Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

STAATSKOERANT, 22 DESEMBER 2009No. 32832 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.