Section X FORM C. Memorandum of Association of the "Patent Stereotype Company, Limited," with Articles of Association annexed. Memorandum of Association. 1st. The name of the company is "The Patent Stereotype Company." 2nd. The registered office of the company is to be established in Ireland. 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 is the sole patentee." , 4th. The liability of the shareholders is "limited." 5th. The capital of the company is two thousand pounds, divided into twenty shares of one hundred pounds each. We, the several persons whose names are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names. Articles of Association of the Patent Stereotype Company, Limited. "It is agreed as follows: "1st. No shareholder shall transfer his shares without the consent of the directors expressed in writing. "2nd. If any shareholder feels aggrieved with the refusal of the directors to allow him to transfer his shares, the matter shall be settled by arbitration. "3rd. Calls on the shares of the company not considered as paid-up shares shall be made at such time as the directors think fit; but no call shall exceed ten pounds per share. "4th. The company shall not be obliged to register the transferee, under the regulations numbered twelve and thirteen in the said table, unless he is approved by the directors, but in the event of their disapproving, the matter may be decided by arbitration. "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 in the county of "Witness to the above signatures, 66 A. B., "No. 20, Bond Street, Middlesex." TABLE D. TABLE OF FEES. £. s. d. For registration of a company whose of 05 0 For every 1,000l. or part of 1,000l. after For every 1,000l. or part of 1,000l. be- 050 0 1 0 0 5 0 For registering any document hereby Section XII. |