THIS DECLARATION OF TRUST is

made the

day of

One thousand nine hundred and eighty-nine BY THE BRITISH

COUNCIL a body incorporated by Royal Charter and having its

principal office in the United Kingdom at 10 Spring Gardens

London SW1A 2BN

WHEREAS:

day of

(A)

Sir S--- - K

Tang of

(who died on the

One thousand nine hundred and

--) by

of his will dated the

day of

clause

One thousand nine hundred and

directed that £1 million

should be given to the Government of the United Kingdom of

Great Britain and Northern Ireland ("the British Government")

for charitable purposes generally.

(B) Just prior to Sir S---- K---- Tang's death he agreed to

the British Government's suggestion that some of the money

should be used to benefit the people of Hong Kong and 1/3 of

the interest earned should be used for medical research and

2/3 should be used for educational purposes and he would

prefer the capital to remain untouched.

(C) In pursuance of the said objects the sum of Six hundred

and sixty six thousand, six hundred and sixty seven pounds

(£666,667) together with accumulated interest of

has been paid or is about to be paid to the Trustee on behalf

of the British Government to be held upon the trusts and with

and subject to the powers and provisions hereinfter declared

Page 180Page 181

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