2015م - 1444هـ
THE SAUDI BRITISH BANK

(A Saudi Joint Stock Company)

Memorandum of Association

This Memorandum of Association is made in Jeddah,

Kingdom of Saudi Arabia, on 14th day of Sha’aban 1397

corresponding to the 30th day of July, 1977 between the

following parties, namely:-

1. The British Bank of the Middle East, a Joint Stock

Company duly organised and incorporated under

the Laws of England having its Head Office at 99

Bishopsgate, London, United Kingdom and herein

represented by Mr. John Andrew Patrick Hill under a

Special Resolution of the Bank’s Board of Directors

on the 28th day of June, 1977 a copy of which has been

duly legalised by the British Authorities concerned,

the British Consulate at Jeddah and by the Saudi

Ministry of Foreign Affairs under No. 2641 dated

26th Rajab, 1397/12th July, 1977.

2. His Royal Highness Prince Mohamed Bin Abdulla Bin

Abdulrahman Al Saud, a Saudi National, domiciled in

Riyadh with his address at Riyadh.

3. His Excellency Emir Zeid bin Mohamed Al Sudeiri, a

businessman, a Saudi National as per his identity card

No. 46120, issued at Taif on 17/6/1391, 41 years old

and domiciled in Jeddah with his address at P.O. Box

2223, Jeddah.