CO129-613-4 Transfer of registration of China Companies from the United Kingdom to Hong Kong 16-4-1946 - 3-2-1948 — Page 59

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3.

(a)

(b)

(e)

(a)

(e)

(f)

a certified copy of the certificate of incorporation of the company or other document corresponding thereto.

a copy of the memorandum and articles of association or other docum nts corresponding thereto.

a statement showing the nominal capital of the company and the amounts thereof which have been subscribed and paid up respectively.

a list or the directors of the compɛny, showing in respect of each director his full name and nationality and his address, and a report of any alterations in the list.

a list of the sharsh lders as periodically filed in accordance with the law under which the company is incorporated.

the name and address of the manager or other chief local representative in China, and any alteration concerning the representative.

I should be grateful for any observations you might care to make on the above matters.

Yours sincerely,

(H. Palmer)