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| ==Special resolution to amend the articles, proposed by the board==
| | #REDIRECT [[2016 Annual General Meeting/Resolutions]] |
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| ''This change is intended bring WMUK into line with best charity governance practice, and to reduce excessive churn of board membership.''
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| ===To increase trustee terms from two to three years===
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| A special resolution to amend Articles 16.1 and 16.3 (Retirement of elected Directors) as follows.
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| *{{anchor|16|16.1}}16.1 Elected Directors shall retire from office at the <s>second</s> '''third''' Annual General Meeting since their last appointment, unless by the close of the meeting there are insufficient Directors to hold a quorate meeting of the Directors.
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| *{{anchor|16.3}}16.3 If more than <s>three</s> '''four''' Elected Directors are appointed at an Annual General Meeting, the number appointed in excess of <s>three</s> '''four''' shall be required to retire at the <s>next</s> '''second''' Annual General Meeting '''from their appointment'''.
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| The new periods will take effect for trustees who are elected on or after the 2016 AGM. Existing trustee terms will not be affected.
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