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2015 ITF Constitution (English)

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5 members of the professional executive; "the Register" means the register of members to be kept pursuant to Section 28(1) of the Act; "Resolution" includes motion; "Resolution of Board of Directors" has the meaning assigned to it by the Act; "Resolution of the Council" means a Resolution of the Class B Members entitled to vote acting through their duly-designated voting delegates at a General Meeting; "in writing" and "written" include printing, lithography and other modes of representing or reproducing words in a visible form. Words signifying the singular number also include the plural number and vice versa. Words signifying persons include corporations and any other entities or bodies whether incorporated or not. Words signifying the masculine gender include the feminine and neuter genders and vice versa. References to tennis players shall signify a reference to both amateur and professional players. The general and fundamental principles of the Olympic Charter are applicable and no provision of this Constitution which relates to participation in the Olympic Games and other events approved by, or held under the auspices of the International Olympic Committee, shall be deemed to conflict with or derogate from these principles. 2. 2. 2. 2. MEMBERSHIP CATEGORIES MEMBERSHIP CATEGORIES MEMBERSHIP CATEGORIES MEMBERSHIP CATEGORIES The Members of the Company shall be as follows: (A) (A) (A) (A) CLASS A MEMBERS CLASS A MEMBERS CLASS A MEMBERS CLASS A MEMBERS (a) (a) (a) (a) Class A Members shall be the Trustees for the time being of the ITF Trust. All Class A shares shall upon application be allotted at par value to the said Trustees. (b) (b) (b) (b) Class A Members shall be solely entitled to any Dividends declared by the Board of Directors from time to time in accordance with the provisions hereof. Any such dividends received by the Class A Members as trustees of the ITF Trust shall be applied solely in accordance with the trusts, powers and provisions contained in the aforementioned Declaration of Trust for the benefit of the Class B Members and the Class C Members in their capacity as the beneficiaries of the ITF Trust. (c) (c) (c) (c) Class A Members shall be entitled to attend and to speak at General Meetings but shall not be entitled to vote.

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