Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

STAATSKOERANT. 22 DESEMBER 2009No. 32832 205COMPANIES REGULATIONSDRAFT FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(B) : Long Standard Form Memorandum of Incorporation for a Profit CompanyRegulation 191Schedule 2 • Company SecuritiesPart AInsert -(a)(b)anyprovisions setting out the classes ofauthorised shares, and maximumnumber ofauthorised shares ofeach class, and the preferences, rights,limitations and other terms ofeach class ofshares, shares as contemplated insection 15 (2) ofthe Act; andany provisions respecting the authority ofthe Board to exercise powers relating toshares, as contemplated in section 36 (3)(a) ofthe Act.Part BPart CPart DInsert any provisions restricting or limiting the authority ofthe Board to provide financialassistance to any person in relation to the subscriptions ofsecurities or options, ascontemplated in section 44 ofthe Act.Insert any provisions restricting or limiting the authority of the Board with respect to theissuing ofcapitalisation shares, as contemplated in section 47 (1) ofthe Act.Insert any provisions restricting or limiting the authority ofthe Board with respect to theissuing ofdebt instruments, as contemplated in section 43(2) or (3) of the Act.Part EInsert any provisions restricting or limiting the authority ofthe Board with respect to theregistration ofbeneficial interests in the Company's securities, as contemplated in section56 (1) ofthe Act.