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8.3 No Trustee may:8.3.1 sell goods, services or any interest in land to the Charity;8.3.2 be employed by, or receive any remuneration from, the Charity; or8.3.3 receive any other financial benefit from the Charity;unless the payment is permitted by Article 8.4.8.4 A Trustee may receive the following benefits from the Charity:8.4.1 a Trustee or Connected Person may receive a benefit from the Charity in his,her or its capacity as a beneficiary ofthe Charity;8.4.2 a Trustee may be reimbursed by the Charity for, or may payout of theCharity's property, reasonable expenses properly incurred by him or herwhen acting on behalfofthe Charity;8.4.3 a Trustee or Connected Person may be paid reasonable and properremuneration by the Charity for any goods or services supplied to theCharity on the instructions ofthe Trustees (excluding the service ofacting asTrustee and services performed by a Trustee under a contract ofemploymentwith the Charity) provided that:(a) if such person is a Trustee the procedure described in Article 25.4(Conflicts of Interest) must be followed in considering theappointment of the Trustee and in relation to any other decisionsregarding the remuneration authorised by this provision;(b)(c)if such person is a Connected Person the procedure described inArticle 25.4 (Conflicts ofInterest) must be followed by the relevantTrustee in relation to any decisions regarding such ConnectedPerson; andthis provision may not apply to more than halfofthe Trustees in anyfinancial year (and for these purposes such provision shall be treatedas applying to a Trustee if it applies to a person who is a ConnectedPerson in relation to that Trustee);8.4.4 a Trustee or Connected Person may receive interest at a reasonable andproper rate on money lent to the Charity;8.4.5 a Trustee or Connected Person may receive reasonable and proper rent forpremises let to the Charity;8.4.6 the Charity may pay reasonable and proper premiums III respect ofindemnity insurance effected in accordance with Article 3.3 5;8.4.7 a Trustee or other officer of the Charity may receive payment under anindemnity from the Charity in accordance with the indenmity provisions setout at Article 10; and20208610003l0006971941Ver. 016
8.4.8 a Trustee or Connected Person may receive or retain any paymentsauthorised in Writing by the Charity Commission.8.5 In Articles 8.3 and 8.4 references to the Charity shall be read as references to theCharity and/or any Subsidiary Company provided that in relation to services suppliedto a Subsidiary Company the words in Article 8.4.3 "(excluding the service ofactingas Trustee and services performed by a Trustee under a contract ofemployment withthe Charity)" shall be treated as though they read "(excluding the service ofacting asTrustee but including other services by any person performed under a contract ofemployment with any Subsidiary Company)".8.6 For any transaction authorised by Articles 8.4 or 8.5, the Trustee's duty (arising underthe Companies Act 2006) to avoid a conflict of interest with the Charity shall bedisapplied provided the relevant provisions ofArticles 8.4 or 8.5 have been compliedwith.9. Liability ofmembersLIMITATION OF LIABILITY AND INDEMNITYThe liability of each member is limited to £1, being the amount that each memberundertakes to contribute to the assets ofthe Charity in the event ofits being wound upwhile he or she is a member or within one year after he or she ceases to be a member,for:9.1 payment ofthe Charity's debts and liabilities contracted before he or she ceases to bea member;9.2 payment ofthe costs, charges and expenses ofwinding up; and9.3 adjustment ofthe rights ofthe contributories among themselves.10. IndemnityWithout prejudice to any indemnity to which a Trustee may otherwise be entitled,every Trustee ofthe Charity shall be indemnified out ofthe assets of the Charity inrelation to any liability incurred by him or her in that capacity but only to the extentpermitted by the Companies Acts; and every other officer of the Charity may beindemnified out ofthe assets ofthe Charity in relation to any liability incurred by himor her in that capacity, but only to the extent permitted by the Companies Acts.11. Trustees' general authorityTRUSTEESTRUSTEES' POWERS AND RESPONSIBILITIESSubject to the Articles, the Trustees are responsible for the management of theCharity's business, for which purpose they may exercise all the powers ofthe Charity.20208610003l0006971941Ver. 017
Page 1: File CopyCERTIFICATE OF INCORPORATI
Page 4 and 5: Company Director 1Type:PersonFullfo
Page 6 and 7: Statement of GuaranteeI confirm tha
Page 8 and 9: The Companies Act 2006Company Limit
Page 10 and 11: The Companies Act 2006Company Limit
Page 12 and 13: 32. Members' Meetings 16WRITTENRESO
Page 14 and 15: 7.9 provide and assist in the provi
Page 18 and 19: 12. Chair and Vice-ChairThe Trustee
Page 20 and 21: 16.7 the Financial Expert or Expert
Page 22 and 23: 24.2.2 following receipt of respons
Page 24 and 25: 30. Appointment of Trustees and ret
Page 26 and 27: 36. Members' MeetingsDECISION-MAKIN
Page 28 and 29: (a)(b)the material is first made av
Page 30 and 31: chosen by resolution of the Trustee
Page 32: (d) any company, partnership or fir

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