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. PT. 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. See section 26. FORM E. as required by the Second Part of the Act. SUMMARY of CAPITAL and SHARES of the COMPANY, made up to the day of Nominal Capital £ divided into Shares of £ each. Number of Shares taken up to the There has been called up on each Share £ Total amount of Calls received £ day of Total amount of Calls unpaid £ LIST of Persons holding Shares in 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 Company on the Schedule II. Form D. 467 468 COMPANIES ACT, 1862. PT. 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. 21 & 22 Geo. 3, c. 46 7 & 8 Vict. c. 111. 7 & 8 Vict. c. 113 8 & 9 Vict. c. 98 9 & 10 Vict. c. 28 9 & 10 Vict. c. 75 10 & 11 Vict. c. 78 11 & 12 Vict. c. 45 12 & 13 Vict. c. 108. 19 & 20 Vict. c. 47 An Act to promote trade and manufactures by An Act for facilitating the winding up the 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 An Act to amend the Joint Stock Companies |