1424
1st Schedule. Table E. -contd.
2. The company may by special resolution-
(a) increase the share capital by such sum to be divided into shares of such amount as the resolution may prescribe;
(b) consolidate its shares into shares of a larger
amount than its existing shares;
(c) sub-divide its shares into shares of a smaller
amount than its existing shares;
(d) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person; (e) reduce its share capital in any way.
3. The Articles of Table A set out in the First Schedule to the Companies Ordinance, 1932 (other than Articles 30, 31, 32, 33, 34, 37, and 38) shall be deemed to be incorporated with these articles and shall apply to the company.
Names, Addresses and Descriptions of Subscribers.
1. John Jones of
2. John Smith of
3. Thomas Green of
4. John Thompson of
5. Caleb White of
6. Andrew Brown of 7. Abel Brown of
merchant.
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Sections 16 and 347.
Section 29.
Dated the
day of
19
Witness to the above signatures,
A.B., 13, Chater Road, Hong Kong.
SECOND SCHEDULE.
FROM OF LICENCE TO HOLD LANDS.
The Governor hereby licences the
to hold the lands hereunder described (insert descrip- tion of lands) [or to hold lands not exceeding in the whole
acres].
The conditions of this licence are (insert conditions, if any)
THIRD SCHEDULE,
FORM OF STATEMENT IN LIEU OF PROSPECTUS TO BE DELIVERED TO REGISTRAR BY A PRIVATE COMPANY ON BECOMING A PUBLIC COMPANY.
THE COMPANIES ORDINANCE, 1931.
Statement in lieu of Prospectus delivered for registration by
[Insert the name of the Company.]
Pursuant to section 7 of the Companies Ordinance,
1932. Delivered for registration by
The nominal share capital of
the Company.
Divided into
£
Shares of $ each.
19
Amount (if any) of above capi- Shares of $ each.
tal which consists of redeein-
able preference shares.
The date on or before
which these shares are, or are liable, to be redeeme.l. Names, descriptions and ad- dresses of directors or pro- posed directors.