Memorandum Of Association

COMPANY LETTERHEAD

{{company_name}}

{{company_address}}

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MEMORANDUM OF ASSOCIATION OF {{company_name}} (PROPRIETARY) LIMITED

We, the several persons whose names and addresses are subscribed, are desirous of being formed into a company in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.

1. NAME OF THE COMPANY

The name of the company is {{company_name}} (Proprietary) Limited.

2. OBJECTIVES OF THE COMPANY

The main business and objects of the company are: {{company_objectives}}.

The company shall have all the powers necessary to achieve its stated objectives, including but not limited to: {{specific_powers_of_company}}.

3. POWERS OF THE COMPANY

The company shall have all the powers and capacity of a natural person of full legal capacity, except to the extent that a juristic person is incapable of exercising any such power or having such capacity.

4. LIABILITY OF MEMBERS

The liability of the members is limited. The amount unpaid on the shares respectively held by them is limited to the extent of such unpaid amount.

5. SHARE CAPITAL

The authorised share capital of the company is {{authorised_share_capital_amount}} ({{authorised_share_capital_words}}) divided into {{number_of_shares}} ({{number_of_shares_words}}) ordinary shares of {{par_value_per_share}} ({{par_value_words_per_share}}) each.

ARTICLES OF ASSOCIATION

The regulations contained in Table B in the First Schedule to the Companies Act, {{companies_act_year}}, shall apply to the company, save insofar as they are excluded or varied by these Articles.

The Articles of Association of the company, setting out the internal regulations for the management of the company, shall be adopted following the registration of this Memorandum of Association.

SUBSCRIBERS TO THE MEMORANDUM

We, the undersigned, being desirous of forming a Company in pursuance of this Memorandum of Association, do hereby agree to take the shares in the capital of the Company as hereunder respectively set forth and subscribe our names hereto.

Name of Subscriber: {{subscriber_name_1}}

Address: {{subscriber_address_1}}

Occupation: {{subscriber_occupation_1}}

Number of Shares taken: {{shares_taken_1}}

Signature: _________________________ Date: {{date_1}}

Name of Subscriber: {{subscriber_name_2}}

Address: {{subscriber_address_2}}

Occupation: {{subscriber_occupation_2}}

Number of Shares taken: {{shares_taken_2}}

Signature: _________________________ Date: {{date_2}}

WITNESSES

Witness to the above signatures:

Name: {{witness_name_1}}

Address: {{witness_address_1}}

Signature: _________________________ Date: {{date_witness_1}}

SIGNATURE BLOCK

Done and signed at {{place_of_signing}} on this {{day_of_signing}} day of {{month_of_signing}}, {{year_of_signing}}.

_________________________

For and on behalf of {{company_name}} (Proprietary) Limited

Name: {{authorized_signatory_name}}

Capacity: {{authorized_signatory_capacity}}