MODELARTICLESFORPUBLICCOMPANIESINDEXTOTHEARTICLES
PART1
INTERPRETATIONANDLIMITATIONOFLIABILITY
DefinedtermsLiabilityo
Company'slienoverpartlypaidsharesEnforcementofthecompany'slien
CallnoticesLiabilitytopaycalls
WhencallnoticeneednotbeissuedFailuretocomplywithcallnotice:automaticconsequences
NoticeofintendedforfeitureDirectors'powertoforfeitshares
EffectofforfeitureProcedurefollowingforfeiture
SurrenderofsharesTRANSFERANDTRANSMISSIONOFSHARES
TransfersofcertificatedsharesTransferofuncertificatedshares
TransmissionofsharesTransmittees'rights
Exerciseoftransmittees'rightsTransmitteesboundbypriornotices
CONSOLIDATIONOFSHARES
ProcedurefordisposingoffractionsofsharesDISTRIBUTIONSProcedurefordeclaringdividends
CalculationofdividendsPaymentofdividendsandotherdistributions
DeductionsfromdistributionsinrespectofsumsowedtothecompanyNointerestondistributions
UnclaimeddistributionsNon-cashdistributions
WaiverofdistributionsCAPITALISATIONOFPROFITS
AuthoritytocapitaliseandappropriationofcapitalisedsumsPART5
MISCELLANEOUSPROVISIONSCOMMUNICATIONS
MeansofcommunicationtobeusedFailuretonotifycontactdetails
ADMINISTRATIVEARRANGEMENTSCompanyseals
DestructionofdocumentsNorighttoinspectaccountsandotherrecords
ProvisionforemployeesoncessationofbusinessDIRECTOR'SINDEMNITYANDINSURANCE
IndemnityInsurance
PART1INTERPRETATIONANDLIMITATIONOFLIABILITY
DefinedtermsInthearticles,unlessthecontextrequiresotherwise—
“alternate”or“alternatedirector”hasthemeaninggiveninarticle
25;
“appointor”hasthemeaninggiveninarticle25;
“articles”meansthecompany'sarticlesofassociation;“bankruptcy”includesindividualinsolvencyproceedingsinajurisdictionotherthanEnglandandWalesorNorthernIrelandwhichhaveaneffectsimilartothatofbankruptcy;
“call”hasthemeaninggiveninarticle54;
“callnotice”hasthemeaninggiveninarticle54;“certificate”meansapapercertificate(otherthanasharewarrant)evidencingaperson'stitletospecifiedsharesorothersecurities;
“certificated”inrelationtoashare,meansthatitisnotanuncertif
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