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The Coal Industry Social Welfare Organisation (Amendment of Memorandum and Articles) Order 1987

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  2. Introductory Text

    3. 1.Citation and commencement

  3. 2.Amendment of Memorandum and Articles

  4. 3.Consolidation and re-classification of share capital

  5. Signature

    1. SCHEDULE 1

      1. PART I amendments to the memorandum of association of ciswo

        1. 1.For Clause 8 there shall be substituted the following clause:—...

        2. 2.In Clause 9 for the words “Founders' Shares” there shall...

      2. PART II amendments to the articles of association of ciswo

        1. 3.Article 2 (a) For the definition of the National Coal...

        2. 4.After Article 2 there shall be added the following Article...

        3. 5.Article 4 For Article 4 there shall be substituted the...

        4. 6.Article 6 For Article 6 there shall be substituted the...

        5. 7.Article 7 (a) In paragraph (B)(ii) for the words “Nominees...

        6. 8.Article 13 At the end of paragraph (1) there shall...

        7. 9.Article 22 After the words “Founders' Shares”, wherever they occur,...

        8. 10.Article 23 For the first sentence there shall be substituted...

        9. 11.Article 32 For the words “holder of a Founders' Share”...

        10. 12.Article 34 For the words “Founders' Shareholder” there shall be...

        11. 13.Article 41 For Article 41 there shall be substituted the...

        12. 14.Article 47 At the end for the word “twelve” there...

        13. 15.Article 49 For Article 49 there shall be substituted the...

        14. 16.Article 53 (a) For the words “the Union” and “the...

        15. 17.Article 54 In the first sentence after the words “confer...

        16. 18.Article 63 For Article 63 there shall be substituted the...

        17. 19.Article 65 For Article 65 there shall be substituted the...

        18. 20.After Article 67 there shall be added the following Article,...

        19. 21.Article 68 At the beginning there shall be added the...

        20. 22.Article 69 For the words “the National Coal Board” and...

        21. 23.Article 70 (a) At the end of the second paragraph...

        22. 24.Article 74 At the beginning there shall be added the...

        23. 25.Article 80 For Article 80 there shall be substituted the...

        24. 26.Article 83 The words “by the Organisation” shall be omitted....

    2. SCHEDULE 2

      1. PART I special resolution taken to be passed by ciswo re-classifying and consolidating its share capital

        1. That 150 of the unissued Ordinary Shares of £1 each...

      2. PART II ordinary resolution taken to be passed by ciswo concerning the allotment of shares

        1. That for the purposes of section 80 of the Companies...

  7. Explanatory Note

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