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73

1.1 In these Rules:

“Affiliated Association” means an Association accorded the status of an Affiliated Association under the

Rules of The FA

“AGM” shall mean the annual general meeting held in accordance with the Articles of the Competition

“Appointing Authority” means the Competition

“Articles” means the Articles of Association of the Company and reference to a number of following the

word “Article” is a reference to an Article so numbered in the “Articles”

Football Turf (3G) Pitch (FTP) means a field of play (as that term is defined in the Laws of the Game) that

has, following installation and prior to the commencement of each subsequent Playing Season, been

awarded a FIFA Recommended One Star / IATS (International Artificial Turf Standard) or Two Star

Certificate and which otherwise conforms to the requirements of the Laws of the Game.

“Board” means the Board of Directors of the Company appointed in accordance with the Articles or, in

the case of a Competition which is an unincorporated association, the management committee elected to

manage the running of the Competition.

“Board Directive” means an order or instruction issued by the Board.

“Bond” means a sum of money deposited with the Competition as part of the requirements of

membership of the Competition.

“Club” means a club for the time being in membership of the Company (including a Club which has had a

transfer of membership approved under Rule 2.7 below)

“Company” means The United Counties Football League, company registration number [ ] which

administers the Competition and shall, where the Competition is an unincorporated entity, include that

entity

“Competition” means the United Counties Football League

“Competition Match” means any match played or to be played under the jurisdiction of the Company

“Competition Office” means the registered Offices or addresses where League business is transacted

“Competition Secretary” means such person or persons appointed or elected by the Board to carry out

the administration of the Competition, which in the case of this Competition is the General Secretary

“Contract Player” means any Player (other than a Player on a Scholarship) who is eligible to play under a

written contract of employment with a Club

“Control” means the power of a natural person, legal entity or any other body to exercise, or to be able to

exercise or acquire, direct or indirect control over the policies, affairs and/or management of a Club,

whether that power is constituted by rights or contracts (either separately or in combination) and having

regard to the considerations of fact or law involved, and, without prejudice to the generality of the

foregoing, Control shall be deemed to include:

a) the power (whether directly or indirectly and by any means including without limitation by way of

those that in the opinion of the Board are acting in concert) to appoint and/or remove all or such of the

members of the board of directors of the Club as are able to cast a majority of the votes capable of being

cast by the members of that board; and/or

b) the holding and/or possession of the beneficial interest in, and/or the ability to exercise the voting

rights applicable to, shares (or other equity securities) in the Club (whether directly, indirectly (by means of

holding such interests in one or more other persons) or by contract including without limitation those that

in the opinion of the Board are acting in concert) which confer in aggregate on the holder(s) thereof 30 per

cent or more of the total voting rights exercisable at general meetings of the Club;

For the purposes of the above, any rights or powers of a nominee or of an associate (as defined in the Rules

of The FA Challenge Cup) of a person shall be attributed to that person.