Attachment 3 - Charitable Status Documents

     (b)   If upon the winding up or dissolution of the Association there remains, after satisfaction
           of all debts and liabilities (and complying with clause 5(d)), any property or financial
           assets whatsoever, the same shall not be paid to or distributed amongst the Councillors
           but shall be given or transferred to an association or institution nominated in accordance
           with the Act which:
           (i)    is charitable at law; and
           (ii)   has a similar purpose to the Principal Purpose.

16. Amendment of Constitution
     (a)   Subject to the Statutes this Constitution may be amended from time to time by the
           Council by way of resolution passed by a four-fifths of all Councillors. The consent of
           the Congregation Leader is required to vary clauses 6.8 and 16 of this Constitution. The
           Board must be advised in writing before any amendment takes effect.
     (b)   The Council cannot alter the elements referring to or impacting on the role of the Board
           without first giving written notice to the Board and allowing the Board a minimum of
           fourteen (14) days to respond to the proposal.
     (c)   The Board may recommend changes to the Constitution to the Council, who must meet
           to consider the proposed changes within thirty (30) days of receipt of the
           recommendation.




Constitution of
Trustees of Edmund Rice Education Australia Adopted by TEREA AGM 22 June 2021    Page 17 of 16