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UITZRMITIONED DOCUMENTS ARE STORM AWAY EROM •BUrl HOUSE BUT ARE AVAILABLE FOR DISPECTION ON REQUESTWITHOUT PAYM:INT OF AN ADDITIONAL FEE. THESE DOCUMENTS

I WILL NOT BE AVAILABLE UNTIL THY, TIORIalIG DAY FOLLOWING rTHE APPLICATION. - - ••

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STATUTORY DECLARATION- OW REGISTRATION OF COMPANY,..

. In the mattbr of the Companies. ( Consoli dation ) 1908,

end..In the, mattbr- of p Cempany- intended- to be named

. 'REGISTERED' :ripl:.1.3mINSEA TOWN ASSOCIATIONFOOTBALL CLUB LIMITED.

887621: Presented for filing by

q.I, John William Thorpe of 2 Glanbrydan Avenue -County Borough -:of Swansbp, Solicitor,', do solemnly endsinderelir 'declare that' T am a Director named in th0.-Orticles of Association of the SwauSeaTOM: Assoblation h-: Football, Club Limited, end thataa.- the v&juireMents

, the Companies (ConsolidAtion) Act 1008 in- respect of__ 'v.matters' precedent-to the registration or the Said UompanYY-and incidental thereto hove been eomolied: with. And Imake this' soremn .declarati on - conscientiously believingthe same tO bb true and bk virtue of the provisions ofthe Statutork Declarations Act l'12.?.

DeOlarect pt Swenson. aforesaid

176. day of July One

Tbodsand -nine .hitndred and twelveHBenrre me

adCti - &es- Pk G41 Czn, 0 4 —

A :.Comml ssi orOf for Oaths

:2 ?JUL 19124

3DIRECTORS' CONSMNT TO ACT.

THE SWANSEA TOWN ASSOCIATION FOOTBALL CLUB LIMITLT,.

Intended to he registered under the CompanieS (Consolidat--H.

ion) Act, 1908.-

PlIesentedfor

TO TUE RECISTIM OF CONPANIES.

lye the,undersigned, hereby testify, our cement to act-

as Directors of the Swansea Town Association Football,Club.:

Limited, purSuant to Section 72 of the Companies (Consolr;

-nation) Act1'I908.

1Signature. , Description.AddtesS

2_7(fiLL 7 ,,t,„Cot„.n.tAtC21.

,

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DTED this- 2-o day of )

"—err - 1612.j

25A

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LIST OF CONSENTING DIRECTORS.

ME SWANSEA TOM ASSOCIATION FOOTBALL CLUB

. Intended to be registered under the Companies

(Consolidation) Act 1908.

4.

To rim REGISTRAR OF C(LIPANIES.

We, the undersigned,. hereby give you notiCe, pursuant iREGISTFRE611- — ; to Section 72 (2) of the Companies (Consolidation) Act' 19088 8 / b

- that the following persons have consented to be Directors,zo _JUL 1912of the Swansea Town Association Football Club Limited.

Simmtare Addres • Description, n'•

(. ;

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Dated this, day of

1912.

e• ept•t-r•

A "Ire.. • ji

..11.iti!. •

:

rat

Thk Prospectus has been filed with the Registrar of Joint Stock Companies.

The Subscription List will be opened on the 474 day of July 1912,

and will be cloCd when the Directors determine.

1,Cfri ̀wit,

T e SIATansea rflown ent\ %eaAssoua ion Football Club Lim).te

Incorporated under The Companies (Consolidation) Act, 1908.(WherebY the liability of each Member is limited to the amount payable for his Shares).

CAPITAL - £2,000Divided into 2,000 Shares of 10/. each, and 4,000 Shares of 5/- each.

All of which are now offered for Public Subscription.

Payable as follows: One fourth on Application, one fourth on Allotmentr-ancl the balance on the 3e:c441, 1912. IlitUISTERED1

(Payment may be made in full with the amount due on Allotment).

DIRECTORS 125 JUL 1912 jHARRY CLIFFORD BEHENNA, 6, Cromwell Street, Swansea, Coal er:--

, JOHN WILLIAM THORPE, 2, Glanbrydan Avenue, Swansea, Solicitor.

PERCY MOLYNEUX, 14, Skelly Road, Swansea, Wholesale Fish Merchant.

THOMAS MITCHELL MARTIN, Victoria Road, Swansea, Licensed Victualler.

FRANK NEWCOMBE, 18, Mirador Crescent, Swansea, Insurance Company Inspector.

TREVOR HOPKINS, Marquis Arms, Fforestfach, Swansea, Licensed Victualler.

DAVID JOHN BASSETT, Brynmill Crescent, Swansea, Hotel Proprietor.

BANKERS: THE LONDON CITY AND MIDLAND BANK, LIMITED (Swansea Branch).

SOLICITORS :Messrs. JENKIN JONES & Co., 5, Fisher Street, Swansea.

AUDITORS: Messrs. BOWEN & EVANS, Accountants, Salubrious Passage, Swansea.

SECRETARY : REGISTERED OFFICE:

Mr. S. B. WILLIAMS. 130, KING EDWARD ROAD, SWANSEA.

PROSPECTUS.The Company has been formed for the purpose of supplying a want which has long been

f,..74- by the athletic and sport-loving public in the Swansea District, namely, the establishment andmakutenance of a .Club for promoting first-class "Association" Football on well-managed andenterprising lines. In the opinion of very many who are regarded as well able to judge, it is con-sidered that the scope is ample for such a Club,

The ever-growing demand for really good Association Football in the district referred to ,0

is in no small measure attributable to the great strides made during the--recent 'times gllyiniant'of4-

the Clubs in other parts of Wales.

88765 '

In this connection it may be well to direct attention to what has happened in someadjacent valleys, where the Association Clubs have been able to obtain enclosed grounds and runprofessional teams capable of attracting many thousands of onlookers when matches are played..f he annual reports of The South Wales and Monmouthshire Football Association afford testimony ofthe rapid progress made by the code in the Principality, both as to the number of clubs and the" gate ' cup-tie occasions, the principal towns of South Walea are tnrning their attention in this same direction, and the experience of clubs at Cardiff, Merthyr and Pontypridd during the pastfew seasons is ample proof of the popularity of the Association game when played by •firSt-classexponents.

There can be no reasonable doubt that " Association" Football is rapidly gaining inpopular favour by leaps and bounds—eyen in localities which in the past }have been regarded asRugby strongholds. The wonderful success of Many of the' competing teams during recent seasons /3;,...?, •and the amazingly large crowds that annually :gather at • the Crystal Palace for the famous"CupAie" contest shows the extent of public opinion and interest concerning AssociatiOn Football.

5: A ground has been selected, viz., The Vetch Field, capable of holding inany thousandsof spectators.' ' lt is in thenheart of the tbnin and is'easy of aecess. An' agreement : hes' beenentered into dated /4- -12 day of July, 1912, and made between the Swansea Gas LightCompany (thereinafter called the landlords) of the first• part; and Messrs: Harry Rogers, DanielAubrey Edwards and John William Thorpe (thereinafter called the tenant'ii) of the secend part,whereby the LanCllords agree to let and the Tenants to take The Vetch Field for a term: of sevenyears, at the rents therein mentioned. The Agreement provides that a Lease shall be executed bythe parties-of the first part and the Company (when formed) and contains au option (which will beembodied in the Lease) on the part of .the Tenants to ,determine at 'the expiration of the firstthree years Such:Agreement together with the Memorandum and Artides of Association may beinspected, at the Registered. Office of the, Company at any time. •

It- is estimated that the cost of levelling, re-turfing and laying out of the ground, erectingstands and banking accommodation for spectators will, when completed, cost at least £600.

The nevi Mb has been admitted info the Southern League (II Division). and the WelshLeague and will meet the following Clubs :—Cardill City, Newport, .Llanelly, Treharris, Lutou,Leyton, SOuthend, Ten Pentre; Mid-Rhondda, Mardy. Entries for the Welsh Seiner alp and' theSouth Wales and Monmouthshire Cup will also be made.

8.• The Company propose to negotiate for the engagement of a first-class team for the comingseason immediately the Company has " gone to allotment."

Any person holding in his own right paid up shares to the value of £5 and upwardsshall be entitled; free of charge, to one season ticket for the ground, and any person holding inhis own right paid up shares to the value of £1 sball be entitled to one season ticket at 25 per cent.leas than the value thereof to be decided by the Directors. Season tickets so isSued must not besold. Any person acquiring a Season ticket shall, if he cease to be a Shareholder, forfeit Buell Share.,holder's ticket and all rights and privileges ordinarily belonging thereto. Unless Otherwisedetermined by the Directors these privileges as to Season tickets shall apply only to the Company'sfirst season.

The Directors derive no pecuniary benefit whatever from such appointment. No pro-motion money has been or will be paid to any one. •

Local Association enthusiasts who have been compelled to travel between 30 and 40milesto witness first class games will be able to.see them in their own town, and arrangements

will be

made each season to avoid where possible the clashing of home fixtures with those of the RugbyClub.

It is scarcely necessary to point out that this Concern differs in at least one importantparticular from the ordinary type of "Limited " Company " formed for the acquisition of gain."This Prospectus is not expected to influence readers whose sole object is to obtain big dividends,but to appeal to those who not only recognise the numerous advantages of, and admire andfollow, manly, healthy sports, but are also willing to financially support the same, content with aregular and moderate dividend for so doing. The Comptini is prohibited paying a higher dividendthan the maximum rate sanctioned by the Football Association, and such maximum at the presenttime is Five-per -cent per aninira:

The Articles ok AsioCiation contain, amongst other provisions, the following" The number of Directors shall not be less than five or more than twelve, and the

qualification of every Director shall be the holding, in his own right, of any class, orclasses of Shares in the Capital of the Company of-the nominal value of at least Fifteen las,pounds. A Director may also occupy any other offices (except that of an Auditor) in•4:,t) •••or under the Company."

"No Director shall be entitled to receive remuneration in respect of his oflice asDirector, but any disbursements or travelling or incidental expenses properly and neces-sarily incurred and paid by a Director in the course of his duties in connection with the-Company's affairs shall be refunded to him by the Company."It is estimated that the amount of preliminary expenses payable by the Company to

cover all costs attending the formation of the Company, including advertising, registration,postages, stamp duties and other incidental expenses Will not' exceed £75. This is an outsidefigure ; it may work out appreciably less.

The minimmcase of the first General

Under the Co-vote in respect of each

Applicationsdelivered, with a deposiBankers, The London

The Director.subscribe, for Shares an

19.. If no Allotme

!‘

of Shares filleted is less14*fitment, and the exce

A copy of IAsucceeding page of this

.:Failure to piprevious payment, liabl

Additional cSolicitors, Bankers; or

,eDated ;20 — day

.1. The Name of the CompanThe Registered Office ofThe Objects for which th

' (a) To adopt and carryCompany of the first part andpart for the Lease of premises k

(n) To pay all legal and otCompany or which the Company

(c) To carry on and manproficiency in, the game or sportlacrosse, hockey, polo, running,athletics, exercises, practises. anfull authority to the Company tothe Company.as may from time t

(a) To buy, sell, hire, exarticles, furniture, fittings, contritime being for the playing oradvantageously be provided or d

(a) To provide one or mawfootball, athletic and social Cluto permit the same or any otherany other persons who may laor Club-houses.' • (r) To promote, organise.lawful, athletic and sporting exit'cups and trophies and the like,

- grant or contribute towards the(o) To permit the Compan

fit, concerts, meetings, lectures,entertainments, and generally cat

In) To originate, haproveand subscribe to any union or as

(s) To collect and receive findividual members by way of co

61 To design, erect, or bustand", saloons, hulls, dressiag, cand conveniences as may be deeeither in the United Kingdom or

(x) To become a memberor association, whether incorpo

- (1.) To. select or. engage aplayers, cricketers, managers, anground or grounds, for the timeand for carrying out any 'otherrecompense for the transferencebeing in force and regulating the

(m) To purchase or otherwisociety, firm, partnership, or persuitable to the purposes of the C

(a) To pay for the acquisCompany, or any part thereof indebentures or debenture stock of

(0) To enter into partnershco-operatiodwith any person orCompanyi 9 authorised to car •this Company, and to make a

.1 aft-with that of any other company

Company, or the company withthat a new CoMpany shall be estake shares, whether fully panlsideration, and to hold, sell, orof this Company.

(a) To sell, mortgage. exchCompany, or any part thereof, inany Company, or partly in cashsecurities be distributed in specie

(p) To promote any, otherany of the property and liabilithis Company.

(a) To lend money to such. having dealingSwith the Comp,

0 and 40 miles ements will be of the Rugby

4,/(4one important aition of gain."ig dividends,d admire andontent with aigher dividend't the present

elve, and theany:class, or

t least Fifteen:- -n Auditor) in,die

f his office as dy and neces-tion with the-.

Company toregistration,

is an outside

f.

15. The minimum Subscription upon which the Directors may proceed to allotment in. the•1case of the first General Allotment of Shares payable in cash, shall be .£500.

16. Under the Company's Articles it is prOvided that on a poll every member shall have onevote in respect of each 5s. Share, and two votes in respect of each 10s. Share held by him.

U. Applications for Shares should be made on the accompanying form and forwarded ordelivered, with a deposit of 1/3 for each 5/- Share and 2/6 for each 10/- Share to the COmpany'sBankers, The London City and Midland Bank, Limited, Swansea.

18. The Directors and their friends have, up to the present subscribed, or promised tosubscribe, for Shares amounting in value tO £950

MEMORANDUM OF ASSOCIATION.I. The Name of the Company is " THE SWANSEA TOWN ASSOCIATION FOOTBALL CLUB LIMITED."

The Registered Office of the Company will be situate in England,The Objects for which the Company is established are :—

' (a) To adopt and carry into effect an Agreement dated the I? 'day ofjuly, 1012, and made between the Swansea Gas LightCompany of the first part and Harry Rogers, Daniel Aubrey Edwards and john William Thorpe on behalf of the Company of the secondpart for the Lease of premises known as the Vetch Field, Swansea.

To pay all legal and other costs charges and expenses incurred or sustained in or about the promotion and establishment of theCompany or which the Company shall consider to be preliminary including therein the costs of advertising, printing and stationery:

(c) To carry on and manage the affairs or business of a Club for fostering, practising and generally promoting, or stimulatingpnficiency in, the game or sport of football or any other. lawful Old English or other games, sports, or pastimes, including cricket, golf,/acrosse, hockey, polo, running, jumping. cycling, motoring, tennis, bowls, quoits and the like, and generally to encourage all suchathletics, exercises, practises, and proceedings as are deemed conducive to the efficient training and development of the human frame., withfull authority to the company to own, lease or hire, level, drain, plan, lay out, adopt. prepare and maintain any ground for the purpose ofthe Company as may from time to time be deemed expedient.

To buy, sell. hire, exchange, or otherwise deal in and trade with all stmh apparatus, appliances, implements, goods, wares,articles, furniture, fittings. contrivances. conveniences, accessories, chattels andeffects as may be considered necessary'or desirable for thetime being for tho playing or practise of, or carrying on of any such sports, games, athletes or' pastimes as aforesaid, or' that canadvantageously be provided or dealt with by the Company.

. (a) To provide one or more club-house or club-houses, with all or any of the advantages and conveniences customarily provided infootball. athletic and social Clubs or Institutes, and to fit-um furnish, maintain; conduccand manage iuch club-house or club-houses, andto permit the same or any other part of the Company's land and premises to be used and enjoyed by the Shareholders of the Company andany other persons who may lawfully be permitted to use or enjoy the benefits, advantages or privileges of the Company's Club-houseor Club.houses. .• .

(P) To promote, organise, establish, subscribe to, hold and manage, either alone or in conjunction with other persons, all kinds oflawful, athletic and sporting exhibitions, contests, matchei, tournaments. shows, motor-car and Other i-aces, also competitions for challengecups and trophies and the like whether for the purposes of the Company or for the benefit 'of charities or other like objects, and to offer,grant or contribute towards the provision of prizes, awards and distinctions, and tn charge admission fees or toll.. (o) To permit the Company's premises to be used for, and to organise and carry out on such terms and conditions as may be thoughtfit, concerts, meetings. lectures, balls, exhibitions, theatrical, musical, and other performances and 'Othenvise to provide amusements andentertainments, and generally cater for the recreation, instruction and comfort of the Shareholders of the Company and others. '

In) To originate, improve or alter the rules regulating any or all of the sports, gamei and pastimes above enumerated, and to joinand subscribe to any union or association for the like objects.

(I) To collect and receive from the Members of the Club either an aggregate sant or sums, or entrance fees and subscriptions from theindividual members by way of consideration for the advantage afforded to the members 'of the 'club. ' ••(p To design, erect, or build, re-erect, enlarge, alter, extend, equip, furnish, maintain and utilize any pavilions, grand and other stands, saloons, halls. dressmg, caretakers', refreshment and other rooms, premises, adjuncts, annexes, offices, houses and other structures biseattit and conveniences as may be deemed necessary for the purposes of the Company, or any of theta, and to hold any property whatsoever,either in the United Kingdom or abroad.

:144111111F (x) To become a member of and subscribe to the Football Association of Wales, The Football League, or any other alliance, leagueor association, whether incorporated or not, having objects altogether or in part similar to thoSe 'of the Company

(1.) To select or engage amateur football players, cricketers and athletes, and to hire, employ and to pay professional footballplayers, cricketers, managers, and other professional athletes, performers and the like, and also servants and workmen forIntending to theground or grounds, for the time being of the Company, taking gate and other money at matches, competitions, sports and entertainments,and for carrying out any other object which the Company shall think advisable with power to pay or receive premiuMs or otherrecompense for the transference of professional football players to, or from the Company, subject to any " Association " code for tIm timebeing In force and regulating the Company's football affairs.

(at) To purchase or otherwise acquire and undertake all or any part of the business, property, effects and liabilities of any company,society, firm, partnership, or person carrying on any business which tho Company is authorised to carry on, or possessed of propertysuitable to the purposes of the Company : and to conduct, carry on or liquidate and wind-up, any such business or businesses.

(x) To pay for the acquisition of any such right, title or interest as aforesaid or any property to be at any time acquired by theCMmpany, or any part thereof in cash or in Ordinary or Preference Shares to be issued as fully or in part paid up, or an mortgage or otherdebentures nr debenture stock of the Company, or in such other manner as may be determined.

(o) To enter into partnership or any arrangement for sharing profits, union of interest, joint adventures, reciprocal concession, orco-operation with any person or company relating to or engaged in, or about to carry on or engage in, any business or transactions which thisCompany is authorised to carry on or undertake or engage in, any business capable of being conducted so as directly or indirectly to benefitsthis Company, and to make and carry into effect any arrangement for the total or partial amalgamation of the business of this Companywith that of any other company having objects altogether or in part similar to those of this Company, and upon the terms either that thisCompany, or the company with which it shall make the arrangement or some other company will carry on the amalgamated business, orthat a new CoMpany shall be established to do all such things as may be necessary to carry out any such arrangements, and particularly totake shares, whether fully paid up or not, debentures or securities of any such new or other company as partial or entire payment or con-sideration, and to hold, sell, or otherwise dispose of such shares, debentures or securities to distribute or allot them among the Membersof this Company.

(p) To sell, mortgage, exchange, demise, let or otherwise dispose of or transfer the business, property, rights and undertaking of theCompany, or any part thereof, in consideration of payment in cash or in shares, whether fully-paid-up, or not, debentures or securities ofany Company, or partly in cash or partly in such shares, debentures or securities, and either on terms that such shares, debentures orsecurities be distributed in specie amongst the members or otherwise.

(o) To promote any other Company and to subscribe fur shares, stock or debentures thereof, for the purpose of its acquiring all orimy of the property and liabilities of this Company, or for any other purposes which may seem directly or indirectly calculated to profitthis Company.

(a) To lend money to such persons and on such terms as may seem expedient, and in particular to customers of, and any personshaving dealings with the Company, and to givo any guarantee or indemnity as may seem expedient.

polled in sometunds and runhes are played.rd testimony ofclubs and thetention in thisiring the pastI by first-class

Ily gaining inn regarded .asrecent seasousr the fainons$ $ation Football.

any thousandsneat liasT. beenSea•Gari LightRogers, Daniele seCond part,term of seVenhe executed by(Which Will be

of the firstdation may be

ound, erecting.1:600. •

and the Welshharris, Luton,r Cup and the

for the coming

and upwards011 holding inat 25 per cent.Al must not be'eit such Share-.loss otherwisethe Company's

Mit. No pro-

If no Allotment is made, the deposit is to be returned without deduction ; if the numberof Shares alloted is less than that applied for, the surplus will be credited to the amount clue on

otment, and the excess, if any, returned.A copy of the Company's Memorandum of Issociation is printed on this and the

succeeding page ot this Prospectus.21, Failure to pay any instalment when due will render thc Shares, together with any

previous payment, liable to forfeiture.22. Additional copies of this Prospectits, with form of. application, can be obtained from the

Solicitors, Bankers, or any ot the Directors of the Company:Dated 02(7 — day of July, 1912.

tr. $

Association

Football

Club,

(s) To receive money on deposit, with or without allowance of interest thereon.(r) To raise or borrow, or secure the payment of, money in such nianuer and on such terms as may seem expedient, and in particular

by the creation and issue of mortgages, debentures or debenture stock at par or at a premium or discount, whether perpetual or otherwise,and charged or not charged upon the whole or any part of the property of the Company, both present mid future, including its uncalledcapital and payable either to bearer or registered holder and to redeem, purchase or pny off any such securities with or without a bonus or .e.ta premium, and to further secure any securities issued by the Company by a trust deed or otherwise, as the Company may think fit. ,fTo draw, accept, endorse, discount, execute and issue bills of exchange, promissory notes, debentures, bills of lading, and oteta `••••

negotiable or transferable instruments or securities. " •To apply for and accept allotments of, and to buy and to sell and ta deal in and dispose of the shares whether fully paid up or not,and the securities of any Company or undertaking.To invest and deal with the moneys of the Company not immediately required. upon such securities, or in the purchase of suchproperty, as may be from time to time determined.

(x) To act as sureties and to guarantee the payment of any money or the performance of any obligations.To issue any shares or securities which the Company has the power to issue by way of security and indemnity to any person whomthe Company has agreed or is bound to indemnify.

(z) To make donations and subscriptions to any object likely to promote the interests of the Company.(o,t) To remunerate any person or Company, for services rendered, or to be rendered in placing or assisting to place, any of the sharesof the Company's capital, or debentures, or other securities of the Company, or in or about the (urination or promotion of the Company, orthe conduct of its business.(an) To effect insurance against accidents for the benefit of players and others engaged by the Company. or being competitors on theirgrounds, with some properly Incorporated Insurance Company, and also to set apart the proceeds or a portion of the proceeds, of any match

or other meeting, or entertainment for the benefit of any charity or charitable institution or purpose, or for the benefit of any player or ether. person engaged by tho Company, or being a Competitor on their grounds, or for the benefit of any other person or persons, whether playersor not, as the Directors may from time to time determine, and also to recompense any player or other competitor who shall receive injurywhile engaged in playing football or cricket, or any other game or match or in or about the business or engagements of the Company, or incase of the decease of any player or other competitor owing td such injury to recompense any person or persons whom the Directors shallconsider has or have suffered pecuniary loss by his death, and also to give to any charitable institution, or for any charitable purpose, suchamount or amounts as shall be determined upon by the resolution of a General Meeting and subject to any condition which may be annexedto any such gift by the terms of such resolution ; provided that nothing herein contained shall empower the Company to carry on thebusiness of life insurance within the meaning of the Life Insurance Company's Act. 1870, or any substituted enoctment, or the business ofinsuring employers against )iobility to pay Compensation or damage to workmen in their employment.. (cc) To distribute among the members in specie, any property of the Company, or any proceeds of sale, or disposal of any property of.thetompany, but so that no distribution amounting to a reduction of capital be made except with the sanction (if any) for the time beingrequired by Law ; and so that no distribution be made contrary to the rules of the Football Association of Wales, or any other organizationto which the Company may for the time being be subject.

(no) To do all or any the above things in any part of the world, and either as pria ncipals, agents, contractors, trustees or otherwise,and by or through trtistees, agents or otherwise and either alone or in conjunction with others.(en;To do all such things as are incidental or conducive to the attainment of the above objects, or any of them.4. The liability of the members is limited.6., , The Capital of the Company is £2,009 divided into 2,000 shares of 10/. each and 4,000 shates of 5(-. The Company takes power to, increase or reduce Its capital and to issue any of its shares for the time being either at par or at premium.6. Subject to the provisions of the Articles of Association and to the regulations or requirements of the Football Association of Wales ,any shares in the capital original or increased may be issued with such preferential rights and privileges as the Company by extraordinaktresolution may from time to time determine.

We the several persons whose names, addresses and descriptions are subscdbed, are desirous of being formed into a Company inpursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the Capital of the Company setopposite our respective names.

Names, Addresses and description of Subscribers. Number of Shares taken by each Subscriber.

— fe--Grae

Crecen-v )A4 cerwe ;=i AL "SE r •

eur Atte el.4 et, ta4-14." !Ike dertif /gaesV -9/tatto c ,.ece

'Ai, au" -9-arAbbaet 4ufr fte°&w 401141-a

,20 '9 c-l-nni -;" July, ,1912.

Witness to the above signatures ( 7 in all) :— alai& eirfrot,doi--SlItie A- 71Agn edein, onco

..-644efieJ,

a7 ,„elka ig,„4:. / 01 ,2%._

.2-70,A, a

frax- --.x-aeen-rtAtz4 if44-044‘,44eval

aptatel teile27frec-c—

etaaAe Aeoop7 a Ay/tad-as &zeiced

it t e4..a paat....sirTh -iftzp<,c.rtd e, v • /9.1 atazia, 4/ Lin :rin„ t at& • eZ

STATEMEn of the Naminal Capital made pursuant to s. 112 of 54 and 55

\let, LI, 39, Stamp Act, 1891, as amended by s. I of 62 and 03 Viet, ch. 9 (Finance -Act,

1899). (Nom-HThe Stamp Duty on the Nominal Capital is Five Shill,ingsior ovely_S, 100IREGISTERED1

-‘88766j25 JUL,I9d

This Statement is to be filed with the Memorandum of Association, or other Document,

whenthe Company is registered.

l'aesented fo

t

egistrationby .

ie3231 WM 1/12v:G&S 4345

c.r fraction of ..61004

Compauy,Limited,

JeD /MI , divided into A/ /77-7 shares of Sr 6297:je

17(/ I/Are/ 41/„IL.,.../,

..eaC

Signature_

Date

THE COMPANIE/ (CONSOLIDATION) ACT, 1&08.

Igtiemoranbum of As,ociationI --

8876*OP 125_

The Swansea Town -`

1 ,Association Football Club, (

LIMITED.

,1 The name of the Company is " THE SWANSEA TOWN'ASSOCIATION FOOT-

BALL CLUB LIMITED."

2 Tho Registered Office of the Company will be situate in England.3 Tbe objects for which the Company is established aro :—(A) To adopt and carry into afloat an Agreement dated the *day of July, 1912,

and made between the Stsansea (Ins Lit!ht Company of the first part and Ilart:y Rogers,Daniel Aubrey- Edwards and John 121n.rpe on behalf of the Company of the secondpart for tilt Lease of the premises known us the Vetch field, Swansea.

(u) To pay n11 legal and other costs charges and expenses incurred or sustained in or• about the promotion and establishment of the Company or which the Company shall con-sider to be preliminary including therein the costs of advertising, printing and stationery.

(e) To ctirry on and manage the affairs or business of a flub for fostering practis-ing and generally promoting, or stimulating proficiency in, tha game or eport of footballor any other lawful Old English or other games, sports, or pastimes, including orickot,golf, lacrosse, hoekoy, polo, running, jumping, cycling, motoring, tennis, howls, quoitsand tho like, and generally to encourage all such athletics, exercises, practices, and pro-.ceedings as are deemed conducive to the efficient training and development of the! human.:,frame, with full authority to the Cotnpany to own, lease or hire, level, drain, plan, lay out,adopt, prepare and maintain any ground for the purpose of..the Company as may fromtime to time he deemed expedient.

(u) To buy, sell, hire, exchange, or otherwise deal in and trade with all suchappann.us, applianoe wares,ThCic esTlfiEitlice, fittings, contrivances.conveniences, accessories, chattels and effects that may be considered necessary ottdesit-able for the time being for the playing or practice of, or carrying on of any such sports,games; athletics or pastimes as aforesaid, or that can advantageously be provided ordealt with by the Company.

(re) To pruritic. one or mom club-house or club-houses, with all or any of theadvantages and conveniences customarily provided in football, athletic and social Clubsand Institutes, and to lit-up, furnish, maintain, conduct and manage such club-house or

COMPANY LIMITED BY SHARES.r----'REGISTERED!

(o) To enter iinterest, joint cravencompany relating totrailsactions whichany business copal)Company, mid to naamalgamation of theobjects altogether oreither that this Comp.some other companyshall be established tarrangements, and p:er securities of anyeideration., and to ho 'to distribute oxallot

(r) To sell, mprbusiness, property, rm.sideration of ,paymentsecurities of any Consecurities, and eitherin specie amongst the

(o) To promote ,thereof, for Cue purpoCompany, or for any

to profit this Company(it) To lend Mon

in particulat:to cushy,M give any guarantee

(s) To'recsive ii

ex) To raise or bmai terms as I maymortgages, debenture:perpetual or otherwis.:,property of the, Compipayable either to bear, r,such securities with orissued by the Company

cu) To draw, aupromissory notes, ,deieinstruments or secur0

To apply forand dispose of the &rare.or undertaking.

To invest and •

upon such securities, or

determined.

To act as sur,performance of any obli

C.&

club-houses, and to permit' tho satire or any other tart of the Company's laud andpremises to be used and enjoyed by the Shareholders a.-41.1e,„Company and any otherpersons who may lawfully be permitted to use or enjoy the leirelits, advantages orprivileges of the Company's Club-house or Club-houses.

To promote, orgonise, establish, subscribe to, hold aid mannge either aloneor in conjunction with other persons, all kinds of lawful, athletic and sporting exhibi-tions, contents, matches, tournaments, shows, motor-car and other races, idso competitionsfor challenge cups and trophies and the like, whether for the purpose of the Companyfor the benefit of charities or other like objects, and to offer, grant or contributetowards the provision of prizes, awards and distinctions, and to charge admission feesor toll.

(u) To permit the Company's premises to be used for, and to organise and carryout on such terms and 'conditions as may be thought fit, tron..ct .1, meetings, lectures,balls, exhibitions, theatrical, musical and other performances and otherwise to provideamusements and entertainments, and generally cater far the recreation, instruction andcomfort of the Shareholders of the Company and ethers.

00 To originate, improve or alter the roles regulating any o^ ail of the sports,games and pastimes above enumerated, and to join and subscribe to any union or associa-tion for the like objects.

(1) To coiled and receive from the•Members of the Club either an aggro& to sumor sums, or entrance fees and subscripti ',It: from the individual members by way of con-sideration for the advantage afforded to tue members of the club.

(a) To design, erect, or build, re-erect, enlarge, alter, extend equip, furnish,Maintain, and utilize any pavilions, grand and other stands, saloons, halls, dressing,caretakers', refreshment and other rooms, premises, adjuncts, annexes, oflices,.housesand other structures and conveniences as may be deemed necessary for the purposes ofthe Company, or any of them, and to hold any property whatsoever, either in the 'UnitedKingdom or abroad.

(x) To become a member of and subscriber to the Football Association oi Wales,The Football League, or any otlmr alliance, league or assoeiation, whether incorporatedor not, having objects altogether or in part similar to those of the Company.

(n) To select or engne amateur football players, cricketers 11.1d athletes, and tohire, employ and to 'key professional football players, cricketers, managers, and otherprofessional athletes, performers and the like, and also servants and workmen for attend-ing to the ground or grounds,,for the tithe being of the Company taking gate and othermoney at matches, competitions, sports and entertainments, and for carrying out anyothe:. object which the Company shall think advidable ; with power to pay or receivepremiums or other recompense for the transference of professional football players to, orfrom the Company, subject to any "Association" code for the time being in force andregulating the Company's football affairs.

(A) To purchase or otherwise acquire and undertake all or any part of the business,property, effects and liabiliti,,s of any company, society, firm, partnership, or personcarrying on any business which the Company is authorised to carry on, or possessed ofproperty suitable to the purposes of the Company ; and to conduct, carry on or liquidateand wind up, any such business or businesses.

To pay for the acquisition of any such right, title or interest as aforesaid te anyproperty to he at any time acquired by the Company, or any part thereof in cash or inOrdinary or Preference Shares to be issued as fully or in part paid up, or in mortgage orother debentures or debenture stock of the Company, or in such other manner as maybe determined.

3

kaa

oy otherLases or

idler aloneug exhibi-anpetitions

: Companycobbler:lute

Sri feel

,md carrylectures,

to providenotion and

the sports,or associa-

regate sumay of con-

furnish,s. dressing,tees,.bousespurposm ofthe United

a of Wales,f ineorporated

fetes, and to. aud othern for attend-te and othering oat any

Or racemeplayre to, or

ill force and

the business,

p, or person

possessed ofn or liquidate

atcaaid or anyill cash or in

I mortgage or ttmer es may

(o) To enter into partnership or any arrangement for sharing profits, union of

interest, joint adventures, reciprocal concession, or co-operation with any person or

company relating to or engaged in. or about to carry on or engage iu, any business or

transactions which this Company is authorised to wiry on, or undertake, or engage in,

ony business capable of being conducted so as directly or indirectly to benefit this

Company,. and to make and carry into effeet any arraneement for the total or partial

amalgamation of the business of this Company with that of any other company having

objects altogether or in part similar to those of this Company, and upon the terms

eithr,r that this Company, or the company with which it shall make the arrangement or

some other company will carry on the amalgamated business, or that a new Company

shall be established tri do all such things as may be neeasasary to carry out any such

arrangementS, and particularly to take shares, whether fully paid up or not, debentures

or seeurities of any such new or other company as partial or entire payment or con-

' sideration, and to hold, sell, or otherwise dispose of such shares, debentures or securities

. to distribute or allot them among the Members of this Company.

(r) To sell, elortgage, exchange, demise, let or otherwise dispose of or transfer the

business, property, rights and undertaking of the Company, or any part thereof, in con-

sideration of payment in cash or in shares, whether fully-paid•p, or not, debentures or

securities of any Company, or partly in cash or partly in such shares, debentures or

securities, and either on terms that such Shares, debentures or securities be distributed

in specie amongst the members or otherwise.

(o) To promote any other Company and to subscribe for shares, stock or debentures

thersof, for the purpose of its acquiring all or any of the property and liabilities of this

Company, or for any other purposes which may seem directly or indirectly calculated

to profit thin Company,

(u) To lend money to such persons mid on such terms as may seem expedient, and

in particular to customers of, and any persons having dealings with the Company, and

to give any guarantan or indemnity as may seem expedient.

To receive merley on deposit, with or without allowance of interest thereon.

To raise or borrow, or secure the payment of, money in such manner and on

such terms as may seem expedient, and in particular by the creation fled issue of

mortgages, debentures or debenture stock at par or at a premium or discount, whether

- perpetual or otherwise, and charged or net charged upon the whole or auy part of the

property of the Company, both present and future, including its uncalled capital and

payable either to bearer or registered holder ; and to redeem, purchase or pay off any

such seourities with or without a bonus or a pre:nium, and to further secure any seeuritits

issued hy the Company by a trust deed or otherwise, ran the Company may think fit.

Ctr) To draw, accept, endorad, discount, execute and issue bills of exchange,

promissory notes, debentures, bills of lading, end other negotiable or transferable

instrumento or securities.

(t) To apply for and accept allotments of, and to buy and to sell and to deal in

and dispose of the shares whether fully paid up or not, and the securities of any company

or undertaking.

(w) To invest and deal with tho moneys of the Company not immediately required,

urlon such securities, er in the purchase of such property, as may be from time to time

determined.

(5) To act as sureties and to guarantee the payment of any money or the

performance of any obligations.

Le

(11 To issue any shares or seourities which the Company has the power to issueby way of security and indemnity to any person whore the Company has agreed or isbound to indemnify.

(z) To make donations and subscriptions to any object Moly to promote theinterests of the Company.

(AA) To remunerate any parson or Company, for services rendered, or to berendered in placing or assisting to place, any of the shares of the Company's capital, ordebentures, or other securities of the Company, or in or about tho formation or promotionof the Company, or the conduct of its business.

(nn) To effect insurance against accidents for tbe benefit of players and othersengaged by the Company, or being competitors on their grounds, with some proporlyIncorporated Insurance Company, and also to set apart the proceeds or a portion of theproceeds, of any match, or other meeting, or entertainment for the benefit of any charityor charitable institution or purpose, or for the_ benefit of any player or other person ,engaged by the Company, or being a Competitor on their grounds. or for tho benefit ofany other person or persons, whether players or not, as tho Directors • may from time totime determine, and also to recoinpenso any player or other competitor who shall receiveinjury while engaged in playing football or cricket), or any other game or match or in orevoy'

2-1271/4.about the business or engagements of tho Company, or in case of the decease of anyplayer or other competitor owing to such injury to recompense any person or persons,- • • —whom the Directors shall conskler hasi or have suffered pecuniary loss by his death, and

y irijilliaditt also to give to any charitable institution, or for any charitable purpose, such amount or

.4 A •

f WOW to any condition Which may be annexed to any such gift by the terms of such resolution ;

/ _ amounts as shall be determined upon by the resolution of a General Meeting and subject:5-ti r provkling that nothing, herein contajued shalLempower tho Co) any to carry on tho--._ mfout 4

rnic k la :M00% If nv unpU14121 talf9(4444(4 GO mai i t. ---Imeine63 a ' 5or any substituted enactment, or the business of insuring employers against liability topay Compensation or &nage to workmen in their employment.

(oe) To distribute among the membersin specie, any property of the Company, orany, proceeds of sale, or disposal of any property of the Company, but so that nodistribution amounting to a reduction of capital be made except with the sanction (if any)for the thne beMg required by Law; and so that no distribution be made contrary to therules of the Football Association of Wales, or any other organization to which theCOmpaoy may for the time being be subject.(nr) To eo all or any of tho above things in any part of the world, and either asprincipals, agents, contractors, trustees or otherwise, and by or through trustees, agents)

or otherwise and either alone or inconjunction with others.,(nu) To do all such things as are incidental or conducive to the attainment of „tintabove objects, or any of thom.

The liability of the members is limited.The Capital of the Company is 22,000 divided into 3,000 shares of 10/- each

and 4,000 shares of Q.-. The Company takes power to increase or reduce its capital andto issue any of its shares for the time being either at par or at premium.G., Subject to the provisions of the Articles of Association and to the regulations orrequirements of the Focithall Association of Wales, any shares in the capital original orincreased may he issued with such preferential rights and privileges as the Company byextraordinary resolution may front thne to timo determine.

\Vn the sevelbeing formed into :n•speetively agreeopposite Our rospe(

NAMiss, A

5

11.4.41+44AVE the several porsonladdresses and descriptions ace subscribed, are desirous. of

being formed inte a Company in pursuance of this Memorandum of Association, and werespectively agree to take the number of shares in the Capital of the Coinpany setopposite our respective names,

1

No. of Sharestaken by each

Subscriber.

.pany hos the power to issue to Company has agreed or' is

jeot likely to promote the

erviecs rendered, or to beof the Compapy's capital, or

tili formation or promotion NASfils, ADDRESSES, AND DESCRIPTION OP SUBSCRIBERS.

„Eh__ „( &ea-Ae

:cut of players and othersrounds, with some properlyroceeds or a portion of ther the benefit of any charityany , player or other personInds, or for the benefit offireetors• may from time to

ompotitor who shall receiveher game or match or in or

case of the decease of anyIse any person or personstory loss by his death, and

purpose, such amount oreneral Meeting and subjecte terms of such resolution ;

Coolliany to °anyon the9 -^a,itol- --

ployors against liability to

oporty of the'Cotnpany, orCompany, but SO that not with the sanction (if any)n be made contrary to therganization to •which the

of the world and either asthrough trustees, agents,

to the attainment of thu

2,00fi shares of 10/.; eachor reduce its capital and

premium.

and to the regulations or•in the capital original or

legeaas the Company by

44444.4.1

ntb?AfteicAevaa 7_treiezt isoacielagoc4

wow-trails eticeen,St-e-€4.4 ,tZeale-eacce, i nviaety -944-1h

ma/

•PY0c1...erri. 2 3 ;ear4 Lffz&n..-f oria.

„neLev.,:r,

‘r/114161.44,49 €17;4,4k1'

yzi-C- a 1 t aar,Lek

..cetcit eieezAet/A° cad.

.1sOza, • ieta

et.1.1 c.7 41:14 . ..-re

A iondif6Azzete.d. ftf- A-late:re/a,."„iptraze-qsa. 4€ it

./DIIIII(1 /CC - July, 1912

Witness to the above sigmitures ( 7 in all) :--. /chat& ifelrn

C 4> A c11.- dud

es(20et

(Teleeel r a ,&714-

THE COMPANIES' j tatcONSO DATION) A T, 1908.

4. •

The Swansea TownAssociation Football Club

of gtozociationOF

R EG I §TERcol88768i

25 JuL

COMPANY LIMITED BY SHARES.

LIMITED.otfrea

di-777REGULATIONS.

The regulations of the Company shall be thpse; contained in the'Revised " Table A " hi the first schedule to the Companies (CohsolidationAct, 1908) . a.tptc,

T..1-1- A ") subject to the additions and modifications homthafterset forth.

The Directors slip] forthwith adopt and carry into effect anAgreement dated the /7". day of July, 1912, and made .betWeen theSwansea Gas• Light Company of the first part and Rirry Rogers, DanielAubrey Edwards and John William Thorpe on behalf of the Conipany oft he seCond part ihr the Lease of premises known as•the Vetch Field,S wansea.

MINIMUM SUBSCRIPTION.

The minimum subscription upon: which the Directors mayproceed to allotment in the case of the first allotment of any shares payablein cash shall be shares to the nominal value of £500.

The first Directors of the Company shall bev Harry Clifford Behenna, 6, Cromwell Street, Swansea, Coal Exporter.

John William Thorpe, 2, Glanbrydan Avenue, Swansea, Solicitor.Percy Molyneux, 14, Sketty Road, Swansea, Wholesale Fish Merchant.Thomas Mitchell Martin, Victoria Road, Swansea, Licensed Victualler.

/ Frank Newcombe, 18, Mirador Crescent, Swansea, Insurance CompanyInspector.

Trevor Hopkins, Marquis Arms, Fforestfach, Swansea, Licensed Victualler.David John Bassett, Brynmill Crescent, Swansea, Hutel Proprietor.

Mune

a ti-el.

who shall hold office until the Ordinary General Meeting in the year 1913• unless disqufilified ,as provided by clause 77 of " Table A." At the said

General Meeting and at the OrdinaryiGeneral Meeting in every subsequentyear,: one:third of the Direetors or if their number is not three or a multipleof three, then the number nearest to one-third shall retire from office in themanner provided. by " Table A."

NUMEER AND QUALIFICATION . OF DIRECTORS.

5. The number of Directors shall not be less than five nor morethan twelve, and the qualification of every Director shall be the holding inhis own right ot any class or &asset of Sharea in the Capital of theCompany of the nominal value of FiftCen Pounds. ,A Director may alsooccupy any other office (except that of an Auditor) in or under theCompanY.

VOTING.

7. .0n a poll every member shall have one vote in respect of each5/- share and two votes in respect of each 10/- share lield by him.

:INDEMNITY: :

8.. 'Me Compimyshall indemnify. every :Director and other officer. and servant of the Company ngaiust all losses, costs and expenses in any

'way incurred by him in the proper discharge of his duties, and the Directors'shall pay or retain the sanie out of the funds of the Company. If anyDirector or other officer of the Company is guilty Of actual fraud or

' dishonesty whereby the Company incurs any loss or damage, such Directoror other officer shall be liable to recoup the same to the Company. Exceptas aforesaid no officer of the CoMpany shall be liable to the . Company for -any bans, dainage, costs, 'Or expenses that may happen to or be incurred bythe Company in consequence of any 'act, omission or default by such officerwhile purporting to act 'as such.

4.

REMUNERATION OF DIRECTORS.

6. No Db.ector shall be entitled to receive remuneration in respect•of his office as Director but any disbursements or travelling or incidentalexpenses properly: and necessarily ineuned and paid by a Direct& in the •course of his duties in connection with the Company's affairs shall berefunded to him by the 'Company.

Dated

Witne.

3

Names, Addresses and Descriptions of Subscribers.

n the year 1913." At the said

eyery subsequentbrae or a multiplefrom ollice in the

ECTOES.'

n 'fiye -nor morethe, holding in'Capital: of the

rector may also •or7:urider: the czetf ola,/II

ation ill respecto- or incidentalDirector in the

agaits shall be

4v/w4c-a .vavanda._/

avetk. tiehif.: 741 inc-ad

tesil-L-ett %/-*-1.C.Lere-00.-ifeent__

1.0e aeh 42-eace4iC; ierace-4 ---Reesszeisuce,.;respect of each

him.

%-s-trry A at," at-n-16 riVgig-4-0 64--ect-e,-

t4;c:44 4,4;atjzitiktex Lath /

(-20496-(a elefre-Let

d other officer -penses in any

the DirectorsT atty. Ifany.tual fraud 'orsuchDirector

niny.. ExceptCompany for

e incurred byy Oa officer

day of cs-/-4-c-c 1912.

above signatures, (7 ..,...: ,a, )rd--- ,04n I 004,0,

-ark -6 r c0..0 C-rdtheA ane J

et>-7kCe.CY43,0 11-41' eV() (' re .

TEE COMPANIES' (CONSOLIDATIOL‘P ACT, iode

COMPANy EMOTED BY SHARE&':

Memo ro nbunt

Articles of Association

The ,Swansea Town Association

football Club, Limited.

:MITERS :

JENKIN JONES & Co.,

SWANSEA.

WATKINS, LTD., SWANSEA.

_Date.0 Oft

DUPLICATE FOR THE FILE.

,tt,to

trAl

No. / 1,47 /9-;

(1,ert4deak 1011nriarguratianAntthgOT:ertittThat the

is this day Incorporated under the Companies (Consolidation) Act, 1908 and that the Companyis Limited.

Given under my hand at Louden this

Oue Thousand Nine Hundred and -Y.44.4efue

Fees and Deed Stamps 4Tht:c.c.°Stamp Duty on Capital

Altus:7o., Reyistmr o• joint ,Slock Companies.

Certificate received by

7.02ak-.

•

day

r,P

""•-

Form No. 44.

" THE COMPANIES (CONSOLIDATION) ACT, 1908."

-

ACompanies'

' ...fee Stampo( Gs.71 must be

impressed here.periaration

MADE ON BEHALF OF

.. •-•/-44-4,-,:-Z-0-.4.4,-L, b:ftzej_LAIVIITERD,

that the Conditions of Section 8y, Spb.sec!ion

(Consolidation) Act, ipoS, have been complied with.

i ig) and (/), of MISJ2222a2iez,!REGISTERE t51

I9839611

22 AUG '912 j(5ce Page 2 of this Form.)

(Foe rise by a Compiwty which issued a Prospectus on or with referonce to its formation.)

14711--7.19.TELeunAms: "CERTIFICATE, LONDON." TELEPHONE NUMBER 246 HOLLIORN.

JORDAN az SONS, LIMITED, Qtantinum Registration Agents, Vrinters, Vablishers, anb 2tationers,

116•& 117 CHANCERY LANE, LONDON, W.C.

Presented for Pi, letnNAS;iot,fre

.3 22 AUG..1912 4,AGENTSof)

CHANCERY IA.

—4:42.a6

inse"h"ebeing*act't Secretary"or "a Director "

on) Act, 1908. of

-k .f Lmirrnp,nV business or:do solemnly and sincerely deci.,re—..„

wnoie amountint 'ambunt notscription ; and -

ghat the amount of the Share Capital of the Company offered toto •the Companycd' to: be taken

pay in caSh,yable :on 'appli-ired for peblic•ny cyluch, doesic to sUbscribe1 dash.: and

of .,Companiesor:one :oi thethe , aforesaid •

the public for subscription is 4"...2.0-ro

'.111/Illit the ammint fixed by the Memorandum or Articles of Associationand named in the Prospectus as the Minimum Subscription upon which theCompany may proceed ta 'allotment is,[ 60-P .

not issue a ghat Shares held subject to the payment of the whole amount thereoffor its Shares,

if Companiesin cash have been allotted to the amount of I, fen 7 /0 0

ahhatevery Director of the Company has paid to the Company oneach of the Shares taken or dontracted to be taken by him, and for whiahe is liable to pay in cash, a proportion equal to the proportion payableoh Application and. Allotment on the Shares offered for public subscription.

And I make this solemn Declaration consciendously believing the sameto be .true, and, bY virtue of the provisions of The Statutory DeclarationsAct, 1835.

Declared at 47--076-1- duct4.; 72,74

: the. 2/ day of

0,ne thousand nine hundred and t?“.316'before me,

A Conn issioner.

filing, of • this'is entitled toisive evidence

ich does notr its Shares

. a Statement

the date at• provisionalil that date,

tar,cons offertures, or thenturcs.

is borrowing- on who islice to anyPounds for

i Company,if Januarybefore the

.s not issueI Mts.

r, initexizt

1

kbd

or Oaths.

DUPLICATE FOR THE FILE.

ttrttficate under s. 87 (2)of the Companies (Consolidation)

Act, 1908 (8Edw. 7,c. 69),that a Company is entitled to 1

commence business.

That the

which ,*as incorporated undir the Co anies (Consolidation) Act, 1908, on the

. fro day of • 19/Z, and which has this day filed a

statutory deelaration in the prescribed form that the conditions of s. 87-1 (a) and (b) of the

said 'Actlhave been complied. with, is entitled to commence business.

14 0 1‘

Given Under my hand at London thi

One Thousand Nine Hundred and

k day of_

ifieLte--7

licqiNtror of Joint Stock Compuday.

-Certificate received by_

40L *f t it, 0 315ATION eo

- "-eliret,:;;TrotDaie

N umber of I aQ,Certificate I Li Form No. 46.

"THE-1.1-ifirERPEAPI 1E8(CONSOLIDATICio ACT, 1908."

../. 1 ."- -., .••••7"-.

I :I 1 3 0 3 1 7 1 ittyfirt , a

A /1260; t radii°

H P, AI'

I pi/swell/0 : frilj 65 of The Companies (Consolid, Lion) Act,

OF

/k

411511?1m us t .

ftri*:.I.H.i:7eti :tat'.gre5re;-rt•-•

To be certified by not less than two Directors, or by the sole Director and Manager wherethere is only one, and forwarded at least seven clays before the Statutory Meeting to everyMember and Debenture Holder of the Company, and. to be filed with the 'Registrar ofCompanies forthwith after it is so forwarded.—Section 65, Sub-sections 2, 3, and 5, and Section 14of The Companies (Consolidation) Act, -19o8. (See last page of this Form.)NoTE.—Th•s Sirth has been troubled for the yunyete of indicating the 'Sure of the htfeination Mat isrequired ; but as the Retort to be filed 'Ill .11 a copy of that sent to the Shareholders, all that is containedin that Retort must aflear En this, (If th?:CI7ow11, when conillettd, is returned to

JOICDAN Ic Sotts.fur /tinting, they wilt suhfly copes for sending to De rtreonbac and Debenture Holden and frt filing and, theRegistrar /Hatt trackerform)

TH SWANSEA TOWN ASSOCIATION FOOTBALL CLUB, LIMITED.

(a) The Total Number of Shares allotted iskin° Mut° "aa of ivhich al_ allotted*.fully pelt' up"

or "as paldvtt.crw.so that:Jo nth to theoctect ofLer Share."

in

j /3,13/46 /67

SneCnoiltanks(Coneolldat I o olAct, tt,o,S, Sec- to the.. .. clay of ,th::‘°n1 5,,:eni..r) On are as follow :—

H . and upon ea c;:l of the -rmnmining Shares the sum ofIf 57, 424114c--/-ecthas been paid in Cash. A,c4,/,'--s n. tool• 10-s--0 elor

(b) The Toial Amount of Cash received by the Company in respect ofthe Shares issued wholly for Cash is i.seo , , and on the Sharesissued pattly for Cash is .

t(c) The ReceiptS and Payments of the Company on Capital Account

Particulars of Receipts. Particulars cf Payments.

cear-s. 0-trie-as

JORDAN & SONS, LIMITED, Tammy licgistraticn Agents, Vrinters, flublishert„tub !....rioncrs,

116 & 117 CHANCERY LANE, LONLON, W.C.Presented for filing by

FV...nwst ttAT10;;;-,

27 NOV.1912 ).k..erenlmO•v:

2'736-949n

t.

..

Surname. CI•

aterwii„,..42.>

Surname. CI

•

(c) Particulars of

to the Meeting for its a

proposed modification :--

(or Estimate) of the Preliminary., Expenses ofThe following is an Account

the Company:—

or the Directors;(d) Names, Addresses, and Descriptions

re..: •):?,;R t

1/

'

a

Managers (if an)'), and Secretary of the Company :—

DIT-ZECTOKS.

0

Auditors (if any), •°0

0

Address.

a, §4.--47-74--- ante•• •••)

/ //- edotafp,

X.L4.41.-fean-n 0

/ P Pt,

Ctr,--.

gr. ;La 4:41

Description.

Vat btrebu Oterti

/Le • • ACC41••-1'4.-e 1:

it tary.c

,zt : 1;4_02_, .-

Ata., ,fint-L.4-•

Surname. Chdstian Name.

Ataff .

JL .

itereblj (Catifallotted .by the Comi

Shares and to the

Account is correct.

Dated ,the

AUDITORS.

Chriotian Name. Address.Surname.

,•:•t aln-ws

Description.

firr

•

xpenses of

s.

I Jo

MANAGERS.•_ . ... . _ .

Surname. Christian Name. Address. Description........ _

SECRETARY._ . .

Christian Name. I Address.

Aler< •

Description.

t"-- % •Surname.

. 0

t1-• (e) Particulars of any Contract the modification of which is to be submitted_no to the Meeting for its approval, together with the particulars of the modification or(if any),

0 •0 proposed modification :—

Two Directors.

Mc Web Tertifu this itepav

de;4

--- TtUJte herebil Otertifuthat so much of this' Report as relates to the Shares

allotted by the Company and to the Cash received in respect of suchiun. , Shares and to the Receipts and Payments of am Company on Capital

Account is correct.

•

Dated the illfrel•-ke- clay of el.4017\--4-,19ce.

Number oj / z,4 4 /4Certificate )

" THE COMPANIES (CONSOLIDATION) ACT, 1908."

A Companies' Fee Stamp

of Ss. most be

I/IIpressed -hero.

arrpt-•litOster ul irtthm cvanagrs•

OF

THE SWANSEA TOWN ASSOCIATION FOOTBALL CLUB, LIMITED.

LIMITE D.[--,

46963Pursuant to Section 75 of The Companies (Consolidation)ifttdpircyj

(See last Page of this Form.)

This Notice should be signed on Page 3 by the Manager or Serretary - of the Company.

28 338-3.1913TELEGRAMS: " CER TIFICATE. FLEET, LONDON." TELEPHONE NUMBER: 246 HOLBORN.

JORDAN & SONS, LIMITED,(Compaq Registration Agents, Printers; Publishers, nub "Stationers,

116 & 117 CHANCERY LANE, LONDON, W.C.Presented for filing Ly

'

.\‘‘

cV 3-

ofDiterbirs(Crrp- of flit ittgistrr

THE SWANSEA TOWN ASSOCIATION FOOTBALL CLUB, LIMITED,

and qf any Changes theOin.

NAMES OF PRESENT DIRECTORE

OR MAN4GERS.

OCCUPATIONS.ADDRESSES.

•

,Are%e<-.._

1.97A .

A complete List of the clast List was: filed should heof

re Register of Directors or ittanagers

Limited,

U

4)_

OCCUPATIONS.CHANGES.*

(Showing Names of late Directors or Managers, if any.)

atid of any1 Changes therein.

•••1

* A complete List of the existing Directors or Managers should always be given. A note of the Changes since the. •

last Llst was; filed should be made in this column—e.g. by placing against a new Director's name the words " In place

of " and adding the word " Deceased," "Resigned." or as the case may be,

Signature

Officert614-c--^t-k-7 7

t

,

;

its• ittc... 4

f.. , tr,

ta „J.- 9 ft

(

•

Swansea Town Association Football Club, Limited.

Members of the Southern League, Division IL; The Welsh League, Division I.

Manager ... WALTER WHITTAKER.

—

.Telegraphic A earns:

"SOCCER. SWANSEA."

REGISTERED OFFICE:

130, KING EDWARD ROAD,

Swansea, f at-42 1913

•

tri

Number of )Certificate f

[Form No. 4.

" THE COMPANIES ACTS, 1908 to 1917."

A

• 4°

Reng itit?ts;of Ss.must be

imcerersesed

NOTICEOF THE

Situation of the Registered OfficeOF

ralearrriars.

Pursuant to Section 62 of The Companies (Consolidg QL-140REGISTERED'(See Page .2 of this Form.)

84370

23 !ilt:1919

49744-3.19.

TeLsonnts: " CERTIFICATE, FLEET, LONDON."TELEPHONE NUMBER: HOLBORN 248.

JORDAN & SONS, LIMITED,Tuntinum itqlstration Agents, printers, publishers, anb 2lationers,

116 & 117 CHANCERY LANE, LONDON, W.C. 2,and 13 BROAD STREET PLACE, E.C. 11/4,1/4,;5.

(

Presented for filing by

NOTICEOF TI1E

the Registered OfficeOF

Situation

x‘vrtad Jerw,,,J dizit

LI I'VtI rr IS .

TO THE REGISTRAR OF JOINT STOCK COMPANIES.

The above-named Company hereby gives you notice,

accordance with the provisions of The Companies (Consolidation)

Act, ii5o8, that the Registered Office of the Con-many is situated at:

The Number orName (if any)of the Premises,together withthe Street or

. Road. Town.g and County,

.... should be given

Lk, eitaturpa-n4., Ale-v-rA-n-d-4-01--'

CS'

Signature .43-eti

Officer

Dated the t./..e—kaja,re • day

of 19 /7

•„* This Notice should be signed by the manager or Secretary of the Company.

NOTICE

OF THE

Situation of the•Registered Office

OF

j ertni

ulaavtX-^A;fria lea 4144f

X.X1VIVT3ED.

-

JORDAN & SONS, LIMITED,

COMPANy 111‘6111T1CATION AGENTS, VICINT1:11S, PVIII.ISHERS, AND lam wrarns

HG ASO 117 GUM-WIRY LANE, LONDON, w.c. 2, ASV :3 BROAD STIO:ItT eLACut W.C.

LForm No. 4.

"The Companies Acts, 1908 tO 1917."

•

[Form No. 26,Number on 123 4 14-Certificate f

94-11-4I•-12 L

THE STAMP ACT, 1891; THE FINANCE ACT, 1899; andrr

••

Ccava3enza r4X1vinto6En EY sms.was.

2tattount of iincrease of tke gamine Olapitat

THE laWENUE ACT 1903.

YEAUWIT3EJD,

Pursuant to Section 112 of The Stamp Act, 1891; Section 7 of The Finance Act, 1899; and Section 5 of The Revenue Act, 1903.

(See Page 2 0.1 Ws Form.)

This Statement has to be registered with the Notice of Increase in theNominal Capital required under Section 44 of The Companies (Consolidation)Act, 1908.

50:64-4. [9.TELEORA s: " CERTIFICATE. FLEET. LONDON." TELEPHONE NUMBER: HOLBoRN 246.

JORDAN & SONS, LIMITED, Tamping! Registration Agents, Printers, publishers, ant Stationers,

116 & 117 CHANCERY LANE, LONDON, W.C. 2, and 13 BROAD STREET PLACE, B.C.. 2.

Presented for filing by

/C74_2'Kt

ts

2-urrt?

I hodIt mum -

Duly Stampto" be

imgreersemul

R E GIS rc..q

THE NOMINAL CAPITAL

U t.

he

th

nt

4 ,7-antazei, 3:14-16" ti NI /TED,

been increased by the addition thereto of the suma

La]

divided into ...-Cern-A-e-txd Shares

• each,

beyond the Registered Capital of

of

rhoSignature

112

ofDescription

of Dated the - • Li . day

19 1 •

OM

* This Statement should be signed by an Officer of the Company.

(Fano No. 20.

TUE STAMP ACP, 11'41; TUE PINA NCE ACT, 1899; and THE REVENa Mt 1903.

—

COMPANY LIICIT.7D BY SHARES.

STATEMENT OF INCREASE

OF THE

NOMINAL CAPITAL

OF

tn1--

trIV/IUCE:O.

-

JORDAN ek SONS, LIMITROcomema intOISTRATIon AGENTS, PRINTER:, puOMB11011s. ARO STAMM:KS,km,R, Lonnim, W.C. 2, ANN 23 DROAL :TRERT PLACE, EX. ?

Number LI I /.e.34 /1.4.Cerlificale

"THE COMPANIES ACTS,

t2Form No. 10./

iy

1908 tc.% 1917."

Alfi

COMPANY LIMIT

't{ \\\ vraTol hitompaniesen Stamp

tt.‘4'-‘:k4e 1 it le) -r.t);v1 to beimpresser;

here

dirt Di Xnatase in tlyt laminal. (Capital.

1.41/art.4.e.-ey —4-u7t./ -C,,LarArn,

REGIS TERED

•

LIMITED.

Pursuant to Section .f4 of The Companies (Consolidation) Act, igoS.(See Page z of this Form.)

TELEGRAMS: "CERTIFICATE. FLEET. LONDON."30881-549

TELEPHONE NUMBER: HOLBORN 240.

JORDAN & SONS, LIMITED, gainpanij Ergistration Agents, Printas, flublishertl, nub $,:fationers,

116 & 117 CHANCERY LANE, LONDON, W.C. 2, and 13 BROAD STREET PLACE, E.C. 2.

Poesculed for filing by

; -

/

1,

\'‘k—\\)\•-, -r .„

-1,

68

avirwormintiOr •:sit Prr .' 1210161.6a.WAIgtealfifall t

4

of — each, beyond the

r utirt tif aintreast in fly frlantinat )tapitalOF

1 4_-_Staria41,42__It ,-44-47C-€:44;71.) Lira% 4(-1-, Limited

To THE REGISTRAR OF JOINT STOCK COMPANIES.

The above-named Company hereby gives you notice, in accordance with

Section 44 of The Companies (Consolidzdion) Act, Igo% thateiy : Resolution

of the Company dated the __,24-e-t-irl-t day of. 19 /9,

the Nominal Capital of the Company has been increased by the addition thereto

of the sum of 4 4-.41 Pounds,

divided into ...... ... fie ..Shares

Registered Capital of .... ...... _ _ _Pounds.

Signature

Description

Dated the . 17 day

Of

19 /V .

lc* This Notice should he signed by the Manager or Secretary of the Company.

er

as

cl

TI

t

•

[Forrn No. 10.

"The Conzhanies Acts, 1908 to 1917:"

COMPANY LIMITED BY SHARES.

NOTICE OF INCREASE

IN TIIE

NOMINAL CAPITAL

OF

fori4-ec./ 4ea.

LIMITED.

ttior

_,j0KbAN & SONS, umitED.

COM PA NT IMO MTH ATION AGENT/1, PPM'. NHS, PU111.1%111:11 S. AN I, hi At10:11:11s, 116 AND II? ellANCIDO LSNN, IdoSPON. IVX.3, AS', I j Wain IP ',MCC I' MACY, ILC. 3.

-

4

C2/;Na of Certificate: 123,414.

' e7.2Y°THE COMPANIES ACTS,

COMPANY LIMITED BY SHARES

1908 to 19171

,

ft•

;.• -41"••• •••• .

,,

. Special- ilecolution I 1 1 .1 1 aj. I1 \(Pursuant to Section 69 or Me Companies (Consolidation) Act. 1908).

- L5 A!1(3 1919 I.

I' .

Town Association Football Club;LIMITED.

. •

Tlie Swansea

pas .1 the 27th day of June, 1919. Confirmed the 25th (lay of July, 1919.

EXTRAORDINARY GENER.AL MEETING of the Members of ' the I\ Jove-named—Company, dttl-, con ve-ned, and—held al the WaverleyHot /Cradock Street; Swansea, in the County of Glatnorgan on the

:H• • 270 day of June, 1919, 'the following Special Resolution was duly : pas4i,'ana at a subsequent EXTRAORDINARY GENERAL MEETINGof e Members of the said Company, also duly convened, and held at

.the ime place pn the 25th day of July, 1919, the following SpecialRes stion was did confirmed

\ that is to s.ty

' • That the Arlides of Association of the Corup:tny be altered as follows,

'

' That Article 5 be amended by substituting the word Fifty” for and

in place of I' Fifteen " in line four.

11•Signature14141:410....•—......

i'•2,2•••

I''L.

• •

I • •

/

"---

Office .

r,

•

'A)

I 7/.1

No. of Cerlifkate: 123,414.

THE COMPANIES ACTS, 1908 to 1917.

.4.COMPANV LIMITED BY SHARES.

-1'

(Pursuant to dm Companies (Consolidation) Act, 1908, Sec. 69).

A un 1918"The Swansea Town Association Football Club,

'

Passed the 27th day of June, 1919.

•At an EXTRAORDINARY GENERAL MEETING of the Members of

the above-named Company, duly convened, and held at the Waverley

RECIsTEREDi

Extraordinary Resolution -I p_t 9

Cradock Street, Swansea, in the County of Glamorgan on the

).27th day of June, 1919, the following Extraordinary Resolution was

duly passed :—

That dm Capital of the Commtny be incrmtsecl from £1,000 1c44 £10,000, by

the crmition of 16,000 nesv Ordinary Stres of Ten Shillings each, ranking

for dividend, and in all other respects pad passu with the existing

Ordinary Shares of the Company.

ISignature .

1\Office

•

Pursuant to Section 75 of The Constanies (Consolidation) Act, /908, and Section 1 of

The Con0anies (Paniculars as to Directors) Act, 1917.

No. of Certificate ta3b /44 • Form

Copy oi Register of Directors or Managers of

The REGIS-ftliufol

1 QP7r. , u.J .-0 •

• . grsenie, Limi ed. .. n lir •

e. ;1/4)1

This Notice should be signed by the Manager or secretary of the Company, see page 3.

eeented for Rogietration by, 111-tiT al ?'• -.

'''). /A157-ni° •\2PUBLISHED AND SOLD BY

•• ALFRED H. ATicats, LimitedcroPT! n OW 1113:1

Joint-Stock Companies' Registration Agents; Atilionerw& Penters,n27 & 28 Fetter Lane, Fleetqt., London, EJL4. .

,4-‘,-(...---.Tolophone: Fromm 495. TolegramaR /iturrastio, Fulfi, Lorrom."

. L \ .

*" Director " includes any person who occupies the position of a Director and any person in accordance with whose

t Christian name includes any forename. In the case of a peer or a person usually known by a British title different

§ In the case of natural-born British subjects, a former Christian name and surname should not be shown where that

in the case of a married woman the name or surname by which she was known previous to the marriage should not be given.

II A complete List of the exilaidw Directors or Managers should always be given. A note of the changes since the last

and by writing against any former Director's name the word " deceased," "resigned," or otherwise as the case may he.

directions or instructions the Di

from his surname, the title by wi

name or surname has been clam

List was Med should be made it

Copy of the Register of Directors or Managers of Th_ e

Limited and o

t Present Christian Name or Names and Surname.

1§ Any former Christian Name or Names or/and Surname.

Nationality.Nationality of Origin

(irother than the present Nationality).

.a 44•

.4 .

.4 ,

S.

2.

Dated this . _ day ot_ 191

Managers of . The. .. ..Antai-de,/ Inv,/ ..„4-d-erce-a-Arev• ,77, et „a„,._ L.44_ _Limited and of any, changes therein.

Nationality of Crigin (if other than the present

Nationality).

es

Occupations. Changes.Usual Residence.Nationality.

•

be

written

across

to 4J7 Pxit—rt. .dint4

1. ;...,-0 Act-,-,L.-- (-14,..4- etc

de . ger),_,L.„ ae...— / i

4. ik—fre--4- irt,tt.

42_

41 :1-4-rerfh"." 4.-a-senst-&.

sta. des-al--wm(_-•{14.-rs-ols

2.4e

gre,re,_,,err .tib.tt

Sitesta-es

41-0-44--forfr, 5JttLpc•24, cxL„ore

p..-Letcst . /Leda.- 41-4A de.a*,t ,

191

n accordance with whose

by a British title different

not be shown where that'age should not be given.

the Changes since the lastthe case may be.

Signature

Olicer (State whether Manager or Seeretarn Flit

directions or instructions the Directors of thc Company are accustomed to net. .

from his surname, the title by which he is known must be substituted for his surname. • •name or surname has been changed 0.1' disused liefore the person bearing the name had .attained the age of eighteen years; and

List was,filed should be made in this column, e.g., by placing against a new Director's ,name the words ” in &Ice of--.7—.-"

Passed 25th June, 1920. Confirmed 12th July. 192Q.

evc-Is/46. of Certificate-123414.

The Companies' Acts, 1900 to 1917.1

COMPANlY LIMITED BY SITA.RES.

Special ResolutionPursuant to Section 69 of the Campanies' Cbinolidation Act, 1903)

OF TIM

wansea Town Association Football ClubLIMiTED.

At an Extra-ordinary Ganeral Meeting of. the Memh3rs or theabove.amed Company, dilly convened, and kohl at the Hotel Metropolo,Swansea, in the County of Ghrnorgan, on the 25th day of June, 1920, thofolloWing Rosolution was duly passed, and at a subsequent Extra-ordinary

IREf ii- "1and:lield at the Waverley Hotel, Swansea, in the County of GlaworerfUl, Olt '

Tthe , 12th day of •uly, 1920, such Resolution was duly confirme 17.54224'Special Resolution :—

f127 JUL 10901That the Company hereby authorise Uwe Board from tini 3 to Bin.% Lu rtis, 1.)r

purposes of the Company, by way of loan. lipon such security. aml upon suchterms and conditions, and in suck manner generally as the Board think lit, havingregard to existing securities. sitch stuns as the Baard ty from time to thin deem expedient, hut so that there shall not be outstanding at any one 'time more dm,;00,030. in addition to the amount already authorised undnr the Articles ofAssociation.

Signature

Office

General Meeting or the Members of the said Company, also duly counmed,

•

[Form No. 5.

a.. 1683

T : HOLDORN 484 (2 LINES).

TELEGRAMS: "CERTIFICATE. FLEET. LONDON."

A Companies

Registration Fee Stamp

of 68. must be

imEree7e.ed

NOTICEOF

Number of L ./ 23 4 /

Certificate J°

"THE COMPANIES ACTS, 1908 to 1917."

Change in the Situation of the Registered Office

OF

A us air,/ ,9rni-P—ced

X. P/1C rr M EL.

Pursuant to Section 62 of The Companies (Consolidation) Act, iciriti 51"5:--11;-: '1

(See Page 2 of this Form.)

• JORDAN & SONS, LIMITED,

arvainpaim iitgistratin Agents, I:hinters, aub Publishus,

116 -ro 118 CHANCERY LANE, LONDON,}V.C. 2,

and 13 BROAD STREET PLACE, E.C:

Presented for filing by

AA(

3

Nom

ele

NOTICEOF

Change in the Situation of the Registered OfhceOF

,Yre.t-e ;red-A—et,

Lawnrainn.

08.

to

of

. t h

ot

ies

To THE REGISTRAR OF JOINT STOCK COMPANIES.

The above-named Company hereby gives you notice, in

accordance with the provisions of•The Companies (Consolidation)

Act, 1908, that the Registered Office of the Company is row situated attw

At)yhd

The Nutrber or

•

Nvne (If any)tw of the nremisea,

together withRI the Street or

Road. Town,and County,should be given

Signature

Officer /1:c.c,imeAsji

Dated the at,,,AL,AL.„:4.., da:y

*.• This Notice should be signed by the Manager or Secretary of the Company.

toe

Warm No: 5.

"The COmpayies Acts, 1908 to 1917."

NOTICE OF CHANGE

IN THE

Situation of the Registered Office

OF

CErrseiai.,

10IWAN 5: SONS. IAWITLD

coin nyv III rasTRAtioe; Antro S. rim miti, atm runtImins

tot.neS, w.C.2, ANSI 13 1.111CAU STPErr PLACE,

‘.1

‘ittitatiapcgmzr.makwseaitarits...a...M.0 '''' 27'Ver/iSFA 5.

Ct

4.