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13 1983

COMPANIES (AMENDMENT) ACT, 1983

SECOND SCHEDULE

Forms of Memorandum of Association of a Public Limited Company

Section 4 .

PART I

A Public Company Limited by Shares.

1. The name of the company is “The Northern Mining, public limited company”.

2. The company is to be a public limited company.

3. The objects for which the company is established are the mining of minerals of all kinds and the doing of all such other things as are incidental or conducive to the attainment of the above object.

4. The liability of the members is limited.

5. The share capital of the company is £30,000, divided into 30,000 shares of £1 each.

We, 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 to take the number of shares in the capital of the company set opposite our respective names.

Names, Addresses and Descriptions of Subscribers

Number of Shares taken by each Subscriber

1. James Maher of ____________________________________________________

5

in the County of _____________________________________________ Solicitor

2. John O'Brien of ____________________________________________________

in the County of _____________________________________________ Engineer

375

3. Michael Nolan of ____________________________________________________

in the County of _____________________________________________ Engineer

225

4. Patrick Hayes of ____________________________________________________

in the County of _____________________________________________ Geologist

55

5. Paul McCarthy of ___________________________________________________

in the County of _____________________________________________ Geologist

10

6. Thomas Kennedy of _________________________________________________

in the County of _____________________________________________ Accountant

30

7. Joseph O'Meara of ___________________________________________________

in the County of _____________________________________________ Solicitor

15

Total Shares taken

715

Dated the ________ day of _______________, 19 _____

Witness to the above signatures:

Name:

Address:

PART II

A Public Company Limited by Guarantee and having a Share Capital.

1. The name of the company is “The Southern Counties Tourist Development, public limited company”.

2. The company is to be a public limited company.

3. The objects for which the company is established are the promotion of tourism in the southern counties of Ireland by providing facilities for tourists, and the doing of all such other things as are incidental or conducive to the attainment of the above object.

4. The liability of the members is limited.

5. Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member, or within one year afterwards, for payment of the debts and liabilities of the company contracted before he ceases to be a member, and the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves, such amount as may be required, not exceeding £25.

6. The share capital of the company shall consist of £30,000 divided into 30,000 shares of £1 each.

We, 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 to take the number of shares in the capital of the company set opposite our respective names.

Names, Addresses and Descriptions of Subscribers

Number of Shares taken by each Subscriber

1. John Boland of _________________________________________________

in the County of _____________________________________________ Solicitor

5

2. Martin Cullen of ________________________________________________

in the County of _____________________________________________ Hotel Proprietor

375

3. Sean Keogh of _________________________________________________

in the County of _____________________________________________ Engineer

225

4. James Mangan of _________________________________________________

in the County of _____________________________________________ Travel Agent

55

5. Paul Roche of _________________________________________________

in the County of _____________________________________________ Farmer

10

6. Kevin O'Sullivan of _________________________________________________

in the County of _____________________________________________ Architect

30

7. Teresa O'Connor of ________________________________________________

in the County of _____________________________________________ Housewife

15

Total Shares taken

715

Dated the _______ day of ____________, 19 _______

Witness to the above signatures:

Name:

Address: