Form B. Winding-up. 37. The company shall be wound-up voluntarily whenever an extraordinary resolution, as defined by the "Companies Act" (a) is passed requiring the company to be wound-up voluntarily. Names, Addresses, and Descriptions of Subscribers. MEMORANDUM AND ARTICLES OF ASSOCIATION of a Company limited by Memorandum of Association. 1st. The name of the company is " The Royal Hotel Company, (limited)." 2nd. The registered office of the company will be situate in Sydney. 3rd. The objects for which the company is established are "the providing hotels for the accommodation of travellers and the doing all such other things as are incidental or conducive to the attainment 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 ceased 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. Articles of Association to accompany preceding Memorandum of Association (c). 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. (a) s. 180. (b) ss. 8, 13. (c) s. 13. 3. The directors may, with the sanction of the company in general meeting, Form D. 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. MEMORANDUM AND ARTICLES OF ASSOCIATION of an unlimited Company having a Capital divided into shares (d). 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 Sydney. 3rd. The objects for which the company is established are "the working of a patent method of founding and casting stereotyped 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. Articles of Association to accompany the preceding Memorandum of Association (e) Capital of the Company. The capital of the company is two thousand pounds, divided into twenty shares of one hundred pounds each. Form D. 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. Total amount of calls unpaid £ List of persons holding shares in the and of persons who have held shares therein at any time during the year immediately preceding the said and addresses and on (sic) account of the shares so held. company on the day of day of showing their names |