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BSOG 2 Annex 3 Index to chapter 2

BSOG 2 Annex 3G

INDEX

Account Terms and Conditions:

BSOG 2.2.9G (1) to BSOG 2.2.9G (2), BSOG 2.3.17 G to BSOG 2.3.18 G

Accounts (Societies)

see Financial Assessments and Projections

Accounting Control and Inspection Systems:

BSOG 2.2.22 G

Accounting Policies:

Schedule 16 Statement

BSOG 2.3.9 G & BSOG 2.3.10G (3) to BSOG 2.3.10G (5)

Affected Shareholders Resolution

BSOG 2.4.2 G

Amalgamation

BSOG 2.1.5 G

Application for Confirmation

BSOG 2.5.1 G to BSOG 2.5.3 G

Pro Forma Application

BSOG 2 Annex 2A

Schedule 16 Statement

BSOG 2.3.3 G

Vesting and Dissolution

BSOG 2.7.2 G to BSOG 2.7.3 G

Amalgamation Agreement

BSOG 2.2.7 G; BSOG 2.2.9 G; BSOG 2.3.3 G; BSOG 2.3.15 G to BSOG 2.3.21 G

Announcement of Merger Proposal

BSOG 2.2.13 G to BSOG 2.2.15 G

Application and the Authoritys Approval

Schedule 16 Statement

BSOG 2.3.28 G to BSOG 2.3.30 G

Application for Confirmation

BSOG 2.5.1 G to BSOG 2.5.3 G

Pro Forma Applications

Annexes BSOG 2 Annex 2A, BSOG 2 Annex 2B and BSOG 2 Annex 2C

Auditors

(see Financial Assessments and Projections)

Authoritys Powers

Discretionary Powers

BSOG 2.4.41 G to BSOG 2.4.42 G; BSOG 2.5.4 G to BSOG 2.5.6 G

Disputes with Members

BSOG 2.5.7 G

Board Resolution

BSOG 2.4.41 G to BSOG 2.4.42 G

Board Statements and Board Rationale

(see also Rationale for Merger)

BSOG 2.3.22 G to BSOG 2.3.27 G

Boards Statement (or Boards Rationale)

BSOG 2.3.22 G; BSOG 2.3.25 G

Contractual Obligations Statement

BSOG 2.3.27 G

Financial Position Statement re Material Changes

BSOG 2.3.8 G

Merger (disclosure) Statement

BSOG 2.3.23 G

Responsibility Statement

BSOG 2.3.26 G

Board Structure

see Management Structure

Bonuses

Approval by Members

BSOG 2.4.4 G

Schedule 16 Statement

BSOG 2.3.13 G to BSOG 2.3.14 G

Terms of a Merger

BSOG 2.2.9G (3); BSOG 2.2.10 G to BSOG 2.2.11 G

Borrowing Members

Mortgage Account Terms

BSOG 2.2.9G (2); BSOG 2.3.18 G

Voting Entitlement

BSOG 2.4.9 G

Borrowing Members Resolution

BSOG 2.4.2G (2); BSOG 2.4.16 G; BSOG 2.4.29G (5);

Branch Network

BSOG 2.2.5 G

Business Plan

BSOG 2.2.23 G

Chairmans (or Boards Statement)

BSOG 2.3.22 G; BSOG 2.3.25 G

Compensation to Directors and Other Officers

(see also Interests of Directors and Other Officers)

Approval by Members

BSOG 2.1.8 G; BSOG 2.4.3 G

Schedule 16 Statement

BSOG 2.3.11G (2) & BSOG 2.3.12 G

Terms of Merger

BSOG 2.2.9G (7); BSOG 2.2.12 G

Competition Commission

BSOG 2.1.11 G

Conditions of a Merger

see Terms of a Merger

Confirmation

BSOG 2.5

Application

BSOG 2.5.1 G to BSOG 2.5.3 G

Authoritys Powers

BSOG 2.5.6 G to BSOG 2.5.7 G

Criteria: see Confirmation Criteria

Decision

BSOG 2.5.31 G

Hearing

BSOG 2.5.26 G to BSOG 2.5.30 G

Notice of Application

BSOG 2.5.1 G; BSOG 2 Annex 2A to BSOG 2 Annex 2D

Procedure

BSOG 2.5.20 G

Pro Forma Applications

Annexes BSOG 2 Annex 2A, BSOG 2 Annex 2B and BSOG 2 Annex 2C

Purpose of Representations: see Representations

BSOG 2.5.8 G to BSOG 2.5.11 G

Confirmation Criteria

BSOG 2.5.4 G to BSOG 2.5.19 G

First Criterion

BSOG 2.5.4G (1); BSOG 2.5.12 G to BSOG 2.5.13 G

Second Criterion

BSOG 2.5.4G (2); BSOG 2.5.14 G

Third Criterion

BSOG 2.5.4G (3); BSOG 2.5.15 G to BSOG 2.5.19 G

Conflicts of Interest

BSOG 2.2.16 G; BSOG 2.3.27 G

Connected Undertakings

BSOG 2.3.7 G; BSOG 2.3.10G (6)

Financial Prospects

BSOG 2.3.7 G

Prudential Requirements

BSOG 2.2.16 G, BSOG 2.2.25 G

Contractual Obligations Statement

BSOG 2.3.27 G

Control and Inspection Systems

BSOG 2.2.22 G

Decision by Authority on Confirmation

BSOG 2.5.31 G

Deposit Account Terms

BSOG 2.2.9G (1); BSOG 2.3.17 G

Directors Compensation

see Compensation to Directors and Other Officers

Directors Interests

(see also Compensation to Directors and Other Officers)

BSOG 2.2.9G (7); BSOG 2.3.11 G to BSOG 2.3.12 G

Directors Responsibility Statement

BSOG 2.3.26 G

Disputes with Members

BSOG 2.5.7 G

Dissolution

BSOG 2.7

Effective Date (Amalgamation)

BSOG 2.7.3 G

Electronic Communications Order 2003

BSOG 2.1.14 G

Employment Regulations

BSOG 2.1.12 G

Enterprise Act 2000

BSOG 2.1.11 G

Entitlement to Vote

(see Voting Entitlement)

Financial Prospects

Prudential Requirements

BSOG 2.2.24 G; BSOG 2.3.6 G to BSOG 2.3.10 G

Financial Terms of a Merger

see Bonuses

General Meeting Arrangements

(see also Voting)

BSOG 2.4

Conduct of Meeting

BSOG 2.4.24 G to BSOG 2.4.26 G

Notice of Meeting

BSOG 2.4.19 G to BSOG 2.4.23 G

Postal Ballots

BSOG 2.4.34 G

Proxy Voting

BSOG 2.4.29 G to BSOG 2.4.33 G

Scrutineers Report

BSOG 2.4.35 G to BSOG 2.4.40 G

Voting Conduct

BSOG 2.4.27 G to BSOG 2.4.33 G

Hearing

BSOG 2.5.26 G to BSOG 2.5.30 G

Information Provided to Members

BSOG 2.3

Board Statements

BSOG 2.3.22 G to BSOG 2.3.27 G

Application for the AuthoritysApproval

BSOG 2.3.28 G to BSOG 2.3.30 G

Schedule 16 Statement

BSOG 2.3.3 G to BSOG 2.3.21 G

Statutory Requirements

BSOG 2.3.1 G to BSOG 2.3.2 G

Inspection Systems

BSOG 2.2.22 G

Instrument of Transfer

BSOG 2.2.7 G; BSOG 2.2.9 G

Registration by the registration team

BSOG 2.7.4 G

Schedule 16 Statement

BSOG 2.3.3 G; BSOG 2.3.15 G to BSOG 2.3.21 G

Interests of Directors and Other Officers

(see also Compensation to Directors and Other Officers)

BSOG 2.2.9G (6); BSOG 2.3.11 G to BSOG 2.3.12 G

Joint Shareholders and Borrowers

Voting Entitlement

BSOG 2.4.10 G

Letter of Comfort

BSOG 2.3.7 G; BSOG 2.8.2 G (Stage 6 h)

Mailing of Schedule 16 Statement

BSOG 2.3.1 G; BSOG 2.4.21 G to BSOG 2.4.23 G

Management Structure

Prudential Requirements

BSOG 2.2.16 G; BSOG 2.2.20 G to BSOG 2.2.21 G

Meetings

see General Meeting Arrangements

Membership

Records

BSOG 2.4.14 G to BSOG 2.4.17 G

Rights (Post Merger)

BSOG 2.2.7 G; BSOG 2.3.16 G

Memoranda of Successor Society (for Amalgamations)

BSOG 2.2.7 G

Schedule 16 Statement

BSOG 2.3.3 G; BSOG 2.3.28 G

Registration by the registration team

BSOG 2.7.2 G

Merger Notification Statement

BSOG 2.6.1 G to BSOG 2.6.5 G

Merger (disclosure) statement

BSOG 2.3.23 G

Merger Document

Pro Forma Merger Document: Annex A

BSOG 2.3.4 G; BSOG 2.3.22 G; BSOG 2.3.26 G; BSOG 2.4.21 G

Mortgage Account Terms

BSOG 2.2.9G (2); BSOG 2.3.18 G

Mortgage Book Quality

BSOG 2.2.5 G

Multiple Accounts

BSOG 2.4.11 G

Notice of Application for Confirmation

Pro Forma Notices of Application: Annex B

BSOG 2.5.1 G

Notice of Meeting

BSOG 2.4.19 G to BSOG 2.4.23 G

Scrutineers Report

BSOG 2.4.35 G to BSOG 2.4.40 G

Office of Fair Trading

BSOG 2.1.11 G

Partial Transfer of Engagements

BSOG 2.1.5 G

Affected Shareholders Resolution

BSOG 2.4.2 G

Pension Terms

BSOG 2.2.9G (5); BSOG 2.3.20 G

Planning for a Merger

see Rationale for a Merger

Postal Ballots

BSOG 2.4.34 G

Proxy Voting

BSOG 2.4.29 G to BSOG 2.4.33 G; BSOG 2.4.12G (1)

Prudential Requirements for a Merger

BSOG 2.2.16 G to BSOG 2.2.25 G

Accounting, Control & Inspection Systems

BSOG 2.2.22 G

Business Plan

BSOG 2.2.23 G

Financial Prospects

BSOG 2.2.24 G

Management Direction

BSOG 2.2.20 G to BSOG 2.2.21 G

Connected Undertakings and Agencies

BSOG 2.2.25 G

Public Announcements

BSOG 2.2.13 G to BSOG 2.2.15 G

Qualifying Shareholding

BSOG 2.4.7 G

Qualifying Shareholding Date

BSOG 2.4.8 G

Rationale for a Merger

(see also Board Statements and Board Rationale)

BSOG 2.2.1 G to BSOG 2.2.6 G

Factors for Board Consideration

BSOG 2.2.5 G to BSOG 2.2.6 G

Rationalisation

(see also Staff Implications)

Prudential Requirements

BSOG 2.2.16 G; BSOG 2.2.23 G

Redundancies

BSOG 2.2.9 G; BSOG 2.3.19 G

Register of Members

BSOG 2.4.14 G; BSOG 2.4.17 G

Members Access to

BSOG 2.5.7 G

Registration by the registration team

BSOG 2.7

Representations

BSOG 2.5.21 G to BSOG 2.5.25 G

Resolutions

(see also Voting)

BSOG 2.4

Affected Shareholders Resolution

BSOG 2.4.2 G

Authority Discretion

BSOG 2.4.41 G to BSOG 2.4.42 G

Board Resolution

BSOG 2.4.41 G to BSOG 2.4.42 G

Borrowing Members Resolution

BSOG 2.4.2G (2); BSOG 2.4.9 G; BSOG 2.4.29G (5)

Compensation to Directors and Other Officers

BSOG 2.4.3 G

Members Approval of Bonus Payments

BSOG 2.4.4 G

Partial Transfer of Engagements

BSOG 2.4.2 G

Shareholding Members Resolution

BSOG 2.4.2G (1)

Special Resolutions

BSOG 2.4.1 G to BSOG 2.4.4 G

Responsibility Statement

BSOG 2.3.26 G

Rules of Successor Society (for Amalgamation)

BSOG 2.2.7 G

Schedule 16 Statement

BSOG 2.3.3 G; BSOG 2.3.28 G

Registration by the registration team

BSOG 2.7.2 G

Rules of Transferee Society (re Post Merger Membership Rights)

BSOG 2.2.7 G; BSOG 2.3.16 G

Schedule 16 Statement

see also Timetable for merger

BSOG 2.3.3 G to BSOG 2.3.21 G

Pro Forma Statement

BSOG Annex 1 (6)

Account Terms and Conditions

BSOG 2.3.17 G to BSOG 2.3.18 G

Application and CommissionApproval

BSOG 2.3.28 G to BSOG 2.3.30 G

Authority Discretion

BSOG 2.4.41 G to BSOG 2.4.42 G

Bonus Payments to Members

BSOG 2.3.13 G to BSOG 2.3.14 G

Financial Position

BSOG 2.3.6 G to BSOG 2.3.10 G

Interests of Directors and Other Officers

BSOG 2.3.11 G to BSOG 2.3.12 G

Mailing of Statement

BSOG 2.3.1 G; BSOG 2.4.21 G to BSOG 2.4.23 G

Membership Rights

BSOG 2.3.16 G

Staff Implications

BSOG 2.3.19 G to BSOG 2.3.20 G

Scrutineers

Appointment

BSOG 2.4.35 G

Report

BSOG 2.4.35 G to BSOG 2.4.40 G

Shareholders

Account Terms

BSOG 2.2.9G (1); BSOG 2.3.17 G

Resolution

Voting Entitlement

BSOG 2.4.7 G to BSOG 2.4.8 G

Special Resolution

BSOG 2.4.1 G to BSOG 2.4.4 G

Staff Implications

(see also Rationalisation)

BSOG 2.2.9G (4) to BSOG 2.2.9G (6); BSOG 2.3.19 G to BSOG 2.3.20 G

Statutory Requirements

BSOG 2.1.5 G to BSOG 2.1.13 G

Confirmation Criteria

BSOG 2.5.4 G to BSOG 2.5.19 G

Information Provided to Members

BSOG 2.3.1 G to BSOG 2.3.2 G

Systems

Accounting Control and Inspection

BSOG 2.2.22 G

Membership Records

BSOG 2.4.14 G to BSOG 2.4.17 G

Taxes Acts

BSOG 2.1.13 G

Terms of a Merger

BSOG 2.2.7 G to BSOG 2.2.12 G

Timetable for Merger

BSOG 2.8

Transfer Document

see Merger Document

Transfer of Engagements

BSOG 2.1.5 G

Vesting and Dissolution

BSOG 2.7.4 G

Transfer of Engagements under Direction

BSOG 2.6

Merger Notification Statement

BSOG 2.6.1 G to BSOG 2.6.5 G

Criteria

BSOG 2.6.6 G

Transfer of Undertakings (Protection of Employment) Regulations 1981

BSOG 2.1.12 G

Voting

(see also Resolutions and General Meeting Arrangements)

Conduct

BSOG 2.4.27 G to BSOG 2.4.33 G

Date

BSOG 2.4.12 G

Entitlement: see Voting Entitlement Majorities

Majorities

BSOG 2.4.1 G to BSOG 2.4.4 G

Voting Entitlement

BSOG 2.4.5 G to BSOG 2.4.13 G

Borrowers

BSOG 2.4.9 G

Continuity of Membership

BSOG 2.4.6 G to BSOG 2.4.7 G

Joint Shareholders and Borrowers

BSOG 2.4.10 G

Multiple Accounts

BSOG 2.4.11 G

Shareholders

BSOG 2.4.7 G to BSOG 2.4.8 G