Companies.
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 connexion with the promotion or formation of the Company.
If it is proposed to acquire any business, the amount, as certified 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 provided 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 requirement shall have effect as if references to two years or one year, as the case may be, were substituted for references to three years, and in any such case the statement shall say how long the business to be acquired has been carried on.
(Signatures of the persons above-named as directors or proposed directors, or of their agents authorized in writing.)
Date
NOTE. In this Schedule the expression "vendor" includes a vendor as defined in Part III of the Fourth Schedule to this Ordinance and the expression "financial year" has the meaning assigned to it in that Part of the said Schedule.
[CAP. 32
5th Schedule. ~-cont.
SIXTH SCHEDULE.
Iss. 107 and 345.]
FORM OF ANNUAL RETURN OF A COMPANY HAVING
A SHARE CAPITAL.
day of
Annual Return of the
made up to the
Company, Limited
19
(being the date of the first or only ordinary general meeting in 19).
―
245
Companies.
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 Com- pany, or, where the interest of such a director 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 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 connexion with the promotion or formation of the Company.
If it is proposed to acquire any busi- ness, the amount, as certified 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 provided 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 requirement shall have effect as if references to two years or one year, as the case may be, were substituted for refer- ences to three years, and in any such case the statement shall say how long the business to be acquired has been carried on.
(Signatures of the persons above-named as directors or proposed directors, or of their agents authorized in writing.)
Date
NOTE. In this Schedule the expression "vendor" includes a vendor as defined in Part III of the Fourth Schedule to this Ordin- ance and the expression "financial year" has the meaning assigned to it in that Part of the said Schedule.
[CAP. 32
5th Schedule. ~-cont.
SIXTH SCHEDULE.
Iss. 107 and 345.]
FORM OF ANNUAL RETURN OF A COMPANY HAVING
A SHARE CAPITAL.
day of
Annual Return of the
made up to the
Company, Limited
19
(being the date of the first or only ordinary general meeting in 19 ).
―
245
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