Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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206 No.<strong>32832</strong> GOVERNMENT GAZETTE, 22 DECEMBER 2009COMPANIES REGULATIONSDRAFT FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(B): Long Standard Form Memorandum of Incorporation fur a Profit CompanyRegulation 191Schedule 3 • ShareholdersPart APart BPart CInsert anyprovisions limiting or restricting the right ofshareholders to act without meetingformal requirements, as contemplated in section 57 (4) ofthe Act.Insert any provisions relating to the powers ofshareholders to appoint proxies, theappointmentofproxies, and the powers ofany such proxy, as contemplated in section 58 ofthe Act.Insert any provisions respecting the fixing ofa record date, as contemplated in section 59 ofthe Act.
STAATSKOERANT, 22 DESEMBER 2009No. <strong>32832</strong> 207COMPANIES REGULATIONSDRAFT FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(B) : Long Standard Form Memorandum of Incorporation fur a Profit CompanyRegulation 191Part APart BPart CPart 0Schedule 4 • Shareholders MeetingsInsert any provisions imposing a requirement to hold a shareholders meeting.Insert any provision limiting or restricting the authority ofthe Board to determine thelocation ofshareholders meetings, or the authority ofthe Company to meet outside theRepublic.Insert any provision limiting or restricting the authority ofthe Board with respect to the useofelectronic communication for shareholders meetings, as contemplated in section 63 ofthe Act.Insert any provision respecting the quorum requirements for shareholders meetings, orvarying the provisions ofsection 64 ofthe Act.Part EPart FInsert -Insert any provision varying section 64 (13) ofthe Act with respect to the maximum period. for adjournment ofa shareholders meeting.(a)(b)(c)anyprovision establishing different requirements for adoption ofan ordinaryresolution for different matters;any provision establishing different requirements for adoption ofan special resolutionfor different matters; orAny provision imposing the requirement ofa special resolution to approve anymatter, as contemplated in section 65 (11) ofthe Act.
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Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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