Charity overview JOAN LUARD SCHOLARSHIP FUND

RESOLUTION

(A) TO ESTABLISH AND CARRY ON SCHOOLS FOR PROVIDING COMPLETE AND SYSTEMATIC EDUCATION AND TRAINING FOR GIRLS AND BOYS (B) TO ESTABLISH AND CARRY ON KINDERGARTENS; (C) TO GRANT PRIZES, EXHIBITIONS, SCHOLARSHIPS, OR GRATUITIES, TO PUPILS FOR PROFICIENCY IN ANY SUBJECTS TAUGHT AT SUCH SCHOOLS (D) TO PROVIDE FOR THE DELIVERY AND HOLDING OF LECTURES, EXHIBITIONS, PUBLIC MEETINGS, CLASSES, AND CONFERENCES, FOR THE PURPOSE OF ADVANCING THE CAUSE OF EDUCATION. (E) TO MAKE RULES AND REGULATIONS FOR THE MANAGEMENT OF THE CHARITY. (F) TO VARY THE RULES OF THE TRUST AND TO MERGE THE TRUST FUND WITH SUCH OTHER TRUSTS OR CHARITABLE COMPANIES AS THE TRUSTEES SEE FIT, PROVIDED THAT SUCH TRUST FUND OR CHARITABLE COMPANY HAS OBJECTS WHICH ARE IN KEEPING WITH THE SPIRIT OF THE TRUST.

NOT DEFINED

GIRLS' EDUCATION COMPANY LTD