PPHE HOTEL GROUP LIMITED DRAFT
THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
NON-CELLULAR COMPANY LIMITED BY SHARES
MEMORANDUM
and
ARTICLES OF INCORPORATION
of
PPHE Hotel Group Limited
Incorporated on 14 June 2007
As amended by a special resolution dated 19 May 2020[17 May 2022]
Carey Olsen (Guernsey) LLP
P O Box 98,
Carey House, Les Banques, St. Peter Port
Guernsey, Channel Islands. GY1 4BZ
Tel: +44 (0)1481 727272 Fax: +44 (0)1481 711052
www.careyolsen.com
CFD-#32159810-v4
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THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
NON-CELLULAR COMPANY LIMITED BY SHARES
MEMORANDUM OF INCORPORATION
of
PPHE Hotel Group Limited
- The name of the Company is "PPHE Hotel Group Limited".
- The Registered Office of the Company is situated in Guernsey.
- The Company is a non-cellular company within the meaning of section 2(1) of the Companies (Guernsey) Law, 2008 (as amended).
- The Company is limited by shares within the meaning of section 2(2)(a)(i) of the Law.
- The liability of each member of the Company is limited to the amount, if any, unpaid on the shares held by him.
- The Company shall have the power by Special Resolution to make provision in this Memorandum of Incorporation for any matter mentioned in section 15(7) of the Law.
- The Company shall have power by Special Resolution to alter any provision in this Memorandum of Incorporation mentioned in section 15(7) of the Law.
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TABLE OF CONTENTS | ||
1. | DEFINITIONS............................................................................................................................... | 1 |
2. | INTERPRETATION ....................................................................................................................... | 7 |
3. | STANDARD ARTICLES NOT TO APPLY ......................................................................................... | 8 |
4. | SHARES....................................................................................................................................... | 8 |
5. | COMPANY NOT OBLIGED TO RECOGNISE ANY TRUST......................................................... | 1213 |
6. | CERTIFICATES AND REGISTER OF MEMBERS ........................................................................... | 13 |
7. | LIEN .......................................................................................................................................... | 14 |
8. | CALLS ON SHARES .................................................................................................................... | 15 |
9. | FORFEITURE AND SURRENDER OF SHARES.............................................................................. | 16 |
10. | TRANSFER AND TRANSMISSION OF SHARES............................................................................ | 17 |
11. | ALTERATION OF CAPITAL ......................................................................................................... | 21 |
12. | OBLIGATION TO DISCLOSE INTERESTS..................................................................................... | 22 |
13. | GENERAL MEETINGS ............................................................................................................ | 2425 |
14. | NOTICE OF GENERAL MEETINGS.............................................................................................. | 26 |
15. | PROCEEDINGS AT GENERAL MEETINGS............................................................................... | 2627 |
16. | VOTES OF MEMBERS............................................................................................................ | 2829 |
17. | NUMBER AND APPOINTMENT OF DIRECTORS .................................................................... | 3031 |
18. | QUALIFICATION AND REMUNERATION OF DIRECTORS........................................................... | 32 |
19. | ALTERNATE DIRECTORS ....................................................................................................... | 3233 |
20. | BORROWING POWERS OF THE BOARD................................................................................ | 3334 |
21. | OTHER POWERS AND DUTIES OF THE BOARD ......................................................................... | 34 |
22. | DISQUALIFICATION AND REMOVAL OF DIRECTORS ............................................................ | 3839 |
23. | PROCEEDINGS OF DIRECTORS.............................................................................................. | 3940 |
24. | EXECUTIVE DIRECTOR .......................................................................................................... | 4041 |
25. | SECRETARY ........................................................................................................................... | 4142 |
26. | THE SEAL .............................................................................................................................. | 4142 |
27. | RECORD DATES..................................................................................................................... | 4243 |
28. | AUTHENTICATION OF DOCUMENTS .................................................................................... | 4243 |
29. | DIVIDENDS ........................................................................................................................... | 4344 |
30. | RESERVES ............................................................................................................................. | 4546 |
31. | CAPITALISATION OF RESERVES ............................................................................................ | 4546 |
32. | ACCOUNTS ........................................................................................................................... | 4547 |
33. | AUDITORS ............................................................................................................................ | 4648 |
34. | UNTRACEABLE MEMBERS.................................................................................................... | 4748 |
35. | NOTICES ............................................................................................................................... | 4849 |
36. | WINDING UP ........................................................................................................................ | 5052 |
37. | INDEMNITY........................................................................................................................... | 5152 |
38. | INSURANCE .......................................................................................................................... | 5253 |
39. | INSPECTION OF DOCUMENTS .............................................................................................. | 5253 |
40. | COMMON SIGNATURE......................................................................................................... | 5253 |
41. | AEOI RULES WITHHOLDING AND DISCLOSURE.................................................................... | 5254 |
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THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
NON-CELLULAR COMPANY LIMITED BY SHARES
ARTICLES OF INCORPORATION
of
PPHE Hotel Group Limited
1. DEFINITIONS
In these Articles the following words shall bear the following meanings if not inconsistent with the subject or context:-
Words | Meanings |
AEOI Rules | Means (i) sections 1471 through 1474 of the US |
Internal Revenue Code 1986, the Treasury Regulations | |
thereunder, and official interpretations thereof; (ii) | |
any legislation, regulations or guidance enacted in or | |
adopted by any jurisdiction that seeks to implement | |
legislation described in (i) above or a similar tax | |
reporting or withholding tax regime, including without | |
limitation any legislation, regulations or guidance | |
relating to the Organisation for Economic Co- | |
operation and Development's "Common Reporting | |
Standard"; (iii) any intergovernmental agreement, | |
treaty or other agreement entered into in order to | |
comply with, facilitate, supplement or implement any | |
legislation, regulations or guidance described in clause | |
(i) or (ii) above; and (iv) any legislation, regulations or | |
guidance that gives effect to any matter described in | |
clauses (i) through (iii) above. | |
Articles | These Articles of Incorporation as now framed and at |
any time altered. | |
Associate | Has the meaning ascribed thereto in Appendix 1 of the |
Financial Conduct Authority Listing Rules. | |
at any time | At any time or times and includes for the time being |
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PPHE Hotel Group Limited published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 09:47:01 UTC.
