1912_COMPANIES_ORDINANCE__1911 — Page 145

HK Historical Laws 香港歷史法例 All AI Reviewed

No. 58 of 1911.

2219

COMPANIES.

Time and place at which such contracts or copies thereof may be inspected.

Names and addresses of the auditors of the company (if any).

Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the company.

Whether the articles contain any provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the auditors or other reports.

(Signatures of the persons above-named as directors or proposed directors, or of their agents authorised in writing.)

Nature of the provisions.

THIRD SCHEDULE.

[s. 119.]

FORM A.

MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES. 1st. The name of the company is "The Eastern Steam Packet Company Limited."

Page 145

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No. 58 of 1911. 2219 COMPANIES. Time and place at which such contracts or copies thereof may be inspected. Names and addresses of the auditors of the company (if any). Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the company. Whether the articles contain any provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the auditors or other reports. (Signatures of the persons above-named as directors or proposed directors, or of their agents authorised in writing.) Nature of the provisions. THIRD SCHEDULE. [s. 119.] FORM A. MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES. 1st. The name of the company is "The Eastern Steam Packet Company Limited." Page 145 Page 146

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No. 58 of 1911. 2219 COMPANIES. Time and place at which such con- tracts or copies thereof may be inspected. Names and addresses of the auditors of the company (if any). Full particulars of the nature and extent of the interest of every di- rector in the promotion of or in the property proposed to be acquired by the company, or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or other- wise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the company. Whether the articles contain any provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the auditors or other reports. (Signatures of the persons above-named as directors or proposed directors, or of their agents authorised in writing.) Nature of the provisions. THIRD SCHEDULE. [s. 119.] FORM A. MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES. 1st. The name of the company is " The Eastern Steam Packet Company Limited." Page 145Page 146

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No. 58 of 1911.

2219

COMPANIES.

Time and place at which such con- tracts or copies thereof may be inspected.

Names and addresses of the auditors

of the company (if any).

Full particulars of the nature and extent of the interest of every di- rector in the promotion of or in the property proposed to be acquired by the company, or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or other- wise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the company.