Companies Act 2006 Private Company Limited by Guarantee Articles of Redacre Growing Project Ltd

Interpretations

In these Articles:

“Address” means a postal address or, for the purposes of electronic communication, a fax number, email address or telephone number for receiving text messages;

“Articles” means the Company’s articles of association;

“The Board of Directors” or “Board” means all those persons appointed to perform the duties of directors of Redacre;

“Companies Acts” or “the Act” means the Companies Acts (as defined in section 2 of the Companies Act 2006) in so far as they apply to the company;

“Co-operative Principles” are the principles defined in the International Co-operative Alliance Statement of Co-operative Identity. The principles are those of voluntary and open membership, democratic member control, member economic participation, autonomy and independence, education, training and information, co-operation among co-operatives and concern for the community;

“Redacre” means the Redacre Growing Project Ltd;

“Director” means a director of Redacre and includes any person occupying the position of Director, by whatever name called;

“Document” includes, unless otherwise stated, any document sent or supplied in electronic form;

“Electronic means” has the meaning given in section 1168 of the Companies Act 2006;

“Employee” means anyone over the age of 16 holding a contract of employment with Redacre to perform at least eight hours of work per week for the Redacre;

“Entrenched” has the meaning given by section 22 of the Companies Act 2006 and as detailed under the heading ‘Resolutions’ in these Articles;

“Member” has the meaning given in section 112 of the Companies Act 2006 and as detailed under ‘Membership’ in these Articles;

“Person” means, unless the context requires otherwise, a natural person, unincorporated body, firm, partnership, corporate body or any representative of an unincorporated body, firm, partnership or corporate body;

“Poll” has the meaning a paper ballot of members.

“Regulations” has the meaning as detailed under ‘Regulations’ in these Articles;

“Secretary” means any person appointed to perform the duties of the Secretary of Redacre;

“User” means those persons admitted into membership under these Articles that wish to use the services of Redacre and have agreed to pay any subscription or other sum due in respect of membership for the use of Redacre’s services;