Companies.
59. Notice of every general meeting shall be given in some manner hereinbefore authorized to every member except those members who (having no registered address within the Colony) have not supplied to the company an address within the Colony for the giving of notices to them. No other persons shall be entitled to receive notices of general meetings.
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. Cæsar White of
Dated the
day of
Witness to the above signatures.
19.
schoolmaster.
A.B., No. 13, Chater Road, Hong Kong.
[CAP. 32
1st Schedule. Table C.
-cont.
[ss. 14 and 345.]
TABLE D.
MEMORANDUM AND ARTICLES OF ASSOCIATION OF A
COMPANY LIMITED BY GUARANTEE, AND
HAVING A SHARE CAPITAL.
Memorandum of Association.
1st. The name of the company is "The Highland Hotel Company, Limited”.
2nd. The registered office of the company will be situate in Hong Kong.
3rd. The objects for which the company is established are "the facilitating of travel in the Colony by providing hotels and "conveyances by sea and by land for the accommodation of "travellers, 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. Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member, or within one year afterwards, for payment of the debts and liabilities of the company, contracted before he ceases to be a member, and the costs, charges and expenses of winding up the same and for the adjustment of the rights of the contributories amongst themselves, such amount as may be required, not exceeding two hundred dollars.
6th. The share capital of the company shall consist of five hundred thousand dollars, divided into five thousand shares of one hundred 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.
235
14