toyt .4 fno<f A

9to November, 5. « -

T i e N a t i v e Com t s s i ' m e ’- , D u i v e ] s k l o o f ,

T r ' n s v n a l .

Dear- Si r ,

Pel Mr. Mnpft'ie - L et.^va ~Rr-nchtA pr-i ^rr1 Conrr^ss.

I •mvp t° r c k m w l e d g e receipt of your letter No. 2/10/2/1 of tie 5th m s t n n t relating to

tie above.C o n s t i t u t i o n a l l y t i r mi t i e r was handed

o v e r to. t i t P r o v i n c i a l Confc,resF In J u l j l a s t w ith i n s t r u c t i o n s t o ta k e t o e n e c e s a*-y a c t n n .

I a"i com uni c i t i n g w ith t o e p r o v i n c i a l E x e c u t iv e f o r d e t a i l s o f a c t i o n ta k en and I hope t o be a b l e t o c o m u n l c ' t e same to you wl t o i n t o e n e x t 1 0 d a y s .

T '* m v a i f 5 artd th*-* f a r ps o n ’- c^n<?ti t u t i on i f f, ">np«r-tned Jfr . * ' °eet 'o e h a s f l a u t e d t o e terras o f * t ' ^ a t e o n p t t t u t i a>~H •< «■ l i a b l e e i t h e r to r e f u n d t'->e monl e * a " d p - v toe~i t - ' t ^ p r o p e r q u a r t e r s or- t b« p r o s e c u t e d .

Yours Si 1 t filly,

' " • )

V W ! ’I])_KN" - 0 - " LRAL,

iruoctt

p na eV ■ t:

OFFICE OP THE CONTROLLER OF PAPER',' C/O GOVERNMENT PRINTING WORKS,

BOSMAN STREET,PRETORIA .

9th November? 194

e • a a o c

Dear Sir/s, '

I attach copy of a statement by the Minister of Economic Development, which ■was published In the Daily Press or; November 7th5 and which would anpear# tojiover the applications#} contained in your letter of *. iyft£T..

Yours J*altbfully,

v wx3* Kruger-,CONTROLLER OF PAPER

j-5'llOqe LagjAty(. -fa. ( ^ < 7 ^

FRgSS STATEMENT BY THE mXUSTZB OF ECONOMIC BEVELOPMEHU

As a resv.lt of the arrangements recently concluded by the Government Paper Mission in the United Kingdom- Canada, the United States and Scandinaviaj the Union can now look forward tc consider­ably increased quantities of Paper, Paperboard and allied products during 1946. It has, therefore, been decided, after careful study of the present level and distribution of existing steeks in the country and in order to meet the insistent public demaad for the termination of Commodity Controls, to suspend all Paper Control regulations as from and including December 1st, and to close the office of the Controller of Paper on December 31st, 194-5, provided 'the prospects of future supplies remain satisfactory.

* w »

As it may be some time before the increased supplies mentioned above actually reach the Union, Manufacturers, Printers and all users of paper and board are earnestly entreated, in their own Interests, to curtail their usage for the next few months to the absolute minimum, consistent with their previous consumption

, *

Any extravagant and unwarranted usage of paper at this stage only result in the necessity of reimposing the regulations again at a later date*.

It is, therefore, suggested that all paper using organisat* ion& should give earnest attention to the possibility of setting up some system of voluntary rationing of available suDp'lies, in order to safeguard their own future.

X

The Controller of Paper has requested that the thanks and appreciation of himself and his staff shall be expressed to all users of paper for their ready assistance and co-operation during the difficult supply position which has existed during the last .four years*

4V>y. /o

' ----------------------— _______________ ____

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10th Nowibpr-, \9'5*

Dr. Henry Glu^kman,, St. Patrick Road,

H0’T0'-ITON, Joba*" nesburp.

Dear- D . GlucVrnnn,

Af'^ept ray conprf'tuV t1 in In your- e^n1 1 on to the position of Minister of P u W 1 c Health. Tt is a r^copni tl on* and a regard of a lorn and -nprPl Pt(*m effort on yonr part 10 educate Souti Africa to bee'me public health minded.

I wlsi yiu every success ana only v si you iad control of tie purfe strings of tie nation as rell • s lie Department,

Yours sincerely.

M r. E. A. Levlseur,1 ^ 7 , O l i v e r S t r e e t , B r o k l y n , PRETORIA.

D e a r i i l r ,*v-

Re: DROnr i T RKLir.F FTJTD AJ I KAL.

T hr 'rP n ao!<’',''i’‘ ’,e<ip‘=, *1 1, i t ref'**1 p 1y o u r n o t e enclorinr vo1!1- rihemi* € 1 . 1 . 0 (One Guinea) t othe aboveme.n tt-med fund.

Your kind act w f p hrinr chee*" to un’m o w nbeneficiary among the destitute families in the droufht stricken areas.

Enclosed plense find our official rec^lot.

Y o u r s f* i t n f u l l y ,

f o r DROUGHT RELIEF FUND.

*

pcu* 'i/n/if£

PASS LAWS AND ARMISTICE .,D AY

M A S S R A L L Y ,AT N EW T O W N MARKET SQUARE.

ON 11th NOVEMBER 1945. AT 1-30 P.M.

•> •

• Since 1918, every year on November 11th at 11

a.m. we observe Armistice Day to honour the dead

who gave their lives for Freedom in the World . W ar

1914-1918.

• This Year, / 945, we shall also honour those n>ho fell fight­ing and defeating Fascism so that all Peoples o f all Colours and Races can he free.

• BUT FOR US THERE IS NO FREE­DOM. FOR US THERE IS HELL UN­DER THE PASS LAWS.

• WE SAY PASS LAWS MUST GO, - .• But the Government ’extend the Pass Laws to <

the Cape and Natal. The Municipality Councils want to operate the Pass Laws so as to make our position worse.

• General Smuts refuses to meet the National Anti-Pass Deputation. "

T I M E H A S C O M E TO M ^ K E ** O U R V O I C E H E A R D . ^

Come in your thousands to the N EW TO W N M ARKET SQUARE

On Sunday. 11th Nov. at 1-30 p.m.Prominent National Speakers.

Issued by N A T IO N A L A N T I-P A S S CQ M M IT^frEP C). Ro.x 5569 Johannesburg.

Mygradt 11-45 85 10.000

Moiao Oa Lipasa Le Tsatsi La KhotsoSeboka se seholo Lebaleng la Newtown (Market Square)

KA 11th NOV. 1945 ka Nako ' .ea ' 1-30 P.M.ESALE ho tloha ka selemo sa 1918, ka selemo se seng le se seng,

Khoellng ea November, ka tsatsi la 11th ka hora ea 11 hoseng re ho- pola tsatsi la khotso ho tlota bafu ba Ileng ba ne.hela bophelo ba bo­na bakeng sa tokoloho Ntoeng ea Lefatse lohle (1 4-1.918) World War.

Lemong sena sa 1945, re lokela ho tlotla baobaiieng ba oa ntoeng me ba hlola muso oa Bumpuli Ele hore batho. ba mefuta eohle ba tie ba lokolohe.

Empa ho rona ha ho tokoloho .Ho rorta ke lihele tlasa melao ea bokhoba ea lipasa.

RE RE, MELAO EA LIPASA . E FELISOE.Leha-hole-]oalo Muso o hlahisa Lipasa ka Koloni le Natala . Bomasep- ala ba rata ho nka puso ea lipasa tlhoriso ea rona e tlhohe bobeng ho ea litlokotsing.

General Smuts o hana teana le Barumoa ba Mokhatlo o loantsang Lipasa

NAKO E FIHLILE EA HORE LENTSOE LA RO NA LE UTLUOE TLONG KA LIKETEKETE LEBALENG LA MARAKA (Market Square). KA SONDAHA 11th NOVEMBER. 1945. KA NAKO EA 1-30 p.m. LE TLA UTLOA LIBUI TSA SECHABA.

Imitetho Yamapasi Nogmhla we NkululekoIntlanganiso enkulu e Marikeni vase Newtown.

NGOMHLA W E 11th NOV. 1945, ngo 1-30 p.m.Ukusukela ngo !9/8, ngayo yonke imimyaka ngomlila n>e I /

ku November, ngentsimbi ka 11 kusasa, sikumbula Umhla oxolo. Sikumbula abo bafela IN K U LU LE K O nge Mfazioe E N K U ­LU ka 1914-1918.

Kulenyanga sizakuha sikumhula kwaye sihlonela aho abate bazi nikela bafela ukoyisa Utshaba Nomhlaba iFascism ukuze bonke abantu bazo zonke ilwtmi bafumane Uxolo.

Kodwa tlna Bantsundu asinaluxolo. Kodwa sifumana isihelegu pantsi kwe miteto yama Pasi.KE NGOKO SITHI AMAPASI MAKATSHITSHISWA. KODWA URULUMENTE, YENA KUNGONA AFAKA AMAPASI EKOLONI NASE NATALA O MASIPALTHI BONA BAFUNA UKUWAGUNYOZISA AMAPASI UKUZE SINGABISA PUMELELA

U njegile U Smuts akavumi ukudibana ne Qumru le National Anti Pass.

LEXESHA KE NGOKO LOKUBA IZW E LETU LIVAKALE.YIZAN I K W I NTLANGANISO E N EW T O W N MARKET NGEZI- NGID INGID I NGE C AW E, NGOMHLA KA 11th NOV. ngo 1-30 p m. KUVAKUBA KUTETA IZITETI ZES IZW E .IPAPASHW A LE QUM RU LE NATIONAL ANTI F’ASS,. P.O. Box 5569, JO HAN NESBURG

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fidUtM In a antwoord te vtrwys na

In reply pUat e quote

A u > x * 4 T t l l l ( r

2/10/3/2 SUID-AFRIKA.UNIE YAN UNION OF

SOUTH AFRICA.

KANTOOR VAN DIE—OFFICE OF THB

Assistant Native Commissioner, Thaba'Nchu,

12th November, 1945.

The Local Secretary (Abel K e n k e ) , African National Congress,

Kgalala Location,P.O. Steynspruit.

G r e e t i n g s , Application to h old Hie eting.

With reference to your application of even

date, I have to request you kindly to call ana see me when

bs the question of the issue of the required permission will

be considered.

It has come to my notice that in contravention

Of Iroclama+ ion No. 31 of 1S45 a meeting was held by memoers

of your Songress at Fetrs on the 24th ultimo. An

explanation in regard thereto will be appreciated.

Dfk A. B. X U M A

85. T,

O E NC E : 1 E M P IL W E N I.”

= Y S T R E E T . S O P H IA T O W N ,

JO H A N N E S B U R G .

4ft Hi*'TELEPHONE 22-5311 .

.E P H O N E 3 5 - 9 1 2 8 .

A*

/C4, <5*7tr . j/hreV,

ftfon / ry /t Seen,

oAa-rt ruxt-du >£?,

\

13 th November, 1945.

Mr. B. Beverley,Messrs W. Evans & Verity, P. 0. Box 2436, JOHANNESBURG.

D£ar Mr. Bevin,

Enclosed herewith please find a copy of the document I mentioned to you in our conversation. It seems to give a clearer idea of some of the things I vf-gu y expressed to you in some of our conversations. I hope it may help you think out a simplified scheme or schemes .or

consideration.

v ours sincerely,

A COPY OF THIS PROSPECTUS HAS, IN ACCORDANCE WITH SECTION 76 OP THE COMPANIES ACT, 1926,BEEN REGISTERED WITH THE REGISTRAR OF COMPANIES.

PROSPECTUS OF

ALEXANDRA LAND, INDUSTRIAL AND INVESTMENT COMPANY LIMITED

(Registered under the Companies Act, 1929),

Capital issue of £5,000 divided into 10,000 shores of 10/- each.

BOARD OF DIRECTORS:

£• R.G, Baloyi, 5^, Second Avenue, Alex ndra Township, Johannesburg, 7

2# D.M. Shibaabo, 129, Fourth Avenue, Alexandra Township.J oh anne sburg, *1

3, L, Matlabe, 56, Twelfth Avenue, Alexandra Township,Johannesburg, 1

4, S.J, Mathebula, 36, Sixth Avenue, Alexandra Township,Johannesburg, ,

5, A.H, Mbanjwa, 8, First Avenue, Aleandra Township. Johannes­burg, '

6, A. Maleke, 20, First Avenue, Alexandra Township Johannesburg

7, D.B. Guiaede, 129, Sixth Avenue, Alexandra Township,Johannesburg, ’

I

AUDITORS:

George F, Judd & Company, 1105/6, S.A. Mutual Buildings, Harrison Street, Johannesburg.

BANKERS;

BARCLAYS BANK (D.C. & 0, , Orange Grove, Johannesburg,

SECRETARY AND REGISTERED OFFICES:

S.J, MATHEBUIA,

59, Second Avenue, Alexindra Township,

JOHANNESBURG,

The entire issue of* 10»Q00 shares of lo/— par'll ifloo on which have already been taken up by the B l p n & t ’ J ?v 70 share® of Association, are now offered^o^the pubS f'S , p L - f Th® “ a f S S S t bf 10/- per share is pay|ble upon application, amount

All the shares are of one type.

Applications for shares may be posted to P.O. Box 30 RersnriM District Johannesburg, or delivered to the q p m’+ ^ v *

W Mathebula, 36, Sixth Avenue, Alexandra Township. Johannesburg ° n aWl11 ;+ P be accoMpanied by the amount payable on application. ’

exchange.0l1eqUeS ™ St b® “Gde out to the CariP™y and must include

Applications for shores may be refused by the Directors

SSSSStSS 32% JS & T 1 cas6s thePURPOSE OF CAPITAL ISSUE.

1 A f r i c * \ ^ ^ P ? f p^ i o I P a t f i f t h f e s t M t e n ? POTy l s -t 0 en ab ledevelopment of trades and businesses of a l l kinds, ^ investments by subsidising, granting special rirhfp + T itssupporting and encourogiig S i pe?fonf d c S fS ie s Ia«Sed proposing to be engaged therein. engaged, or

The first seven Directors of the Company are all n-f*standing in the African community of Johannesburg. CJ S of

The Articles of Association of ‘the CoECDonv "nrovirip +>,«+ 4.%,shores of the Ccnpany shall be under the con tro lo flh e directors who may refuse to allot shares to an applicant f airectors whosuitable and who also have control over the transfer of thP q£6EI J

. is the intention of the Ccnpany to l ia it the i^u e of shSlsI that1the Company^hall S S f f i* control and, with solely S S c ^ S r s f U“der AfMoan

The control of the shares by the directors will ennhTr +Trt<= directors to maintain the Conpany - as a solel^ Im cSl^oncera.

_ share purchased represents one vote and theTPfn-r^ +v>Qshareholders have a ll the voting power thrt caSbe d ls ir ^ !

prejudice the votingSpower_cf shOTeholder^--^"l^thc'^hIl°reS £°+ ooupcrv are of on^ype and each sha£e c ^ i e s 't h e ^ L . f ™ t !n f powlr.

Thero is a very great field for development in the nrovisinm n-p the needs and requirements of the African peon Ip hv mv! +■?More and more African businessmen are taking over ^enterprise the business of supplying the Afric-n requirements and assisting the people in thei^businpsi t *tS financial affairs* and the Africans are everv v p w +r ?supporting African enterprises. Pew Africans,‘ however!1 hOTe the^n i^m necessary to carry on business on a scale coa’ensurate’with the dmSd.

S s s a s n r w s s a sAfrican Company will meet with-very great support. y

* The Company....2../.

Hie Company provides in the- Articles of Association that the > signatories thereto, seven in number, shall be the first/direcicrs,

Hie Managing Director, Mr,. Richard Granville Balryi, is an African business man of many years1 experience, well-known to the whole African comranity #f Johannesburg and other parts of the Transvaal, All the directors are leaders if the c#fnmunity in the African township #f Alexandra and shareholders are assured cf the sound conduct cf the affairs and management of the Company.

The Articles provide that all seven directors shall retire from office at the first ordinary meeting of the Company and that at the ordinary meeting in every subsequent year one-third of the directors for the time being, or if their number is not three or a multiple lvof three, then the number nearest to one-third, shall retire from* office* In every case the retiring directors shall be eligible for re-election,

VOTIKG POWER,

tThe Articles stipulate that every member present in person or by proxy at the meeting shall have one vote when the voting is show •f hands, when the voting it> by ballot each member shall have one vote for each share he holds,

- GEHBRAL .CQEfDITIQJS M CCIIHSCTICK WITH VOTING.*«

The Articles stipulate that when there are j*int registered holders of any shares anyone * #f such persons may vote at any meeting either personally cr by proxy in respect 4f fcuch shares as if he were solely entitled theretoj but if' mtre than bne tf such joint holders be present at any meeting, pers#nally or 1iyf>roxy, that #fie of the said persons whose naxe stands first in the register in r'espect cf such shares shall alcne >e entitled ta'vote in respect thereof.- Several executors er administrators of a deceased member in whose name any shares stan#-shall, fcr the purpose of this clause. deemed joint holders thereof,,

The Articles stipulate that votes may be given either personally er by proxy. The instrument appointing a proxy shall be in writing under the hand of +.>*« s**fl agent duly authorised inw££jrin£tr "* +nf appo^ter is a corpcrab body under the hand of an officer or agent duly authorised by that Vc*3y, personas a proxy unless either he is entitled on-his own Sehntf to be present and vote at the meeting at which he acts as proxy or he is appointed to act at that meeting as proxy fcr a corporate body.

The instrument appointing a proxy and the power of attorney or other, authority, if any, under which it is signed or a ncrtarially certified copy of such power or authority shall be deposited at the registered office of the Company not less than fcrty-eight hours before the time for holding the meeting at which the person named in the instrument proposes to vote, and in default the instrument cse proxy shall not be treated as valid. Mo instrument appointing a proxy shaJ t be valid after the expiration of six months from the date when it was signed, unless so specifically stated in the proxy itself, and no proxy shall be used at an adjourned neeting which could not have been used at the original meeting,

«

QUGRT® AT GENERAL MEETINGS,

A quorum consists of three members personally present,

DIVIDENDS AMD BONUSES,

The directors may declare a dividend and/co* bonus to be paid to the shareholders in proportion to their shares, Mo dividend shall be payable except out of profits. Such dividend or bonus may take* the form of cash shares in other companies or be in the nature of specific distribution of any other Idlnd of property. ^*7

RESERVE Foam,.,,3,./.

The Articles stir"* 1? to '■■h°t the Bo^rd may from timfeto time set aside out of the prco: Its of the Comp&ny such sum or sums as they may consider proper to fcrm a reserve ftond to meet contigences, or for equalising dividends * or fr~- repairing, improving and mainteDancing any of the property of the Conn any, or for any other purposes connected with brnineos of the Comprny and in furtherance of the objects thereofe

The^directors may eirploy the reserve fund or any portion thereof in the business of the Company or may invest the some upon such investments (other than the shares of the Company),

TRANSFER CP S'HAKES0• , . V' • T r-» . . ’ J 1' ‘ ’ ’ ' . '

Shares may be transferred, tnrfct no share shall be transferred'^ to a person who is not a member of the Company so long as any member or any person selected by the directors as one, whom it f is desirable in the interests of the Company to admit membership,•is willing to purchase the same at the fair value thereof, which "fair value” in the .event of dispute shall be determined by the auditor of the Company,

^In the event- of the Company not finding a member or person willing to purchase the share at such value, the transferor shall I.'iave the right to 'transfer the share to any person he desires subject to the approval of the fjrectorr, 9

STATOTCRT UJFORSaLOTfe 2F AC'CTSD.AIT.2. WITH ARTICLE 77 (2) OF THE-’ v CUBPAI^'^' -.'ACT> 1S26.J

(a) There are no e rpertti reports,

(b) At this date the Company has not carried on business for a year,

(c) Mo part of the :io*jey obtained by the issue of shares will be used^directly or indirect.^ for the purpose of acquiring any business undertaking until such time as the directors are o_ opinion that the time is opportune for such purchase

. / * J (&b>lr*- rr t/C • y

STATUTORY IHFCraATICJf SUPPLIED JNT TERMS OF SCHEDOIE 6 OF TBFL’O'CP/.NIBS • ACT, 33P6* '

The Company was incorporated or the Twerty-ninth day of July 1944The address oi itn registered QCyic'e is 59, Second Avenue, Alexandra Township, District Johannesburg,, , w **andra

WIDER SSC7IG? (2) QP THE SCHEDULE,

r r. Zono-.r Aum o f Association of the Company is:

COMPANY LIMITED b y .

MEMORANDUM OF ASSOCIATION OF

The none o f the Company ie

SJKVJBRA LAM) INDUSTRIAL AND INVESTMENT COMPANY LIMITED.

The registered office o f the Company will he situate inthe Transvaal Province.

The objects for which Company is established are:-

(a) To acquire by purchase, lease, exchange or in any other manner whatsoever immovable property end movable property of any nature and kind and wheresoever in any immovable or movable pro perty, and to sell or otherwise disposeof and deal in all such property,

(b) To lend and advance money to any person, persons or body of persons, corporate or incorporate without any security,or upon the security of Promissory Notes, Bills of Exchange, Bills ..of Lading, patents, cessions, mortgages, pledges, leases, titles or any other documents of value whatsoever.,, further upon security of jewellery, stock in trade, livestock produce, vehicles, furniture and gere rally in all kinds of movables of any nature whatsoever,, further upon security of real estate, stards, houses, shops, farms, surface rights, mineral rights, servitudes and all other immovable property of any kind whatsoever,

(c) To establish and conduct schools, clinics, establishments for vocational training, and all and jrny other organisationsoor institutions for scholastic, tutorial, cultural, or training purposes,

(d) To carry on business of general, estate, financial and insurance agents in all its branches ana also to carry on business of salesman, manufacturers, representatives, commission agents, factors, brokers and merchant*,

(e) To acquire, conduct and carry on the business of bill brokers and dealers, purchasers, acceptors and discounters of Mils oi exchange, b^-lls of lading, mar.tgage bonds, Promissory Jgotes, negotiable instruments, hire purchase agreements, suspensive sales contracts, warrants or debentures or any other securities whatsoever, and to arrange for the purchase, acquisition, sale, disposal and collection thereof, 1

.C) .to acquire,-, conduct and carry on the business of transporters of mail, goods and passengers and cartage and transport contractors,

(g) To carry on business of motor dealers, garage proprietors, motor repairers? panel beaters, service stations, suppliers of petrol ancl oil and motor car accessories, as well as the business of builders and repairers of motor, lorry and omnibus bodies,

(h) To buy, sell, import, export, manipulate, prepare for market and deal in merchandise of all kinds and generally to csrry on business as merchants,-importers and exporter!*

(i) To assist the establishment, carrying on and dev- lopment of trades and businesses of all kinds, and to subsidise, grant special rights to, or otherwise assist, support, protect and encourage all persons and companies engaged- i-E v i , * .. n .. . v ■ J , .• , «

;or proposing..., „ "c *

£ I S e t S f e ^ o ^ S ^ i c f b u s L e ^ e l 0 d i r e 0 t “ “ * *

01 s s ^ A '-s a ^ ^ * s % g s s s 0“ssw i s t r s % , s s s . a r cofflpany “ * e i t h e r i n

(k) To carry on the business of financiers, investors, speculators and general and commission agents in any or all the branches* y

(1) To carry on the business of negotiating, transacting, or conducting any sale or purchase or olher dealing in

or other stocks- in script or shares (whether ® ^ or no^ in eIiy j°in^ stock company, association

or body, or m any marketable or negotiable security whatsoever and to subscribe for, tender, purchase exchange* or otherwise acquire and hold, sell, dispose of and deaf^ ’ in stocks, shares, debentures;, stock or securities of any other authority, supreme, municipal, local or otherwise or in any company or corporation whatever,

^ or otherwise ^ execute 0217 trusts» either gratuitously® \

(n) To purchase, subscribe for or othervd.se acquire and to hold and deal in shares? stocks or obligations of any company in the Union of South Africa or elsewhere.

(o) To carry on business of general dealers, merchants,wholesalers and^retailers of and in all classes and kinds of goods, materials, provisions and produce,

(p) To carry on and conduct the business or occupation of auctioneers, live-stcck denial's, live-stock salesmen, commission agents? and dealers m horses, cattle, sheep and other live animals, and to buy. sell, exchange, dispose

m all classes and kinds of live-stock, horses, cattle and other live animals and any farm and agricultural produce,, and to. carry on business as farmers, ranchers, stock-breeders of all classes of stock and horses, and as dairymen and nurserymen*.

(<j) To acquire and undertake the whole or any part of the business, property and liabilities cf any person, or company, carrying on any buscLns ss which this Company is authorised to carry on or possessed of property suitable

/ purpose of tJ?is Company, and as the considerationfcr the same pay cash or to issue shares, stocks or

obligations of this Company, 9 w

(r) To sell or otherwise dispose of the undertaking of the Company or any part thereof, for such consideration as

Company may think fit, and in particular for shares, defeatures or securities of any other Company having objects wholly or in part similar to those of this Company,

(s) To make advances with or without security, and upon which terns as the Company may approve, and generally to act aa iinanciers, underwriters, company promoters and investors,

(t) To borrow, raise or secure the payment of money in such manner as the Company shall think fit, and in particular by the issue of debentures or debenture stock, perpetual ^ °^e™ * 3ej charged uPon or secured by a conveyance to

ufeT?-t0r °’b5erw:LSe of or any P ^ t of the Company's undertaking and property (both present and future) includingany uncalled capital for the time being, and by • • #

and by passing bonds for registration with the proper authority*

(u) To guarantee the obligations of any persons* company or corporation, - and for that purpose to bind tne Company either as principal debtor or gurantcr or otherwise, and

' also to bond the assets and to secure the payment by thecompany of any of its obligations either as gurantor or principal debtor in any legal manner and in particular by the granting and passing of mortgage bonds or Collateral Mortgage Bonds hypothecating all or any portion of the Company's assets, or by granting and giving any pledge or lien or preference as the Company may deem fit*, to assume the liability of any person, persons, Company or corporation#

(v) To open and operate upon banking accounts, to draw, endorse, discount, execute and issue cheques, promissory notes, bills of lading, bills of exchange, and other negotiable or transferable instruments,

(w) To receive money on deposit or loan upon such terms and conditions as the Company may approve*

(x) To remunerate any person or persons, either in cash or bythe allotment of shares, credited as fully or partly paid-bp for services rendered in the formation of the Company or in the development of its business,

(y) To establish and support funds o^ institutions calculated to benefit employees or ex-employees of the Company or the dependants or connections of such persons, and to grant pensions and allowances and to subscribe or donate money for charitable or benevolent purposes or for any public, gei®-ral or useful objects,

(z) To distribute any of the property of the Company amongst the members in specie,

(aa) To effect insurance against risk or lose to the Companyand to insipe any servants of the Company against risks or accidents in the course of their employment and to;pay the premium of any such insurance,

(bb) To pay for any property or rights acquired by the Company or services rendered to the Company, either in cash or shares with or without preferred rights in respect of dividends or repayment of capital or otherwise or by any securities which the Company has power to issue or partly in one mode or partly in another and generally upon such terms as the Company may determine,

(cc) To sell, improve, manage, develop, exchange, lease, mortgage, enfranchise, dispose, or. turn to account, or otherwise

deal with all 01 any pari of the property and rights of the company,

(dd) To carry on any other business, whether coranercial orotherwise, which may be conveniently carried on in connection with the objects of the Company, or calculated directly or indirectly to enchamce the value of or render profitable any of the Company's property or rights,

r (ee) To do all or any of the above things in any part of the world, and as principals, agents, contractors, trustees or otherwise, and by and through trustees, agents or otherwise and either alone or in conjunction with others.

•L V t J '.. 1:.'L- j o ± V'SC- :.;OjeCtS 800 Cifii:;i. L Ui !-!.■ (jhof Knic; Clause shall ;,<• in no odse lim ited by referonco%o or " J m i ore nee iror the tor;-.: or any other oaraera’-Vh or the n-r-,•••■ Q-e tat Coin;;any. ‘ "..........4. The liability ex the yambe r s is limited,

5t T:- c.-.v.i-t l of the Co;o ‘ n y is £5,000* 0, 0(Five .Thous n d nounas), a i v i & u into 10.000 (ton thousand ) shares of 10/-~ ' * t * 1 3} lr:_9' i> ’-''iih power to increase or decrease the

ca uoal, to conoolid t theshares , to subdivide the scares into sar.res oi a smaller -Mount, nd with power also to a.i-/r.i0 the shores in the original or my increased «anital• iii'-o .3-=V'CJi-. 1 c l \80G3 ;na to : .at ta.cn thereto re spective-lv c.Uj pro.t f.v-rii'ixc 1, qualified, special or d-.-ferred" rights PJ t fi-'-n ■ ; end conditions nd from tine to tirae to alter and moany such rights, privileges or conditions,

'/h? the several persons whose names , addresses,/na occupations are subscribed, ore desirous of being formed into oompany in pursuance of this Memorandum of Association,

c€ree t • to.ee the number of shares in the c o i t a l oa. tae Company set oppoaite our respective names#

SIGI&TUKES op SUBSCRIBE -c;3

FULL OAT'ES AMD ADDRESSES OF

STB3CHU35H3OCCUPATION OF SUBSCRIBERS

I'JUMBLiR OF SHARES TAKE BY EACH SUBSCRIBER.

UNDER SECTION (-3) OF THE SCHEDULE,

The share capital amounts to £5,000 and. particulars in connection therewith are those herein before set out.

UNDER SECTION (6) OF THE SCHEDULE,,

(a) The qualifications of a director shall be the possession of one fully paid up share in the Company to a nominal Value of 10/-

(b) The remuneration of the directors shall be, from time totime, determined by the Company in general meeting; and the directors shall further be entitled to travelling expenses properly and necessarily expended by them in or about the businesses of the Company*

A director may further hold any office or place of profit in the Company in conjunction with his directorship and may be appointed thereto upon such terms and conditions as to remuneration as may be fixed by the directors*

UNDER SECTION (7) OF THE SCHEDULE,

The first directors of the Company shall be:

"The names of the directors and auditors are cfs herein before fully set out*"

Collection Number: AD843

XUMA, A.B., Papers

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