Section 84.

98

SECOND SCHEDULE.

99

THE COMPANIES ORDINANCE, 1911.

STATEMENT IN LIEU OF PROSPECTUS

filed by

LIMITED

pursuant to section 1911.

Presented for filing by

of the Companies Ondinance,

THE COMPANIES ORDINANCE, 1911,

LIMITED.

STATEMENT IN LIEU OF PROSPECTUS.

The nominal share capital of the

Company

Divided into

Names, descriptions, and al- dresses of directors or pro- posed directors.

Minimum subscription (if any) |

fixed by the memorandum

or articles of associations on which the company any proceed to allotment,

Number and amount of shares

and debentures agreed to

Shares of S

ench.

1.

shares of S

fully paid.

shures upon which

per share credited

as paid.

3.

debentures

$

be issued as fully or partly 2. paid-up otherwise than in cash.

The consideration for the in- tended issue of those shares and debentures.

(a) For defi- Names and addresses of (a) |

nition of

vendor, see

section NZ (2)

of the Cum- panies or-

dinance,

1911.

(b) Sas sec.

tion 83 (3) of

the Com-

panies Or-

dinance, 1911

veniors of property purcha sed or acquired, or proposed to be () purchased or acquired by the company. Amount (in cash, shares, or debentures) payable to carh separate vendor.

$

4. Consideration,

Amount (if any) paid or pay- Total purchase price $

able (in rush or shares or

debentures) for any such

property, specifying amount (if any) paid or payable for goodwill.

Amount if any) paid or payable as eomad-sion for subscribing or agreeing to subscribe or procuring or agreeing to procuro sah- scriptions for any shares or debentures in the com- pany, or

Rate of the comunission

Cash -

$

Shares

Debentures -

Goodwill

Amount paid.

Payable.

Rate per cent.

=

Estimated amount of preli- | S

minary expenses,

Amount paid or intended to be paid to any promoter, Consideration for such pay-

ment.

Dates of, and parties to, every material contrnet (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or emered into more than two years before the filing of this statement).

Time and place at which such contracts or copies thereof may be inspected.

Naises and addresses of the auditors of the company (if any).

Fail particulus of the nature and extent of the interest of every director in the promotion of cir in the property proposed to be. acquire by the company, or where the interest of such a directer consists in being a partner in a Grm, the mainte and extent of the interest of the firm, with a statement of all sums pai or agreed to be! paid to hate to the firm in cash or shares, or otherwise, by any person either to induce ban to become, or to qualify him as, a director, or otherwise for services rendered g him or by the firm 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 repeats of the witors OF other reports.

Name of promoter. Amount $ Consideration :--

Nature of the provisions,

(Signatures of the persons

above-mmed as directors

or proposed directors, or

of their agents authorised

in writing.)

400

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