Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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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.
STAATSKOERANT, 22 DESEMBER 2009No. 32832 221COMPANIES REGULATIONSDRAYf FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(E) : Long Standard Form Memorandum of Incorporation fur a Non Profit Company with membersRegulation 191Form CoR 16.1(E)Long Standard FormMemorandum of Incorporation for a Non Profit Company withmembersRepublic ofCompaniesSouth AfricaAct, 2008Memorandum of Incorporationof[Name ofCOmpany]_which is referred to in the rest of this Memorandum of Incorporation as 'the Company".Inthis Memorandum of Incorporation -(a) a reference to a section bynumber refers tothe corresponding section of the Companies Act, 2008;(b)(c)words that are defined in the Companies Act, 2008 bear the same meaning in this Memorandum as in thatAct; andwords appearing to the right of an optional check line are void unless thatline contains a mark to indicatethat it has been chosen as the applicable option.The Schedules attached tothis Memorandum of Incorporation are a partof this Memorandum of Incorporation.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 additional pages if necessary]
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Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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