Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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232 No.<strong>32832</strong> GOVERNMENT GAZETTE, 22 DECEMBER 2009COMPANIESREGULATIONSDRAFT FOR PUBUC COMMENT21 DECEMBER2009Form CoR 16.1(E) : Long Standard Form Memorandumof Incorporationfur a Non Profit Companywith membersRegulation 191Part ASchedule 3 • Members MeetingsPartBPartePartDInsert any provisions imposing a requirement to hold a members meeting.Insert any provision limiting or restricting the authority ofthe Board to determine thelocation ofmembers meetings, or the authority of the Company to meet outside theRepublic.Insert anyprovision limiting or restricting the authority of the Board with respect to the useofelectronic communication for members meetings, as contemplated in section 63 oftheAct.Insert anyprovision respecting the quorum requirements for members meetings, or varyingthe provisions ofsection 64 ofthe Act.Part EPart FInsert any provision varying section 64 (13) ofthe Act with respect to the maximum periodfor adjournment ofa members meeting.Insert -(a)(b)(c)any provision establishing different requirements for adoption ofan ordinaryresolution for different matters;anyprovision 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.
STAATSKOERANT, 22 DESEMBER 2009No. <strong>32832</strong> 233COMPANIES REGULATIONSDRAFT FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(E) : Long Standard Form Memorandum of Incorporation fur a Non Profit Company with membersRegulation 191Part ASchedule 4 • Directors of the CompanyPart BPartePart 0Part EPart FPart GPartHInsert provision setting out the manner for the election ofDirectors by voting members.Insert 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 anyprovision limiting or restricting the authority ofthe Board to consider a matterother than ata meeting, as contemplated in section 74 ofthe Act.Insert anyprovision 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, or purchase 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 72ofthe Act.
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Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

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