EXHIBIT 3.29
The Companies Act, 1948
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COMPANY LIMITED BY SHARES
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MEMORANDUM OF ASSOCIATION
of
TRIM ENGINEERING LIMITED
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l. The name of the Company is "TRIM ENGINEERING LIMITED".
2. The Registered Office of the Company will be situate in England.
3. The objects for which the Company is established are:
(l) (a) To carry on business as GENERAL ENGINEERS, precision
engineers, mechanical engineers, motor engineers,
aeronautical engineers, electrical engineers,
constructional engineers, ironmasters, ironfounders,
ironworkers, steel makers, blast furnace proprietors,
brassfounders, metal makers, refiners and workers, sheet
metal workers, metal stampers, metal piercers, die casters,
die sinkers, turners, copper-smiths, tinsmiths, ore
importers and workers, millwrights, wheelwrights,
galvanisers, machinists, oxyacetylene, electric and spot
welders, japanners, annealers, enamellers, cellulose
sprayers, electro and chromium platers, polishers, metal
finishers, panel beaters, joiners, woodworkers, plastic
moulders and workers, ironmongers, hardware dealers,
warehousemen, storage contractors, carriers and haulage
contractors.
(b) To carry on business as manufacturers and repairers of, and
dealers in machines and machinery generally, machine parts,
machine and other tools, jigs, gears, gauges, moulds, dies,
presses, implements, scientific and other instruments,
forgings, castings, plates, nails, screws, boilers,
engines, motor cars, motor lorries, trucks and other
vehicles, motor car bodies, aeroplanes and other aircraft,
and accessories and spare parts therefor; engineering
equipment, requisites and supplies, ironmongery, hardware,
household appliances, fittings, equipment and utensils,
wireless goods, plastic goods, and metal goods of every
description.
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(2) To carry on or acquire any businesses similar to the businesses
above-mentioned or which may be conveniently or advantageously
carried on or combined with them, or may be calculated directly or
indirectly to enhance the value of or render more profitable any
of the Company's property.
(3) To purchase or sell, take or let on lease, take or give in
exchange or on hire, or otherwise acquire, grant, hold or dispose
of any estate or interest in any lands, buildings, easements,
concessions, machinery, plant, stock in trade, goodwill, trade
marks, designs, patterns, patents, copyright or licences, or any
other real or personal property or any right, privilege, option,
estate or interest.
(4) To sell, lease, let on hire, improve, manage, develop, mortgage,
dispose of, turn to account or otherwise deal with all or any of
the property and rights and undertakings of the Company for such
consideration as the Company may think fit.
(5) To erect, build, construct, alter, improve, replace, remove,
enlarge, maintain, manage, control work any railways, tramways,
roads, canals, docks, locks, wharves, stores, buildings, shops,
factories, works, mills, plant or machinery necessary for the
Company's business, or to join with others in doing any of the
things aforesaid.
(6) To borrow or raise money for the purposes of the Company and for
that purpose to mortgage or otherwise charge the whole or any part
of the Company's undertaking, property and assets including the
uncalled Capital of the Company.
(7) To remunerate any person, firm or company for services rendered,
or to be rendered, in placing or assisting to place or
guaranteeing the placing of any of the Shares in the Company's
Capital, or any Debentures, Debenture Stock of other Securities of
the Company, or in or about the formation or promotion of the
Company or the conduct of its business.
(8) Upon the issue of any Shares to employ brokers and agents and to
pay underwriting commission to or otherwise remunerate by Shares
or options to take Shares, or by Debentures, Debenture Stock or
other Securities, persons subscribing for Shares or procuring
subscriptions for Shares.
(9) To accept, draw, make, execute, discount and endorse bills of
exchange, promissory notes, or other negotiable instruments.
(10) To apply for and take out, purchase or otherwise acquire any trade
marks, designs, patterns, patents, patent rights, inventions, or
secret processes which may be useful for the Company's objects,
and to grant licences to use the same.
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(11) To pay all the costs, charges and expenses preliminary and
incidental to the promotion, formation, establishment and
incorporation of the Company.
(12) To cause the Company to be registered or otherwise incorporated in
any Colony, Dependency or Foreign State where the Company's
Operations are carried on in accordance with the laws of such
Colony, Dependency or Foreign State.
(13) To establish or promote any company for the purpose of acquiring
all or any of the property, rights and liabilities of the Company
or for any other purpose which may seem directly or indirectly
calculated to benefit the Company.
(14) acquire and undertake the whole or any part of the assets and/or
liabilities of any person, firm or company carrying on any
business of a nature similar to that which this Company is
authorised to carry on.
(15) To amalgamate with any company having objects similar to those of
this Company.
(16) To sell or dispose of the whole undertaking of the Company or any
part thereof for such consideration as the Company may think fit,
and in particular for Shares, Debentures or Securities of any
other company having objects altogether or in part similar to
those of this Company.
(17) To subscribe or guarantee money for any charitable, benevolent,
educational or social object, or for any exhibition or for any
public, general, or useful object which the Directors may think
desirable or advantageous to the Company.
(18) To establish and support, or to aid in the establishment and
support of, any club, institution or organisation calculated to
benefit persons employed by the Company or having dealings with
the Company.
(19) To invest the moneys of the Company not immediately required upon
such securities and in such manner as the Directors may from time
to time determine.
(20) Subject to the provisions of Section 54 of the Companies Act,
1948, to lend and advance money to such persons, firms or
companies, and on such terms as may see expedient and in
particular to customers and others having dealings with the
Company, and to guarantee the performance of contracts by such
persons, firms or companies.
(21) To enter into partnership or into any arrangement for sharing
profits, union of interests, cooperation, joint adventure,
reciprocal concession, or otherwise, with any person or company
carrying on or engaged in, or about to carry on or engage
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in, any business or transaction which this Company is authorised
to carry on or engage in, or any business or transaction capable
of being conducted so as directly or indirectly to benefit this
Company and to lend money to, guarantee the contract of, or
otherwise assist, any such person or company.
(22) To take, or otherwise acquire, and hold shares, debentures,
debenture stock or other securities in any other company having
objects altogether or in part similar to those of this Company, or
carrying on any business capable of being conducted so as directly
or indirectly to benefit this Company.
(23) To grant bonuses, gratuities, pensions or charitable laid to
persons employed by the Company.
(24) To distribute any of the property of the Company among its Members
in specie.
(25) To do all such things as are incidental or conducive to the
attainment of the above objects or any them.
4. The liability of the Members is limited.
5. The Share Capital of the Company is L100, divided into 100 Shares of Ll
each.
WE, the several persons whose Names and Addresses are subscribed, are
desirous of being formed into a Company in pursuance of this Memorandum
of Association, and respectively agree to take the number of Shares in
the Capital of the Company set opposite our respective names.
NAMES, ADDRESSES AND DESCRIPTIONS OF SUBSCRIBERS No. of Shares
taken by each
Subscriber
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Robert William Henry Pinson One
91 Stewart Road
Bournemouth
Engineer
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Irene Winifred Pinson One
91 Stewart Road
Bournemouth
Secretary
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TOTAL SHARES TAKEN Two
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Dated this 16th day of April 1962.
Witness to the above Signatures:
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