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TABLE B

MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES

 

1st - The name of the company is "The Eastern Steam Packet Company Limited".

2nd - The registered office of the company will be situated in the State of Bombay.

3rd - (a) The main objects to be pursued by the company on its incorpora- tion are "the conveyance of passengers and goods in ships or boats between such places as the company may from time to time determine".

(b) The objects incidental or ancillary to the attainment of the above main objects are "the acquisition, construction, building, setting up and

provision of establishments for repairing ships or boats, for the training of personnel required for the running of ships or boats and the doing of all such other things as are conducive to the attainment of the foregoing main objects".

(c) The other objects for which the company is established are "carrying on the business of carriers by land, air and the running of hotels for tourists".

4th - The liability of the members is limited.

5th - The share capital of the company is two hundred thousand rupees, divided into one thousand shares of two hundred rupees each.

We, the several persons whose names and addresses are subscribed, are desirous of being formed into a company in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.

Names, addresses, descriptions and occupations of subscribers

Number of shares taken by each subscriber

1. A.B. of......................., Merchant

2. C.D. of......................., Merchant

3. E.F. of........................, Merchant

4. G.H. of......................., Merchant

5. I.J. of.........................., Merchant

6. K.L. of........................, Merchant

7. M.N. of......................., Merchant

200

25

30

40

15

5

10

Total Shares taken                                                                                        325

Date........day of.........19....

Witness of the above signatures X.Y. of ...........