Memorandum Of Association

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

MEMORANDUM OF ASSOCIATION

OF

{{company_name}}

1. Name of Company

The name of the company is {{company_name}} (Pty) Ltd.

2. Registered Office

The registered office of the company will be situated in {{registered_country}}, {{registered_city}}.

3. Objects of the Company

The object for which the company is established is to carry on any business or activity that is lawful for a company to undertake in {{country_of_incorporation}}, including but not limited to:

3.1. To engage in {{primary_business_activity}}.

3.2. To carry on any other trade or business whatsoever which can, in the opinion of the directors, be advantageously carried on by the company in connection with or ancillary to any of the businesses of the company, or is calculated directly or indirectly to enhance the value of or render profitable any of the company’s property or rights.

3.3. To purchase, take on lease, exchange, hire or otherwise acquire any real or personal property and any rights or privileges which the company may think necessary or convenient for the purposes of its business.

4. Liability of Members

The liability of the members is limited.

5. Share Capital

The authorised share capital of the company is {{authorised_share_capital_currency}} {{authorised_share_capital_amount}} divided into {{number_of_shares}} ordinary shares of {{share_nominal_value_currency}} {{share_nominal_value_amount}} each.

6. Subscribers

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.

| Name of Subscriber | Address | Occupation | Number of Shares Taken | Signature |

| :----------------- | :------ | :--------- | :--------------------- | :-------- |

| {{subscriber_name_1}} | {{subscriber_address_1}} | {{subscriber_occupation_1}} | {{shares_taken_1}} | {{subscriber_signature_1}} |

| {{subscriber_name_2}} | {{subscriber_address_2}} | {{subscriber_occupation_2}} | {{shares_taken_2}} | {{subscriber_signature_2}} |

| {{subscriber_name_3}} | {{subscriber_address_3}} | {{subscriber_occupation_3}} | {{shares_taken_3}} | {{subscriber_signature_3}} |

7. Witnesses

Witness to the above signatures:

Name: {{witness_name}}

Address: {{witness_address}}

Signature: {{witness_signature}}

Date: {{date}}

8. Signature Block

___________________________

For and on behalf of {{company_name}}

Name: {{authorised_signatory_name}}

Title: {{authorised_signatory_title}}

Date: {{signature_date}}