Gesellschaftsvertrag

Companies (Tables A to F) Regulations 1985SI 1985/805

Table B

A private company limited by shares memorandum of association

Interpretation

1. The company’s name is ”XXX” limited

2. The company’s registered office is to be situated in England.

3. The company’s objects is to carry on business as a general commercial company

5. The company’s share capital is £50,000 divided into 50,000 shares of £1 each.

We, the subscribers to this memorandum of association, wish to be formed into a company pursuant to this memorandum; and we agree to take the number of shares shown opposite our respective names.

Names and Addresses of Subscriber numbers of shares taken by each Subscriber

Dated

Witness to the above signatures: (name, address)

Commencement 1st July 1985

Companies (Tables A to F) regulations 1985SI 1985/805

Table A

Regulations for management of a company limited by shares

Interpretation

1 In these regulations - “the Act” means the Companies Act 1985 including any statutory modification or re-enactment thereof for the time being in force.“the articles” means the articles of the company.“clear days” in relation to the period of a notice means that period excluding the daywhen the notice is given or deemed to be given and the day for which it is given or on which it is to take effect. “executed” includes any mode of execution. “office” means the registered office of the company.“the holder” in relation to shares means the member whose name is entered in theregister of members as the holder of the shares.“the seal” means the common seal of the company.“secretary” means the secretary of the company or any other person appointed toperform the duties of the secretary of the company, including a joint, assistant ordeputy secretary.“the United Kingdom” means Great Britain and Northern Ireland.

Unless the context otherwise requires, words or expressions contained in these regulations bear the same meaning as in the Act but 

[ENDE DER VORSCHAU]

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