*Companies, &c. (Second Schedule.)

sheet is a full and fair balance-sheet, containing the particulars required by these regulations of the company, and properly drawn up, so as to exhibit a true and correct view of the state of the company's affairs, and in case they have called for explanation or information from the directors, whether such explanations or information have been given by the directors, and whether they have been satisfactory, and such report shall be read together with the report of the directors at the ordinary meeting.

с

a Definition of members, sec. 23.

Notices.

35. A notice may be served by the company upon any member, either personally, or by sending it through the post in a prepaid letter, addressed to such member at his registered place of abode.d

36. Any notice, if served by post, shall be deemed to have been served at the time when the letter containing the same would be delivered in the ordinary course of the post; and in proving such service it shall be sufficient to prove that the letter containing the notice was properly addressed, and put into the post-office.

a Authentication of notices of company, sec. 64. b Service of notices on company, secs. 62 and 63. Definition of member, sec. 23 a Register of members, sec. 25.

Winding up.

37. The company shall be wound up voluntarily whenever an extraordinary resolution, as defined by the Companies Act, 1862, is passed, requiring the company to be wound up voluntarily.

Names, Addresses, and Descriptions of Subscribers.

"1. John Jones of
"2. John Smith of
"3. Thomas Green of
"4. John Thompson of
"5. Caleb White of
"6. Andrew Brown of
"7. Cæsar White of

in the county of
in the county of

in the county of
in the county of
in the county of

in the county of in the county of

Dated the 22nd day of November, 1861.

Witness to the above signatures,

A.B., No. 13, Hute Street, Clerkenwell, Middlesex.

merchant.

a Definition of winding up voluntarily, and extraordinary resolution, sec. 129. *These articles only apply to such companies as specially adopt them, sec. 14.

Companies, &c. (Second Schedule.)

FORM C.

MEMORANDUM and ARTICLES of ASSOCIATION of a company limited by guarantee, and having a capital divided into shares.a

66

MEMORANDUM of ASSOCIATION.

1st. The name of the company is "The Highland Hotel Company, Limited."

2nd. The registered office of the company will be situate in Scotland.

3rd. The objects for which the company is established are, "the facilitating travelling in the Highlands of Scotland, by providing hotels and conveyances by sea and by land for "the accommodation of travellers, and the doing all such "other things as are incidental or conducive to the attain"ment of the above object."

4th. Every member of the company undertakes to contribute to the assets of the company in the event of the same being wound up during the time that he is a member, or within one year afterwards, for payment of the debts and liabilities of the company contracted before the time at which he ceases to be a member, and the costs, charges, and expenses of winding up the same, and for the adjustment of the rights of the contributories amongst themselves, such amount as may be required not exceeding twenty pounds. WE, the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this Memorandum of Association.

Names, Addresses, and Descriptions of Subscribers.*

"1. John Jones of
"2. John Smith of
"3. Thomas Green of
"4. John Thompson of
"5. Caleb White of

6. Andrew Brown of "7. Cæsar White of

in the county of
in the county of
in the county of
in the county of
in the county of

in the county of
in the county of

Dated the 22nd day of November, 1861.

Witness to the above signatures,

A.B., No. 13, Hute Street, Clerkenwell, Middlesex.

merchant.

a Pursuant to sec. 9. b Definition of registered office, sec. 39.

*By an evident mistake in Act, each subscriber must sign Memorandum for a certain number of shares, sec. 14.

Companies, &c. (Second Schedule.)

ARTICLES of ASSOCIATION to accompany preceding MEMORANDUM of ASSOCIATION.

1. The capitala 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 Ab 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.

Witness to the above signatures,

A.B., No. 13, Hute Street, Clerkenwell, Midddlesex.

a The amount of capital of company limited by guarantee, having a capital divided into shares, to be inserted in Articles, pursuant to sec. 14. b See P. 112.

*By an evident mistake in Act, this must be inserted in the Memorandum of Association, instead of the Articles, sec. 14.

Companies, &c. (Second Schedule.)

FORM D.

MEMORANDUM and ARTICLES of ASSOCIATION of an unlimited company, having a capital divided into shares.a

MEMORANDUM of ASSOCIATION.

1st. The name of the company is "The Patent Stereotype Company."

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."

WE, the several persons whose names are subscribed, are desirous of being formed into a company, in pursuance of this Memorandum of Association.

Names, Addresses, and Descriptions of Subscribers.*

"1. John Jones of
"2. John Smith of
"3. Thomas Green of
"4. John Thompson of
"5. Caleb White of
"6. Andrew Brown of
"7. Abel Brown of

in the county of
in the county of

in the county of
in the county of
in the county of

in the county of in the county of

Dated the 22nd day of November, 1861.
Witness to the above signatures,

A.B., No. 20, Bond Street, Middlesex.

merchant.

a Pursuant to sec. 10. b Definition of registered office, sec. 23.

*By an evident mistake in Act, each subscriber must sign Memorandum for a certain number of shares, sec. 14.

Companies, &c. (Second Schedule.)

ARTICLES of ASSOCIATION to accompany 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 Ab 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.

a The capital of unlimited company to be named in the Articles, pursuant

to sec. 14.

b See

*

P. 112.

By an evident mistake in Act, this must be inserted in the Memorandum

of Association, instead of the Articles, sec. 14.

L