Sections 2, 13, 16, 395.
1. The number of members with which the company proposes to be registered is 100 but the directors may from time to time register an increase of members.
2. The share capital of the company is £10,000 divided into 10,000 shares of £1 each.
3. The company may by special resolution -
(a) increase the share capital by such sum to be divided into shares of such amount as the resolution may prescribe;
(b) consolidate its shares into shares of a larger amount than its existing shares;
(c) subdivide its shares into shares of a smaller amount than its existing shares;
(d) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person;
(e) reduce its share capital in any way.
4. Subject to sections 133 and 141 of the Act, an annual general meeting and a meeting called for the passing of a special resolution shall be called by 21 days' notice in writing at the least, and a meeting of the company other t