香港公司章程模板中英文2013

1、LON269804523COMPANYNO.[]THECOMPANIESDINANCECAP.32APRIVATECOMPANYLIMITEDBYSHARESARTICLESOFASSOCIATIONOF[HOLDINGSLIMITED](Adoptedbyspecialresolutionpassedon[?]2013)PRELIMINARY1.TheregulationscontainedinTableAintheFirstSche

2、duletothedinanceshallnotapplytotheCompanybutthefollowingshallsubjecttorepealadditionalterationasprovidedbythedinancetheseArticlesbetheregulationsoftheCompany.2.IntheseArticlesunlessthecontextrequiresotherwisethefollowing

3、wdsexpressionsshallhavethemeaningssetoutbelow:theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecialResolutionAuditsmeanstheauditsoftheCompanyBusinessDaymeansaday(otherthanaSaturday)onwhichbanksgene

4、rallyareopeninHongKongfafullrangeofbusinesscleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenthenoticeisgivendeemedtobegiventhedayfwhichitisgivenonwhichitistotakeeffectDirectmeansadirectoftheCompan

5、yDirectsmeanstheDirectsanyofthemactingastheboardofDirectsoftheCompanydividendmeansdividendbonus$dollarsmeansHongKongDollarsLON269804523Page3(g)nopowerofdelegationshallbelimitedbytheexistenceexceptwhereexpresslyprovidedby

6、thetermsofdelegationtheexerciseofthatanyotherpowerofdelegation(h)exceptwhereexpresslyprovidedbythetermsofdelegationthedelegationofapowershallnotexcludetheconcurrentexerciseofthatpowerbyanyotherbodypersonwhoisfthetimebein

7、gauthisedtoexerciseitundertheseArticlesunderanotherdelegationofthepower.PRIVATECOMPANY4.TheCompanyisaprivatecompanyaccdingly:(a)therighttotransfersharesisrestrictedinthemannerhereinafterprescribed(b)thenumberofmembersoft

8、heCompany(exclusiveofpersonswhoareintheemploymentoftheCompanyofpersonswhohavingbeenfmerlyintheemploymentoftheCompanywerewhileinsuchemploymenthavecontinuedafterthedeterminationofsuchemploymenttobemembersoftheCompany)islim

9、itedto50.ProvidedthatwheretwomepersonsholdonemesharesintheCompanyjointlytheyshallfthepurposeofthisArticlebetreatedasasinglemember(c)anyinvitationtothepublictosubscribefanysharesdebenturesofthecompanyisprohibited(d)thecom

10、panyshallnothavepowertoissuesharewarrantstobearer.本公司為私人公司，據(jù)此(a)轉(zhuǎn)讓股份的權(quán)利乃以下文所訂明的方式受限制。(b)公司的成員人數(shù)(不包括受雇用于公司的人，亦不包括先前受雇于公司而在受雇用期間及在終止受雇之后，一直作為公司成員的人)以50名為限。但就本條而言，凡2名或多于2名人仕聯(lián)名持有公司一股或多于一股的股份，該等人仕須視為單一名成員；(c)禁止任何邀請(qǐng)公眾人仕認(rèn)購(gòu)公司的任何

11、股份或債權(quán)；(d)禁止公司發(fā)行不記名認(rèn)股權(quán)證SHARECAPITAL5.Withoutprejudicetoanyspecialrightspreviouslyconferredontheholdersofanyexistingsharesclassofsharesanysharemaybeissuedwithsuchpreferreddeferredotherspecialrightssuchrestrictionswhetherin

12、regardtodividendvotingreturnofcapitalotherwiseastheCompanymayfromtimetotimebyresolutiondeterminesubjecttoindefaultofsuchdeterminationastheDirectsshalldetermine.在符合本公司組織備忘錄規(guī)定，且不影響任何先前賦予現(xiàn)有股份持有人之特別權(quán)利之情況下，本公司可依特別決議批準(zhǔn)之不同類(lèi)別股份，