Attachment 3 - Charitable Status Documents

                                               TABLE OF CONTENTS


1.     Preamble .............................................................................................................. 4

2.     Name of the Association ....................................................................................... 4

3.     Definitions and interpretation ................................................................................ 4

4.     Principal Purpose of the Association..................................................................... 6
       4.1       Principal Purpose .................................................................................... 6
       4.2       Furthering the Principal Purpose ........................................................... 6

5.     Not-for-profit ......................................................................................................... 7

6.     Council ................................................................................................................. 7
       6.1       Role of the Council .................................................................................. 7
       6.2       Council Composition............................................................................... 8
       6.3       Convening General Meetings ................................................................. 8
       6.4       Adjournment ............................................................................................ 8
       6.5       Quorum .................................................................................................... 8
       6.6       Voting ....................................................................................................... 9
       6.7       Circulated Resolutions............................................................................ 9
       6.8       The Council's Reserve Powers ............................................................... 9

7.     The Board ........................................................................................................... 10
       7.1       Role and Powers of the Board .............................................................. 10
       7.2       Appointment of Board Members .......................................................... 10
       7.3       Office bearers ........................................................................................ 11
       7.4       Removal of Board Members ................................................................. 11
       7.5       Ceasing to be a Board Member ............................................................ 11
       7.6       Appointment of attorneys ..................................................................... 12
       7.9       Board meetings ..................................................................................... 13
       7.10      Circulated Resolutions.......................................................................... 13
       7.11      Delegation .............................................................................................. 14

8.     Executive Director............................................................................................... 14

9.     Committees ........................................................................................................ 14

10.    Indemnity and insurance ..................................................................................... 14

 Constitution of
 Trustees of Edmund Rice Education Australia Adopted by TEREA AGM 22 June 2021                                     Page 2 of 16