APPENDIX D

3. That the non-forfeiture of dividends is secured;

4. That the common form of transfer shall be used;

5. That all forms of Certificate for Shares, Stock, Debenture
Stock, or representing any other form of security (other
than Letters of Allotment or Scrip Certificates) shall be
issued under the Common Seal of the Company, and shall
bear the autographic signatures of one or more Directors
and the Secretary;

5. That fully-paid Shares shall be free from all lien;

7. That a Director shall not vote on any contract in which
he is interested and if he do so vote, his vote shall not
be counted:

That the Directors shall have power at any time and from
time to time to appoint any other person as a Director
either to fill a casual vacancy or as an addition to the
Board, but so that the total number of Directors shall not
at any time exceed the maximum number fixed; but that
any Director so appointed shall hold office only until the
next following Ordinary General Meeting of the Company,
and shall then be eligible for re-election;

That the Company in General Meeting shall have power
by Extraordinary Resolution to remove anv Director
before the expiration of his period of office;

That a printed copy of the Report, accompanied by the
Balance Sheet (including every document required by law
to be annexed thereto) and Profit and Loss Account or
[Income and Expenditure Account, shall, at least seven days
previous to the General Meeting, be delivered or sent by
post to the registered address of every member, and that
three copies of each of these documents shall at the same
time be forwarded to the Secretary of the Share and Loan
Department, The Stock Exchange, London;

11. That any amount paid up in advance of calls on any share
shall carry interest only and shall not be entitled to any
portion of a dividend subsequently declared;

That where a Company takes power to refuse to register
more than three holders of.a share such power shall not
apply to the Executors or Trustees of a deceased holder;

13. That the charge for a new Share Certificate issued to replace
one that has been worn out, lost or destroyed shall not
exceed one shilling.

NoTe.—Although not included in the official list of require-

ments, the Articles should also contain the follow*~~ ~~:-"isions.

Power to increase the capital musi oe vestil To

in General Meeting;

If Articles give Directors power to refuse transfers tne power

must be limited to partly-paid shares