RESOLUTION DATED 24 MAY 1995 UNDER SECTION 287(2) OF THE EDUCATION ACT 1993 THE UNIFORM STATUTORY TRUSTS AND DIOCESE OF HEREFORD (EDUCATIONAL ENDOWMENTS) ORDER 1996

APPLY CAPITAL AND INCOME OF THE TRUST ASSETS FOR ANY OF THE FOLLOWING PURPOSES- A) IN OR TOWARDS THE PURCHASE OF A SITE FOR, OR THE ERECTION, IMPROVEMENT OR ENLARGEMENT OF, THE PREMISES OF ANY RELEVANT SCHOOL IN THE AREA, B) FOR THE MAINTENANCE OF ANY RELEVANT SCHOOL IN THE AREA, C) IN OR TOWARDS THE PURCHASE OF A SITE FOR, OR THE ERECTION, IMPROVEMENT OR ENLARGEMENT OF, THE PREMISES OF A TEACHER'S HOUSE FOR USE IN CONNECTION WITH ANY RELEVANT SCHOOL IN THE AREA, AND D) FOR THE MAINTENANCE OF A TEACHER'S HOUSE FOR USE IN CONNECTION WITH ANY RELEVANT SCHOOL IN THE AREA. FOR FURTHER DETAILS SEE SCHEDULE 2

DIOCESE OF HEREFORD

• 14 January 1999 : Standard registration