DATED 2010 MEMORANDUM AND ARTICLES OF ASSOCIATION ...

Foundation and to the Council not less than fourteen (14) days prior to the date of the
Annual General Meeting at which the annual accounts are to be presented.
45. The accounts shall be kept at the office of the Foundation or at such other place or
places as the Directors think fit from time to time and shall be open for inspection
during normal business hours by any member of the Directors and by the duly
appointed agent or agents of the Council.
MONEY RECEIVED BY THE FOUNDATION
46. All moneys (other than contributions to the School or any Approved Funds) received
by or on behalf of or as a result of the activities of the Foundation shall after meeting
normal management operation and collection costs be applied for the promotion of the
objects of the Foundation subject to the prior agreement in writing of the Council.
AUDITOR
47. A qualified Auditor or Auditors shall be appointed and his or their duties regulated in
accordance with the Code.
SECRETARY
48. The Secretary shall be appointed by the Directors and for such term at such
remuneration and upon such conditions as it thinks fit and any Secretary so appointed
may be removed by the Directors. Nothing herein shall prevent the Directors from
appointing a member of the Foundation as Honorary Secretary in satisfaction of its
obligations to appoint a Secretary.
SEAL
49. The Directors shall provide for the safe custody of the Seal, which shall be used only
by the authority of the Directors and every instrument to which the Seal is affixed
shall be signed by two Directors or by any one such member and the Secretary. The
following form shall be the form of attestation to be the Foundation on affixing the
Seal:
THE COMMON SEAL of THE SOUTHPORT )
SCHOOL FOUNDATION LTD. was hereunto )
duly affixed by the authority of the )
Directors in the presence of: )
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