DATED 2010 MEMORANDUM AND ARTICLES OF ASSOCIATION ...

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of reasonable and proper remuneration to any officer or servant of the Foundation or to any member of the Foundation in return for services actually rendered to the Foundation. 4. No addition alteration or amendment shall be made to or in the Memorandum of Articles of Association for the time being in force unless the same shall have been previously submitted to and approved by the Council and approved by the Anglican Schools Commission or any other Commission set up in lieu thereof under the auspices of the Anglican Church of Australia Diocese of Brisbane. 4A. The Directors of the Foundation and its members shall act at all times in compliance with the aims and objects and under the restrictions of a Church Institution under the Church Institution Canon of the Anglican Church of Australia Diocese of Brisbane. 5. The liability of the members is limited. 6. Each member of the Foundation undertakes to contribute to the assets of the Foundation in the event of the same being wound up while he is a member or within one (1) year after he ceases to be a member for payment of the debts and liabilities of the Foundation contracted before he ceases to be a member and of the costs charges and expenses of winding up and for the adjustment of the rights of the contributories among themselves such amount as may be required not exceeding FIVE DOLLARS ($5.00). 7. If upon the winding up or dissolution of the Foundation there remains after satisfaction of all debts and liabilities any property whatsoever the same shall not be paid to be distributed among the members of the Foundation but shall be given or transferred to the Council to be used for the benefit of the School or if the School shall cease to exist then for the benefit of the other educational institutions within the State of Queensland and in such shares and proportions as may be determined by, at or prior to the time of winding up or dissolution and in so far as effect cannot be given to the aforesaid provision then to some charitable object within the State of Queensland as may be determined by the members of the Foundation at or prior to the time of winding up or dissolution and which object meets the requirements of Section 78(1)(a) of the Income Tax Assessment Act. 8. The full names, addresses and occupations of the subscribers hereto are: -3-
(1) GLENISTER SHEIL 5/33 Elkhorn Avenue Surfers Paradise Qld 4217 Senator, Medical Practitioner (2) WILLIAM JOHN REID CH<strong>AND</strong>LER "Hillalong" Barcaldine Qld 4725 Grazier (3) LADY BARBARA ST<strong>AND</strong>ISH HICKEY 20 Marseille Court Sorrento Qld 4217 Domestic Duties (4) JOHN DAVID CRONIN 83 Hillview Parade Ashmore Qld 4214 Surgeon (5) GARTH ELLIOTT DAVIDSON 5 Rodway Terrace Toowoomba Qld 4350 Grazier (6) ANGUS DOUGLAS 32 Rapallo Avenue Isle of Capri Qld 4217 Stockbroker (7) PETER ALLAN GRAHAM 4 St. Tropez Terrace Sorrento Qld 4217 Company Director -4-
Page 1 and 2: DATED 2010 MEMORANDUM AND ARTICLES
Page 3: (b) (c) (d) (e) (f) (g) (h) enable
Page 7 and 8: (15) PHILIP MARSTON ROUSE 25 Eccles
Page 9 and 10: "State" means the State of Queensla
Page 11 and 12: (v) (vi) d. groups of Old Boys and
Page 13 and 14: (b) The selection of Members eligib
Page 15 and 16: (v) (vi) of such candidates seeking
Page 17 and 18: 19. A resolution in writing signed
Page 19 and 20: 33. If within half an hour from the
Page 21 and 22: THE SOUTHPORT SCHOOL FOUNDATION LTD
Page 23 and 24: NOTICE 50. A notice may be given by

DATED 2010 MEMORANDUM AND ARTICLES OF ASSOCIATION ...

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