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Memorandum and Articles of Association of Petroleum Development (Trucial Coast) Limited, and of Petroleum Development (Qatar) Limited [‎184r] (27/80)

The record is made up of 1 file (2 files, 40 folios). It was created in 1936. It was written in English. The original is part of the British Library: India Office The department of the British Government to which the Government of India reported between 1858 and 1947. The successor to the Court of Directors. Records and Private Papers Documents collected in a private capacity. .

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or extraordinary, as the case General Meeting of the
Company to be held on the day of " and at
any adjournment thereof.
Signed this day of
DIRECTORS.
67. The number of Directors shall never exceed twelve. The
names of the first Directors shall be determined in writing by a
majority of the subscribers of the Memorandum of Association of
the Company. Until Directors are appointed the subscribers of the
Memorandum of Association shall be deemed to be Directors. The
holders of the A shares, or a majority of them, shall have power
in writing to fill any vacancy arising among the Directors or from
time to time to appoint additional Directors, but so that the total
number of Directors shall not at any time exceed 12.
68. All Directors shall have and enjoy the same rights and
privileges as Directors.
69. The Directors' remuneration shall be at such rate or of
such amount as the Company in general meeting may from time to
time determine, and such remuneration shall be divided between
the Directors equally. A Director holding office for part only of
a year shall be entitled to a proportionate part of a full year's
remuneration. The Directors shall also be entitled to be repaid
by the Company all such reasonable travelling (including hotel and
incidental) expenses as they may incur in attending meetings of
the Board, or of Committees of the Board, or general meetings, or
which they may otherwise incur in or about the business of the
Company.
70. Any Director who by request performs special services, or
goes or resides abroad for any purposes of the Company, may be
paid such extra remuneration by way of salary, percentage of profits
or otherwise as the Board may determine, which shall be charged
as part of the Company's ordinary working expenses.
71. The office of a Director shall be vacated in any of the
following events, namely :—
{a) If (not being a Managing Director holding office as
such for a fixed term) he resign his office by writing under
his hand left at the office.
(6) If he become bankrupt or compound with his creditors.
(c) If he be found lunatic or become of unsound mind.

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Content

This file consists of two bound and printed pamphlets as follows:

1) Memorandum and Articles of Association of Petroleum Development ( Trucial Coast A name used by Britain from the nineteenth century to 1971 to refer to the present-day United Arab Emirates. ) Limited. Incorporated the 30th day of September, 1936. (folios 171-190).

2) Memorandum and Articles of Association of Petroleum Development (Qatar) Limited. Incorporated the 21st day of August, 1936. (folios 191-210).

Extent and format
1 file (2 files, 40 folios)
Physical characteristics

Condition: Two printed pamphlets with bound pages.

Foliation: The file's foliation sequence is written in pencil, circled, and is located in the top right corner of the recto The front of a sheet of paper or leaf, often abbreviated to 'r'. side of each folio.

Written in
English in Latin script
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Memorandum and Articles of Association of Petroleum Development (Trucial Coast) Limited, and of Petroleum Development (Qatar) Limited [‎184r] (27/80), British Library: India Office Records and Private Papers, IOR/R/15/1/749/3, in Qatar Digital Library <https://www.qdl.qa/archive/81055/vdc_100035849170.0x0000af> [accessed 29 March 2024]

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