Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

220 No.32832 GOVERNMENT GAZETTE, 22 DECEMBER 2009COMPANIES REGUIATIONSDRAFf FOR PUBliC COMMENT 21 DECEMBER 2009Form CoR 16.1(0) : Long Standard Form Memorandum of Incorporation fur a Non Profit Company without membersRegulation 191Part ASchedule 2 • Directors of the CompanyPartSPartePart DPart EPart FPartGInsert any provisions establishing the rights ofany person to appoint a director, orestablishing the right ofany person to be an ex officio director ofthe Company.Insert any provision imposing additional eligibility or qualification requirements for directorsand prescribed officers ofthe Company.Insert 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.Insert any provision limiting or restricting the authority ofthe Board to consider a matterother than at a meeting, as contemplated in section 74 ofthe Act.Insert any provision limiting, restricting or varying the authority ofthe Board with respect tothe conduct ofits meetings, as contemplated in section 73 ofthe Act.Insert any provision limiting, restricting or extending the authority ofthe Company toadvance expenses to a director, indemnify a director, orpurchase insurance to protect theCompany or a director, as contemplated in section 78 ofthe Act.Insert any provision limiting or restricting the authority of the Board with respect to theestablishment ofcommittees, as contemplated in section 72 of the Act.