98
Estimated ataomt of preli- $
minary expenses,
Amount paid or intended to be paid to any promoter. Consideration for such pay-
ment.
Dates of, and parties to, every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than two years before the filing of this statement).
Time and place at which such coutracts or copies thereof may be inspected.
Names and addresses of the anditors of the company (if any).
Full particulars of the battre and i extent of the interest of every! director in the promotion of ori in the property proposed to be acquired by the company, or, where the imerest of such 3 director consists in being a¦ partner in a firm, the nature A extent of the interest of the firm, with a statement of all sums pait or agreed to be paid to him or to the firms in each or shares, or otherwise, by any person either to induce bim to become, or to qualify him $5, director, or otherwise for services rentered by him or by the firm in connection with the promotion or formation of the company.
Whether the articles contain any
provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the awiitors or other ports.
Name of promoter. Amount $
Consideration :-
Nature of the provisions.
(Signatures of the persons
above-named as directors
or proposed directors, or
of their agents authorised
in writing.)...~
Section 119.
99
THIRD SCHEDULE,
FORM A.
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 sitnate in Hongkong.
3rd. The objects for which the company is established are, "the conveyance of passengers and goods in ships or "hoats between such places is the company may from "time to time determine, and the doing all such other things ns are incidental or conducive to the attainment of "the above object."
4th. The ability of the members is limited.
5th. The share capital of the company is two million dollars divided into one thousand shares of two thousand dollars each.
We, the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this memoranduo of association, and we respectively agree to take the number of shares in the capital of the company set opposire our respective
names.
Names, Addressee, and Descriptions of Subscribers.
"1. John Jones of
2. John Smith of
"3. Thomas Green of
1. John Thompson of #5, Caleb White of
"6. Andrew Brown of +7. Cæsar White of
Total shares takeu
Number of Shures taken
by each Subscriber.
merchant
200
25
30
40
15
5
10
325
Dated the
day of
Witness to the above signatures.
19
A. B., No. Queen's Rond. Vietoria, Hongkong,
י
FORM B.
MEMORANDUM and ARTICLES of ASSOCIATION of a company limited by Guarantee, and not
having a share capital.
Memorandum of Association.
let. The name of the company is "The Hongkong
Matual Marine Association, Limited."
2nd. The registered office of the company will be situate in Hongkong.
3rd. The objects for which the company is established are, the mutual insurance of ships belonging to members "of the company, and the doing all such other things as are incidental or conducive to the atraiument of the above "object."
4th. The liability of the members is limited.
5th. Every member of the company undertakes to con- tribute to the assets of the company in the event of its being wound up while he is a meniber, or within one year afterwanis, for payment of the debts and liabilities of the company contracted before he conses to be a member, nod the costs charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves, such amount as may be required uot exceeding one hundred dollars.
340
350