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Companies Act 1948

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6The directors may at any time require any person whose name is entered in the register of members of the company to furnish them with any information, supported (if the directors so require) by a statutory declaration, which they may consider necessary for the purpose of determining whether or not the company is an exempt private company within the meaning of subsection (4) of section 129 of the Act. Note : Regulations 3 and 4 of this Part are alternative to regulations 24 and .53 respectively of Part I. Table B Form of Memorandum of Association of a Company limited by Shares 1st. The name of the company is " The Eastern Steam Packet Company, Limited." 2nd. The registered office of the company will be situate in England. 3rd. The objects for which the company is established are, "the " conveyance of passengers and goods in ships or boats between such " places as the company may from time to time determine, and the " doing all such other things as are incidental or conducive to the " attainment of the above object." 4th. The liability of the members is limited. 5th. The share capital of the company is two hundred thousand pounds divided into one thousand shares of two hundred pounds each. 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, and we respectively 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

" I. John Jones of in the county of merchant200
" 2. John Smith of in the county of merchant2S
" 3. Thomas Green of in the county of merchant30
" 4. John Thompson of in the county of merchant40
" 5. Caleb White of in the county of merchant15
" 6. Andrew Brown of in the county of merchant5
" 7. Caesar White of in the county of merchant10
Total shares taken325 ''

Dated the __________________ day of __________________ 19 ________ __________________ Witness to the above signatures,

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

____________________________________ London. Table C Form of Memorandum and Articles of Association of a Company limited by Guarantee, and not having a Share Capital.

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