MemorandumofAssociation公司章程.doc

('MemorandumofAssociation公司章程-PRELIMINARY1.(a)TheRegulationscontainedinTableAintheScheduletotheCompanies(TablesAtoF)Regulations_________(YEAR)(SI_________(YEAR)No_________)asamendedbytheCompanies(TablesAtoF)(Amendment)Regulations_________(YEAR)(SI_________(YEAR)No_________)(suchTablebeinghereinaftercalledTableA)shallapplytotheCompanysaveinsofarastheyareexcludedorvariedherebyandsuchRegulations(saveassoexcludedorvaried)andtheArticleshereinaftercontainedshallbetheregulationsoftheCompany.(b)IntheseArticlestheexpressiontheActmeanstheCompaniesAct_________(YEAR),butsothatanyreferenceintheseArticlestoanyprovisionoftheActshallbedeemedtoincludeareferencetoanystatutorymodificationorre-enactmentofthatprovisionforthetimebeinginforce.ALLOTMENTOFSHARES2.(a)ShareswhicharecomprisedintheauthorisedsharecapitalwithwhichtheCompanyisincorporatedshallbeunderthecontroloftheDirectorswhomay(subjecttoSection80oftheActandtoparagraph(d)below)allot,grantoptionsoverorotherwisedisposeofthesame,tosuchpersons,onsuchtermsandinsuchmannerastheythinkfit.(b)AllshareswhicharenotcomprisedintheauthorisedsharecapitalwithwhichtheCompanyisincorporatedandwhichtheDirectorsproposetoissueshallfirstbeofferedtotheMembersinproportionasnearlyasmaybetothenumbertheexistingsharesheldbythemrespectivelyunlesstheCompanyinGeneralMeetingshallbySpecialResolutionotherwisedirect.Theoffershallbemadebynoticespecifyingthenumberofsharesoffered,andlimitingaperiod(notbeinglessthanfourteendays)withinwhichtheoffer,ifnotaccepted,willbedeemedtobedeclined.Aftertheexpirationofthatperiod,thosesharessodeemedtobedeclinedshallbeofferedintheproportionaforesaidtothepersonswhohave,withinthesaidperiod,acceptedallthesharesofferedtothem;suchfurtheroffershallbemadeinliketermsinthesamemannerandlimitedbyalikeperiodastheoriginaloffer.AnysharesnotacceptedpursuanttosuchofferorfurtherofferasaforesaidornotcapableofbeingofferedasaforesaidexceptbywayoffractionsandanysharesreleasedfromtheprovisionsofthisArticlebyanysuchSpecialResolutionasaforesaidshallbeunderthecontroloftheDirectors,whomayallot,grantoptionsoverorotherwisedisposeofthesametosuchpersons,onsuchterms,andinsuchmannerastheythinkfit,providedthat,inthecaseofsharesnotacceptedasaforesaid,suchsharesshallnotbedisposedofontermswhicharemorefavourabletothesubscribersthereforthanthetermsonwhichtheywereofferedtotheMembers.Theforegoingprovisionsofthisparagraph(b)shallhaveeffectsubjecttoSection80oftheAct.(c)InaccordancewithSection91(1)oftheActSections89(1)and90(1)to(6)(inclusive)oftheActshallnotapplytotheCompany.(d)TheDirectorsaregenerallyandunconditionallyauthorisedforthepurposesofSection80oftheAct,toexerciseanypoweroftheCompanytoallotandgrantrightstosubscribefororconvertsecuritiesintosharesoftheCompanyuptotheamountoftheauthorisedsharecapitalwithwhichtheCompanyisincorporatedatanytimeortimesduringtheperiodoffiveyearsfromthedateofincorporationandtheDirectorsmay,afterthatperiod,allotanysharesorgrantanysuchrightsunderthisauthorityinpursuanceofanofferoragreementsotodomadebytheCompanywithinthatperiod.Theauthorityherebygivenmayatanytime(subjecttothesaidSection80)berenewed,revokedorvariedbyOrdinaryResolutionoftheCompanyinGeneralMeeting.SHARES3.ThelienconferredbyClause8inTableAshallattachalsotofullypaid-upshares,andtheCompanyshallalsohaveafirstandparamountlienonallshares,whetherfullypaidornot,standingregisteredinthenameofanypersonindebtedorunderliabilitytotheCompany,whetherheshallbethesoleregisteredholderthereoforshallbeoneoftwoormorejointholders,forallmoneyspresentlypayablebyhimorhisestatetotheCompany.Clause8inTableAshallbemodifiedaccordingly.4.TheliabilityofanyMemberindefaultinrespectofacallshallbeincreasedbytheadditionattheendofthefirstsentenceofClause18inTableAofthewordsandallexpensesthatmayhavebeenincurredbytheCompanybyreasonofsuchnon-payment.GENERALMEETINGSANDRESOLUTIONS5.(a)EverynoticeconveningaGeneralMeetingshallcomplywiththeprovisionsofSection372(3)oftheActastogivinginformationtoMembersinregardtotheirrighttoappointproxies;andnoticesofandothercommunicationsrelatingtoanyGeneralMeetingwhichanyMemberisentitledtoreceiveshallbesenttotheDirectorsandtotheAuditorsforthetimebeingoftheCompany.(b)NobusinessshallbetransactedatanyGeneralMeetingunlessaquorumispresent.Subjecttoparagraph(c)belowtwopersonsentitledtovoteuponthebusinesstobetransacted,eachbeingaMemberoraproxyforaMemberoradulyauthorisedrepresentativeofacorporation,shallbeaquorum.(c)IfandforsolongastheCompanyhasonlyoneMember,thatMemberpresentinpersonorbyproxyorifthatMemberisacorporationbyadulyauthorisedrepresentativeshallbeaquorum.(d)IfaquorumisnotpresentwithinhalfanhourfromthetimeappointedforaGeneralMeetingtheGeneralMeetingshallstandadjournedtothesamedayinthenextweekatthesametimeandplaceortosuchotherdayandatsuchothertimeandplaceastheDirectorsmaydetermine;andifattheadjournedGeneralMeetingaquorumisnotpresentwithinhalfanhourfromthetimeappointedthereforsuchadjournedGeneralMeetingshallbedissolved.(e)Clauses40and41inTableAshallnotapplytotheCompany.6.(a)IfandforsolongastheCompanyhasonlyoneMemberandthatMembertakesanydecisionwhichisrequiredtobetakeninGeneralMeetingorbymeansofawrittenresolution,thatdecisionshallbeasvalidandeffectualasifagreedbytheCompanyinGeneralMeetingsavethatthisparagraphshallnotapplytoresolutionspassedpursuanttosections303and391oftheAct.(b)AnydecisiontakenbyasoleMemberpursuanttoparagraph(a)aboveshallberecordedinwritinganddeliveredbythatMembertotheCompanyforentryintheCompany’sMinuteBook.APPOINTMENTOFDIRECTORS7.(a)Clause64inTableAshallnotapplytotheCompany.(b)ThemaximumnumberandminimumnumberrespectivelyoftheDirectorsmaybedeterminedfromtimetotimebyOrdinaryResolutioninGeneralMeetingoftheCompany.SubjecttoandindefaultofanysuchdeterminationthereshallbenomaximumnumberofDirectorsandtheminimumnumberofDirectorsshallbeone.WhensoevertheminimumnumberofDirectorsshallbeone,asoleDirectorshallhaveauthoritytoexerciseallthepowersanddiscretionsbyTableAandbytheseArticlesexpressedtobevestedintheDirectorsgenerally,andClause89inTableAshallbemodifiedaccordingly.(c)TheDirectorsshallnotberequiredtoretirebyrotationandClauses73to80(inclusive)inTableAshallnotapplytotheCompany.(d)NopersonshallbeappointedaDirectoratanyGeneralMeetingunlesseither:(i)heisrecommendedbytheDirectors;or(ii)notlessthanfourteennormorethanthirty-fivecleardaysbeforethedateappointedfortheGeneralMeeting,noticesignedbyaMemberqualifiedtovoteattheGeneralMeetinghasbeengiventotheCompanyoftheintentiontoproposethatpersonforappointment,togetherwithnoticesignedbythatpersonofhiswillingnesstobeappointed.(e)Subjecttoparagraph(d)above,theCompanymaybyOrdinaryResolutioninGeneralMeetingappointanypersonwhoiswillingtoacttobeaDirector,eithertofillavacancyorasanadditionalDirector.(f)TheDirectorsmayappointapersonwhoiswillingtoacttobeaDirector,eithertofillavacancyorasanadditionalDirector,providedthattheappointmentdoesnotcausethenumberofDirectorstoexceedanynumberdeterminedinaccordancewithparagraph(b)aboveasthemaximumnumberofDirectorsandforthetimebeinginforce.(g)InanycasewhereastheresultofthedeathofasoleMemberoftheCompanytheCompanyhasnoMembersandnoDirectorsthepersonalrepresentativesofsuchdeceasedmembershallhavetherightbynoticeinwritingtoappointapersontobeaDirectoroftheCompanyandsuchappointmentshallbeaseffectiveasifmadebytheCompanyinGeneralMeetingpursuanttoparagraph(e)ofthisArticle.BORROWINGPOWERS8.TheDirectorsmayexerciseallthepowersoftheCompanytoborrowmoneywithoutlimitastoamountanduponsuchtermsandinsuchmannerastheythinkfit,andsubject(inthecaseofanysecurityconvertibleintoshares)toSection80oftheActtograntanymortgage,chargeorstandardsecurityoveritsundertaking,propertyanduncalledcapital,oranypartthereof,andtoissuedebentures,debenturestock,andothersecuritieswhetheroutrightorassecurityforanydebt,liabilityorobligationoftheCompanyorofanythirdparty.ALTERNATEDIRECTORS9.(a)AnalternateDirectorshallnotbeentitledassuchtoreceiveanyremunerationfromtheCompany,savethathemaybepaidbytheCompanysuchpart(ifany)oftheremunerationotherwisepayabletohisappointorassuchappointormaybynoticeinwritingtotheCompanyfromtimetotimedirect,andthefirstsentenceofClause66inTableAshallbemodifiedaccordingly.(b)ADirector,oranysuchotherpersonasismentionedinClause65inTableA,mayactasanalternateDirectortorepresentmorethanoneDirector,andanalternateDirectorshallbeentitledatanymeetingoftheDirectorsorofanycommitteeoftheDirectorstoonevoteforeveryDirectorwhomherepresentsinadditiontohisownvote(ifany)asaDirector,butheshallcountasonlyoneforthepurposeofdeterminingwhetheraquorumispresent.GRATUITIESANDPENSIONS10.(a)TheDirectorsmayexercisethepowersoftheCompanyconferredbyClause3(ii)(s)oftheMemorandumofAssociationoftheCompanyandshallbeentitledtoretainanybenefitsreceivedbythemoranyofthembyreasonoftheexerciseofanysuchpowers.(b)Clause87inTableAshallnotapplytotheCompany.PROCEEDINGSOFDIRECTORS11.(a)ADirectormayvote,atanymeetingoftheDirectorsorofanycommitteeoftheDirectors,onanyresolution,notwithstandingthatitinanywayconcernsorrelatestoamatterinwhichhehas,directlyorindirectly,anykindofinterestwhatsoever,andifheshallvoteonanysuchresolutionasaforesaidhisvoteshallbecounted;andinrelationtoanysuchresolutionasaforesaidheshall(whetherornotheshallvoteonthesame)betakenintoaccountincalculatingthequorumpresentatthemeeting.(b)Clauses94to97(inclusive)inTableAshallnotapplytotheCompany.THESEAL12.(a)IftheCompanyhasasealitshallonlybeusedwiththeauthorityoftheDirectorsorofacommitteeofDirectors.TheDirectorsmaydeterminewhoshallsignanyinstrumenttowhichthesealisaffixedandunlessotherwisesodetermineditshallbesignedbyaDirectorandbytheSecretaryorsecondDirector.TheobligationunderClause6ofTableArelatingtothesealingofsharecertificatesshallapplyonlyiftheCompanyhasaseal.Clause101ofTableAshallnotapplytotheCompany.(b)TheCompanymayexercisethepowersconferredbySection39oftheActwithregardtohavinganofficialsealforuseabroad,andsuchpowersshallbevestedintheDirectors.INDEMNITY13.(a)EveryDirectororotherofficerorAuditoroftheCompanyshallbeindemnifiedoutoftheassetsoftheCompanyagainstalllossesorliabilitieswhichhemaysustainorincurinorabouttheexecutionofthedutiesofhisofficeorotherwiseinrelationthereto,includinganyliabilityincurredbyhimindefendinganyproceedings,whethercivilorcriminal,orinconnectionwithanyapplicationunderSection144orSection727oftheActinwhichreliefisgrantedtohimbytheCourt,andnoDirectororotherofficershallbeliableforanyloss,damageormisfortunewhichmayhappentoorbeincurredbytheCompanyintheexecutionofthedutiesofhisofficeorinrelationthereto.ButthisArticleshallonlyhaveeffectinsofarasitsprovisionsarenotavoidedbySection310oftheAct.(b)TheDirectorsshallhavepowertopurchaseandmaintainforanyDirector,officerorAuditoroftheCompanyinsuranceagainstanysuchliabilityasisreferredtoinSection310(1)oftheAct.(c)Clause118inTableAshallnotapplytotheCompany.TRANSFEROFSHARES14.TheDirectorsmay,intheirabsolutediscretionandwithoutassigninganyreasontherefor,declinetoregisterthetransferofashare,whetherornotitisafullypaidshare,andthefirstsentenceofClause24inTableAshallnotapplytotheCompany.',)