ABSTRACT
I, being the subscriber to this memorandum of association, wish to be formed into a company pursuant to this memorandum; and I agree to take the number of shares shown opposite my name.
Name and address Number of shares of subscriber taken by subscriber
Carol Jones One share 18, Hopwood Road, Easton, Huntshire HA4 3AW Total shares taken: One share
Dated this Witness to the above signature: Little Child & Co 5 The Mews Dobshire DB9 OF3
Proposed amendments to Table A articles of association
1 Allotment of shares Section 80 Companies Act 1985 states that directors only have power to issue shares if they have the authority under the company’s articles of association, or by a resolution of the general meeting. In either case, the authority to issue shares can only be for a maximum period of five years, unless the company has passed an elective resolution under s 80A Companies Act 1985, as amended. If the company has passed an elective resolution, directors can issue
shares for an indefinite period or for a fixed period greater than five years.
