عقد التأسيس والنظام الأساسي لشركة تطوير البترول (الساحل المتصالح) المحدودة، وشركة تطوير البترول (قطر) المحدودة [ظ‎‎١‎٨‎٧] (٨٠/٣٤)

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and standing to any reserve or reserves or other special account),
and accordingly that the Directors be authorised and directed to
appropriate the profits resolved to be capitalised to the members
holding " B " shares in proportion to the amounts paid up on
the issued " B " shares held by them respectively, and to apply
such profits on their behalf, either in or towards paying up the
amounts, if any, for the time being unpaid on the " B " shares
held by such members respectively, or in paying up in full unissued
" B " shares or debentures of the Company of a nominal amount
equal to such profits, such shares or debentures to be allotted and
distributed, credited as fully paid up, to and amongst such members
in the proportion aforesaid, or partly in one way and partly in the
other.
105. Whenever such a resolution as aforesaid shall have been
passed, the Directors shall make all appropriations and applications
of the undivided profits resolved to be capitalised thereby, and all
allotments and issues of fully paid shares or debentures, if any, and
generally shall do all acts and things required to give effect thereto,
with full power to the Directors to make such provision by the
issue of fractional certificates or by payment in cash or otherwise
as they think fit for the case of shares or debentures becoming
distributable in fractions, and also to authorise any person to enter
on behalf of all the members holding " B" shares into an
agreement with the Company providing for the allotment to them
respectively, credited as fully paid up, of any further shares or
debentures to which they may be entitled upon such capitalisation,
or (as the case may require) for the payment up by the Company
on their behalf, by the application thereto of their respective pro
portions of the profits resolved to be capitalised, of the amounts or
any part of the amounts remaining unpaid on their existing " B "
Shares, and any agreement made under such authority shall be
effective and binding on all such members.
ACCOUNTS.
106. The Directors shall cause true accounts to be kept :—
{a) Of all sums of money received and expended by the
Company and the matters in respect of which such receipt
and expenditure takes place ; and
(h) Of the assets and liabilities of the Company.