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Amount (if any) paid or payable (in Total purchase price £

cash or shares or debentures) for

any such property, specifying amount (if any) paid or payable

for goodwill.

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£

Cash.

Shares

Debentures

Goodwill.

£

(a) For de

finition of

vendor, see
Section 10
(2) of the
Companies
Act, 1900, as
amended
by this Act.
(b) See Sec-

tion 10 (3)
of the
Companies
Act, 1900.

Amount (if any) paid or payable as Amount paid.

commission for subscribing or

agreeing to subscribe or procur

ing or agreeing to procure subscriptions for any shares or debentures in the company, or Rate of such commission

payable.

Rate per cent.

Estimated amount of preliminary | £

expenses

Amount paid or intended to be paid to any promoter. Consideration for such payment.

Dates of, and parties to, every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than two years before the filing of this statement).

Time and place at which such contracts or copies thereof may be inspected.

Names and addresses of the auditors of the company (if any).

Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the company.

Name of promoter. Amount £ Consideration :

Whether the articles contain any Nature of the provisions.

provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the auditors or other reports.

We A.B., &c.

secretary of the

company, and C.B.,
(A Director [or Solicitor])
of the company hereby solemnly and sincerely declare that the
statements above contained are true to the best of our knowledge,
information, and belief, and we make this solemn declaration
conscientiously believing the same to be true, and by virtue of
the provisions of the Statutory Declarations Act, 1835.

SECOND SCHEDULE.

MODIFICATIONS OF SECTIONS 2, 6 AND 11.

References to a verified statement in lieu of prospectus and the filing thereof shall be substituted for references to a prospectus and the publication of a prospectus.

In section six the reference to shares offered for public subscription shall be construed as a reference to shares payable in cash.

There shall be added to subsection (1) of section six the following paragraph :

"(d) There has been filed with the registrar a statement in lieu of prospectus."

The registrar shall not give such a certificate as is mentioned in subsection (2) of section six unless a statement in lieu of prospectus has been filed with him.

Section 1.

Section 50.

THIRD SCHEDULE.

MISCELLANEOUS AMENDMENTS OF COMPANIES ACTS.

Enactment to be
amended.

Companies Act, 1862
(25 & 26 Vict.
c. 89), s. 28.

s. 32

s. 143

Companies Act, 1867
(30 & 31 Vict.
c. 131), s. 16.

Companies Act, 1879
(42 & 43 Vict.
c. 76), s. 5.

s. 7.

Nature of Amendment.

After the word "stock" there shall be inserted the words "or re-converted stock into shares".

After the word "conversion " there shall be inserted the words "or re-conversion ". After the word "converted" there shall be inserted the words "or the stock re-converted".

After the words "hereinbefore mentioned" there shall be inserted the words "or any part thereof

After the word "sixpence" there shall be inserted the words "or such less sum as the company may prescribe ".

After the words "hundred words" there shall be inserted the words "or fractional part thereof ".

At the beginning there shall be inserted the words "Within one week after such meeting ".

After the words "the same

was held there shall be inserted the words "The registrar on receiving such return shall forthwith register it".

After the word "paid" there shall be inserted the words "or (as the case may be) the reduced amount, if any, which is to be deemed to have been paid ".

For the words "in cases where no such increase of nominal capital may be resolved upon" there shall be substituted the words "either in conjunction with or without any such increase of nominal capital".

The whole section except the proviso to subsection (5) to be repealed.

FOURTH SCHEDULE.

ENACTMENTS REPEALED.

Session and
Chapter.

Short Title.

Exteut of Repeal.

25 & 26 Vict. The Companies Section forty-nine.

c. 89.

53 & 54 Vict. c. 63.

63 & 64 Vict. c. 48.

Act, 1862.

In section fifty-one, the words
"by at least five members".
Section sixty-five.

Section one hundred and twenty-
nine, from "For the purposes
of this Act," to the end of the
section.

The Companies Subsection (2) of section twenty-
(Winding-up)

Act, 1890.

nine.

The Companies In subsection (3) of section two,
Act, 1900.
the words "or to a company
which does not issue any in-
vitation to the public to sub-
scribe for its shares".
In section three, subsection (3).
In section six, subsection (4) and
subsection (7) except so far as
relates to companies registered
before the commencement of
this Act.

In section ten, subsection (1) and
proviso (b) to subsection (4).
In subsection (2) of section
twelve, paragraph (c).

Section fourteen.

Section twenty three.

Section 51.

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