344
MEMORANDUM,
1.-Every Company registered under the Companies Ordinance 1865 must have a registered office so long as it carries on business, of the situation of which notice must be given to the Registrar.
2.-Every such Company shall hold a General Meeting within four months after its Memorandum of Association is registered. If such meeting is not held a penalty is incurred.
3.-Every such Company must register annually a summary of its capital and a list of its members.
4.-A copy of every special resolution passed must be printed and forwarded to the Registrar within fifteen days from the date of the confirmation of the resolution.
The Hongkong Land Investment & Agency Company, Limited.
MEMORANDUM OF ASSOCIATION.
1st. The name of this Company is "THE HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED," and the senior Representative, resident for the time being in the Colony of Hongkong, of Messieurs JARDINE MATHESON AND COMPANY (So long as the latter carry on business and have an office in the Colony) and the Honorable CATCHICK PAUL CHATER during his life, or, in his temporary or permanent absence from the Colony, his nominee appointed by writing under his hand, (who may be the senior, but only the senior, Representative resident for the time being in the Colony of any firm carrying on business and having an office in the Colony, or an individual) shall (but subject to the right of both or either to resign in accordance with Article No. 79 of the Articles of Association registered herewith, and to the operation of Article No. 81 of the same Articles) be Permanent and Managing Directors, and on the death of the said CATCHICK PAUL CHATER his nominee (if such nominee be the senior Representative resident for the time being in the Colony of a firm carrying on business and having an office in the Colony, but not otherwise) appointed by writing under his (the said CATCHICK PAUL CHATER's) hand and during his life, or by his will or codicil, shall, together with the senior Representative aforesaid of Messieurs JARDINE MATHESON AND COMPANY, be Permanent and Managing Directors.
If the said Messieurs JARDINE MATHESON AND COMPANY shall at any time cease to carry on business or to have an office in the Colony, or if their senior Representative aforesaid shall resign in accordance with the said Article No. 79, or vacate his office by virtue of the said Article No. 81, then, and in any, or either of those events the Company, in Ordinary or Extraordinary General Meeting, shall from time to time appoint one of its Directors to act as a Managing (but not a Permanent) Director conjointly with the said CATCHICK PAUL CHATER or (as the case may be) his nominee aforesaid.
If the said CATCHICK PAUL CHATER shall resign in accordance with the said Article No. 79, or vacate his office by virtue of the said Article No. 81, or if his nominee aforesaid shall during his (the said CATCHICK PAUL CHATER'S) life so resign or vacate his office and the said CATCHICK PAUL CHATER shall not, as soon as conveniently may be thereafter, duly appoint another nominee, or if at any time after the death of the said CATCHICK PAUL CHATER there shall, for any reason whatsoever, cease to be a nominee of the said CATCHICK PAUL CHATER duly appointed to act as one of such Permanent and Managing Directors, then, and in any, or either of those events the Company, in Ordinary or Extraordinary General Meeting, shall from time to time appoint one of its Directors to act as a Managing (but not a Permanent) Director conjointly with the senior Representative aforesaid of Messieurs JARDINE MATHESON AND COMPANY.
If at any time the senior Representative aforesaid of Messieurs JARDINE MATHESON AND COMPANY and the said CATCHICK PAUL CHATER or (as the case may be) his nominee aforesaid shall both cease to be Permanent and Managing Directors, then and in that event the Company, in Ordinary or Extraordinary General Meeting, shall from time to time appoint two of its Directors to be Managing (but not Permanent) Directors.
2nd. The registered office of this Company will be situate at Victoria in the Colony of Hongkong.
344
MEMORANDUM,
1.-Every Company registered under the Companies Ordinance 1865 must have a registered office so long as it carries on business, of the situation of which notice must be given to the Registrar.
2.-Every such Company shall hold a General Meeting within four months after its Memorandum of Association is registered. If such meeting is not held a penalty is incurred.
3.-Every such Company must register annually a summary of its capital and
a list of its members.
4.-A copy of every special resolution passed must be printed and forwarded to the Registrar within fifteen days from the date of the confirmation of the resolution.
The Hongkong Land Investment & Agency Company,
Limited.
MEMORANDUM OF ASSOCIATION.
1st. The name of this Company is "THE HONGKONG LAND INVEST- MENT AND AGENCY COMPANY, LIMITED," and the senior Representative, re- sident for the time being in the Colony of Hongkong, of Messieurs JARDINE MATHESON AND COMPANY (So long as the latter carry on business and have an office in the Colony) and the Honorable CATCHICK PAUL CHATER during his life, or, in his temporary or permanent absence from the Colony, his nominee ap- pointed by writing under his hand, (who may be the senior, but only the senior, Representative resident for the time being in the Colony of
any firm carrying on business and having an office in the Colony, or an individual) shall (but subject to the right of both or either to resign in accordance with Article No. 79 of the Articles of Association registered herewith, and to the operation of Article No. 81 of the same Articles) be Permanent and Managing Directors, and on the death of the said CATCHICK PAUL CHATER his nominee (if such nomi- nee be the senior Representative resident for the time being in the Colony of a firm carrying on business and having an office in the Colony, but not otherwise) appointed by writing under his (the said CATCHICK PAUL CHATER's) hand and during his life, or by his will or codicil, shall, together with the senior Repre- sentative aforesaid of Messieurs JARDINE MATHESON AND COMPANY, be Per- manent and Managing Directors.
If the said Messieurs JARDINE MATHESON AND COMPANY shall at any time cease to carry on business or to have an office in the Colony, or if their senior Representative aforesaid shall resign in accordance with the said Article No. 79, or vacate his office by virtue of the said Article No. 81, then, and in any, or either of those events the Company, in Ordinary or Extraordinary General Meeting, shall from time to time appoint one of its Directors to act as a Managing (but not a Permanent) Director conjointly with the said CATCHICK PAUL CHATER Or (as the case may be) his nominee aforesaid.
If the said CATCHICK PAUL CHATER shall resign in accordance with the said Article No. 79, or vacate his office by virtue of the said Article No. 81, or if his nominee aforesaid shall during his (the said CATCHICK PAUL CHATER'S) life so resign or vacate his office and the said CATCHICK PAUL CHATER shall not, as soon as conveniently may be thereafter, duly appoint another nominee, or if at any time after the death of the said CATCHICK PAUL CHATER there shall, for any reason whatsoever, cease to be a nominee of the said CATCHICK PAUL CHATER duly appointed to act as one of such Permanent and Managing Directors, then, and in any, or either of those events the Company, in Ordinary or Extraordinary General Meeting, shall from time to time appoint one of its Directors to act as a Managing (but not a Permanent) Director conjointly with the senior Re- presentative aforesaid of Messieurs JARDINE MATHESON AND COMPANY.
If at any time the senior Representative aforesaid of Messieurs JARDINE MATHESON AND COMPANY and the said CATCHICK PAUL CHATER or (as the case may be) his nominee aforesaid shall both cease to be Permanent and Manag- ing Directors, then and in that event the Company, in Ordinary or Extra- ordinary General Meeting, shall from time to time appoint two of its Directors to be Managing (but not Permanent) Directors.
2nd. The registered office of this Company will be situate at Victoria in the Colony of Hongkong.
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