Schedule II. Form D. 465 FORM D. MEMORANDUM AND ARTICLES OF ASSOCIATION OF AN 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. Dated 22nd day of November, 1861. Witness to the above signatures, A. B., No. 20, Bond Street, Middlesex. 466 COMPANIES ACT, 1862. Pr. Articles of Association to accompany the preceding 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. Names, Addresses, and Descriptions of Subscribers. Number: lof Shares taken by Subscribers 1. John Jones, of 2. John Smith, of in the county of Merchant 4. John Thompson, of, in the county of 5. Caleb White, of in the county of 6. Andrew Brown, of, in the county of Total shares taken Dated the 22nd day of November, 1861. 1522341 18 A. B., No. 20, Bond Street, Middlesex. See section 26. FORM E. as required by the Second Part of the Act. Number of Shares taken up to the day of There has been called up on each Share £ Total amount of Calls received £ Total amount of Calls unpaid £ LIST of Persons holding Shares in the Company on the day of have held Shares therein at any time during the Year immediately preceding the said showing their Names and Addresses, and an Account of their Shares so held. , and of persons who day of Shares held by persons no longer members. Schedule II. Form D. 467 Remarks. Number. Date of Transfer. NAMES, ADDRESSES, AND OCCUPATIONS. ACCOUNT OF SHARES. Folio in 468 COMPANIES ACT, 1862. FORM F. LICENSE 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 license are [insert conditions if any] See section 21. Date and Chapter of Act. THIRD SCHEDULE. FIRST PART. Title of Act. An Act to promote trade and manufactures by regulating and encouraging partnerships. (a) An Act for the registration, incorporation, and regulation of joint stock companies. (b) An Act for facilitating the winding up the affairs of joint stock companies unable to meet their pecuniary engagements. (c) An Act to regulate joint stock banks in England. (d) An Act for facilitating the winding up the affairs of joint stock companies in Ireland unable to meet their pecuniary engagements. (e) An Act to facilitate the dissolution of certain railway companies. (ƒ) An Act to regulate joint stock banks in Scotland and Ireland. (g) An Act to amend an Act for the registration, incorporation, and regulation of joint stock companies. (h) An Act to amend the Acts for facilitating the winding up the affairs of joint stock companies unable to meet their pecuniary engagements, and also to facilitate the dissolution and winding up of joint stock companies and other partnerships. (i) An Act to amend the Joint Stock Companies Winding-up Act, 1848. (j) An Act for the incorporation and regulation of joint stock companies and other associations.(k) |