Ideal Shopping Direct plc - Articles of Admission

Articles of Association of Ideal Shopping Direct Plc

Contents:

Articles		Page No
1-2	Preliminary	1
3-10	Share Capital	2
11-13	Certificates	6
14-18	Lien	6
19-25	Calls on Shares	7
26-31	Forfeiture of Shares	8
32-40	Transfer of Shares	9
41-44	Transmission of Shares	10
45	Disclosure of Interests	11
46-49	Stock	13
50-51	Increase of Capital	13
52-53	Alteration of Capital	13
54-55	General Meetings	14
56-57	Notice of General Meetings	14
58-71	Notice of General Meetings	15
72-78	Votes of Members	17
83	Corporations acting by Representatives	18
84-89	Directors	18
95-104	Appointment Rotation Removal and Disqualification of Directors	20
105-106	Executive Directors	22
107	Associate Directors	23
108-111	Powers and Duties of Directors	24
112	President	25
113	Pensions etc.	25
114	Indemnity Insurance for Officers	26
115-117	Borrowing Powers	26
118-129	Proceedings of Directors	29
130	Minutes	32
131-132	Secretary	33
133-135	Seal	33
136-146	Dividends	33
147	Reserves	35
148-149	Capitalisation	36
150	Record Dates	37
151-155	Accounts	37
156-157	Audit	37
158-165	Notices	38
166-167	Untraced Shareholders	39
168	Winding up	39
169	Indemnity of Officers	40

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