Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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208 No. 32832 GOVERNMENT GAZETTE, 22 DECEMBER 2009COMPANIES REGUlATIONSDRAFTFORPUBUC COMMENT21 DECEMBER 2009Form CoR 16.1(B): Long Standard Form Memorandum of lncorporation for a Profit CompanyRegulation 191Schedule 5 - Directors of the CompanyPart AInsert any provisions establishing the rights ofany person to appoint a director, orestablishing the right ofany person to be an ex officio director ofthe Company.Part BInsert any provision imposing additional eligibility or qualification requirements for directorsand prescribed officers of the Company.ParteInsert anyprovision establishing an alternative mannerofelecting directors, ascontemplated in section 68 ofthe Act.Part 0Insert any provision limiting or restricting the authority ofthe Board to temporarily fill avacancy on the Board, as contemplated in section 68 (3) ofthe Act.Part EInsert any provision limiting or restricting the authority ofthe Board to manage and directthe business and affairs ofthe Company, as contemplated in section 66 (1) ofthe Act.Part FInsert anyprovision limiting or restricting the authority ofa lone director to act withoutregard for formalities, as contemplated in section 57 (3) ofthe Act.PartGInsert any provision limiting or restricting the authority ofthe Board to consider a matterother than at a meeting, as contemplated in section 74 ofthe Act.Part HInsert anyprovision limiting, restricting or varying the authority ofthe Board with respect tothe conductofits meetings, as contemplated in section 73 ofthe Act.Part IInsert anyprovision limiting or restricting the authority ofthe Company to pay remunerationto its Directors, as contemplated in section 66 (1) of the Act, or limiting or restricting theauthority ofthe Board to authorise the Company to provide financial assistance to a directoror prescribed officer.Part JInsert anyprovision limiting, restricting or extending the authority ofthe Company toadvance expenses to a director, indemnify a director, or purchase insurance to protect theCompany or a director, as contemplated in section 78 ofthe Act.Part KInsert any provision limiting or restricting the authority ofthe Board with respect to theestablishment ofcommittees, as contemplated in section 72 ofthe Act.
STAATSKOERANT, 22 DESEMBER 2009No. 32832 209COMPANIES REGUlATIONSDRAFT FOR PUBUC COMMENT 21 DECEMBER 2009Fonn CoR 16.1(q : Short Standard Fonn Memorandum of Incorporation for a Non-Profit Company without membersRegulation 191Form CoR 16.1(C)Short Standard Form Memorandum ofIncorporation for a Non-Profit Company withoutmembersRepublic ofCompaniesSouth AfrAct. 2008caMemorandum of Incorporationof[Name ofCOmpanYlwhich is referred to in the rest of this Memorandum of Incorporation as 'the Company'._In thisMemorandum of Incorporation -(a) a reference to a section by number refers to thecorresponding section of the Companies Act, 2008;(b)(c)words thataredefined in the Companies Act, 2008 bear thesame meaning in this Memorandum as in thatAct; andwords appearing to the rightof an optional check line arevoid unless that linecontains a mark to indicatethat it hasbeen chosen as the applicable option.Adoption of Memorandum of IncorporationThis Memorandum of Incorporation was adopted by the incorporators of the Company, inaccordance with section 13 (1), as evidenced by the following signatures made by each of them,or on their behalf.Name of Incorporator Identity or Registration Signature DateNumber of Incorporator[Use additionalpages if necessary)
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Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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