202
162
1st Schedule.
Table D.
-contd.
Names, Addresses, and Descriptions of Subscribera.
"1. John Jones of
Sections
13 and 347.
"2. John Smith of
8. Thomas Green of
4. John Thompson of
"5. Caleb White of
"6. Andrew Brown of
**7. Cæsar White of
Dated the
day of
merchant.
19
31
Witness to the above signatures,
13
#
+
A.B., No. 13, Chater Road, Hong Kong.
TABLE E.
MEMORANDUM AND ARTICLES OF ASSOCIATION OF AN UNLIMITED COMPANY HAVING A Share Capital.
Memorandum of Association.
1st. The name of the company is "The Patent Stereotype Company.'
2nd. The registered office of the company will be situate in Hong Kong.
3rd. The objects for which the company is estab. lished are "the working of a patent method of "founding and casting stereotype plates, of which "method John Smith of Hong Kong, is the sole "patentee, and the doing of all such things as are "incidental or conducive to the attainment of the "above objects."
WE, the several persons whose names 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.
Names, Addresses and Descriptions
of Subscribers.
Number of Shares takon
by each Subscriber.
163
1st Schedule. Table E. -contd.
the
2. The company may by special resolution-
(a) increase the share capital by such sum to be
divided into shares of such amount as resolution may prescribe;
(b) consolidate its shares into shares of a larger
amount than its existing shares;
(c) sub-divide its shares into shares of a smaller
amount than its existing shares;
(d) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person;
(e) reduce its share capital in any way.
3. The Articles of Table A set out in the First Schedule to the Companies Ordinance, 1932 (other than Articles 30, 31, 32, 33, 34, 37, and 38) shall be deemed to be incorporated with these articles and shall apply to the company.
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. Abel Brown of
Dated the
day of
19
merchant.
"
Witness to the above signatures,
A.B., 13, Chater Road, Hong Kong
SECOND SCHEDULE.
FROM OF LICENCE TO HOLD LANDS.
The Governor hereby licences the
to hold the lands hereunder described (insert descrip- tion of lands) [or to hold lands not exceeding in the whole
acres].
The conditions of this licence are (insert conditions,
if any)
Sections 16
and 347.
Section 29.
"1. John Jones of
merchant 3
**2. John Smith of
2
P2
"3. Thomas Green of
1
75
**4. John Thompson of
2
11
"'5. Caleb White of
2
"6. Andrew Brown of
"
7. Abel Brown of
1
1
Total shares taken 12"*
Dated the
day of
19
Witness to the above signatures,
A.B., No. 13, Chater Road, Hong Kong.
ARTICLES OF ASSOCIATION TO ACCOMPANY THE PRECEDING MEMORANDUM OF ASSOCIATION.
1. The share capital of the company is two thou- sand dollars divided into twenty
hundred dollars each.
shares of on
THIRD SCHEDULE,
FORM OF STATEMENT IN LIEU OF PROSPECTUS TO BE DELIVERED TO REGISTRAR BY A PRIVATE COMPANY ON BECOMING A PUBLIC COMPANY.
THE COMPANIES ORDINANCE, 1931,
Statement in lieu of Prospectus delivered for registration by
[Insert the name of the Company.]
Pursuant to section 29 of the Companies Ordinance, 1932. Delivered for registration by
The nominal share capital of $
the Company.
Divided into
Amount (if any) of above capi- tal which consists of redeem- able preference shares.
before
The date on ΟΙ which these shares are, or are liable, to be redeemed. Names, descriptions and ad- dresses of directors or pro- posed directors.
Shares of $
tach.
19
"
"
Shares of $ each.
203