An Amendment to the Articles of Association: Changes to the Trustee Board composition

Article 42 of the UEASU articles of association will be amended, to increase the number of external trustees from 4 to 6.

Amended text to read:

Up to six External Trustees shall be appointed by a simple majority vote of the Nominations Committee provided that the appointment of each External Trustee is ratified by a simple majority vote of the Trustee Board. For the avoidance of doubt, such appointment shall not take effect until it has been ratified by the Trustee Board.


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