R H Tough Trust

Constitutional objectives

4. The Trustees shall hold the Trust Fund for charitable purposes exclusively. 5. For the purposes of implementing the provisions of Clause 4. hereof: (i) Until the Termination Date, the Trustees shall from time to time and at any time in their uncontrolled discretion, but subject always to the discretionary powers conferred on them under Clause 7 hereof, pay or apply the capital or the income of the Trust Fund, in sums of such amount as the Trustees in their absolute discretion may decide, in any one or more or all of the following ways, videlicet:- (a) To or for the benefit of such one or more Charitable Institution or Charitable Institutions as the Trustees in their uncontrolled discretion may from time to time select. or (b) In implementing or assisting to implement any charitable purpose or charitable purposes which the Trustees in their uncontrolled discretion may from time to time by Minute resolve upon. The advancement of health. The advancement of citizenship or community development. The advancement of public participation in sport. The provision of recreational facilities, or the organisation of recreational activities, with the object of improving the conditions of life for the persons for whom the facilities or activities are primarily intended. The advancement of environmental protection or improvement. Any other purpose that may reasonably be regarded as analogous to any of the preceding purposes.