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Document Preview Memorandum of Association and Articles of Association |
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Title: |
Memorandum of Association and Articles of Association |
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Entities: |
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Date: |
2003 |
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Size: |
Preview shows 15KB of 71KB total |
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Price: |
$47 |
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ID: |
#143838 |
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Start of Preview |
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{TABLE}
I N D E X
{S} {C} {C} {C} {C}
MEMORANDUM OF ASSOCIATION ... ... ... 1-6
ARTICLES OF ASSOCIATION ... ... ... 7-50
Table A Excluded ... ... ... 7
Interpretation ... ... ... 7
Preliminary ... ... ... 8
Capital ... ... ... 8
Underwriting Commission ... ... ... 11
Certificates ... ... ... 11
Calls ... ... ... 12
Forfeiture, Surrender and Lien ... ... ... 13
Transfer and Transmission of Shares ... ... ... 15
Conversion of Shares into Stock ... ... ... 17
Increase, Reduction and Alteration of Capital ... ... ... 18
Modification of Class Rights ... ... ... 19
Joint Holders 19
Borrowing Powers ... ... ... 20
Meetings ... ... ... 21
Proceedings at General Meeting ... ... ... 24
Votes of Members ... ... ... 25
Directors ... ... ... 27
Rotation of Directors ... ... ... 31
Chairman, Executive Chairman, Chairman and
Managing Director, Managing Director
Whole-time Director ... ... ... 33
Proceedings of Directors' Meetings ... ... ... 35
Powers of Directors ... ... ... 38
Minutes ... ... ... 41
The Seal ... ... ... 42
Establishment of Reserve Fund ... ... ... 42
Dividends ... ... ... 42
Capitalization ... ... ... 44
Accounts ... ... ... 45
Audit ... ... ... 46
Notices ... ... ... 47
Winding up ... ... ... 48
Secrecy Clause ... ... ... 49
Indemnity and Responsibility ... ... ... 49
{PAGE}
{CAPTION}
ABSTRACT
OF
ARTICLES OF ASSOCIATION
OF
ICICI BANK LIMITED
Article Page
{S} {C} {C} {C} {C} {C}
TABLE A EXCLUDED
Table A not to apply
(except as expressly provided in these presents) ... ... ... 1 7
Company to be governed by these Articles ... ... ... 2 7
INTERPRETATION
"Interpretation" Clause ... ... ... 3 7
"The Act" or "the said Act" ... ... ... 3 7
"Board", "Board of Directors" ... ... ... 3 7
"Banking Act" ... ... ... 3 7
"The Company" ... ... ... 3 7
"Directors" ... ... ... 3 7
"Financial Year" ... ... ... 3 7
"ICICI" ... ... ... 3 7
"Members" ... ... ... 3 7
"Month" ... ... ... 3 7
"The Office" ... ... ... 3 7
"These presents" ... ... ... 3 7
"The Register" ... ... ... 3 7
"The Registrar" ... ... ... 3 7
"Regulatory Agencies" ... ... ... 3 7
"Reserve Bank" ... ... ... 3 7
"The said Acts" ... ... ... 3 8
"The Seal" ... ... ... 3 8
"In Writing" or "Written" ... ... ... 3 8
Singular number ... ... ... 3 8
Gender ... ... ... 3 8
Persons ... ... ... 3 8
Expressions in the Act to bear the same meaning
in Articles ... ... ... 3 8
Marginal notes ... ... ... 3 8
PRELIMINARY
Copies of Memorandum and
Articles of Association, etc., to be furnished ... ... ... 4 8
CAPITAL
Capital ... ... ... 5 8
Power to increase or reduce capital ... ... ... 5 8
{PAGE}
{CAPTION}
{S} {C} {C} {C} {C} {C}
Power to issue Redeemable Preference Shares ... ... ... 5 8
Register of Members and Debenture-holders ... ... ... 6 9
Closure of Register of Members, etc. ... ... ... 7 9
Foreign Register ... ... ... 8 9
Inspection of Register of Members,
Debenture-holders, etc. ... ... ... 9 9
Extracts or Copy of Register, etc. ... ... ... 9 9
The Company to send copy of Register, etc. ... ... ... 9 9
Nature and numbering of shares ... ... ... 10 9
Shares to be numbered progressively and no share
to be subdivided ... ... ... 10 9
Restriction on allotment ... ... ... 11 9
Shares at the disposal of the Directors 12 9
Directors may allot shares as fully paid-up or
partly paid-up ... ... ... 13 10
Unclassified shares ... ... ... 14 10
Issue of shares by General Meeting ... ... ... 15 10
Acceptance of shares ... ... ... 16 10
Deposit and calls, etc., to be debt payable immediately ... ... ... 17 10
Issue of shares at a discount ... ... ... 18 10
Instalments on shares ... ... ... 19 10
Calls on shares of the same class to be on uniform basis ... ... ... 20 10
Company not bound to recognize any interest in shares
other than that of the registered holders ... ... ... 21 11
Company's funds may not be applied in purchase
of or lent on shares of the Company ... ... ... 22 11
UNDERWRITING COMMISSION
Commission for subscribing to shares ... ... ... 23 11
CERTIFICATES
Issue of certificates ... ... ... 24 11
Delivery of share certificates ... ... ... 24 11
Issue of new certificate in place of one defaced,
lost or destroyed ... ... ... 25 11
Manner of issue, renewal, etc., of certificate ... ... ... 25 11
Fractional certificates ... ... ... 26 11
CALLS
Calls ... ... ... 27 12
Call to date from resolution ... ... ... 28 12
Notice of call ... ... ... 29 12
Directors may extend time ... ... ... 30 12
Amount payable at fixed time or by instalments as calls ... ... ... 31 12
When interest on call or instalment payable ... ... ... 32 12
Partial payment not to preclude forfeiture ... ... ... 33 12
Payment in advance of calls may carry interest ... ... ... 34 12
{PAGE}
{CAPTION}
{S} {C} {C} {C} {C} {C}
Members not entitled to privileges of membership
until all calls are paid ... ... ... 35 13
Evidence in actions by Company against shareholders ... ... ... 36 13
FORFEITURE, SURRENDER AND LIEN
If call or instalment not paid, notice must be given ... ... ... 37 13
Form of notice ... ... ... 38 13
In default of payment, shares may be forfeited ... ... ... 39 13
Entry of forfeiture on Register of Members ... ... ... 40 13
Forfeited shares to be property of the Company
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