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PAGE NO.:
Campoane Act 2o13 DATE

dio
es

stu
O eetions schedules
chapieas

ig:
Aim Compaies CIct

1 Impauve cOapamatetegoveanaLnce.
2 Simplif Rqulation
aengHhen ntenes olointhityShane
Pantects _ahlstle halden S
laLaeaa
ita

ita
rsh

rsh
Sectian ppliccubi h
ampny
ha

paeviouslauo
oSieaiihden
ha
this act om m
s_

us_
Tnsuaace cept GahenSaid act is
Banking
dio

in.consiseni ath companies

Qeetaicltu Lachdhen Specili eLad olll
stu

Supply-
Poevail
Distaihution
Spenicu Act Conpanieg
ig:

Any
Any athenbody Conpoacute notitied by C

caha S mecni byH compcny

by Explain
Seotures

Sechon2 C0 Aa compin mecims

a

Campan aeqistened Undea his act on an

hit

hit

of paeioUS cbrnpein- laa

ars

ars
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DATE

dio
n
As per parof Haney

stu
A compcny 1S ncompomated ion wh
SSociadim_wh
oecded by lau bauig

ig:
Cratilicial pedson
Separaate lqal entiy caith perp.etuaul succesin
ad Common Sed

ollouoig ame teataes of Corpeu|

Separate Lega Enti

ita

ita
hen Coropayis reqistened t is
rsh

rsh
alothed toithlegal personalit
ha

can
Ti
nave
isdisincd
sepaaate doenk 2accout ha
aim iLsmemkers
s_

us_
cand
assets RauSe loan Q eter nto corctrcid
dio

Even membersi Can- enten i into

cotuct th compdny caniacquire
stu

zighhs gainst t inco- incum liccoility

ig:

caSe lao:salmainiandiesalmcn_c0LtL
Màlkaona VSwhoNotthen Assundnre coL

rMtnbe euemdo not hwei insurcuble toiht enest

in pmopenLu of CompcLn

Perpttual Soccession
a

a
hit

hit

enbeas S mau die oacheinqe bul

cornpan goes t0und up.
ars

ars

on -lltis
on raounds af 9pecified ac
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DATE:

dio
a cunSince cornpany- is _oaditicial penson law

stu
allone baingend o its
iSe
8 It existence not afeetedi by

ig:
is
deatha insalven.c of membeas
Lieaited iabiliky
The liabilitu of mcmbe depends
upan - kind of Compn n which he 1s kind
ita

ita
cornpanies in hen he is member
rsh

rsh
compon
limitedby ghanes
labili4 of aembeaS iS escaite d pt
ha

upaid diamauc
hatoen
of norminal valve Shaae
ha
s_

us_
annotebe cislked.ado pau mose
han unpci d Vabne iod ghan es
dio

Iniicase O
olilcompan ed by9uauntee
membeRS ane
ia ble anys m e id
stu

of
omount- quaznteed b4 peas.on_membex ad
ime of liquidotionn li
ig:

HouseseK- in unlirmitedacompany habiliyy

lmited

Atificiod Leqa Peason

orpan - iS Caeotea bu lcu ondit s
a

cloth ith all aighs individual,

hit

hit

cornpany
ars

ars

cu
Dnpanybeing acpatcutelegal_entit
papey- _bank o1ccaunt Rauise loa
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dio
and enter into

stu
company S ocatifi.cia pe3 DSOn
acts through ageno e

ig:
its humain
Directoas Theud ade not agend o embeaa
of eonpaLnu oho-cein a
on thei Omn_thauuch cormAOY SeeN
5 ommon Secu:
en
ita

ita
tEicioil siqnatuze 0
Co mpanu which S- afised byotficex g
rsh

rsh
employe e On eNem docunent of corpah-
ha

As
eommOn geck
pes Co Cimmendmes oCt Q01S
ha
has been c made optonal
s_

us_
Tt paovideg that to euithenticcteo dbcumea
ether CommOn Seo can be vSed oss
dio

it conbe doneioitho 0 dinectr o

oithi idiaecton and 1compiny Seeetoa
stu

Copoete Veil:
ig:

a
is is concept: aheae Compan s
Jdentified Sepcaately aum i its membens.
getas tocontepLGshese members
of coropanAg e praDtected
o cormpany faom i.cbility
actio n.
a

t
hit

hit

TE COmpany ncUms Cny

illegou then fion_uhich
ars

ars

raember ilt not

be lable fol noSe euTS
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Theu Enyou conpodate nsulation

stu
cCLGe l Sala rmon vS SalornonniCo Hd

ig:
To tollotoiq ge compomate- yeil coun
be
Lifted

T deter mine ohancLelex of compciny

Delated to aading
Laith enem
ehen e tas
ita

ita
oticondzolboigiqdopted.
rsh

rsh
h publiciiainkeesk a isinjeopeLad
henicoapaaode vellghalL be iItte
ha

IMP asha
s_

us_
campiny
shall linbe charucteaised
Enemy Company f afffci a e
Contaa led enam people oi ea enemu-
dio

countn
stu

CaSe lau Danal en co 1td S Continental

sune Rubhe en Co
ig:

2To Paoteat e |Revenue

an Compan aniS dommed

Awoid duHeg cand L tutesathe coapaaate
veil sheullbe ited
a

COLSLlao DinshcLu Manelxji Petit

hit

hit
ars

ars
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3 To awoidalegal obligation

stu
any bodu coapo2ccte is incop0ode
fox Sole pthpose ag O
deite reduce.

ig:
amo unt of ta leqal obliqation hidh
needs be paud by la
COLse laio Coakmennioff_Associete a Rubbca
Tndusiy NS Assaci.ate Rubbar Industay
aamatiani o Subsdiaou to Hct_as Aged
ita

ita
A
rsh

rsh
A mausgomeimes
Company oeaaooed
aqent of laid anothea onpany c_heche
n
ha

deemed baue
pncipcu
los jndiiduouiby
shall be
fouoi
icbleha
s_

us_
of Companu-
dio

Case laa Machandise Trunspoat_ LiitelyS

Ditish Taanspat CommiSSion
stu

5 Cormpa ny toned fon aaud ad impope

ig:

Conduc

tabere deuice incoapaaatlon1s adopted

Po some Tllegal 0 mpopea. conduct
hen cOnpodcde veil sheull be fted
Case law Giltaod Motum VS_Hoahee
a

a
hit

hit
ars

ars
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PAGE NO
DATE:

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Classees O Compcunies Dndeai c

stu
On he basis Dliability

ig:
aCompany Lmted By ghanes

Lhen eernpany s heliabilit of rmembeas

is limited by its ncmonandumo associ.aiona
upto unpaid amaudc shanes
ita

ita
( Tt mangs ishareholdeasaicunbe cLGhed to
pa
rsh

rsh
onla Unpaid value on_nominal velue
aShaaehold ea is co onerof_compunu4-
ha

and not companys asset ha

s_

us_
h Conpany limited By Gucunte e
dio

Membe3S habilit islimuted by memormcum

stu

assoclouHon dosuch armount-Lahich membe

uindextakei» cantailaite to assets at-compiny
ig:

membexz coln be calleddo

han speified amound
Dalinited Compan
dopot Hmitan liubility
haue Cn
a

o mernbez
hit

hit
ars

ars

Liability ceases ahen memben Ceaseg ta

exis
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DATE:

dio
Onthe he basis ot meiobea

stu
TMP
a One Deason copany

ig:
a Company Chich COn be o
incoporated by One persom

Min paud up cupitcil isnot presaibed

MoA shall speclhy ncne ot peSon

csho shcu in evento ofdeeth mau
ita

ita
be comne membee of eompu
rsh

rsh
Othe penson CNoine) shal qgiven pioT
ha

conset
be tted
nprescatbed
iled Lalth
fon ba
RoC
ha itghall
s_

us_
:
Only namyel peas.on aho is Tndian
n Jidia-
dio

ci tizen and oho has gayed

or moetham o da us DUinq
stu

Inmedicctelu Paeceeding Hoandal Neas

Ne

shaJlbe elliqible o
ig:

incarporcction
shoJl be Eliqiblelto became Nominee

lo personshollbeEHgibleto incorpaäate
ne OPC

suchCornpeH cunt be aonuented iruto

a

sectiona -conpany-
hit

hit

such corpurug
ars

ars

Banlun9 nande A.ctluti.e

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Default

stu
copanyiptoLQioa0 Lo00doy
af fice in Defaw IE not defined

ig:
b2Paiate orpany
A (Ompamy haing ain poid up shoe CapitalL
as y pegcaibed cnd byshich
axticless
ita

ita
Restaict he aiahito tanste 1ts shorn es
rsh

rsh
9lints ho of veoembeas ato 206
ha

poo Yided
one
ha
more
2 o more a
aaesjointiy ha
peasorn haldk
heu shoul be
s_

us_
reateed CS sinale emenb.er

a
dio

Panvided nthe that

stu

1 Deson tooha n
of Cornpany
ain_Emplayemen r
ig:

2 Penson ho ni have been foanlui in fhe

Cnp loyem ent ot the compa h_coeie membeaS
and have anConinues o be nnexnbeas
LI
a

a
hit

hit
ars

ars
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DATE

dio
s pe Seckion o Cas)-
Smal Compau

stu
conlch mecns compgny- _other than publi
companu

ig:
Paid up shaae Capdal does notexceed
50 lac ox hiahez Gmoundas may be
pescaibed cahich ghaJ nothe moree
oithan o ca
ita

ita
and
rsh

rsh
u mover ag pe Pait cmdLoss
yrom
h
immedioadely preceding hnancicl
ha

does_no
amaunt as
exceed
meus
20
be haon
pescoibed
such higher
nb
s_

us_
than 100 C
dio

As
stu

Paidupshone copiiao cmouniis 2CT.

Tn ovea is 20 C
ig:

Fzception

4Holdinq ond subsidiau coopCinu

Q Sechion COnpanu-
3 Conpany Oo dyit coapoaatei govb Speia
-Snell cerepen
a

a
hit

hit
ars

ars
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Public mpany

stu
means CL Companu tdhich is not
pvate copanu- has minimum paidup

ig:
ceupidcu
shene
ahs haS no c paavcteCormponu
minimum paudup ghane Copitcu.
b
PoNided hat a companu hich iss
at a c0npany shal be
ita

ita
subadicnm public
deemad as public compan do PuapoLe c
rsh

rsh
his lato
ha

On the Basis of Condan

ha
s_

us_
and Subsidiu Cornpany
Ho lding
dio

This i 0ne elaive deamSla

Company in LoelaHon to an odheaa
stu

Subsidiomt conparu ini cohtch ald

Companu means a
HOLDINGL CoMPANY
ig:

1 Contapls Compositionof becrad aldizectoas-

contaolg mone sthan_ane- mlf
ErenciSes
Aodal yoting POLoen e:thea on its_ Oon

ouah subsidicny
mean ohen one
Cormposition lo BoD a
a

OD emave all
Cun appoinnt
hit

hit

Compcng
mAoty- dreco
ars

ars
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DATE

dio
2 ssaciade Com pany

stu
Jn oelation do he:Company
ana
company Lohich CoMpn
medinS a

ig:
hcs signiticat influencelp but shich 1s_
subsidicau Compa hawing Such
lnt luerce wand includ-e s aint ventuye
:
Explanation

totalvoina pOLer
ita

ita
o icontanl on ded sion ondes an
rsh

rsh
aeemeni
ha

Total.
Paidup
share
sase
caupitcubinti
caupital ha
Conuerible
T
paelerence
s_

us_
shane CcupitalL
dio

ShaneS held buicompcin in Adiciay

coLpacitualicshall no be eaded eouded tos
stu

assocate puapase
ig:

CA) AssociadeGubSidiony
a

a
hit

hit
ars

ars
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DATE

dio
Onithe basis ot access
toCoiia

stu
Lishcd Companu

ig:
is A
Compunu LahiCh
hcs Secuiues hsted onaecoghist d
gtocl exchange

9Unlisted Compay
Cornpanu- other han tsted Company
ita

ita
rsh

rsh
Othea Companu
ha

ha
s_

us_
GoNeDment Companu

A compan ro
dio

in shich leas thar 5

a paid up ghome pital i held bu
stu

Ceniaal CLoveT ment

State CovearneNt_Goveanmanic
ig:

Port oui centacu g0émm ent0x Paati

Stode abvennment
olso includes company ahich ls subsidiamy-
of Such 90veanrme campamu

2
a

oeian Compoiny
hit

hit

hodu
ars

ars

mcanS Commcnuo conpanade îcaapanae

OUsid Jndiachlch
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dio
C Ce has placer of buoinegsin Tndicc

stu
0
ahethes bu itself aged
physicaullu huqh electaonle mode

ig:
Cb)_ConductS any business aotivituin Jnd
ar othen imeLnne
3SecAian Cormpoiny

omed caithobjects
ita

ita
Ponmote CommeTre Ats Sciene
rsh

rsh
Spots edvcaion educcuhion
go cial cheib.
ha

ha
s_

us_
Such Companu ghoula appluits
lplit paraoinq okseats
dio

Dnhihitsihe paaent D diuidend

stu

Co toSSVe ICenS
ig:

allouo to reqigte Peason

ADP sithoud Gondslimidedino PVT
llmidcd

ROC chall on appli.caion aeqislert

COrnpan
a

a
hit

hit

2 Coropanu shall enou Same2 proeui lidge

as raide d
ars

ars

Cnpany-
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DATE

dio
Revocation Of iecens

stu
CCiLinds OD hat compPein
hais onizaveoed conditiong Swheats to-

ig:
pahichi cenge sded
Afairs of copany Os e Saeiudulendl4-
manaqed uiolates obieets tacornponuJ
paejudicialna do Publid inteseSh

On oeuocation PNA
ita

ita
Renste Shoall
COnd Lioitedi 0 Paiadeinited
rsh

rsh
Betoe this aeasoncble oppomtunih-
vene
ha

ahalli be
ha
s_

us_
PenalHu Companu
lOloac
dio

Dinectoa |OTD 05000 to 5 o000

stu

Cofticea in DetaoH)
aud oaua Sec 441
ig:

Odma na, ompa n

ndexaAhe Dac
Conpcinu eoiStexed
fture paRIect o to hold asSet
intellechocl papentu and has nD
a

Siqniicant Accobning- laanscLo Aiomg

hit

hit

shall apply to Roc

ars

ars

2 Such Cornpminy.
Ron doaroant Cormpan
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dio
3 nactive Compa

stu
no
Compan eshch has

ig:
been Caayinq_any businesS Topeaautin
NO MADE an significant
accountinc. daansiction dorina last 2
ea hasinot lled
Anancial Statement and Annua Rehmns
duain yecI
ita

ita
Siqficand Flccounting.
rsh

rsh
Compan eohich hasnat been_
ha

Ca ng an anu-
businesSi o
ha
spenaion oR

signiki cgd CCcOuninq crs-

s_

us_
not made
OcfionS duinalast 2uea o hog no
illed inaricioal oternèni and Annuai
dio

Rehm dwaina ueaA

stu

Siqnhicav Hccountona
ig:

mecns Haansartion Other han

Paymend of fees oaeqistaca

Poyrmend o fultillnqacquinei of act

a

a
hit

hit

3 Atlat nerd ofshoraeg to lil1equaemeilS

ars

ars

of act
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DATE:

dio
Paument fa maunlnance of_oflex and

stu
cco.ds

Nidh
ig:
tomparY

cOnpany cahich centrc 9oveannend notifieg

in attiual-gazette Nidhi 6
muhuau bene fit 6ociek
ita

ita
obtic inanicc nstitutiom
rsh

rsh
FallotolMg aTe condihon- foa instibitiam
ha

oe notied ag b PEI
ha
s_

us_
A
gtate
is esablished deacendtal
act gther
m
har companylas.
dio

B Nat less han 51 o Paid-up

stu

shee capiteul is held-as contnled by

SG 's_
ig:

bamples LIC UTI etci

a

a
hit

hit
ars

ars
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dio
Section Tncoapoxation company

stu
Promotea
PerSon cwho tsaned he

ig:
Companu ae known ASpomotez
Theu reeeive
hey hdia idec of oming
COmpLnu
hey tauke necesSa acHorm_of
toamaion of cormpany

However - on
Pers Ochnainmcolessionau
ita

ita
capacih ase not reqanded OS_paumote
rsh

rsh
a
ha

Basic Requiaermeit of 2nfaina

ha compemy
s_

us_
Public Coshe oa
Tnccse of moré
Pyt Co
dio

0PC 1 menbex
stu

Tncmpovation of companu
ig:

1Elling document andinfm acti.on

ith eaistacr
Fom eqistaation compCLNy following
dotument nced co be submitted ait
aegistaca SIdhin hosSe inistiction
aegisaed ofice situcted
a

a
hit

hit

MoA and AoA duly ig ned bu

ars

ars

ocgisteded
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DATE

dio
Declanation bu apeSonaengaged
famation_ofi

stu
ompanu4 7
CA CA | cs LCMA _Aduocate
o
oy peason and
noimed aaHcle CDiecton,

ig:
Manager Secae toay that ou
eq demchtuo an _act have beencomplied
Declanathon fom
ecichoiofnusbscaiber
to iemaacndom and foo pnson
name d_ a LS directn if en n
hei oticle g acstatinq e s
ita

ita
Torici ed
rsh

rsh
He ais 1convic.ted
oencenin connectiondioith 0motion
ha

ommation management
ha ofiComp any
s_

us_
He inls t beentaundiguilh
of any fczud 01 niSleqinaetoa brudh
dio

duty conP0n act peui puSS

lato
stu

(3) Docume tSsbmttel Loith Best

Pisias
ig:

of Companieg are
besto knoualedaealamd beleiti
Adregs ot connspadence hL
Pegisicsed office is established

Paatculons Calgne gUana me amily ame

ey subscalbenS
a

laionauiky)of nMon
hit

hit

olong ithaiprootl0 ideaih

ars

ars

Lelaht
Pornticulans Chlane SUana meAdd ress
aldall.
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DATE

dio
jdetificcution numbea alonqoit
dize ton
pavof of identty

stu
. Tssve of Ceatificoute Inconpoion

ig:
docurnentsi
he is iled
AMer all
cerdifticate of
Degistaaa ghall sSue
incoapcalorm to effaatthatacorpnyis
Inacopodatel Underthe act

iaerztihy humber
3 Alotmeni oil copocde
ita

ita
detifcadia
Tderctifcato
rsh

rsh
Registaa shaJl ssveaConpaaate
Num bes Cahich ehaulabe Unique distin
cornpan
ha

dentty4 Pi
ha
s_

us_
4 Maintendinee Copiesof al docomed
infmmctioni
dio

Compan shall maintain adl_ document

stu

origanall led Laith Roc in _ such mann

as my bers prescaibed
ig:

5- oznishinq of false o ncoraecd ntamaHon.

07 SUpp esion o moteaicl facE ut
Hme o intomponation

Pemson shaUL be liable br aaud vlS 441

a

Cornpanu al neady n.coponaded bu Foanishuhg

hit

hit

Holseo incoect nfoanmationo

ars

ars

Supp eGSinq maiealal Pac

or vls u4
_h

_h

ProroDdens anellable. aud

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PAGE NO.
DATE

dio
Percon making declanaion uls ui

stu
Oxdea ot Taibvnal

ig:
hee
by
conmpanu
faanishing
as
aect
ataecLdy ncoapa.cuhoy-
inco infaractian onby
suppaessing _madeial tacd o incoapomated bu
anu acLdulent action Tibunal mauon
applicatlonc and_ situaion so demands i
BPass as
ita

ita
6uch Oders tio maydhink-
Pit do TEqUlaing- manaqenf n of compannu
rsh

rsh
inaludiq- chageSS MOA AoA
ha

( Daect liablituto be
ha
vnlimied.
s_

us_
aDinect remONalriofnname ot Compan4
Reqistacs ot lompanies-
dio

Diaect indióqi vpof_coropany

stu

PSS Such oxder aseait oay depend

ig:

Pmyided hat corpan shoill be given

easonablecappanhmihiiu-o being heandand
ibundl ahculla lool& inta aansoctiom.of
companu
a

a
hit

hit
ars

ars
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DATE

dio
Effeèt of Reqistncdion

stu
Once compOIM is inconponaded all featu3e
of ge aatlucd ed -papehual Successlo

ig:
compa.nN
disposoal pmm ofpopeaty Right torente
nto coitacet

Shanes
ita

ita
ype s
ef sbares
rsh

rsh
Prefenence shame CoLpital
with de fexence anu Coapom limited
ha

hy Shades a
ha
means nat pcua
CcayPaelorence
of
s_

us_
Share Capital hate00uld_Coay
ig twith nespec to
2
dio

11 payment_of_dividend
ecthe fixedsi anauhti 2o 'aaount
stu

Ceucolated at aixed aho eithex ee ox

Suhjeet Pa
ig:

42 Repayrnent
coindinq up0
opaurment ofcapital amountlofo shase
capitalo pard vp capiteel- Hhelsis
preferenticl igt tolthnespect do ipaemlum
CCupita_
a

a
hit

hit

2Equitu Shares
ars

ars

meuns cupital eohich no poefeaence hcne

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dio
capital

stu
Tuoo ypes coidh voingighs
2 Coith_diffeaendical NoingDig

ig:
eis
Fecudes S of Shane

Shaae e mOvable poopeau

Acconding- to section-k shaaes On debenhnes

of an
ita

ita
embea Shallbe nOvable 0%
daanstenableas per Aadiclesof Assocotlon
rsh

rsh
Shanes shall berd nembened
ha

chalhaube dishnguis hedha

s_

us_
£axrrndistinctue
nunbea
dio

MemoTCIn durn 0t Hssociation

stu

ischaptez docuaent tohich deines

ig:

Scope of poLoen cahich has established

Under this ack

Gbjet Regtsteing AOA-

contalinsiohject far ohichcompan

a

fiuimedand cCndefines i its Scape beand

hit

hit

cohichatiors ga
ars

ars

enables shaaeholder Cneditoashalan.d

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DATE:

dio
all hose Qs9oiat ed with Cornpan POLORS

stu
company

ig:
Shane ho lde should kno posebs
cuhich money ill be used

Memorandum of Assocation shal be doaton

in Such foam

Eom A= MOAoficornpamy ilimited by

ita

ita
gharae sS
rsh

rsh
FormB MOA of GUCratite Compcmy 3
Not hauinga Shose copital
ha

ha
s_

us_
MoA of 9ucute- Conponu
Hawing- ghase capitaliu
dio

Foram D MOA-unlimited companu

:oit
stu

FmE MOA nlimited_ COnpo4 hav in

ghameurapitatrad
ig:

tontet

Narne olaus9e

In cuse o Publicimitedi lmited

a

In co.seof Put limite Put Ltd

hit

hit

In cose Section -No Such condition

ars

ars

Etrdalad
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dio
ElectoaalIausi is allouoed Ain neqishcution
of y
Compcin n accondance _oth

stu
s.l4
Flectona Tust
notifled by
SCherne. amd a aS
Centacl GOveanaer

ig:
CaSe of OPC-One pers on compinyy
shaull be ncluded belots itsnhame

Registend Ottice Clawse

ita

ita
Sdatee in ohich eqisteaedaof ficei of
rsh

rsh
componyissihiated
ha

3Chierd Clause ha
s_

us_
ninbwo
contains ohientsFa hlch companu
o
dio

panpased betancaapaaatedamd
incidendental medteoi theneto
stu

iabilit Caise
ig:

Jn case_of companyllmited by shanesi

Amoont unpaid on face uodie shall be
liable o be pud bu Shane holdex
n cCISaofquaaunteecaapcn
Omourd upD which_each mcmber undexr
a

cdkes da Contaibutei
hit

hit

) To the assets of Companu in

p
ars

ars

Cwen of tandlq hile uheals

membes R idthinoneiyec ialter
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dio
he Ceases be_membex fsay merd

stu
of debtsand liabilitieg hich bave
been contacictal ohile he ocg nebez

ig:
(i) Bpenses of undingup
5Capital Clcuse

contains anound of Ghane capital

Compoiny isautthoised sssve and alsod
ita

ita
who shex
corduns name of bscaibeas
become hembe gi
rsh

rsh
ha

Hlssa.iation Clauge
ha
s_

us_
contaung_ ame a peasontoho
aqrees t abe aassocladedintcaith hcomponu
dio

-
durinotincoapoiaution
stu

octaine UHaa es-

ig:

mecamns pouoeTS
T simplu beuond
TH means coben acts of_company aoe-
beyond poericontemplated by MOA LAoA
compun
9uch Qat becomeg void andL neither
a

n0% outsid.e cun aueneaandine t

hit

hit
ars

ars

Cornpany CCn be estracu.ncd efaomdeplouN

to puapasecrthea hom sanctianed
ts fund
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DATE:

dio
MoA 1 AOA

stu
also
assumesiothod one coho is
deoling Loith companu ghallbe o

ig:
deemed
na u aboui POLDea

se la Ask
Ashbum Ralo.cuu Comaiage andJon _co
td vS Riche
Ac hich isb ultac es con neuea be
binding an_companY A canmot become
ita

ita
Tadaa iaeViaes by aeason o
estopp.el
rsh

rsh
Lapse af cimeun delaueslo
ha

ollouoing ze Positiorns :ai ha

s_

us_
hen ac iS periuned cohlchtis
legal
dio

nitself_not authaised buobjeet

cdause MoA is DlHna vnes and is
stu

void in natuse
ig:

2 Act hich is ultacLa Desniizcoun't be

ratilied by Unanimous Conset of all_
Shore holdeas.

37 Actt ohichis uHaa aes diaector but

intaa vioes to companu Coun
beiaadi Med
a

a
hit

hit

mcmberss by paseinq Deaulution

in genculaaimecLhing
ars

ars
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DATE

dio
actCCinbe is uldaa

stu
atitied by amending- A0A by
Pcssing Speciad ESolutton

ig:
i

Htictes O Aeso dation

Theu ules and reql cqulation

cohich e cimed: to monoaae its
ita

ita
intesrma ofair
rsh

rsh
They Ore also knouanhas Magna
Caatc
ha

requlates domestic hanaqementt of

s_

us_
Compamy ceatouna
Md algkds 3 obligaion
between manaqement and Comparu
dio
stu

Contents
ig:

1 Contains ulouton i conteun nle for

qulaing manuqenent ofCompan

. Inclusin o madte
protgcribedin
contcung
ules
matter whlch
a

3 Condais priDvision ergiacanchment.

hit

hit
ars

ars

ynay cordun provisianoferct-acinchmet

LHo prsDtee Sornelhingorny iP praced uae
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dio
oestaictiue than hose_appllcablein

stu
Stochie

L Mcmne of inclusion

ig:
A 1

Ln cLse of_ Pvi CO- nani nemoUS epprova

m_coGe afi Publicc SpedicdwnRes dlution
S Notice ROC

Compny shoullgiue noticétoDo

ita

ita
Such mannex CIS noybe paescai hed-
rsh

rsh
omsl of Article

-
ha

Table EG H T
and ha shedale T
s_

us_
Model Atteles
dio

COmpuny muui 19cadopt Some oo all o model

stu

articlle
ig:

Componu eiSteged after commencemenf

this at
Compan4 has to cooply caith all nod el_
Oaticle panvision onichcc applicable fo
equlahinqdhe campmny
a

a
hit

hit
ars

ars
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DATE

dio
Dleence Between MOA AoAA
*

stu
AoAtor

ig:
Basis MOA

OhjectHves: Satesakjeeive fov States ules and

tohich Companuis raequlahon £o cicbiei
incoapoaate mtoaf objeats

Relaton- Defines elationship Defines Telatilonship

th compemy 0md
ita

ita
shp coith outsideqamld
memberS
rsh

rsh
Alteahoni Can be altered vndercani be ater desolutio
ed by
ha

ceatamCiacumstunte possin 9pecial

ha
s_

us_
HUHza Act done beyond Ad done btyond 6Lope
C Scope vOTD is 'voJD butCan be
dio

tified by Pasig-
special oeso lutHon
stu

Doctine o ConstaucHve Notice

ig:

MOA AoA iS public _documt

1ec 399
inspect b
and On peosoY Cun an
eqigtaan
eecdroric means kept oth
malke copy of recasdsbypoying
amoDnt of fe es
a

a
hit

hit

2.tvemy person deollng wilh_comp.auy 1S

Hnooled ge af
ars

ars

praesDmed have
dow mcnis
_h

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