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 45. 46.
The number of Directors shall be not less than three, but (unless otherwise determined by ordinary resolution) shall not be subject to any maximum.
Subject to Articles 48-49, the Company shall have the following Directors: (a)No fewer than 5 Foundation Directors, appointed under Article 50; (b)Principals if appointed under Article 50A;
(c)Academy Directors appointed under Article 51 and 52;
(d)Chief Executive Officer if appointed under Article 50A;
(e)Parent Directors if appointed under Articles 53-56 in the event that no provision is made for parent representatives on Local Governing Bodies under Article 101A.
The Company may also have any Co-opted Director appointed under Article 58.
The first Directors shall be those persons named in the statement delivered pursuant to sections 9 and 12 of the Companies Act 2006.
Future Directors shall be appointed or elected, as the case may be, under these Articles. Where it is not possible for such a Director to be appointed or elected due to the fact that an Academy has not yet been established, then the relevant Article or part thereof shall not apply.
47. 48.
Multi Academy Trust Model for Church of England Schools
44. Any organisation which is a Member of the Company may by resolution of its board of directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of the Company, and the person so authorised shall be entitled to exercise the same powers on behalf of the organisation which he represents as that organisation could exercise if it were an individual Member of the Company.
50. The Members shall appoint no fewer than 5 Foundation Directors at least one of whom shall be a member of the local clergy. The Members shall ensure at all times that the number of Foundation Directors exceeds the number of other Directors (including any Co-opted Directors).
23 August 2013 v5 33827/20/020914155845.docx VN 1 090214 15-58-00

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