430. Articles of Association to accompany preceding Memorandum of 1. The capital of the company shall consist of five hundred thousand pounds, divided into five thousand shares of one hundred pounds each. 2. The directors may, with the sanction of the company in general meeting, reduce the amount of shares. 3. The directors may, with the sanction of the company in general meeting, cancel any shares belonging to the company. 4. All the articles of Table A shall be deemed to be incorporated with these articles, and to apply to the company. WE, the several persons whose names and addresses are subscribed, agree to take the number of shares in the capital of the company set opposite our respective names. Names, Addresses, and Descriptions of Subscribers. Number of Shares taken by each Subscriber. 431. A. B., No. 13, Hute St., Clerkenwell, Middlesex. Form D. Memorandum and Articles of Association of an MEMORANDUM OF ASSOCIATION. 1st. The name of the company is "The Patent Stereotype "Company." L 432. 2nd. The registered office of the company will be situate in England. 3rd. The objects for which the company is established are "the working of a patent method of founding and casting stereotype plates, of which method John Smith, of London, "is the sole patentee." 66 WE, the several persons whose names are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association. Dated the 22nd day of November, 1861. Witness to the above signatures, A. B., No. 20, Bond Street, Middlesex. merchant. Articles of Association to accompany the preceding Memorandum of Association. Capital of the Company. The capital of the company is two thousand pounds, divided into twenty shares of one hundred pounds each. Application of Table A. All the articles of Table A shall be deemed to be incorporated with these articles, and to apply to the company. WE, the several persons whose names and addresses are subscribed, agree to take the number of shares in the capital of the company set opposite our respective names. Dated the 22nd day of November, 1861. A. B., No, 20, Bond Street, Middlesex. For Form E. see Cl. 39. 433. Form F. Licence to hold Lands. The Lords of the Committee of Privy Council appointed for the consideration of matters relating to trade and foreign plantations hereby license the Association, Limited, to hold the lands hereunder described [insert description of lands]. The conditions of this licence are [insert conditions, if any]. INDEX. NOTE. This work having (for facility of reference) been divided into para- ACCOUNTS. See Balance Sheet and Accounts. ADDRESS BOOK, Shareholders', cl. 139. ADVERTISEMENT, when necessary and how to be published, cl. 247, 270, AGENDA BOOK, Directors', cl. 146. Form of Allotment List, cl. 7. Directions as to making allotment, cl. 8. ALTERATION of Articles of Association, cl. 13, 113, 405. ANNUAL LIST of Members or Shareholders. To be forwarded to Registrar, cl. 39. Form of, cl. 39. Effect of consolidation of capital on, cl. 42. Remarks on, cl. 142. APPLICATIONS FOR SHARES, when may be withdrawn, cl. 8. ARBITRATION. Companies may refer disputes to, cl. 67. Synopsis of "Railway Companies Arbitration Act, 1859," cl. 68. As to form of being settled at preliminary meeting, cl. 6. Company may adopt, alter or reject the form in Table A, cl. 13. Guarantee company must register Articles of Association, cl. 13. Registration of, cl. 19. Fees payable on registration of, cl. 21 and 22. Member entitled to copy of, cl. 46. Power to alter after registration, cl. 113. Form of, given by the "Act" for companies limited by shares, cl. 406 For guarantee company not having capital in shares, form of, cl. 428. For unlimited company having shares, form of, cl. 432. ATTENDANCE Book, Directors, cl. 145. ATTORNEY, company may appoint, to act on its behalf abroad, cl. 52. BALANCE SHEET AND ACCOUNTS. See " Books." To be laid before the company once a year, cl. 100 to 102, 402, 422. To show gross income and expenditure, cl. 167, 402, 422. Directions for preparing, cl. 168 to 177. Remarks on, where-profit and loss accounts are required, cl. 178 to 180. Form of balance sheet given by the "Act," cl. 425. Copy of, to be sent to each shareholder, cl. 101, 402, 422. Shall publish statement of affairs, cl. 34. Not entitled to limited liability in respect of issuing notes, cl. 317. BENEFIT SOCIETIES to publish state of affairs, cl. 34. BILLS AND NOTES. Name of company must be entered in, cl. 32. Where made by person acting under authority of company, cl. 49. BONDS AND MORTGAGES, Register of, cl. 149. As to officers having knowledge of, cl. 118. Remarks on the importance of double entry, cl. 152. Hints as to ordering, cl. 25. Remarks on list of, supplied by stationers, cl. 120 to 122. As to special books required, cl. 123. List of such as are deemed necessary, cl. 164 and 165. Of company, to be evidence, as between contributories, cl. 283. CALLS ON SHARES, cl. 54, 55, 390, 407. CAPITAL. See "Consolidation of"-"Increase of," CASH BOOK, remarks on, cl. 154. CASTING VOTE, chairman to have, cl. 92. CERTIFICATE Book, remarks on, cl. 131 and 132. CERTIFICATE, duplicate may be obtained, cl. 307, 390, 406. At Board meetings, cl. 48, 400, 420. CHANGE OF NAME by a Company, cl. 20, 33, 109, 110. COMMITTEES, directors may delegate their powers to, cl. 51. Conducting of meetings of, cl. 51, 400. COMPANIES. See "Winding-up." The formation of, page 17. Which are compelled to register under the "Act," cl. 1. Working mines, subject to the Stannaries. cl. 1, 73. Which may not register under the "Act," cl. 2. Which may register under the "Act," cl. 3. |