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COMPANY NO. 5369106COMPANIES ACTS 1985 TO 2006 A PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATIONofLONDON STOCK EXCHANGE GROUP PLC (adopted by special resolution passed on 4 July 2016)CONTENTS
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How to fill out hsbc holding plc memorandum

01
To fill out the HSBC Holding PLC memorandum, follow these steps:
02
Begin by obtaining a copy of the memorandum template from HSBC Holding PLC.
03
Read the instructions and guidelines provided with the template.
04
Start by filling out the basic information, such as the name of the company, its registered address, and its registration number.
05
Specify the objectives of the company as outlined in the memorandum.
06
Include provisions related to the share capital, including the total authorized share capital, the number of shares, and their nominal value.
07
Describe the liability of the shareholders and any restrictions on the transfer of shares.
08
Include clauses related to the appointment and removal of directors, their powers, and limitations.
09
Outline the procedure for convening and conducting general meetings of shareholders.
10
Include any other necessary provisions or clauses as required by HSBC Holding PLC.
11
Review the completed memorandum for accuracy and completeness.
12
Get the memorandum signed by the necessary parties, such as the directors and shareholders.
13
Submit the filled out and signed memorandum to HSBC Holding PLC for further processing.

Who needs hsbc holding plc memorandum?

01
Various parties may need HSBC Holding PLC memorandum, including:
02
- Companies planning to incorporate or establish a business entity under the HSBC Holding PLC.
03
- Individuals or organizations seeking banking or financial services from HSBC Holding PLC, as it may be required for account opening or verification purposes.
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The HSBC Holding plc memorandum refers to the internal document that outlines the details regarding the establishment, governance, and operational framework of the company, including its objectives and regulations.
The memorandum must be filed by the company itself, specifically by those responsible for corporate governance, such as directors and company secretaries.
To fill out the HSBC Holding plc memorandum, the company must provide detailed information about its structure, objectives, share capital, and governance policies, following the legal requirements as specified by relevant regulatory authorities.
The purpose of the HSBC Holding plc memorandum is to define the company's purpose and structure, serve as a legal foundation for its operations, and provide transparency to stakeholders about its governance and operational strategies.
The memorandum must include the company's name, registered office address, objectives, details of shares and shareholding, and the rights associated with different classes of shares.
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2006 1985 certificated uncertificated holdco companys appointor lseg entitlements practicable transferee undertakings grantor specifying invalidity plc eea discretions transferor postscheme exercisable untraced emptive transferees reorganisation validly v

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