Company no. 09033189
PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION
WRITTEN RESOLUTION OF THE MEMBERS
OF
THE INTERNATIONAL SOCIETY FOR RAPID RESPONSE SYSTEMS
(the "Company")
Circulation date: 30th May 2016
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the undersigned, being the members of the Company who are entitled to attend and vote at a general meeting of the Company as at the circulation date, pass the following resolution (the "Resolution") as a special resolution and agree that the Resolution shall, for all purposes, be valid and effective as if it had been passed at a general meeting of the Company duly convened and held.
SPECIAL RESOLUTION
THAT pursuant to Section 21 of the Companies Act 2006, the articles of association of the Company be amended by deleting article 4 in its entirety and replacing it with the following provision:-
"4 The objects of the charity ('Objects') are specifically restricted to the following:
(1) The preservation and protection of health and the saving of lives of hospitalised patients by educating health professionals in the use of rapid response systems.
(2) To advance the education of the public and in particular among health professionals about the use of rapid response systems and to promote research for the public benefit in all aspects of rapid response systems and to publish the useful results.
Rapid response systems are interventions designed to detect and respond to acute changes in patients, including clinical deterioration in vital signs, that require immediate response to mitigate the harm to the patient."
AGREEMENT
Please read the notes at the end of this document before signifying your agreement to the Resolution.
The undersigned, being the members of the Company entitled to vote on the Resolution as at the circulation date, hereby irrevocably agree to the Resolution.
……………………………………………………..
[ NAME OF INDIVIDUAL ]
For and on behalf of The International Society for Rapid Response Systems
Date:
NOTES
- If you agree to the Resolution, please sign and date this document where indicated above and return it to the Company by attaching a scanned copy of the signed document to an e-mail and sending it to . Please enter "Rapid Response Written resolution" in the e-mail subject box.
You may not return the Resolution to the Company by any other method.
If you do not agree to the Resolution, you do not need to do anything: you will not be deemed to agree if you fail to reply.
- Once you have indicated your agreement to the Resolution, you may not revoke your agreement.
- Where, by the date falling 28 days after the Circulation Date, insufficient agreement has been received for the Resolution to pass, they will lapse. If you agree to the Resolution, please indicate your agreement and notify us as soon as possible.
- If you are signing this document on behalf of a person under a power of attorney or other authority please send a copy of the relevant power of attorney or authority when returning this document.