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LETTERS OF 15 JUNE 1891 AND 19 SEPTEMBER 1894, SCHEME DATED 16 JUNE 1966 AND RESOLUTION MADE UNDER SECTION 75 OF THE CHARITIES ACT 1993 AS AMENDED BY A UNITING DIRECTION (MADE UNDER S96 (6) OF THE CHARITIES ACT 1993) AND DATED 29 SEPTEMBER 2003.