Meetings/2008-11-25/Resolutions: Difference between revisions

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Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon X and Y, acting together, a general authority to execute in the name and on behalf of the charity assurances or other deeds or instruments for giving effect to transactions to which the charity is a party and have been approved by the Board or its delegate(s).
Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon the Treasurer, Tom Holden, and the Company Secretary, Andrew Turvey, acting together, a general authority to execute in the name and on behalf of the charity assurances or other deeds or instruments for giving effect to transactions to which the charity is a party and have been approved by the Board or its delegate(s).

Revision as of 23:02, 25 November 2008

Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon the Treasurer, Tom Holden, and the Company Secretary, Andrew Turvey, acting together, a general authority to execute in the name and on behalf of the charity assurances or other deeds or instruments for giving effect to transactions to which the charity is a party and have been approved by the Board or its delegate(s).