Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

STAATSKOERANT, 22 DESEMBER 2009No. 32832 203COMPANlES REGUIATIONSDRAFT FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(B) : Long Standard Form Memorandum of Incorporation fur a Profit CompanyRegulation 191(3) The authority of the Company to purchase insurance to protect the Company, or adirector, as set out in section 78 (6) -is not limited, restricted or extended by this Memorandum of Incorporation.is limited, restricted or extended to the extent set out in Part J of Schedule 5.5.6 Committees of the Board(1) The authority of the Company's Board of Directors to appoint committees ofdirectors, and to delegate to any such committee any of the authority of the Board, asset out in section 72 (1), and to include in any such committee persons who are notdirectors, as set out in section 73 (2)(a) -__ is not limited or restricted by this Memorandum of Incorporation.is limited or restricted to the extent set out in Part K of Schedule 5.(2) The authority of a committee appointed by the Company's Board of Directors, as setout in section 72 (2) (b) and (c) -__ is not limited or restricted by this Memorandum of Incorporation.is limited or restricted to the extent set out in Part K of Schedule 5.Article 6 - General ProvisionsInsert any further provisions desired in this or additional Articles.