CO129-537-11 Companies Ordinance 1932 2-12-1932 - 26-5-1934 — Page 167

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TABLE D.

MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE, AND

HAVING A SHARE CAPITAL.

Memorandum of Association.

1st. The name of the company is "The Highland Hotel Company, Limited".

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 facilitating of travel in the Colony "by providing hotels and conveyances by sea and "by land for the accommodation of travellers, and "the doing all such other things as are incidental or "conducive to the attainment of the above object.”

4th. The liability of the members is limited.

5th. Every member of the company undertakes to contribute to the assets of the company in the event of its being wound 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 the same and for the adjustment of the rights of the contributories amongst themselves, such amount as may be required, not exceeding two hundred dollars.

6th. The share capital of the company shall consist of five hundred thousand dollars, divided into five thousand shares of one hundred dollars each.

WE, the several persons whose names and addresses 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 com- pany set opposite our respective names.

Names, Addresses, and Descriptions of Subscribers.

Number of Shares taken by each Subscriber.

Sections 13

and 347.

"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. Cæsar White of

merchant 200

25

30

40

27

21

1

15

5

10

Total shares taken 235"

Dated the

day of

19

Witness to the above signatures,

A.B., No. 13, Chater Road, Hong Kong.

ARTICLES OF ASSOCIATION TO ACCOMPANY PRECEDING MEMORAND.'M OF ASSOCIATION.

1. The Articles of Table A set out in the First Schedule to the Companies Ordinance, 1932, shall be the articles of association of the company and apply to the company.

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