THE COMPANIES ORDINANCES 1911-1915.
COMPANY LIMITED BY SHARES.
Articles of Association
of
THE INNAMINCKA
Marginal
affect
STEAMSHIP
COMPANY, LIMITED.
Preliminary.
I. The marginal notes in these Articles shall not notes not to affect the construction hereof and in the interpretation construction, and construction of these Articles unless there be something in the subject or context inconsistent therewith the words standing in the first column of the table next hereinafter contained shall bear the meanings set opposite to them respectively in the second column thereof:-
CC
"The Colony" shall mean the Colony of Hongkong,
and its Dependencies. "The Company" or This Company" shall mean The Innamincka Steamship Company, Limited. "The Ordinances
"J shall mean The Companies Ordinances, 1911-1915, and any and every other ordinance for the time being in force in Hongkong concerning Joint Stock Companies with limited liability necessarily affecting this Company.
"These articles" or These presents" shall mean the present articles of association, and all supple- mentary, amended, or substituted articles for the time being in force.
"Extraordinary Resolution" shall mean an extra- ordinary resolution as defined by section 70. sub-section 1, of the Companies Ordinance 1911.
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"Special Resolution" shall mean a special resolu- tion as defined by Section 70, sub-section 2 of the Companies Ordinance 1911.
"Registered Office" shall mean the Registered
Office from time to time of the Company.
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The Head Office shall mean the Office of the General Managers of the Company in Hongkong. "Capital" shall mean the Share Capital from time
to time of the Company.
"Shares" shall mean the Shares from time to time
in the capital of the Company.
"
'Shareholders" or "Members" shall mean the duly Registered Holders from time to time of the Shares in the Capital of the Company. "The Register" shall mean the Register of Members to be kept as required by section 26 of the Companies Ordinances, 1911, as amended by section
4 of the Companies Amendment Ordi- nance, 1913. "The Permanent General Manager
shall mean the Person appointed by the memorandum of association and by these articles to perform the duties of General Manager of the Company. "The General Manager" shall mean the Person appointed by the Board under the provisions of article 135.
C
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'Directors' or "Board" shall mean the ordinary directors from time to time of the Company or (as the context may require) the majority of directors present and voting at a meeting of directors.
"The Board" shall mean either a meeting of Directors duly called and contituted or the directors assembled at a Board.
"Agents" shall mean the local agents of the Com- pany at any port or place outside of Hongkong where the Company may do business. "General Meeting" shall mean a meeting whether ordinary or extraordinary, of the members of the Company, duly called and constituted, or any adjourned holding thereof.
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