17
Government of Kárnataka O. 2'- Registration and Stan:ps bepar ten 143/07-oQ This shect can be usud lor any docun&KI Consistiny Tit.il Sinosis .. cculon Papgs duty paid Rs. TRUST DEED S DEED OF IRUSI is made and executed at Bangalore on this 12" day of the ot November 20107 by IFr. Abraham Odalanyil sio Joseph. aged 56 years, Indian Delcgate Superior of the Poor Serants uf Divine Providence. resident of ISH KRIPA Ghattahalli village. Huskur P 0.. Bungalore 560099, Karnataka Stale. 2. Bro.Josekutty so Joseph Manackal aged 28 years, Administrator of the lndian 1Delegation of the P'oor Servants of Divine providence, Ish Kripa Sadun. Seininary iliils P.O.. Nagpui 4400U6. Maharastra. Hercinafter called 'Founder Trustees' which expression shall inciude their suCeessors or interest administrators, assienees and nominees. i11B1.E iREAS the Tounder Trustees' are desirous of. and decided to, ereate and establisha RS1 fur Pubiic Charitable Purpose. The trust shall carry out such activitics ot general putd ullities. sucial welfare to attain such aims and objectives of the trust subjcct tw d. ems and conditiwns herealter provided and in pursuance of such desin cach of the e:trustees hereby coniributed a sum ot Rs.5000- which foms part of the asset uf . Iru:t. OIHEREFORE TI!IS DEED OF TRUST WITHNESSETH AS FOLLOWS: ! of tie irust stiuil be "ISiH KRIPA TRUST" imum nunbet of tnusiees shall be lin* and the minimun number on trustees .ib wu. Tn. Fuunder Irustees' slall be uuslces and directwrs lor their tem in Page 1 of 16 MANAGER MAN sCH esxudh DVINF ROVIDENCE SCHGo 1a1a Gate, Huskur O3, tiengaluru 550099 PRINCIPAL DVINE PROVIDENCE SCHO0L Harohai (ate, i1skir POst, Eauru 5st3 Scanned with CamScanner

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Page 1: Registration and Stan:ps bepar ten 143/07-oQ

Government of Kárnataka

O. 2'-

Registration and Stan:ps bepar ten 143/07-oQ

This shect can be usud lor any docun&KI Consistiny Tit.il Sinosis ..

cculon

Papgs

duty paid Rs.

TRUST DEED

S DEED OF IRUSI is made and executed at Bangalore on this 12" day of the

ot November 20107 by IFr. Abraham Odalanyil sio Joseph. aged 56 years, Indian Delcgate Superior of the

Poor Serants uf Divine Providence. resident of ISH KRIPA Ghattahalli village.

Huskur P 0.. Bungalore 560099, Karnataka Stale.

2. Bro.Josekutty so Joseph Manackal aged 28 years, Administrator of the lndian

1Delegation of the P'oor Servants of Divine providence, Ish Kripa Sadun. Seininary

iliils P.O.. Nagpui 4400U6. Maharastra.

Hercinafter called 'Founder Trustees' which expression shall inciude their

suCeessors or interest administrators, assienees and nominees.

i11B1.E

iREAS the Tounder Trustees' are desirous of. and decided to, ereate and establisha

RS1 fur Pubiic Charitable Purpose. The trust shall carry out such activitics ot general

putd ullities. sucial welfare to attain such aims and objectives of the trust subjcct tw

d. ems and conditiwns herealter provided and in pursuance of such desin cach of the

e:trustees hereby coniributed a sum ot Rs.5000- which foms part of the asset uf

. Iru:t.

OIHEREFORE TI!IS DEED OF TRUST WITHNESSETH AS FOLLOWS:

! of tie irust stiuil be "ISiH KRIPA TRUST"

imum nunbet of tnusiees shall be lin* and the minimun number on trustees

.ib wu. Tn. Fuunder Irustees' slall be uuslces and directwrs lor their tem in

Page 1 of 16

MANAGER

MAN sCH esxudh DVINF ROVIDENCE SCHGo

1a1a

Gate,

Huskur

O3,

tiengaluru 550099

PRINCIPAL

DVINE PROVIDENCE SCHO0L

Harohai

(ate, i1skir

POst,

Eauru 5st3

Scanned with CamScanner

Page 2: Registration and Stan:ps bepar ten 143/07-oQ

Government of Karnataka Dument Sheet

C . 2/-

Registration and Stamps Departnient B.N 4U SJA s,Na..

4 This sheel can be userd lor iuny docuinernl R3 an3iying Tolal Shaots

Da of executión Total stamp duty pald F.

otlice as Delegate superior, and Administrator of the Poor Servants of Divine Providence. The em of other trustlees shall be for three years

All the tustees of the TRUST shall constitute Board of Trustees, newly indicated rustees may be appointed by the Directór on recomnendation of Board of Irustees. Any vacancy in the Bvurd of trustees shall be filled by the Director, on recommendation of Board of Trustees.

NATURE OF TIIE TRUST: This Trust shall be a public charitable Trust. All properties, funds and income there fiom shall be applied to and solely for the purpose of this trust with out any distinction as tu religion, caste, creed, colour or sex.

AREA OF OPERATION AND TRUST OFFICE: The Trust shall funetion within the City of Bangalore. 2 It shall be lawful to the Board of Trustees to extcend the area of its operation to any uther place in India. 3. The Registered office shall be at: Ish Kripa, fluskur Post, Bangalore - 560 099, for the

present, and it shall be open to the Board of Trustees to establish Administrutive Office and Sub-Offices of the "Trust at such other place or places in Bangalore und ulo in India or ubroad, as may be found necessury in the interest of the "Trust. from time to lime.

Page 2 of 16

MANAGER

DIVINE PROVIDENCE SCHCOL

iaroha!li

Gate,

Huskur

PoS,

Bengaluru 560099.

PRINCIPAL

DrINE PROVDENCE SCHOOL

irorie;

Cate,

JEkUr

PSt,

Bengaluru tiS.

Scanned with CamScanner

Page 3: Registration and Stan:ps bepar ten 143/07-oQ

Government of Karnataka Docu Sreut

: 3.o, 2/-

Registration and Stamps Department 1437 B.N.C./U S.J d: : d ctnpr zVtABUKI Cansistiny tutil Shuets This sheet can be used tor any docuine"uta I Ayv

2At.2 ocE T:U,dA. Total stamp'duty paid Re. Dale o'ocution

1E AIMSAND OBJECTIVILS OF TRUST:

I. The aims and objectives of the Trust shall be rendering services to the people of India

inespective of language. religion, region, racc, community, caste, creed, promoting the welfarc of the society in general und the Trust activities and its areas are as follows:

a) To establish rehabilitation center for: abandoned youth, poor or broken family children and other displaced young and old.

b To provide, create opportunity, environment for education and technical training

c) To establish/ manage./ libraries, hostels. reading rooms, dormitories, rcereation

centers, and other residence facilities for staff and trainees, as are calculated to be of use for the welfare of those rehabilitatcd through the above trust.

d) To establish / take over / own and / or manage other rehabilitation centers for the

purpose of running orphanages, homes for the aged; to establish run health centers. hospitals in Bangalore or other parts of the country.

e) To procure gifts of medicines, clothing, equipment and foodstuffs and apply for grants and aids in cash or in kind from various agencies and Govermment Departments.

) To support, cstablish. slash or help in running, maintaining similar institutions, network and c-ordinate with them effectively.

g lu propose funding programmes, accept donations and borrow money to augment

funds for the above purpose.

h) To manage trust funds and lo collect / recover the interest, dividends and income thereuf and to meet there from the expenses of collections and other out goings, if any.

Page 3 of 16

DIyINE FROVIDENCE SCHOOL

rieerrie:

Gale

iiKir

PUSi,

bngaluTu 0us.

PRINCIPAL MANAGER

nali Gate, Huskur)3

a 56009

INE DROVIDENCE SCHOOL

engaScanned with CamScanner

Page 4: Registration and Stan:ps bepar ten 143/07-oQ

Government of KarnatakaDocunont Sheet

: dA. 2/

Registration and Stamps Department 45/7-02 6.N.G./U1 S.J HSi No.

d sa et tn?A : CAEJoOKI Consistgy Ttul Shaul This sheet can be used tor any locurnent"

unt717. Date t1execution Total stamo duly paíd Rs.

i) To pay or utilize the balance of such interest, dividends and incomes of the Tnust and if the Irustecs so desire even for the corpus for all or any one or more of the following puruses to the intent that such income or corpus shall be applicd to such purpoxe. (and tht such incone shall be applied or accumulated for application to such charitable

purpuse) and to the further intent. that all such purpose shall be carried out without reference to religion. caste, sex, creed, color or nationality and in such shares and propornions and in such manner in all respects as the Trustees shall in their absolute

dirtion think fit.

) To provide aid by way of donations out of the income or the corpus of the Inust. to fund (to any extent they deem fit) or otherwise to different philanthropic/charitable institutions. societies. organizations/trust or other agencies which may have been establishcd for sinilar charitable purposcs to enable such institutions. societies.

orgatiations/trusts or agencies to start, maintain or carry out such charitable objects.

k) To Print and publish to advance any other objectives of general public utility and the Trust shall not carry on any purely business or any other activities with the sole intention

of eaning profits.

I) Th: Trustees shull be entitled to do all other acts, deeds and directions necessary or

incidntal or conducive to effectuation of the foregoing purposes, provided that such acts are not contradictory to the above aims and those which are incidental or conducive to

and in furtherance to attainment of above ubjects.

2. In furthcrance of the above mentioned ains and objectives, the Trust slhall be

entiled:

a) To invest and deal with the funds of the Trust in any manner as the Trustees may

decide frum time to time to atain the objectives of the Trust.

Page 4 of 16

PRINCIPAL

MANAGER

DIVINE PROVIDENCE SCH0OL

Farchaili (Gat

1Huskir POst

Lengaluu 5b0u99

nVINE PROVIDENCE SCHCOL

(halli

Gate,

Huskur

PoS

Scanned with CamScanner engaluru 560099

Page 5: Registration and Stan:ps bepar ten 143/07-oQ

Guvornment of Karnalaka

Registration and Stamp: Department C. 2.

/4/07-08 G1 v st dmtten vsod.otroN.G./U) S JP S.L. No,

This sle:ol cay bo usod for iny documtirnagoKI Cousisln y Tota1 3hters

uculion

P'ayes

lotal st np duty paid Ro.

b lo ell. improve. manage. develop. exchange, lease out, mortgage, dispose off and i on license ur vtlherwise deal with all or any part of the property or properties of the

lust.

) To corporate. join or afliliate with any other T'rust, Association, or organization or sucicties having similar aims and objectives of the Trust. either in part or whole as deeided by the Board of Trustees.

d) To obtuin and accept subscriptions, donations, grants, gifts, bequcsts and trusts from

an person or persons, firms or corporation or other body or bodies.

e) To give interest-free loans to the needy and poor, scholarships and monetury assistance lo the deserving poor students besides arranging marriages and the burial of the poor. desiule, and old.

)lo organize debates, lectures. cunferences, resereh works, publish such mesages thrvugh books and other communication medium, public mectings. elasses, eahibitions caleulated direetly or indirectly t0 advanee the cause of the beneficiaries.

) To establish, maintain and run poor homes, residential institutions for the students and othrs who are comeeted with the institutions of the Trus.

h) fo purchase, acquire, own or obtain on lease or hire or exchange otherwise, any novuble or immovable property for the achievement of' any of the objectives of the Trust.

i) lo engage and train teachers, istructors and nccessury stull for the maintenanee of the Irust or any of the institutions run or maintained by the Trus.

Page 5 of 16

MANAGER

DIVINE PROVIDENCE SCHOOL

iarctie!i

Gäie,

H:Jekur

POst,

Bengaiuri 6btu99.

PRINCIPAL DIVINE PROVIDENCE SCHOOL

iarohalii

Gate,

Huskur

Post.

Bengaluru 560099.

Scanned with CamScanner

Page 6: Registration and Stan:ps bepar ten 143/07-oQ

1S .d. 003 Ducunent Sheot Government of Karnataka

2: do, 2/

Reyistration and Stanip: Depart1nent 148/07-o ./U) SJP'Si. No

teet can bo usud for any documaiOOKI Consistiny rial Shnets..

t. eNeculicn Total slamp duty pald Rs

i) lo invest, dispose ofî. transfer or otherwise deal with funds of the Trust to achieve the ims and objectives of the Trust. in sueh manner as the Board of Trustees may deem fit.

A) To take over or amalgamate or afliliate with any othcr trust with similar objectives or

win alliance or in co-operation wilh such trusts or institutions upon such terms and

conditions as naybe decided upon from time to time by the Board of Trusteces )To enter into grecments. contracts or to cancel or vary them will1 curnpanies, iniitutions govemmental, publie and privale.

m) To open schools, colleges, erali schools tcchnical institutions. by erecting buildings. quarters for staff members, in pursuance of the objectives of the Trust and also to

m.a.ntain, develop or aller, repair. demolish or construct any of the buildings under the centrol ol the Trust.

n) fo establish hostels. orphanages, destitute homes, dispensaries hospitals or nursing homes.

o) fo take or receive any gift whether in the form of moncy, properties movable or

inunovable, donativns, stocks. shares or securities in any company. society, whether incuporatcd or nut.

p) fo receive cither by gift from person living vr by legacy bequest, will or foundation,

wi:ether subject tw any special trust or not, for anyone or more of the objectives of' the irit or for the works connected therewith in order lo sccure such contributions for the

luads of the Trust irom time to time as deemed fiu.

q fo alienate by way of sale, mortgage, lease, release, loan, charge, hypothecation, pledge, exchange. hiring out. gift or otherwise deal with the properties, with or without securities or any ponion or portions thereol, to oblain contributions, assistance, pecuniary or other benefits as maybe decided by the Board of Trustes.

Page 6 of 16

ATCIPAL MANAGER

DIVINE PROVIDENCE SCHOOL

tlrohali

Gate,

Huskur

POS:, DINE PROVIDENCE SCHOL

Scanned with CamScanner Bengaluru 568089

Page 7: Registration and Stan:ps bepar ten 143/07-oQ

Govcrnnment of Krnaluka ot Stheot

do. 2

Registration and Stams Departnnent

Ths shoet can ta usecd lor ny donyybxa r'vnsis tiag lotal Shdkty-

ddt,:s .iof xeculion

iJINLINN Totl stunp ctuly id As.

AIUENUNDT 1lo invest, lay aside or deposit in Bank or Banks approved by the Bord of Tustees or

ler ise deal wih the nies and luids of the lrust, not immediately required lor the achievement of tde ains and objectives of the Trust, und negotiate any other seeurities of

every deseriptivn in the money market in conlormity with the provisions contained i

Section 20 of the Indian Trust a«t 1882 and Section 1.3 of the ncome Tas Aet 1%3.

) To ncgotiate with municipalitics, City C'orporations, local authoritics, Boards, Uiversities or other public or private bodics as may seem conducive to the prootion or

erpunding the aims and objcetives of the Trust, and to apply for and obtuin, collect. recive or recover from any such Government or authority or body such rants uliowances rights. concessions. privileges as may seem necessary to comply witlh and to

uiliz the same

lo use all income derived 1rom the properties, novable or immovable of tle Trust for

furtherance of the objectives of the Trust.

u To make rules and regulations or / and bye-lavws for the conduct of the Trust and its arious activities and to vary or alter the same fro tine to tine us devided by Board of

Tustees.

)In general to do all such other things as are ineidental, necessary and conducive, for

e attainment of the above ainms and objeetives of the Trust.

LUNDS ANID PROPERTILES OF TIE TRUST:

Tie funds and properties of the Trust shall comprise of

1 Subscriptions, conuributions, donations from private or publie companies, donations

rants from goverument and other social organisalions, sule proceeds of books. articles.

1l. servICe ch:arpes Inom institutions run by the lrust.

Page 7 of 16

PRINCIPAL MANAGER

DIVINE PROVDENCE SCH(IL

Harctie Sile,

fHuskur PUst,

Bengaluru StuuS9.

DIVINE PROVIDENCE SCUCOL

iaohali Gate, Hus u Pou

BengaluCanned with CamScanner

Page 8: Registration and Stan:ps bepar ten 143/07-oQ

Governnent of Kirnatuka Duom Shoet

Registration and Stanips Department/ 1A/7--8 6.N6U S..HsNo.

lotal st.anpR duty p.uld s

Mrable and inmovable propeties acquired by the Trust anywhere in India or abroad.

ll tunds. projerties, rights. claims and dennds ot every deseription belonging to or

Tining to te trust now or here aflerwards that will be acquired trom time to tinne shall

Cst in the Trust.

iARDOFTRUST1:S

I. Besides the Founder Trustees. there shall be navinum of' 5 lrustees. Te Trustees sv

oined in pursuance of this eed slall act in thae eecutivn of' the Trusts and power of

this Ieed together wvith the Founder Trustees and their suceessors namcd in this Devd.

POWTRSOE TE BOARD OETRUUSTEES

W ithout prejudice uo the generality of powers vested in the Trustees. by nd in

eordnce with provisions of the lndian

visions of the lucome las Act 1961, lncone Tax Rules 1962, the Board of Trustces

s.ail have the tollow ing specitic powers-

rust Act 1882 and also subject to the

I. fo acquire by purchase. gift,. grant, exchange. lease, hire or otherwise. properties of all Ains ieluding mov able and immovable properties and to improve and add to the corpus

f the Trust tinuc ittnd propNity. subject tu the ternis and cnditions aus ay be decidd

by ile Buand »l' Tiustees.

.o nest thie tunds of the Trust in securitics stipulated under the provisions of Section

i d read wath Scctivn (|1/S) of the lInconw las Iet 1%1

Page 8 of 16

PRINCIPAL MANAGER

DVINE PROVIDENCE SC: Harohaili (t

Beng

/INE PROVIDENCE SCHCOL

arohaili GateHuskur Pos BengalurgANned with CamScanner

Page 9: Registration and Stan:ps bepar ten 143/07-oQ

i Y

Government of Kirnataka D. l Ewot

Registration and Stamps Dep:irtmernt -8 BMG.1U) S.JP:

7 cnayett amst:sn zdetI VHAOKI C'onsis1ing fvtal Sh/dD . This sheet can be usod lor anydouent,.9.

Dale ctpxecution Total stamp duty paid Rs

3. lo acquire or construet buildings or purchase properties and to rent out same. to have

ine ome lor the Trus

4To sell. mortpape. lease out or give on license or otherwise alienate all or any of the

pperties of the Trust on sueh lerms and for such cousideration, as the Board of Inustees

may deem fit.

5. To invest monies of the Trust in such investment us is permissible under the Income

Tan Act 1961 and the Rules Iramed there under, ias they stand ameded from lime to

tine.

6. To cancel. recall or vary all or any of the investments from tinme to timne.

7. lo sign, endorse, negotiate all kinds of shares, securities, dividends warrants, cheques

and other negotiable instruments.

8. io receive any money and to grant receipts and discharges thercfore.

9. To enter into any compromise and to refer any matter to arbitration.

10. To engage tle services of any person or persos or such other stall found nevessary

up to suel1 remuneration and tems as the Board of Trustees may deem fit.

11l0 take diseiplinary action against enployces vt tle Trust unnd also to termimte their

ser ices.

12. To incur all eosts und expenses considered by the Board of Trustces to be nceessary in connection with the allairs of the Trust and fur future enicient manageent of the

aflairs and properties of the Trust.

Page 9 of 16

MANAGER

PRINCIPAL DIVINE PROVIDENCE SCHCOL

DRINE PROVIDENCE SC:)L

riarcial izdi BengarUr

Bengaluru- 560099.

engaScanned with CamScanner iarohalli

Gate,

Huskur Po

Page 10: Registration and Stan:ps bepar ten 143/07-oQ

Government of Karnataka

U.D. 2-

Registration and Stamps Department 4/7 ts s/eot can be used tor ny docuJgOE /konsis tnny Te:.l Shdöp.

cinecution Total stamp duty paid Rs.

1To open accont in such hank or banks as the Irustees may deem tit and to operate

upn all such aceount accounts either jointly or severally as decidcd by the Buard of

Trustees.

14. To borrow or otherwise raise any money with or without security and upon such

lerms and conditions as the Board of Trustees mnay deem fit from Banks. financial

insitutions and others.

15. To delegate any person or persons with any of the powers delegated by the Board of Trustees. subject to the overall and ultimate control and directions of the Buard of

Trustees.

. To trame Rules, Rcgulations. bye-laws. subsidiary Rules for proper administradon of

the Trust in conlornity with the above aims. objectives or to vary the same and io do all other acts or things as are incidental. conducive and expedient to the objectives of the

Trust.

17. To do all act. deeds. matters and things. whieh the Bo1rd of Trustees may deem tit

d iecessury for carry ing out the aims and objeetives of the Trust.

18. To select, appoint, transfer. retrench, terminate the services of the staff of the Tnust

d fix their emoluments and conditions of serviee in the interest of the Trus.

19. 1o manage and control the properties and allairs of'the Trust.

0. To apply the lunds and properties of the Trust fur all or uny of' the objevtives for

wh.ch this Trust is established. As aforesaid. the Board of Trustees shall have absolute

dincretion in the maner of managemen of the linls. properties iund atluirs of the lrust in the mater of exercising various powers contered on the Board of trustees and in the

miiler of regulating the quntun of the funds, and the purpuse of its utilization by the

Tust.

Page 10 of 16

( MANAGER

PRINCIPAL

DIVINE PROVDENCE SCHO0L

Fi2rcieil; Gaë, iskit 5t, Harohali

Gate, Huskur

Pos,

O99.

DIVINE PROVIDENCE SCHCOL

Bengaluru Scanned with CamScanner

Page 11: Registration and Stan:ps bepar ten 143/07-oQ

.. i . . . Government of K.tnataka

T ' Sheot

Reyistiation and Sta Department 14/7-8 16 ****

is seol can be usocd for ny docutnonhoOKI Cons:s iiu) 1o

Totat st.p duly pald Rs

ihe Board ot Inistces may delegate anyone or nore of the powers enumerated above

or nwre of tdh« Trustees as deemed fit from time to time.

NGILNIOF 1ETRUST

nthe first neeting, with the Founder Trustees shall elect fîrom among the Trustees, a

tirmn. a Manayiny Trustee, Sccretary and Treasurer to supervise the day-to-day

ioniny of th* T rust.

e em of ostice of' the C'hairman. Managing Trustee, Seeretary and Treasurer shall

i excei 6 years. encept with a re-clection..

he Board of "Tnustees will meet at least once in a year, or whencvcr it is necilcd

ihe Trustees shall be entitled to constitute Marnaging C'ommittee, an Advisory sub-

nittee:s for the purpose of ellective managenment, investment, disbursement. fund

raising and other such discharge of' duty lor meeting and fullilling the ain1s and objectives

ot the Inst.

IRS OF TE QFFICE BI'ARERS:

aiAn:

a)e shal! hare genctal control over all the allairs of the "Trust nd the institutivns under

conirl nd ils cmployees.

b) He along wih thie Seereary or Treasurer sluill uperale the Bank accounts as joint

signatories. They shall appoint/ ehungr Bunk signuluries und whenever it occurs intornr

the respective ollices.

Br gesekd

Page 11 of 16

MANAGER

PRNCIPAL

:VEPROVDENCE SHOOL

Harh Ciüio, iskur Pi13t,

Bengaiuru 0us

CVINE

pROVIDENCE

SCHC OL

iarohall: Gate, Husku

3,

Bengaluru 560099.

Scanned with CamScanner

Page 12: Registration and Stan:ps bepar ten 143/07-oQ

Government of K.nataka Doent Sheet

U.. 2/-

Reyistration and Stamp: Department

AS7-8 Cia7 cnoc* drnri ids1 Misn.u.C.[UJ B.J.P' S.L, NO...

Tis shoot can bo usod lor iny,document S0OKA Coz sisting Total 19

atictutibn Total stitnp duly paid Re.

. M.ugingI rustee:

a) in absence of the C'hairman. the Managing Trustee shall perform all the duties and

uiions of the Chairnan. le shall assist the Chairman in his duties whenever required.

3Secretary:_le shall assist the founder trustees in :

A the safe custody of all the records and docunments relating to the Trust and its

properties.

b) le shall convene mectings of the Board of Trustees in consultation with the Managing

Trustee and maintain regular records of the proceeding of such meetings.

)ile shall be custodian of corespondences and financial statements and returns requircd

in connection with the management of the Trust.

d He shall implement all resulutions of the Board of Trustees unless otherwise decided

by hie Trustees.

) ile shall also carry oul such other responsibilitics and duties entrusted to him from

ine to túme by the 1Board of Trustees.

4rasurer:

a) He shall maintain the operution of' Bank uccounts under the guidance of the Chaiman

of the Trust or any one nominiated. Any change in the operations of accounts shall be

intormed by the lvunder Trustees.

b, fle or any otlhe1 Trustee authwrized by the Board of Trustees shall kecp with him an

.unt fixed by the Buard of Tirustees as inuprested lur urgunt eNpenditure wlich may be

drawn from the Bank iand recouped as and when neesiry.

6.i Page 12 of 16

PPNCIPAL MANAGER

DVINE OROVIDECE SCHCOL

it onalli Gate, iuSkut

D E ROVIDENCEE SOOL

Scanned with CamScanner

Page 13: Registration and Stan:ps bepar ten 143/07-oQ

Government of Karnataka Docunient Sheot

.0. 2/- Registration and Stan1p: Department

|4507-8 Thi:s luet can e usod or .ny docunon;oUKi Gai:s

otat Shacts

bat $xotul.on Total stnp duly paid RS

e shall have tdhe accounts of the Trust be compulsorily audited by a chrtered

tUntant as appived by th" Bourd ofTrustecs.

CI SSATION QE TRUSTTESUIP

1he Irustceship shall ecase-

i. By the death of the Trustec.

2. 15y a resignation letter accepted by the Board of Trustees.

3. By any Trustee becoming bunkrupt. lunatic or is convictcd of any crimnal of+ence

ia olving moral turpitude.

4. 1sy expulsion Or by cessation of their termis of service, three to six years.

Mi CTINGS OF IIIE BQARD OF TRUSTEES:

Tie Board of Trustces shall meet at least once in an year or as otten as possible to

Ifai sact the business of the Trust at the oftice of the Trust or at such other place and at

suh time as the President of the Board of Trustees from time to time detemines.

o2RUMOE 11IEAMETING

of the tolal nunbers of the T rustees. All questions before the Bourd ot'lnusices shall

be Jecided by a majority of Votes, unless other method is mentioned in this Ded of

Iust and in cas* there is cquality ol' voles, ilae Chairm.m or Alanaging Trustee or uny one

pe iding at the meeling shull lave a castiny vule in aulition to his own vote.

Page 13 of 16

MANAGER

PRINCIPAL

DIVINE PROVIDENCEF:*/L

Farcíaii Gi Beng3iiu J.d

DIVINE PROVIDENCE SCHO

iiarohalli Gate, Husk

Bengalur'Scanned with CamScanner

Page 14: Registration and Stan:ps bepar ten 143/07-oQ

.

NGovernment of Ki.ndtaka

Regrsli alion and Stanmp:. Dep.n tnent // M S/

6.. ln

Total atnp duly paind Ro, ,

AII NDMENTS TO TI: DEED ON: TRUST

. The Boand of lustees by its Resolution, altended in perun by 1w» third ol the olal

mbers at a special nmeetimy! of the 1Board of lruslees reerve the pwer t cange.

t id. mudily. kelele or alter this Decd of Trust. il thhe sane have ot heen e prey *d

ce.rly and correctly in the tent of this Decd of Trust and ensure that the proviion, of the

d. of Trust are in consonance with the incoe 'lax Act 1961 as amended tronn tine to

un

2. isut such chanpe/s or alteration/s. aunend1nent/s, deletion/s ete., should not ali:t i any

way the nature or elharacter of he Trust and that neither the authors nor the Irustre, shall

.aany power lo revoke tUhe vbjectives of this Trust at anytime.

3. Ao anendment slall be made to the objects of the Trust shall be carricd vut without

prior approval of the ('ommissioner of Income Tax or Director of Income Tax.

IIANCIALYEAR

lhe liancial y cu of the Trust slull eommence from 1" of April and end with 31" March

f each year.

I. ihe Trust crealvd heicby is irrevocable.

2. the services wl any person/s is found bencliciul to the Trust he/she maybe co-opted

as L.onorary trustee. fou such period as the Trustees deem fit or invite for n particular

neeting ol the Tiust for his help, opinion or advice, but he shall not be entitled to vote.

3. 1he Founder Trustees shall be lile niember and all others are by election and

uppwintunent by the Founder I rustees.

Page 14 of 16

PRCIPA MANAGER

DIVINE PROVIDENCE SCHOOL

Harohalii Gale, Hus uis

BengalScanhed with CamScanner DVE PRO

Benga

Page 15: Registration and Stan:ps bepar ten 143/07-oQ

E.F:.orU:S i 15. .it 03

Government of Karnataka Decument Sheet

c d2/ Registralion and Stanip: DeparlmentAJo7-08

BN.CU SJPE1. o,tr

s Sheet can be used for ny.documoßpo"i Cnusistia l 39E9

execution/ Total st..np duty paid Re.

. if an acancy arises in the Board of lTrustees, due to resignation. death. or lor any

liT Teasons enu1nerated above, such vacancy shall be filled up by a resolutivi of thhe

Buard ot Iustees at a meting supported by 2/3"" majority of the Trustees 1ireeits and

Oung.

5. Any action of the Trustees shall not be questioned or invalidated on the ground that the

powers and discretion have been exercised imprudently. The doctrine of eypress shall

apply in the execution of the Trust objectives if tlhe Board of Trustees and lind it

expedient in the interest of managing the Trust properties.

. ail the deeds and other documents to be executed by or on behalf of the Trust lall be

dore by he Managing Trustee and the Trustee of the Trust jointly and the 1nst may sue

r be sued jointly in the name the managing trustecs ol the trust.

7. The T rustees are wholly indemnified against any expense and losses incurred or

sullered or any payments imade by thenm in administration of he Trust and such expenses,

losses and payments shall be burne by the Trust and none of the Trustees shall in any

m.ner be persolnally li:able or responsible lor the sane.

QIHERS

Powers not defined in this Decd of Trust are vested with the Board of Trustees, which

sall exercise its discretion in deciding matter/s that vome up before tlem, tron1 tine to

ti:e in the light of the lndian 'Trust Act of 1882.

Page 15 of 16

MANAGER

VINE PROVIDENCE SCHOOL

iatonali Gate,

Huskur PoS Bengaluru - 560099.

PRINCIPAL Di ROVIDEN i, wdit

ngaluru Scanned with CamScanner

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Government of K irnataka Docunont Gheot

do. 2/- Reyistration and Stanus Department 77-

J0..

IC 1ial Shoct

lIS sleot can bo usud lor any.documentvK

de , ut execulioh

Total :tarnp duty pald fs

I WITNESS WlEREFOI the Trustecs above amed have lercunto on the date

1ntioncd above signed and delivered this Decd in the presence ol:

Witnesses

R A.u munjnnaf ojd

FOUNDiR IRU STEAS

Hosv Da - lov S6ou

Fr. Abraham Joseph (Olalanyil

Cuoiyalapp)

Bro. Josckuty Joseph Manackal

Dted by:For nie F u7

&N. Ravi kun»r B.se. Iii.779)

dsocale no 18o 25.

ALaruthi bulding. KV.raod ngalore -560004

Page 16 of 16

PRIL L MANAGER

DIVINE PROVIDENCE SCHOOOL

Harohalli

Gate,

Huskur Pos Bengaluru 560099.

ing.iiiw us.

Scanned with CamScanner

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Scanned with CamScanner