Ch. 31. No. 1.| Companies.

Form No. 46.
THE COMPANIES ORDINANCE.
Notice to Dissenting, Shareholders.
Pursuant to section 153,

To (ec)

Whereas on the day , (b) made an offer to all
holders of (¢) share. state shortly the nature of the offer
and whereas up to the day of 19 being a date within
tour months of the date of the making thereof such offer was approved by the
holders of not less than nine-tenths in value of the (d) shares in the aid
Company = Now therefore the said (0) in pursuance of the provisions of
section 153 of the Companies Ordinance, -reby gives you notice that it the said
(b) desire to acquire the (ad) shares in the said (a) held

by vou.

And further take notice that unless upon an application made to the Court by vou
tie said (¢) on or before the day of , 19, being one month
from the date of this notice the Court thinks fit to order otherwise, the said (0)
will be entitled and bound to acquire the (d) shares held by you in the sia

on the terms of the above-mentioned approved by the approving
shareholders in the sard Company.
(Signature)
for (b)
whether Director or Manager or Secretary|
19

qa) Na of transferor Company

jb) Name of transferee Company.

(c) Name and address of dissenting shareholder.

(d) If the offer is limited to a certain class *s of shareholders
yirticulars of the shares,

FOURTEENTH SCHEDULE.

Procedure in Cases of Applications for a Licence under section 20
of the Companies Ordinance.

t. Fhe accompanying drafts have been prepared to show generally the
manner in which the Memorandum and Articles of Association should be
framed where it is proposed to apply to the Governor for a Licence under
section 20 of the Ordinance.

Under this: section any Chamber, Institute, Society, or other
Association formed for the purpose of promoting commerce, art, science,
religion, charity, or any other useful object which does not involve the
division of profit, may, if it obtains the Licence of the Governor be
incorporated by registration with limited liability, but without the
addition of the word — limited” to its name.

3. It is to be understood that the drafts of the Memorandum and
Articles of Association are subject to such additions, alterations and
omissions as the circumstances of the Association desiring incorporation
may render necessary or the Governor may require.

4. An Association desiring to be incorporated in this manner should

ake a written application to the Registrar for the Governor’s Licence