COMPANIES.

Whether the articles contain any provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the auditors or other reports.

(Signatures of the persons above named as directors or proposed directors, or of their agents authorised in writing.)

No. 58 of 1911.

2165

Nature of the provisions.

THIRD SCHEDULE.

FORM A.

[s. 119.]

MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES.

1st. The name of the company is "The Eastern Steam Packet Company Limited".

2nd. The registered office of the company will be situate in Hongkong.

3rd. The objects for which the company is established are "the conveyance of passengers and goods in ships or boats between such places as the company may from time to time determine, and the doing all such other things as are incidental or conducive to the attainment of the above object".

4th. The liability of the members is limited.

5th. The share capital of the company is 2,000,000 dollars divided into 1,000 shares of 2,000 dollars each.

WE, the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.

Names, addresses, and descriptions of subscribers.

Number of shares taken by each subscriber.

1. John Jones of merchant

1

2. John Smith of

200

3. Thomas Green of

25

4. John Thompson of

30

5. Caleb White of

40

6. Andrew Brown of

15

7. Cæsar White of

5

10

Total shares taken

325

Dated the day of 19

Witness to the above signatures,

A.B., No. 1 Queen's Road, Victoria, Hongkong.

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