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英国公众公司的公司章程.docx

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SCHEDULE3
Regulation4
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MODELARTICLESFORPUcertificatedsharesSharewarrantsPARTLYPAIDSHARESCompany'slienoverpartlypaidsharesEnforcementofthecompany'slienCallnoticesLiabilitytopaycallsWhencallnoticeneednotbeissuedFailuretocomplywithcallnotice:automaticconsequencesNoticeofintendedforfeitureDirectors'powertoforfeitsharesEffectofforfeitureProcedurefollowingforfeitureSurrenderofsharesTRANSFERANDTRANSMISSIONOFSHARESTransfersofcertificatedsharesTransferofuncertificatedsharesTransmissionofsharesTransmittees'rightsExerciseoftransmittees'rightsTransmitteesboundbypriornoticesCONSOLIDATIONOFSHARESProcedurefordisposingoffractionsofsharesDISTRIBUTIONS
ProcedurefordeclaringdividendsCalculationofdividendsPaymentofdividendsandotherdistributionsDeductionsfromdistributionsinrespectofsumsowedtothecompanyNointerestondistributionsUnclaimeddistributionsNon-cashdistributionsWaiverofdistributionsCAPITALISATIONOFPROFITS
AuthoritytocapitaliseandappropriationofcapitalisedsumsPART5MISCELLANEOUSPROVISIONSCOMMUNICATIONS
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MeansofcommunicationtobeusedFailuretonotifycontactdetailsADMINISTRATIVEARRANGEMENTSCompanysealsDestructionofdocumentsNorighttoinspectaccountsandotherrecordsProvisionforemployeesoncessationofbusinessDIRECTORSINDEMNITYANDINSURANCEIndemnityInsurancePART1INTERPRETATIONANDLIMITATIONOFLIABILITY
DefinedtermsInthearticles,unlessthecontextrequiresotherwise—
"alternate〞or"alternatedirector〞hasthemeaninggiveninarticle25;
“appointor〞hasthemeaninggiveninarticle25;
"articles〞meansthecompany'sarticlesofassociation;
"bankruptcy〞includesindividualinsolvencyproceedingsinajurisdictionotherthanEnglandandWalesorNorthernIrelandwhichhaveaneffectsimilartothatofbankruptcy;
“call〞hasthemeaninggiveninarticle54;
“callnotice〞hasthemeaninggiveninarticle54;
"certificate"meansapapercertificate(otherthanasharewarrant)
evidencingaperson'stitletospecifiedsharesorothersecurities;
"certifica

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