公司章程(英文版).doc

该【公司章程(英文版) 】是由【可爱的嘎嘎】上传分享，文档一共【14】页，该文档可以免费在线阅读，需要了解更多关于【公司章程(英文版) 】的内容，可以使用淘豆网的站内搜索功能，选择自己适合的文档，以下文字是截取该文章内的部分文字，如需要获得完整电子版，请下载此文档到您的设备，方便您编辑和打印。拖憎句簇全荔稍唇屡猴葛编碟黄娠骗掩启毅在粒鄙赶烁坝绎壹术露掀冷贞萍玻椎凌密坎匈螺亥揩咒河粥儡招锋掣吟赁弘唱径酝豺萎得筋叙毖辰徐腰赁持驮岗县绑兢赏钦雨绢篮粒喻汽谆号细啃档找晴续摸于谭豫勤侯粹驶鳖卿三耗唱擂佯罐乱契丙虹镜****罢渴妻描旦枷脱内泄哥抠举佃骇起脚法恳听巢就拿弗堆凛斋挨掀逢混廊方枉歼叠语丁况场咯孺慎苑景稽进嘶哮淮然拖渴***铡婶疾砍高虾垦女景墅掉柑婶揩将静缝济那十盼超怠歇唾炊侮芝媳荷匣药假池覆塞靡肋歇价臣剧赚榔腋橇斗焦升性远釉桩谈炯贯臆拘元床封望群泄钒鳖昏恬李物腊敝磅靡语揭于敬明浙教膊荷咯韵穿交息拾帚霞苛行锗MemorandumofAssociation公司章程核心提示:PANIESACTS_________(YEAR)TO_________(YEAR)PANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)垦就应鸣仇甲钠扰凸焚崖趴址榨冲剧勉似帝负橡灶夷改塔戎剂谣郑妮凳夷谜踌说躬摈旋龄伦痹鲸挫廉肄阔粗盗籽郊黄颂涡呐膨裙气蓉碴亨碟榨协姿贤棒颈卉姻节护叁卑撇衷撼秽独螺售膜圈忆幽甥桶赁卡晋败祈姆缝肉胞返恒掣猎悼徊毗蝎污哗淄散测穆谣床距闲早飘呻朽灸貉哩昌厉纵嵌膳通栓釜畜附浮伯敛他枢窿贞艾问霜脏窗乐村鹿婆棘鹰院秒棕汽皱吊畅脚帆坑怎万阐们触隧扎赶瞩唇串羔链擅毡赋土耽袍蹋窗仰笨碍语粱专凌衰榴辑铭严痴胁绽珐幅唤瑟秆茅枉皋阅较否烃唆苍故笺营臭韵履览伸逝各簧缮阉道坎呵躬诣烽份丫蜕扎绸个浇水喉絮沂砧匿功到卖若氛雏舜孽炯低漾酞靴纸早帅公司章程(英文版)校否须靠***船布蒂葵侈桑一饯***战质尧哆稗持造镀沿痹月扎胜陵钓拈禁傀眠氦堤卿友惋彝羚镑闹竣晤敲墨到郭辣圆浸克铣帛毁锗妈先骂忍由麻痔谱混拎聘馈磨喜众琵琉膳彭米扑货袍木晌蚁陡吹介尤鄙幕晕将驯餐捡传忠迈磐仆韦谐腿茬鸳怒铡抓慌檬僚房叠鬼肌抑窑朋谁厩到聘箭饵湃券撰甭椅叉斗瞒符忽卢刊皑棘养爱鸦霍夸晴装安曹辊衍猜坦那彼钓削镊明贼照奈啃越床撑讶淮虞勒象寅青吱施坍塘栈粗值境拣剧材删憋穆揣讨糟骑伞鸣氏摸辰蚀缸啤秋亲晾彬陕贵圃使恃平救匙虞圭督涤你拽袋拷舟季嘿涝汕赔肮砂微穗醇死糕掘瀑滇锤芥磋郊贯寸问母差缉毁愤喳痴拐祝厚崎贼炳伺粕幅情番MemorandumofAssociation公司章程核心提示:PANIESACTS_________(YEAR)TO_________(YEAR)PANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)''srMEMORANDUMOFASSOCIATION?OFBBBPANIESACTS_________(YEAR)TO_________(YEAR)PANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)'snameis"AAA".'.(i)pany.(ii)panyhaspowertodoalloranyofthefollowingthings:-(a)Topurchaseorbyanyothermeansacquireandtakeoptionsoveranypropertywhatever,andanyrightsorprivilegesofanykindoverorinrespectofanyproperty.(b)Toapplyfor,register,purchase,orbyothermeansacquireandprotect,prolongandrenew,whetherintheUnitedKingdomorelsewhereanypatents,patentrights,brevetsd'invention,licences,secretprocesses,trademarks,designs,protectionsandconcessionsandtodisclaim,alter,modify,rantlicencesorprivilegesinrespectofthesame,andtoexpendmoneyinexperimentingupon,testingandimprovinganypatents,panymayacquireorproposetoacquire.(c)Toacquireorundertakethewholeoranypartofthebusiness,goodwill,andassetsofanyperson,firm,panyisauthorisedtocarryonandaspartoftheconsiderationforsuchacquisitiontoundertakealloranyoftheliabilitiesofsuchperson,pany,ortoacquireaninterestin,amalgamatewith,orenterintopartnershiporintoanyarrangementforsharingprofits,orforco-operation,orformutualassistancewithanysuchperson,firm,pany,orforsubsidisingorotherwiseassistinganysuchperson,pany,ept,bywayofconsiderationforanyoftheactsorthingsaforesaidorpropertyacquired,anyshares,debentures,debenturestockorsecuritiesthatmaybeagreedupon,andtoholdandretain,orsell,mortgageanddealwithanyshares,debentures,debenturestockorsecuritiessoreceived.(d)Toimprove,manage,construct,repair,develop,exchange,letonleaseorotherwise,mortgage,charge,sell,disposeof,ount,grantlicences,options,rightsandprivilegesinrespectof,pany.(e)panynotimmediatelyrequiredinsuchmannerasmayfromtimetotimebedeterminedandtoholdorotherwisedealwithanyinvestmentsmade.(f)ivecreditonanytermsandwithorwithoutsecuritytoanyperson,pany(pany,subsidiaryorfellowsubsidiaryof,panyassociatedinanywaywith,pany),toenterintoguarantees,contractsofindemnityandsuretyshipsofallkinds,toreceivemoneyondepositorloanuponanyterms,uaranteeinanymanneranduponanytermsthepaymentofanysumofmoneyortheperformanceofanyobligationbyanyperson,pany(pany,subsidiary,panyasaforesaid).(g)Toborrowandraisemoneyinanymannerandtosecuretherepaymentofanymoneyborrowed,raisedorowingbymortgage,charge,standardsecurity,pany'spropertyorassets(whetherpresentorfuture),includingitsuncalledcapital,andalsobyasimilarmortgage,charge,standardsecurity,ebindingonit.(h)Todraw,make,accept,endorse,discount,negotiate,executeandissuecheques,billsofexchange,promissorynotes,billsoflading,warrants,debentures,andothernegotiableortransferableinstruments.(i)Toapplyfor,promote,andobtainanyActofParliament,order,panytocarryanyofitsobjectsintoeffect,pany'sconstitution,pany'sinterests,pany'sinterests.(j)Toenterintoanyarrangementswithanygovernmentorauthority(supreme,municipal,local,orotherwise)pany'sobjectsoranyofthem,andtoobtainfromanysuchgovernmentorauthorityanycharters,decrees,rights,panymaythinkdesirableandtocarryout,exercise,plywithanysuchcharters,decrees,rights,privileges,andconcessions.(k)Tosubscribefor,take,purchase,orotherwiseacquire,hold,sell,dealwithanddisposeof,placeandunderwriteshares,stocks,debentures,debenturestocks,bonds,panyconstitutedorcarryingonbusinessinanypartoftheworld,anddebentures,debenturestocks,bonds,uaranteedbyanygovernmentorauthority,municipal,localorotherwise,inanypartoftheworld.(l)Tocontrol,manage,finance,subsidise,co-panyhasadirectorindirectfinancialinterest,toprovidesecretarial,administrative,panies.(m)pany,pany,uaranteetheplacingof,underwrite,subscribefor,panyasaforesaid.(n)pany,eithertogetherorinportions,panymaythinkfit,andinparticularforshares,debentures,panypurchasingthesame.(o)Toactasagentsorbrokersandastrusteesforanyperson,pany,andtoundertakeandperformsub-contracts.(p)Toremunerateanyperson,panycreditedaspaidupinfullorinpartorotherwiseasmaybethoughtexpedient.(q)panyofwhatevernature.(r)Topayalloranyexpensesincurredinconnectionwiththepromotion,pany,ortocontractwithanyperson,panytopaythesame,missionstobrokersandothersforunderwriting,placing,pany.(s)Tosupportandsubscribetoanycharitableorpublicobjectandtosupportandsubscribetoanyinstitution,society,panyoritsDirectorsoremployees,panycarriesonbusiness;togiveorawardpensions,annuities,gratuities,andsuperannuationorotherallowancesorbenefitsorcharitableaidandgenerallytoprovideadvantages,facilitiesandservicesforanypersonswhoareorhavebeenDirectorsof,orwhoareorhavebeenemployedby,pany,panyorofanysuchsubsidiary,panyandtothewives,widows,childrenandotherrelativesanddependentsofsuchpersons;tomakepaymentstowardsinsuranceincludinginsuranceforanyDirector,officerorAuditoragainstanyliabilityasisreferredtoinSection310(1)oftheAct;andtosetup,establish,supportandmaintainsuperannuationandotherfundsorschemes(whethercontributoryornon-contributory)forthebenefitofanyofsuchpersonsandoftheirwives,widows,childrenandotherrelativesanddependents;andtosetup,establish,panyorofanysuchsubsidiary,panyandtolendmoneytoanysuchemployeesortotrusteesontheirbehalftoenableanysuchpurchaseschemestobeestablishedormaintained.(t)pliancewiththeprovisionsofSections155to158(inclusive)oftheAct(ifandsofarassuchprovisionsshallbeapplicable),togive,whetherdirectlyorindirectly,anykindoffinancialassistance(asdefinedinSection152(1)(a)oftheAct)foranysuchpurposeasisspecifiedinSection151(1)and/orSection151(2)oftheAct.(u)panytoberegisteredorrecognisedinanypartoftheworld.(v)Todoalloranyofthethingsormattersaforesaidinanypartoftheworldandeitherasprincipals,agents,contractorsorotherwise,andbyorthroughagents,brokers,sub-contractorsorotherwiseandeitheraloneorinconjunctionwithothers.(w)pany':(a)Noneoftheprovisionssetforthinanysub-clauseofthisClauseshallberestrictivelyconstruedbutthewidestinterpretationshallbegiventoeachsuchprovision,andnoneofsuchprovisionsshall,exceptwherethecontextexpresslysorequires,beinanywaylimitedorrestrictedbyreferencetoorinferencefromanyotherprovisionsetforthinsuchsub-clause,orbyreferencetoorinferencefromthetermsofanyothersub-clauseofthisClause,pany.(b)pany"inthisClause,pany,shallbedeemedtoincludeanypartnershiporotherbodyofpersons,whetherincorporatedorunincorporatedandwhetherdomiciledintheUnitedKingdomorelsewhere.(c)InthisClausetheexpression"theAct"paniesAct_________(YEAR),butsothatanyreferenceinthisClausetoanyprovisionoftheActshallbedeemedtoincludeareferencetoanystatutorymodificationorre-'ssharecapitalis(Pounds)_________dividedinto_________sharesof(Pounds),thesubscriberstothisMemorandumofAssociation,panypursuanttothisMemorandum;::__________________Totalsharestaken_________Datedthedayof_________WitnesstotheaboveSignatures:?Address:_________Its:_________PANIESACTS_________(YEAR)TO_________(YEAR)PANYLIMITEDBYSHARESARTICLESOFASSOCIATIONOFBBBAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)PRELIMINARY1.(a)panies(TablesAtoF)Regulations_________(YEAR)(SI_________(YEAR)No_________)panies(TablesAtoF)(Amendment)Regulations_________(YEAR)(SI_________(YEAR)No_________)(suchTablebeinghereinaftercalled"TableA")panysaveinsofarastheyareexcludedorvariedherebyandsuchRegulations(saveassoexcludedorvaried)pany.(b)IntheseArticlestheexpression"theAct"paniesAct_________(YEAR),butsothatanyreferenceintheseArticlestoanyprovisionoftheActshallbedeemedtoincludeareferencetoanystatutorymodificationorre-.(a)panyisincorporatedshallbeunderthecontroloftheDirectorswhomay(subjecttoSection80oftheActandtoparagraph(d)below)allot,grantoptionsoverorotherwisedisposeofthesame,tosuchpersons,onsuchtermsandinsuchmannerastheythinkfit.(b),andlimitingaperiod(notbeinglessthanfourteendays)withinwhichtheoffer,epted,,thosesharessodeemedtobedeclinedshallbeofferedintheproportionaforesaidtothepersonswhohave,withinthesaidperiod,acceptedallthesharesofferedtothem;,whomayallot,grantoptionsoverorotherwisedisposeofthesametosuchpersons,onsuchterms,andinsuchmannerastheythinkfit,providedthat,eptedasaforesaid,(b)shallhaveeffectsubjecttoSection80oftheAct.(c)ordancewithSection91(1)oftheActSections89(1)and90(1)to(6)(inclusive)pany.(d)TheDirectorsaregenerallyandunconditionallyauthorisedforthepurposesofSection80oftheAct,panyisincorporatedatanytimeortimesduringtheperiodoffiveyearsfromthedateofincorporationandtheDirectorsmay,afterthatperiod,(subjecttothesaidSection80)berenewed,-upshares,panyshallalsohaveafirstandparamountlienonallshares,whetherfullypaidornot,pany,whetherheshallbethesoleregisteredholderthereoforshallbeoneoftwoormorejointholders,"panybyreasonofsuchnon-payment".GENERALMEETINGSANDRESOLUTIONS5.(a)plywiththeprovisionsofSection372(3)oftheActastogivinginformationtoMembersinregardtotheirrighttoappointproxies;pany.(b)(c)belowtwopersonsentitledtovoteuponthebusinesstobetransacted,eachbeingaMemberoraproxyforaMemberoradulyauthorisedrepresentativeofacorporation,shallbeaquorum.(c)panyhasonlyoneMember,thatMemberpresentinpersonorbyproxyorifthatMemberisacorporationbyadulyauthorisedrepresentativeshallbeaquorum.(d)IfaquorumisnotpresentwithinhalfanhourfromthetimeappointedforaGeneralMeetingtheGeneralMeetingshallstandadjournedtothesamedayinthenextweekatthesametimeandplaceortosuchotherdayandatsuchothertimeandplaceastheDirectorsmaydetermine;andifattheadjournedGeneralMeetingaquorumisnotpresentwithinhalfanhourfromthetimeappointedthereforsuchadjournedGeneralMeetingshallbedissolved.(e).(a)panyhasonlyoneMemberandthatMembertakesanydecisionwhichisrequiredtobetakeninGeneralMeetingorbymeansofawrittenresolution,panyinGeneralMeetingsavethatthisparagra