193704-1932-Supplementary-Bill-read-a-second-time--Companies — Page 170

1696

5th Schedule. Amount paid or intended to be -contd.

paid to any promoter. Consideration for the payment Dates of, and parties to, every material contract (other than contracts entered into in the ordinary course of the busi- ness intended to be carried on by the Company or enter- ed into more than two years before the delivery of this statement).

Time and place at which the or copies thereof

contracts

may be inspected.

Names and addresses of the auditors of the Company (it any).

Full particulars of the nature and extent of the interest of every director in the promo- tion of or in the property proposed to be acquired by the Company, or.

where

the interest of such a dires- tor consists in being a part- ner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to he paid to him or to the firm in cash or shares, or otherwise, by any person either to in- duce him to become, or to qualify him as, a director, or otherwise for services render- ed by him or by the firm in connection with the promo- tion or formation of the Company.

If it is proposed to acquire any business, the amount, as cer- tified by the persons by whom the accounts of the business have been audited, of the net profits of the business in respect of each of the three financial years immediately preceding the date of this statement pro- vided that in the case of a business which has been carried on for less than three years and the accounts of which have only been made up in respect of two years or one year the above require- ment shall have effect as if references to two years or one year, as the case may be, were substituted for referen- ces to three years, and in any such case the statement shall say how long the busi- ness to be acquired has been carried on.

Name of promoter. Amount $ Consideration:—

(Signatures of the persons above-

Date

named as directors or proposed directors, or of their agents authorised in writing.)

NOTE. In this Schedule the expression "vendor" includes a vendor as defined in Part 11 of the Fourth Schedule to this Ordinance and the expression "finan- cial year" has the meaning assigned to it in that Part of the said Schedule.

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