Contents.

Memorandum Of Association. Articles of Association. (For full index see margins)

Clauses
Preliminary.
Table "B" not to apply, and Interpretation Clause	1 & 2
Register Of Shareholders.
Contents, when open, evidence, and trusts not permitted	3 to 6
Shares.
Definition of Shareholder, and Limitation of Holding	7
Calls, and how Payable	8
Calls on Emergency	9
Interest on Calls overdue, or paid in advance	10 & 11
Transfer of Shares.
Execution of, Form of, power to refuse, and when Books closed	12 to 15
Certificates for Shares, and renewal if lost	16 & 17
Transfer Books closed	18
Transmission of Shares.
On Death, Bankruptcy, Marriage, &c.	19 to 23
Forfeiture of Shares.
Notice of Overdue Calls and Forfeiture	24 to 29
Increase of Capital.
Power to Increase, &c	30 & 31
General Meetings.
First, Subsequent, how Convened, and Notice	32 to 38
Not ice of Special Resolution	39
Quorum, Dissolution or Adjournment, and Chairman	40 to 43
No Special Business without Notice	41
Votes in Person, by Proxy, by Attorney, and Method of Polling	45 to 48
Business without Not ice	49
Votes of Lunatics, &c., by Guardians	50
Votes not allowed, if Calls, &c., unpaid	51
Proxy Form and Regulations	52 to 55
Directors.
Number. Quorum, Qualification, and First Directors	56 & 57
Powers of Directors.
General and Special, including Remuneration	58 & 59
Disqualification of Directors.
In certain cases, Power to remainder to act during vacancy	60
Clauses
Rotation or Directors.page break
Method of Retiring, and Election or Reflection, and Notice	62 to 69
Proceedings of Directors.
Meetings, Committees, and Minutes of all Meetings	70 to 75
Dividends.
Dividends, Bonuses, Reserves, Notices, Receipts, &c.	76 to 83
Accounts.
Books and Accounts not for General Inspection	84
Accounts, Financial Periods, and Balance Sheets	85 & 86
Audit.
Auditors Election, Qualification, Remuneration, Duties, Powers, and Reports	87 to 96
Local Auditors, if required	97
Notices.
Service of Joint Holders, Absentees, Proof of Service, Advertisements	98 to 102
Indemnity.
To Directors, Officers, &c.	103
Arbitration.
On Meaning of Regulations	104
Certificate of Incorporation.