"5th. The regulations of table B as to general meetings, numbered 22, 23, and 25, shall not apply. 6th. The first general meeting of the company shall be held on the first of July next, and subsequent general meetings shall be held on the first of July on every succeeding year, or if that day is a Sunday, on the succeeding Monday. "7th. An extraordinary general meeting may be summoned at any time by any two shareholders of the company. "8th. All matters in question between the shareholders shall be decided by an arbitrator appointed by the Manchester Chamber of Commerce. "9th. The regulation of table B as to votes of shareholders, numbered 38, shall not apply, and every shareholder shall have one vote in respect of every share that he holds. "The several persons hereinafter named, subscribers to the memorandum of association, shall be the first directors of the company; that is to say, John Jones, Thomas Green, John Thompson, Caleb White, Andrew Brown, and Abel Brown. "Names and Addresses of Subscribers. "1. John Jones, of in the county of in the county of in the county of , in the county of , in the county of in the county of "Witness to the above signatures, "A. B., "No. 20, Bond Street, Middlesex.” TABLE D. TABLE OF FEES. £. s. d. For registration of a company whose 0 5 0 For every 1,000l. or part of 1,0001. after For every 1,000l. or part of 1,000l. be- For registering any document hereby 050 .0 1 0 .0 5 0 authorised or required to be recorded Section XII. FORM E. Company, made up to the day of divided into Shares of £ each. day of Nominal Capital £ Number of Shares taken up to the There has been called up on each Share £ Total amount of Calls unpaid £ Total amount of Shares forfeited £ LIST of Persons holding Shares in the of Company on the day of Persons who have held Shares therein at any time during the year immediately preceding the said showing their Names and Addresses, and an Account of the Shares so held. ACCOUNT OF SHARES. existing Shareholders durAdditional Shares held by Shares held by Persons no ing preceding Year. Number. longer Shareholders. Date of Transfer. Number. Date of Transfer. transfer to the said shares), numbered of Section XIX. (a) in consider- (a) These paid to me words will be do hereby consideration share (or is paid. in "The Company" standing in my name in the books of the company, to hold unto the said his executors, administrators, and assigns, (or successors and assigns), subject to the several conditions on which I held the same at the time of the execution hereof; and I the said do hereby agree to take the said share (or shares) subject to the same conditions. As witness our hands, the day of omitted if no FORM G. 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). Section XXXVIII. Section XLII. FORM H. For England and Ireland. Indenture of Mortgage made between the "London Gas Company, limited," of the one part, and "John Smith" of the other part. Whereas the said "John Smith " has advanced to the said company the sum of One thousand pounds, on condition that the company will repay the same to him on the First day of January next, with interest thereon in the meantime at the rate of Five pounds per centum; and in the event of their not repaying the same on the said First of January, will, so long as the same remains unpaid, pay interest thereon at the rate of Five pounds per centum by equal half-yearly payments on the First day of July and the First day of January in every year. Now it is hereby witnessed, that for securing the said advance and interest the company hereby grant to the said "John Smith" and his heirs all the lands described in the schedule hereto, with all their actual and reputed appurtenances; and it is hereby declared, that if the company fails in paying the whole of the principal and interest moneys hereby secured on the said First of January, the said "John Smith," or any person for the time entitled to such moneys, may, at any time thereafter, upon giving to the company three months' notice, sell the said mortgaged lands, and reimburse himself out of the moneys arising from the sale all sums due on this security, and all expenses incurred by him in respect of such sale, rendering the surplus, if any, to the company or |