IT IS RESOLVED THAT, by way of special resolution, the Articles of Association available online at
www.angliastudent.com/governance named “Proposed Articles” be approved and adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, provided that this resolution shall not take effect until the later of:
1. the date on which the approval of Anglia Ruskin University has been obtained as required by s22(2) Education Act 1994; and
2. the date on which either
a. the Charity Commission provides its prior written consent to any proposed amendment to the existing Articles of Association which legally requires the prior written consent of the Charity Commission; or
b. the Charity Commission confirms that its prior written consent is not legally required for any of the proposed amendments to the existing Articles of Association.
and that the Trustees are hereby authorised to make such amendments to these proposed articles of association as the Charity Commission and/or Anglia Ruskin University may require prior to granting their consent.