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(d)
every other document mentioned in paragraph (1) above so destroyed was a valid
and effective document in accordance with the particulars of it recorded in the
books and records of the Company; and
(e)
every paid distribution warrant and cheque so destroyed was duly paid.
(3)
The provisions of paragraph (2) above shall apply only to the destruction of a document in
good faith and without notice of any claim (regardless of the parties to it) to which the
document might be relevant.
(4)
Nothing in this article shall be construed as imposing on the Company or the board any
liability in respect of the destruction of any document earlier than as stated in paragraph
(1) above or in any other circumstances in which liability would not attach to the Company
or the board in the absence of this article.
(5)
References in this article to the destruction of any document include references to its
disposal in any manner.
WINDING UP
134.
Winding up
Subject to any particular rights or limitations for the time being attached to any shares, as
may be specified in these articles or upon which such shares may be issued, if the
Company is wound up, the assets available for distribution among the members shall be
distributed to the members
pro rata
according to the number of shares held by each
member at the time of the commencement of the winding up. If any share is not fully
paid up, that share shall only carry the right to receive a distribution calculated on the
basis of the proportion that the amount paid up on that share bears to the issue price of
that share.
135.
Powers to distribute
in specie
If the Company is in liquidation, the liquidator may, with the authority of a special
resolution of the Company and any other authority required by the Statutes:
(a)
divide among the members
in specie
the whole or any part of the assets of the
Company and, for that purpose, value any assets and determine how the division
shall be carried out as between the members or different classes of members; or
(b)
vest the whole or any part of the assets in trustees upon such trusts for the benefit
of members as the liquidator, with the like sanction, shall think fit but no member
shall be compelled to accept any assets upon which there is any liability.
INDEMNITY AND INSURANCE, ETC
136.
Directors' indemnity, insurance and defence
As far as the legislation allows, the Company may:
(a)
indemnify any director of the Company (or of an associated body corporate)
against any liability;
(b)
indemnify a director of a company that is a trustee of an occupational pension
scheme for employees (or former employees) of the Company (or of an associated
body corporate) against liability incurred in connection with the company's
activities as trustee of the scheme;
(c)
purchase and maintain insurance against any liability for any director referred to in
(a) or (b) above; and
