KEplc articles of association - page 6

Company number: 106699
COMPANIES (JERSEY) LAW 1991
A PUBLIC COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
OF
KUWAIT ENERGY PLC
PRELIMINARY
1.
Interpretation
(1)
In these articles, unless the contrary intention appears:
(a)
the following definitions apply:
address
...
includes any number or address used for the
purposes of sending or receiving documents or
information by electronic means;
these articles
...
means these articles of association, as from
time to time altered;
auditors
means the auditors from time to time of the
Company or, in the case of joint auditors, any
one of them;
bankrupt
has the meaning given to it in the Interpretation
(Jersey) Law 1954;
board
...
means the board of directors for the time being
of the Company;
business day
means a day (other than a Saturday or Sunday)
when banks are open for business in the City of
London;
clear days
...
means, in relation to the period of a notice, that
period excluding the day when the notice is
given or deemed to be given and the day for
which it is given or on which it is to take effect;
the Company
...
means Kuwait Energy plc;
connected person
...
the following persons are connected with a
director of the Company:
(i)
members of the director's family;
(ii)
a body corporate with which the director
is connected (as defined below);
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