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Memorandum of
Association
...
means the document of the same name of the
Company, as from time to time altered;
Office
...
means the registered office for the time being of
the Company;
officer
...
includes, in relation to a body corporate, a
director, manager or secretary;
Official List
...
means the official list maintained by the FCA;
Operator
...
has the meaning given to "authorized operator"
in the Uncertificated Securities Order;
ordinary resolution
...
means a resolution of the Company in general
meeting passed by a simple majority of the
votes cast at that meeting;
paid up
...
means paid up or credited as paid up;
person entitled by
transmission
...
means a person whose entitlement to a share in
consequence of the death or bankruptcy of a
member or of any other event giving rise to its
transmission by operation of law has been noted
in the register;
a proxy notification
address
...
means the address or addresses, including any
electronic address, specified in a notice of a
meeting or in any other information issued by
the Company in relation to a meeting (or, as the
case may be, an adjourned meeting or a poll)
for the receipt of proxy notices relating to that
meeting (or adjourned meeting or poll) or, if no
such address is specified, the Office;
qualifying person
...
means:
(i)
an individual who is a member of the
Company;
(ii)
a person authorised to act as the
representative of a body corporate in
relation to the meeting; or
(iii)
a person appointed as proxy of a
member in relation to the meeting;
register
...
means the register of members of the Company
to be kept and maintained in Jersey pursuant to
these articles and the Statutes;