Section 119
100
THIRD SCHEDULE,
FORM A.
MEMORANDUM of ASSOCIATION of a company limited by
shares.
Ist. The bane 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 determing, and the doing all sneh other things as are incidental or conducive to the attainment of "the above object.”
4th. The liability of the members is limited.
3th. The share capital of the company is two million dollars divided into one thousand shares of two thousand. dollars cach.
WE. the several persons whose names and addresses are subscribed, are desirous of being formed inte a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the expital of the company set opposite our respective
nudes.
101
We, the several persons whose names and addresses are subscribel, are desirons of being formed into a company.
in pursuance of this memorandum of association.
Names. Addresses, ml Descriptions of Subscribers.
"1. Jahn Joues of
"2, John Smith of
8. Thomas Green of "4, John Thompson of
"5, Calch White of "6. Andrew Brown of
7. Cesar White of
day of
Witness to the above signatures,
Dated the
10
merebant
A.B., No. Queen's Road, Victorin, Hongkong.
+
Names, Addresses, and Descriptions of Subscribers.
Number of
Shares taken
by cach
Subscriber.
1. John Joues of
inerchant
200
2. John Smith of
だっ
3. Thomas Green of
30
40
15
5
10
325
4. John Thompson of
5. Caleb White of
6. Andrew Brown of *7. Ceasar White of
Dated the
Total shares taken
day of
19
Witness to the above signatures,
A.B., No. , Queen's Road, Victoria, Hongkong.
FORM B.
MEMORANDUM and ARTICLES of ASSOCIATION of a company limited by Guarantee, ami not baving a share capital.
Memorandum of Association.
1st. The name of the company is "The Hongkong Mutual Marine Association, Limited."
2nd. The registered office of the company will be situate in Hongkong.
are,
3rd. The objects for which the company is established "the mutual insurance of ships belonging to members "of the company, and the doing all sneh other things as "are incidental or coudneive to the attainment of the above "object."
4th. The liability of the members is limited.
5th. Every member of the company undertakes to cou- tribute to the assets of the company in the event of its being wonad 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, and for the adjustment of the rights of the contributories among themselves, such amount as may be required not exceeding one hundred dollars.
ARTICLES of ASSOCIATION to Recompany preceding MEMORANDUM of ASSOCIATION.
Number of Members.
1. The company, for the pupose of registration, is de- clared to consist of five kindred members,
2. The directors hereinafter ngntioned may, whenever
the business of the association requires it, register an increase of moinbers.
Definition of Members.
3. Every person shall be deemed to have agreed to become a member of the company who insures any ship or share in a ship in pursuance of the regulations hereinafter contained.
General Meetings,
4. The first general meeting shall be held at such time, not being less than one mouth nor more than three months after the incorportion of the company, and at such place, as the directors may determine.
5. A general meeting shall be held once in every year at sneh time frot being more than fifteen mouths after the holding of the last preceding general meeting) and place as may be prescribed by the company in general meeting, or, in default, at such time in the mouth following that in which the anniversary of the company's incorporation occurs, and at such place, as the directors shall appoint. In default of a general meeting being so held, a general meeting shall be held in the month next following, aud may be convened by any two members in the same manter as nearly as possible as that in which meetings are to be convened by the directors.
6. The above-mentioned general meetings shall be called ordinary meetings; all other general meetings shall be called extraordinary.
7. The directors nay, whenever they think fit, and shall,
on a requisition made in writing by say five or more members, convcne an extraordinary general meeting.
8. Any requisition made by the members must state the object of the meeting proposed to be called, kad soust be sigued by the requisitionists and deposited at the registered otfire of the company.
9. On receipt of the requisition the directors sill forth- with proceed to envene a general meeting: if they do not proceed to cause a meeting to be held within twenty-one days from the date of the requisition being so deposited, the requisitionists or any other live members, may them- selves convene a meeting.
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