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Complete the provisions from the bylaws




Complete the provisions from the Articles of incorporation.

corporate existence registered office objects limited bylaws (x2)

to issue par value income applied winding up liabilities

Board of Directors (x2)

1. The Company’s _____________________is to be situated in England and

Wales.

2. The ____________ for which the Company is established are as follows.

3. The liability of the Members is __________________.

4. The number of directors of the corporation shall be 9 (nine) which number may

be increased or decreased pursuant to the ___________of the corporation.

5. The corporation has authority ______________1000 shares at

$100______________ per share.

6. The _______________ and property of the Company shall be ____________

solely towards the promotion of its objects as set forth in this Memorandum of

Association.

7. If upon the ______________ or dissolution of the Company there remains, after

the satisfaction of all its debts and __________________, any property

whatsoever, the same shall not be paid to or distributed among the members of the

Company.

8. The duration of the _________________shall be perpetual.

9. The management of the affairs of the corporation shall be vested in

a___________________________, as defined in the corporation's

_____________.

10. The number of Directors constituting the first _____________ is 9 (Nine), their

names and addresses being as follows.

authorized amended the Board (x2) proposed registered

profit and loss sheet the Auditors holders proxy (x2)

Registered Office notice in writing general meeting Executive Director

general meeting

1. The _______________Share Capital of the Company is 100,000.

2. A _________________ of the Company may be called by giving not less than

twenty-one days’ clear ___________________________, specifying the place, day

and time of the meeting with a statement of business to be transacted thereat.

3. Subject to the approval of the President and subject to the provisions of the Act,

_______________ may, from time to time, with the sanction of the Company in

a_______________, increase the share capital by such sum to be divided into

shares of such amount as the resolution shall prescribe.

4. Shares may be ________________in the name of any person, company or other

body corporate. Not more than four persons can be registered as joint

___________of any share.

5. The ordinary business of an annual general meeting shall be to receive and

consider the _________________ account, the balance __________and the report

of the Board of Directors and_____________, and to declare dividends.

6. A member entitled to attend, and vote at a meeting may appoint another person,

whether a member or not, as his _______________to attend a meeting and vote.

7. The books of accounts shall be kept at the ________________of the Company.

8. Each director shall have one vote and such voting may not be done by

____________________.

9. The _______________may execute on behalf of the Company, and when

required, upon approval and at the direction of________________, all contracts,

agreements, membership certificates and other instruments.

10. These bylaws may be ______________at any regular meeting, a quorum being

present, by a two-thirds vote of all members present, provided that notice of such

____________amendment shall have been mailed to each member at least ten (10)

days before such meeting.




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