Companies (Amendment) Act , 1983

Type Act

Publication 1983-06-05

State In force

Source Irish Statute Book

articles 61

The share capital of the company is £30,000, divided into 30,000 shares of £1 each.

We, the several persons whose names and addresses are subscribed, wish to be formed into a company in pursuance of this memorandum of association, and we agree to take the number of shares in the capital of the company set opposite our respective names.

Names, Addresses and Descriptions of Subscribers	Number of Shares taken by each Subscriber
1. James Maher of __________
	5
in the County of _________ Solicitor
2. John O'Brien of __________
in the County of _________ Engineer	375
3. Michael Nolan of __________
in the County of _________ Engineer	225
4. Patrick Hayes of __________
in the County of _________ Geologist	55
5. Paul McCarthy of _________
in the County of _________ Geologist	10
6. Thomas Kennedy of _______
in the County of _________ Accountant	30
7. Joseph O'Meara of _________
in the County of _________ Solicitor	15
Total Shares taken	715

Dated the _ day of __, 19 _____

Witness to the above signatures:

Name:

Address:

PART II

The name of the company is “The Southern Counties Tourist Development, public limited company”.

The company is to be a public limited company.

The objects for which the company is established are the promotion of tourism in the southern counties of Ireland by providing facilities for tourists, and the doing of all such other things as are incidental or conducive to the attainment of the above object.

The liability of the members is limited.

Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member, or within one year afterwards, for payment of the debts and liabilities of the company contracted before he ceases to be a member, and the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves, such amount as may be required, not exceeding £25.

The share capital of the company shall consist of £30,000 divided into 30,000 shares of £1 each.

Names, Addresses and Descriptions of Subscribers	Number of Shares taken by each Subscriber
1. John Boland of _______
in the County of _________ Solicitor	5
2. Martin Cullen of ____________
in the County of _________ Hotel Proprietor	375
3. Sean Keogh of _______
in the County of _________ Engineer	225
4. James Mangan of _______
in the County of _________ Travel Agent	55
5. Paul Roche of _______
in the County of _________ Farmer	10
6. Kevin O'Sullivan of _______
in the County of _________ Architect	30
7. Teresa O'Connor of ____________
in the County of _________ Housewife	15
Total Shares taken	715

Dated the _ day of __, 19 _____

Witness to the above signatures:

Name:

Address:

THIRD SCHEDULE Repeals

PART I

Provisions of the Companies Act, 1963	Extent of repeal
Section 2(1) (General provision as to interpretation) ______	Definitions of “statutory meeting” and “statutory report”.
Section 19 (Conclusiveness of certificate of incorporation) ______	Entire section.
Section 48 (Restriction on alteration of terms mentioned in prospectus or statement in lieu of prospectus)______	Entire section.
Section 63 (Power to issue shares at a discount)	Entire section.
Section 130 (Statutory meeting and statutory report) _______	Entire section.
Section 149 (Contents and form of accounts; computation and treatment of profits and losses) ______	Subsection (6).
Section 213 (Circumstances in which a company may be wound up by the court) ____	Paragraph (b).
Section 215 (Provisions as to applications for winding up) ______	Paragraph (b).
Section 216 (Powers of court on hearing petition) ______	Subsection (2).
First Schedule, Table A, Part I ______	In regulation 11 the words “, and the company shall also have a first and paramount lien on all shares (other than fully paid shares) standing registered in the name of a single person for all moneys immediately payable by him or his estate to the company.”.
First Schedule, Tábla A, Part I ______	In regulation 11 the words “, agus beidh túslian ceannasach ag an gcuideachta freisin ar gach scair (seachas scaireanna láníoctha) a bheidh cláraithe in ainm duine aonair le haghaidh an airgid uile is iníoctha láithreach aige féin, nó ag a eastát, leis an gcuideachta”.
First Schedule, Table D ______	Part II.

PART II

Provisions of the Companies (Amendment) Act, 1982	Extent of repeal.
Section 3 (Particulars to be delivered with memorandum) ____	Subsection (6).

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