英国公众公司的公司章程.docx

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英国公众公司的公司章程
SCHEDULE 3 Regulation 4
MODEL ARTICLES FOR PUBLIC which money owed to company
APPLICATION OF RULES TO CLASS MEETINGS
42. Class meetings
PART 4
SHARES AND DISTRIBUTIONS
ISSUE OF SHARES
43. Powers to issue different classes of share
44. Payment of commissions on subscription for shares
INTERESTS IN SHARES
45. Company not bound by less than absolute interests
SHARE CERTIFICATES
46. Certificates to be issued except in certain cases
47. Contents and execution of share certificates
48. Consolidated share certificates
49. Replacement share certificates
SHARES NOT HELD IN CERTIFICATED FORM
50. Uncertificated shares
51. Share warrants
PARTLY PAID SHARES
52. Company’s lien over partly paid shares
53. Enforcement of the company’s lien
54. Call notices
55. Liability to pay calls
56. When call notice need not be issued
57. Failure to comply with call notice: automatic consequences
58. Notice of intended forfeiture
59. Directors’ power to forfeit shares
60. Effect of forfeiture
61. Procedure following forfeiture
62. Surrender of shares
TRANSFER AND TRANSMISSION OF SHARES
63. Transfers of certificated shares
64. Transfer of uncertificated shares
65. Transmission of shares
66. Transmittees’ rights
67. Exercise of transmittees’ rights
68. Transmittees bound by prior notices
CONSOLIDATION OF SHARES
69. Procedure for disposing of fractions of shares
DISTRIBUTIONS
70. Procedure for declaring dividends
71. Calculation of dividends
72. Payment of dividends and other distributions
73. Deductions from distributions in respect of sums owed to the company
74. No interest on distributions
75. Unclaimed distributions
76. Non-cash distributions
77. Waiver of distributions
CAPITALISATION OF PROFITS
78. Authority to capitalise and appropriation of capitalised sums
PART 5
MISCELLANEOUS PROVISIONS
COMMUNICATIONS
79. Means of communication to be used
80. Failure to notify cont