【文章內(nèi)容簡介】
se to advance the interests of the Company or of its members.And generally to do all such other things as may appear to be incidental or conducive to the attainment of the said objects or any of them.And it is hereby declared that in the interpretation of these presents, the meaning of any of the Company39。s objects shall not be restricted by reference to any other object, or by the juxtaposition of two or more objects, and that, in the event of any ambiguity, this Clause shall be construed in such a way as to widen, and not to restrict, the powers of the Company.4.The liability of the members is limited.5.The share capital of the Company is €40,000 divided into 40,000 Ordinary Shares of € each.5We, the several persons whose names, and addresses are subscribed, wish to be formed into a Company in pursuance of this Memorandum of Association, and we agree the number of shares in the capital of the Company set opposite our respective names.Names, Addresses and Descriptionsof SubscribersNumber of Shares takenby each Subscriber/s/ [illegible]Five ThousandFor and on behalf ofFive ThousandCumberland Corporate Services LimitedFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandFor and on behalf ofFive ThousandLower Mount LimitedFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandFor and on behalf ofFive ThousandLower Mount Services LimitedFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandFor and on behalf ofFive ThousandWilton Secretarial LimitedFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Six Thousand Five HundredFor and on behalf ofSix Thousand Five HundredWm. Fryamp。 Sons LimitedFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity6/s/ [illegible]Six Thousand Five HundredFor and on behalf ofWMF Services LimitedSix Thousand Five HundredFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Seven ThousandFor and on behalf ofWilliam Fry LimitedSeven ThousandFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate EntityDated this 28thday of June 2013.Witness to the above signatures:Name: Deirdre MooneyAddress: c/o Fitzwilton House, Wilton Place, .Occupation: Chartered SecretarySignature: /s/ D Mooney7COMPANIES ACTS, 1963 to 2012A PUBLIC COMPANY LIMITED BY SHARESARTICLES OF ASSOCIATION* * ENTERTAINMENTPUBLIC LIMITED COMPANYWILLIAM FRYSolicitorsFitzwilton HouseWilton PlaceDublin 2COMPANIES ACTS, 1963 to 2012A PUBLIC COMPANY LIMITED BY SHARESARTICLES OF ASSOCIATIONOF* * ENTERTAINMENTPUBLIC LIMITED COMPANYPRELIMINARY1.Interpretation(a)The Regulations contained in Table A in the First Schedule to the Companies Act, 1963, shall not apply to the Company.(b)In these Articles the following expressions shall have following meanings:1963 Act, the Companies Act, 1963.1983 Act, the Companies (Amendment) Act, 1983.1990 Act, the Companies Act, 1990.Acts, the Companies Acts, 1963 to 2012 including any statutory modification or reenactment thereof for the time being in force.Articles, these Articles of Association as from time to time altered by resolution of the Company.Auditors, the auditors for the time being of Company.Clear days, in relation to the period of a notice, that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect.Directors, the Directors for the time being of the Company (or any of them acting as the board of Directors of the Company).Holder, in relation to any Share the member whose name is entered in the Register as the holder of the Share.Office, the registered office for the time being of the Company.Ordinary Shares, means the Ordinary Shares of € in the capital of the Company.Ordinary Shareholder, means the Holder of any Ordinary Shares in the capital of the Company for the time being.Register, the register of members to be kept as required by the Acts.Seal, the mon seal of the Company or (where relevant) the official securities seal kept by the Company pursuant to the Acts.2Secretary, any person appointed to perform the duties of the Secretary of the Company, including an assistant or deputy secretary.Share, means an Ordinary Share.State, the Republic of Ireland.(c)Expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography, and any other modes of representing or reproducing words in a visible form. The expression executed shall include any mode of execution whether under seal or under hand.(d)Unless the context otherwise requires, words or expressions contained in these Articles shall bear the same meaning as in the Acts but excluding any statutory modification thereof not in force when these Articles bee binding on the Company.(e)References to Articles are to Articles of these Articles. The headings and captions included in these Articles are inserted for convenience of reference only and shall not be considered a part of or affect the construction or interpretation of these Articles.SHARE CAPITAL AND RIGHTS2.Share Capital(a)The share capital of the Company is €40,000 divided into 40,000