CORPORATE AFFAIRS COMMISSION
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1 CORPORATE AFFAIRS COMMISSION P.M.B ABUJA INCORPORATION OF TRUSTEES COMPANIES AND ALLIED MATTERS ACT NO. 1 OF , PART C MEMORANDUM FOR GUIDANCE OF APPLICANTS Itw i lbe ne ce s s ary for th e body de s iring to be re gis te re d to appointone or m ore Trus te e s w h o s h a lm ak e form alapplication for a Ce rtificate ofincorporation unde r th e Com panie s and A lie d Matte rs ActNo 1 of PartC. Ge ne ralnote A lapplications s h ould be s ubm itte d in th is office form e ntitle d Enclos ure s A H attach e d to th is Me m orandum and s h ould be accom panie d by tw o printe d copie s ofth e applicant s cons titution and by any oth e r s upple m e ntary inform ation w h ich th e applicantm ay w is h to s ubm it. Appe ndix A m us tbe com ple te d. Th e application m us tbe accom panie d by Se parate Enclos ure s to th e fo low ing Effe cts : - a. b. c. d. e. f. g. h. i. Th e obje cts ofth e applicantbody (th e obje cts for w h ich applicantbody m ay s e e k to be incorporate d are th e advance m e ntofany Re ligious, Educational, Lite rary, s cie ntific, s ocialde ve lopm e nt, cultural, s porting or ch aritable purpos e and none oth e r. Th e rule s ofth e applicantbody, w h ich m us tbe date d and s igne d, m us tinclude provis ion for th e w inding-up ofth e... s bus ine s s and th e re fore its re m ovalfrom th e re gis te r of...s incorporate d unde r th e Act. An e as ily ide ntifie d de s cription ofth e land h e ld ifany, and th e te nure ofw h ich itis h e ld, or a s im ilar re fe re nce to land w h ich th e body propos e d to acq uire. Th e fu lnam e s, Re s ide nce and Occupation OF TH E TRUSTEES. In inve rte d com m a, th e propos e d title ofth e applicantbody in w h ich th e w ords REGISTERED and TRUSTEES m us tbe include d. Itis SUGGESTED th atth e title s h ould tak e a form s im ilar to th e fo low ing w h ich h as be e n approve d: TH E REGISTERED TRUSTEES OF.. Th e im pre s s ion ofth e Com m on Se al. Th e re gulations for th e us e and cus tody ofth e Com m on Se al. A copy duly s igne d and date d by th e Ch airm an and Se cre tary ofth e re le vantm inute ofth e m e e ting w h e re atth e Trus te e s w e re appointe d Th e RULES AND REGULATIONS re lating to th e Trus te e s s h ould be m ade to incorporate th e fo low ing provis ions : A) Th e trus te e s of. for th e purpos e ofth e Com panie s and A lie d Matte rs ActNo 1 of19 9 0, PartC s h a lbe appointe d ata Ge ne ralme e ting by tw o-th ird m ajority vote s ofm e m be rs pre s e nt. B) C) Such Trus te e s (h e re inafte r re fe rre d to as Th e Trus te e s ) s h a lbe.. in num be r and s h a lbe k now n as TH E REGISTERED TRUSTEES OF Th e Trus te e s m ay h old office for life buts h a lce as e to h old office ifh e :- (i) (ii) (iii) (iv) (v) (vi) Re s igns h is office Ce as e s to be a m e m be r ofth e re gis te re d Trus te e s of Be com e s Ins ane Is officia ly de clare d bank rupt Convicte d ofa crim inaloffe nce involving dis h one s ty by a courtor tribunalofcom pe te ntjuris diction. Is re com m e nde d for re m ovalfrom office by a board ofgove rnor s and Trus te e s m ajority vote of m e m be rs pre s e ntatany Ge ne ralme e ting of OR (vii) Ce as e s to re s ide in Nige ria
2 D) E) F) G) H ) I) Upon a vacancy occurring in th e num be r oftrus te e s, a Ge ne ralme e ting w i lbe h e ld to appointanoth e r e ligible m e m be r of.. Th e trus te e s s h a lh ave a com m on s e al. (Th e Se alm us tbe m e tal) Th e Im pre s s ion ofth e Com m on Se als h ould be s ubm itte d on a s e parate s h e e tofpape r h e ade d ENCLOSURE F TH E DEVICE OF TH E COMMON SEAL Such com m on s e alw i lbe k e ptin th e cus tody ofth e Se cre tary (or w h oe ve r is de s ire d) w h o s h a lproduce it w h e n re q uire d for us e by th e Trus te e s. A ldocum e nts to be e xe cute d by th e Trus te e s s h a lbe s igne d by s uch ofth e m and s e ale d w ith th e com m on s e al. Th e Trus te e s s h a lapply to th e Corporate Affairs Com m is s ion for Ce rtificate ofincorporation unde r th e Com panie s and A lie d Matte rs ActNo 1 of PartC. Ifs uch ce rtificate is grante d, th e Trus te e s s h a lh ave pow e r to acce ptand h old in trus t, a lland be longing to... h and to acq uire land on be h alfof... s ubje ctto s uch condition as th e Com m is s ion m ay im pos e ifs ubs criptions or oth e r contributions are to be co le cte d from m e m be rs provis ions s h ould be m ade in th e rule s for th e k e e ping ofaccounts, th e ir annualauditing and re porting ofdis cre pancie s to a Ge ne ralme e ting. SPECIAL CLAUSE re lating to incom e and prope rty ofapplicantbodie s s h ould be incorporate d in your rule s. Copie s of Minute s ofth e m e e ting w h e re atth e CLAUSE w as adopte d for incorporation in your rule s s h ould be s upplie d duly s igne d and date d by th e Ch airm an and Se cre tary. ENCLOSURE A TO H to be com ple te d.
3 APPLICATION FORM FOR INCORPORATION OF TRUSTEES ENCLO SURE "A" AIMS AND OBJECTS OF TH E APPLICANT BODY S/N AIM S/O BJECTS ENCLO SURE "B" RULES AND REGULATIONS GOVERNING TH E BODY A) Th e trus te e s of B) C) D) E) F) G) H ) for th e purpos e ofth e Com panie s and A lie d Matte rs ActNo 1 of19 9 9, PartC s h a lbe appointe d ata Ge ne ral Me e ting by tw o-th ird m ajority vote s ofm e m be rs pre s e nt. Such Trus te e s (h e re inafte r re fe rre d to as Th e Trus te e s ) s h a lbe TH E REGISTERED TRUSTEES OF Th e Trus te e s m ay h old office for life buts h a lce as e to h old office ifh e :- (i) (ii) (iii) (iv) (v) (vi) Re s igns h is office Ce as e s to be a m e m be r ofth e re gis te re d Trus te e s of Be com e s Ins ane Is officia ly de clare d bank rupt (vii) Ce as e s to re s ide in Nige ria in num be r and s h a lbe k now n as Convicte d ofa crim inaloffe nce involving dis h one s ty by a courtor tribunalofcom pe te ntjuris diction. Is re com m e nde d for re m ovalfrom office by a board ofgove rnor s and Trus te e s m ajority vote of m e m be rs pre s e ntatany Ge ne ralme e ting of OR Upon a vacancy occurring in th e num be r oftrus te e s, a Ge ne ralme e ting w i lbe h e ld to appointanoth e r e ligible m e m be r of Th e trus te e s s h a lh ave a com m on s e al. Such com m on s e alw i lbe k e ptin th e cus tody ofth e Se cre tary (or w h oe ve r is de s ire d) w h o s h a lproduce it w h e n re q uire d for us e by th e Trus te e s. A ldocum e nts to be e xe cute d by th e Trus te e s s h a lbe s igne d by s uch ofth e m and s e ale d w ith th e com m on s e al. An auditor(s ) s h a lbe appointe d atth e ge ne ralm e e ting to auditth e accounts ofth e organis ation annua ly. N/B: TH IS ENCLOSURE SH OULD BE INCORPORATED INTO TH E CONSTITUTION OF TH E ORGANISATION.
4 ENCLOSURE C A STATEM ENT AND SH O RT DESCRIPTIO N O F TH E LAND H ELD O R ABO UT TO BE ACQUIRED BY TH E BO DY W e th e trus te e s of h e re by unde rtak e to acq uire lande d prope rty w ith in tw o ye ars ofincorporation and furnis h th e Com m is s ion w ith ne ce s s ary e vide nce ofacq uis ition. Itis als o agre e d th atth e Com m is s ion re s e rve s th e righ tto cance lth e ce rtificate ofincorporation ifth e above provis ion is notm e tw ith in th e s tipulate d tim e. ENCLOSURE D TH E FULLNAMES, PERMANENT ADDRESSES AND OCCUPATIONS OF TH E TRUSTEES S/N NAME AND ADDRESS OCCUPATION SIGNATURE PASSPORT-SIZ E PH OTOGRAPH
5
6 ENCLOSURE E TH E PROPOSED TITLE OF TH E CORPORATE BODY TH E INCORPORATED TRUSTEES OF ENCLOSURE F TH E IMPRESSION OF TH E COMMON SEAL ENCLOSURE G TH E RULES FOR TH E USE AND CUSTODY OF TH E COMMON SEAL 1.Th e Trus te e s /Trus te e s s h a lh ave a Com m on Se al 2.Such Com m on Se als h a lbe in th e cus tody ofth e w h o s h a lproduce itw h e n re q uire d for us e by th e Trus te e /Trus te e s. A ldocum e nts to be s e cure d by th e Trus te e /Trus te e s s h a lbe s igne d by h im /e ach ofth e m and s e ale d w ith th e Com m on Se al. ENCLOSURE H (a)copy ofth e Re le vantminute s ofth e Me e ting w h e re atth e Trus te e s w e re appointe d. (b)copy ofth e Re le vantminute s ofth e Me e ting w h e re atth e Spe cialclaus e Rule s w as adopte d for Incorporation in to Rule s (c)de tails ofcurre ntor pas taffiliation w ith any e xis ting organis ation/as s ociation.
7 APPENDIX A SPECIALCLAUSE TH E INCOME AND PROPERTY ofth e w h e ns oe ve r de rive d s h a lbe applie d s ole ly tow ards th e prom otion ofth e obje cts ofth e as s e tforth in th is Rule s and Re gulations /Cons titution: and no portion th e re ofs h a lbe paid or trans fe rre d dire ctly or indire ctly, by w ay of divide nd, bonus, or oth e rw is e h ow e ve r by w ay ofprofit, to th e m e m be rs ofth e 2. PROVIDED th atnoth ing h e re in s h a lpre ve ntth e paym e nt, in good faith, or re as onable and prope r re m une ration to any office r or s e rvantofth e in re turn for any s e rvice actua ly re nde re d to th e buts o th atno m e m be r ofth e CouncilofManage m e ntor Gove rning Body s h a lbe appointe d to any s alarie d office ofth e or any office ofth e paid by fe e s ;and th atno re m une ration or oth e r be ne fitin m one y or m onie s s h a lbe give n by th e to any m e m be r ofs uch Councilor Gove rning Body e xce ptre paym e ntofout-of-pock e te xpe ns e s or re as onable and prope r re ntfor pre m is e s de m is e d or le tto th e provide d th atth e provis ion las tafore s aid s h a lnotapply to any paym e ntof any Com pany to a m e m be r ofth e m ay be a Com pany in w h ich s uch m e m be r s h a lnoth old m ore th an one -h undre dth partofth e capital, and s uch m e m be r s h a lnotbe bound to account for any s h are ofprofits h e m ay re ce ive in re s pe ctofany s uch paym e nt. 3. NO ADDITION, alte ration, or am e ndm e nts h a lbe m ade to or in th e RULES AND REGULATIONS/CONSTITUTION for th e tim e be ing in force, unle s s th e s am e h ave be e n pre vious ly s ubm itte d to and approve d by th e Re gis trar-ge ne ral. 4. IN th e e ve ntofa w inding up or dis s olution ofth e th e re re m ains, afte r th e s atis faction ofa lits de bts and liabilitie s, any prope rty w h ats oe ve r, th e s am e s h a lnotbe aid to and dis tribute d am ong th e m e m be rs ofth e buts h a lbe give n or trans fe rre d to s om e oth e r ins titutions or ins titutions h aving obje cts s im ilar to th e obje cts ofth e and th e body or bodie s are proh ibite d from dis tributing its or th e ir incom e and prope rty am ongs tits or th e ir m e m be rs to an e xte ntatle as tas gre atas is im pos e d on th e unde r or by virtue of th e SPECIALCLAUSE h e re of, s uch ins titution or ins titutions to be de te rm ine d by th e m e m be r of e ffe ctcannotbe give n to th e afore s aid provis ion th e n to s om e ch aritable obje ct CH AIRM AN SECRETARY DATE DATE N/B: 1.Please insert nam e of organisation in blank spaces of App. A. 2.EnclH (a) and (b) to indicate list of m em bers in attendance at th e generalm eeting, votes for and against, signed by Ch airm an and Secretary and m ust be on a letter h eaded paper. 3.Num ber of trustees sh ould not exceed 10 persons.
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