（管理制度）香港公司章程模板中英文panyNo.[*****]THEPANIESORDINANCE,CAP.32APRIVATEPANYLIMITEDBYSHARES謝謝閱讀ARTICLESOFASSOCIATIONOF[******HOLDINGSLIMITED](Adoptedbyspecialresolutionpassedon[?]2013)謝謝閱讀PRELIMINARY1.TheregulationscontainedinTableAintheFirstScheduletotheOrdinanceshall感謝閱讀notapplytothepany,butthefollowingshall,subjecttorepeal,additionandalteratio謝謝閱讀nasprovidedbytheOrdinanceortheseArticles,betheregulationsofthepany.精品文檔放心下載2.IntheseArticles,unlessthecontextrequiresotherwise,thefollowingwordsa精品文檔放心下載ndexpressionsshallhavethemeaningssetoutbelow:謝謝閱讀theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecia謝謝閱讀lResolution;Auditorsmeanstheauditorsofthepany;謝謝閱讀BusinessDaymeansaday(otherthanaSaturday)onwhichbanksgenerallyareopeninHongK謝謝閱讀ongforafullrangeofbusiness;感謝閱讀cleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenth感謝閱讀enoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotak謝謝閱讀eeffect;DirectormeansadirectorofthepanyandDirectorsmeanstheDirectorsoranyofthemacti謝謝閱讀ngastheboardofDirectorsofthepany;謝謝閱讀dividendmeansdividendorbonus;精品文檔放心下載$ordollarsmeansHongKongDollars;感謝閱讀theholderinrelationtosharesmeansthememberswhosenameisenteredintheRegisteras感謝閱讀theholderofshares;HongKongmeanstheSpecialAdministrativeRegionofHongKong;謝謝閱讀inwritingmeanswritten,orproducedbyanyvisiblesubstituteforwriting,orpartlyon謝謝閱讀eandpartlyanotherand"signed"shallbeconstruedaccordingly;精品文檔放心下載monthmeanscalendarmonth;OfficemeanstheRegisteredOfficeofthepany;感謝閱讀OrdinancemeansthepaniesOrdinance,Cap.32ofthelawsofHongKong,includinganystat精品文檔放心下載utoryre-enactmentormodificationthereofforthetimebeinginforce;謝謝閱讀paidmeanspaidorcreditedaspaid;謝謝閱讀RegistermeanstheRegisterofmembersofthepany;謝謝閱讀Sealmeansthemonsealofthepanyoranyofficialsealthatthepanymaybepermittedtohav感謝閱讀eundertheOrdinance;Secretarymeansthesecretaryofthepanyoranyotherpersonappointedtoperformthedut謝謝閱讀iesofthesecretaryofthepany,includingajoint,assistantordeputysecretary;感謝閱讀yearmeansyearfrom1Januaryto31Decemberinclusive;精品文檔放心下載3.IntheseArticles:Construction(a)unlessexpresslydefinedintheArticles,wordsorexpressionsthataredefined感謝閱讀intheOrdinancebearthesamemeaningasintheOrdinancebutexcludinganystatu感謝閱讀torymodificationoftheOrdinancenotinforcewhentheArticlesbeebindingont謝謝閱讀hepany;(b)referencestoadocumentbeingexecutedincludereferencestoitsbeingexecute精品文檔放心下載dunderhandorundersealorbyanyothermethod;感謝閱讀(c)wordsdenotingthesingularnumberincludethepluralnumberandviceversa,wor感謝閱讀dsdenotingthemasculinegenderincludethefemininegenderandwordsdenoting謝謝閱讀personsincludecorporations;謝謝閱讀(d)headingsandmarginalnotesareinsertedforconvenienceonlyanddonotaffectt精品文檔放心下載heconstructionoftheseArticles;精品文檔放心下載(e)powersofdelegationshallnotberestrictivelyconstruedbutthewidestinterp精品文檔放心下載retationshallbegiventothem;謝謝閱讀(f)thewordDirectorsinthecontextoftheexerciseofanypowercontainedintheseA感謝閱讀rticlesincludesanymitteeconsistingofoneormoreDirectors,anyDirectorho精品文檔放心下載ldingexecutiveofficeandanylocalordivisionalboard,manageroragentofthe感謝閱讀panytowhichor,asthecasemaybe,towhomthepowerinquestionhasbeendelegate感謝閱讀d;(g)nopowerofdelegationshallbelimitedbytheexistenceor,exceptwhereexpress精品文檔放心下載lyprovidedbythetermsofdelegation,theexerciseofthatoranyotherpowerofd精品文檔放心下載elegation;and(h)exceptwhereexpresslyprovidedbythetermsofdelegation,thedelegationofap精品文檔放心下載owershallnotexcludetheconcurrentexerciseofthatpowerbyanyotherbodyorp精品文檔放心下載ersonwhoisforthetimebeingauthorisedtoexerciseitundertheseArticlesoru精品文檔放心下載nderanotherdelegationofthepower.感謝閱讀PRIVATEPANY4.Thepanyisaprivatepanyandaccordingly:精品文檔放心下載Privatepanyrestrictions(a)therighttotransfersharesisrestrictedinthemannerhereinafterprescribed謝謝閱讀;(b)thenumberofmembersofthepany(exclusiveofpersonswhoareintheemploymento精品文檔放心下載fthepanyandofpersonswhohavingbeenformerlyintheemploymentofthepanywer謝謝閱讀ewhileinsuchemploymentandhavecontinuedafterthedeterminationofsuchemp謝謝閱讀loymenttobemembersofthepany)islimitedto50.Providedthatwheretwoormore謝謝閱讀personsholdoneormoresharesinthepanyjointlytheyshallforthepurposeofth精品文檔放心下載isArticlebetreatedasasinglemember;精品文檔放心下載(c)anyinvitationtothepublictosubscribeforanysharesordebenturesofthepany精品文檔放心下載isprohibited;and(d)thepanyshallnothavepowertoissuesharewarrantstobearer.謝謝閱讀本公司為私人公司，據此-(a)轉讓股份的權利乃以下文所訂明的方式受限制。(b)公司的成員人數(不包括受雇用于公司的人，亦不包括先前受雇于公司精品文檔放心下載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名為感謝閱讀限。但就本條而言，凡2名或多于2名人仕聯名持有公司一股或多于一股感謝閱讀的股份，該等人仕須視為單一名成員；(c)禁止任何邀請公眾人仕認購公司的任何股份或債權；精品文檔放心下載(d)禁止公司發行不記名認股權證SHARECAPITAL5.Withoutprejudicetoanyspecialrightspreviouslyconferredontheholdersofa感謝閱讀Shareswithspecialrightsnyexistingsharesorclassofshares,anysharemaybeissuedwithsuchpreferred,deferr精品文檔放心下載ed,orotherspecialrightsorsuchrestrictions,whetherinregardtodividend,voting,感謝閱讀returnofcapitalorotherwiseasthepanymayfromtimetotimebyresolutiondetermineor謝謝閱讀,subjecttoandindefaultofsuchdetermination,astheDirectorsshalldetermine.謝謝閱讀在符合本公司組織備忘錄規定，且不影響任何先前賦予現有股份持有人之特別權謝謝閱讀利之情況下，本公司可依特別決議批準之不同類別股份，發行不同類別股份，附加優謝謝閱讀先、劣后或其它特別權利予該股份，或限制給予股利、表決權、剩余股本之分配或其謝謝閱讀它(「特別股」)6.SubjecttotheprovisionsoftheOrdinance,thepanymayissuesharesontheterms精品文檔放心下載RedeemableSharesthattheyare,orattheoptionofthepanyortheholderofthesharesareliable,toberedee謝謝閱讀medonsuchtermsandinsuchmannerasmaybeprovidedbytheseArticles.感謝閱讀在符合公司條例及本公司章程之規定下，本公司可依特別決議，經公司選擇或股東發精品文檔放心下載生責任時，于特殊事實或特定日期，由公司或股東選擇發行行使贖回權之股份。感謝閱讀7.SubjecttotheprovisionsoftheOrdinancerelatingtoauthorityandotherwise,感謝閱讀Disposalofsharesofanyresolutionofthepanyingeneralmeetingpassedpursuanttheretoandanyagreemen感謝閱讀tthenexistingbetweenthemembersrelatingtotheirrelationshipasmembersofthepany謝謝閱讀,allunissuedsharesshallbeatthedisposaloftheDirectorsandtheDirectorsmayallot謝謝閱讀(withorwithoutconferringarightofrenunciation)grantoptionsoverorotherwisedis感謝閱讀poseofthemtosuchpersons,atsuchtimesandonsuchtermsasitthinksproper.Thispower精品文檔放心下載shallnotapplytoredeemableshares,whichshallbegovernedbytheprovisionsofArticl精品文檔放心下載e6.在不違反公司條例和公司股東大會決議的情況下，所有未發行之股份應由董事感謝閱讀會處置(按照開曼公司法)，董事會可依其認為適當之時間、條款和條件，向其謝謝閱讀認為適當之對象提供分配、授與該等股份之選擇權、發行憑證或其它相等之權精品文檔放心下載利。8.Inadditiontoallotherpowersofpayingmissions,thepanymayexercisethepowe感謝閱讀missionsrsofpayingmissionsconferredbytheOrdinance,providedthattheratepercentortheam感謝閱讀ountofthemissionpaidoragreedtobepaidshallbedisclosedinthemannerrequiredbyth謝謝閱讀eOrdinanceandtherateofthemissionshallnotexceedtherateof10percentofthepricea感謝閱讀twhichthesharesinrespectwhereofthesameispaidareissuedoranamountequalto10per精品文檔放心下載centofsuchprice(asthecasemaybe).SubjecttotheprovisionsoftheOrdinance,suchmi感謝閱讀ssionsmaybesatisfiedbythepaymentofcashortheallotmentoffullyorpartlypaidshar謝謝閱讀esorpartlyinonewayandpartlyinanother.Thepanymayalsoonanyissueofsharespaysuc感謝閱讀hbrokerageasmaybelawful.公司有權按《公司法》規定支付傭金，但應將支付或同意支付的傭金比率或數額按感謝閱讀《公司法》規定的方式予以披露，且傭金比率不得超過有關股份發行價格的10%，或傭感謝閱讀金數額不得超過等同于該發行價格10％的數額（依情況而定）。此種傭金可用現金支精品文檔放心下載付，或用繳清股款或繳清部分股款的股票支付，或部分用現金部分用股票支付。在每精品文檔放心下載次發行股票時，公司也可依法如此支付經紀費。9.Exceptasrequiredbylaw,nopersonshallberecognisedbythepanyasholdingany謝謝閱讀Trustsnotrecognisedshareuponanytrust,andthepanyshallnotbeboundbyorbepelledinanywaytorecognisea謝謝閱讀nyequitable,contingent,futureorpartialinterestinanyshare,oranyinterestinany精品文檔放心下載fractionalpartofashare,or(exceptonlyasbytheseArticlesorbylawotherwiseprovid謝謝閱讀ed)anyotherrightinrespectofanyshare,exceptanabsoluterighttotheentiretythere精品文檔放心下載ofintheregisteredholder.除法令另有規定外，本公司不承認任何人以信托持有股份。除依法令要求外，僅承認感謝閱讀股票持有人對于股份之全部有絕對權利(即使公司已受到通知)，公司毋須承認或被迫精品文檔放心下載承認股份之任何衡平法上的權利、有條件的、將來或股份的實際權利。除公司法、本精品文檔放心下載章程之條文之規定外，亦毋須承認其它股份相關之權利，但本公司可按公司法發行部精品文檔放心下載分股份的權利。VARIATIONOFRIGHTS變更股份附加之權利10.Wheneverthesharecapitalofthepanyisdividedintodifferentclassesofshare精品文檔放心下載Variationofrightss,therightsattachedtoanyclassmay(unlessotherwiseprovidedbythetermsofissueof精品文檔放心下載thesharesofthatclass)bevariedorabrogated,whetherornotthepanyisbeingwoundup,謝謝閱讀eitherwiththeconsentinwritingoftheholdersofthree-精品文檔放心下載fourthsoftheissuedsharesoftheclass,orwiththesanctionofaspecialresolutionpas感謝閱讀sedataseparategeneralmeetingofsuchholders(butnototherwise).精品文檔放心下載如股本被分為不同類股，任何類別股份附加之權利(除非該發行股份另有規定)，可依感謝閱讀照特別股東會決議之批準對該類股進行變更，上述決議之通過需有持有該類股之出席精品文檔放心下載股東不少于四分之三之同意，包括在特別股東會議上親自出席之股東或被委派之代精品文檔放心下載表，其它則不可。11.AlltheprovisionsoftheseArticlesrelatingtogeneralmeetingsofthepanyort精品文檔放心下載Specialclassrightsingeneralmheproceedingsthereat(includingtheprovisionsofArticle75)shall,mutatismutandi謝謝閱讀eetings,applytoeveryseparategeneralmeetingoftheholdersofaclassofshares,exceptthat感謝閱讀thenecessaryquorumshallbetwopersonsatleastholdingorrepresentingbyproxyone-謝謝閱讀thirdinnominalamountoftheissuedsharesoftheclassor,atanyadjournedmeetingofsu精品文檔放心下載chholders,thosememberswhoarepresentinpersonorbyproxy,whatevertheirholdingsa謝謝閱讀ndtheholdersofsharesoftheclassshall,onapoll,haveonevoteinrespectofeveryshar謝謝閱讀eoftheclassheldbythemrespectively.感謝閱讀每次特別股東會將準用公司章程內有關股東會之條文，但其法定出席人數應以該類股感謝閱讀之發行股份股東或其代表出席之股東會，任何持有該類股之股東或其代表可要求投票精品文檔放心下載表決。12.Thespecialrightsconferredupontheholdersofanysharesorclassofsharesiss謝謝閱讀Specialrightsnotvarieduedwithpreferredorotherspecialrightsshallnot(unlessotherwiseexpresslyprovid感謝閱讀edbytheseArticlesortheconditionsofissueofsuchshares)bedeemedtobevariedbythe精品文檔放心下載creationorissueoffurthersharesrankingequallytherewithorsubsequentthereto.感謝閱讀股東所擁有的優先股的權利或其他權利，除非本章程另有明文規定，均應視為可因設感謝閱讀立或發行同等股票而作變更。SHARECERTIFICATES13.Everymember,uponbeingtheholderofanyshares,shallbeentitledwithoutpaym謝謝閱讀Members'rightstocertificatesenttoonecertificateforallthesharesofeachclassheldbyhim(and,upontransferring精品文檔放心下載apartofhisholdingofsharesofanyclass,toacertificateforthebalanceofsuchholdin謝謝閱讀g)orseveralcertificateseachforoneormoreofhissharesuponpaymentforeverycertif謝謝閱讀icateafterthefirstofsuchreasonablesumastheDirectorsmaydetermine.Everycertif精品文檔放心下載icateshallbeunderaSealandshallspecifythesharestowhichitrelates,andtheamount感謝閱讀paidupthereon.Inthecaseofashareheldjointlybyseveralpersons,thepanyshallnotb感謝閱讀eboundtoissuemorethanonecertificateforeachclassofsharessoheld,anddeliveryof精品文檔放心下載acertificateforasharetooneofseveraljointholdersshallbedeemedsufficientdeliv精品文檔放心下載erytoallsuchholders.根據《公司法》規定，凡注冊登記的股東均有權免費得到蓋有公司印記的股權證。公司也精品文檔放心下載可以應股東要求，就其所持股份有償向股東發放多份股權憑證。每個股權憑證應標明對應感謝閱讀股份的情況和繳納情況。就數人持一股或數股情況而言，公司無義務向所有聯合股東發放精品文檔放心下載卡證，每股只需向其中一個股東發放一張卡證即可。14.Ifasharecertificateiswornout,defaced,lostordestroyed,itmayberenewedo精品文檔放心下載ReplacementCertificatesnsuchterms(ifany)astoevidenceandindemnityandpaymentoftheexpensesincurredbyt精品文檔放心下載hepanyininvestigatingevidencebutotherwisefreeofcharge,and(inthecaseofdeface感謝閱讀mentorwearingout)ondeliveryoftheoldCertificate.謝謝閱讀如果股權證丟失、損毀、破損，可以要求更新。CALLSONSHARES15.SubjecttoanytermsuponwhichanysharesmayhavebeenissuedtheDirectorsmayf感謝閱讀Powerstomakecallsromtimetotimemakecallsuponthemembersinrespectofanymoneysunpaidontheirshares謝謝閱讀(whetheronaccountofthenominalvalueofthesharesorbywayofpremium)andnotbytheco感謝閱讀nditionsofallotmentthereofmadepayableatfixedtimes;providedthatnocallshallex感謝閱讀ceedone-fourthofthenominalamountoftheshareorbepayableatlessthanonemonthfromthedatef感謝閱讀ixedforthepaymentofthelastprecedingcallandeachmembershall(subjecttoreceivin感謝閱讀gatleastfourteendays'noticespecifyingthetimeortimesandplaceofpayment)paytot謝謝閱讀hepanyatthetimeortimesandplacesospecifiedtheamountcalledonhisshares.Acallma感謝閱讀yberevokedorthetimefixedforitspaymentpostponedbytheDirectors.感謝閱讀董事會可隨時向股東催繳股款（不論是就票面價值或是溢價），而不必按股票分配條精品文檔放心下載款規定的期限，只要催繳的款額未超過股票票面價值的25%，或繳款日期超過上次催繳感謝閱讀所定支付日期一個月，所有股東必須（但至少得在14天前收到通知，說明繳款的時間感謝閱讀或地點）在規定的時間和地點向公司繳納所催繳的款額。董事會可以撤銷或延長繳款感謝閱讀通知。16.AcallshallbedeemedtohavebeenmadeatthetimewhentheresolutionoftheDirec感謝閱讀Timewhencallmadetorsauthorisingthecallwaspassedandmayberequiredtobepaidbyinstalments.感謝閱讀催繳股款通知應被視為是在董事會通過催繳通知決議時已經發出，且可規定分期支付精品文檔放心下載17.TheDirectorsmay,onissueofshares,differentiatebetweentheholdersofasha謝謝閱讀Differentiationoncallsreastotheamountofcallstobepaidandthetimesofpayment.感謝閱讀一旦股票發行，董事會便可按所催繳股款的數額和支付時間區分股東。謝謝閱讀18.Thejointholdersofashareshallbejointlyandseverallyliabletopayallcalls精品文檔放心下載Liabilityofjointholdersinrespectthereof.共有股東對繳納股資負有連帶責任。19.Ifasumcalledinrespectofashareisnotpaidbeforeoronthedayappointedforpa謝謝閱讀Interestpayableyment,thepersonfromwhomthesumisdueshallpayinterestonthesumfromthedayappoint精品文檔放心下載edforpaymentthereoftothetimeofactualpaymentatsuchrate,notexceedingtenpercen感謝閱讀t.perannum,astheDirectorsmaydetermine;buttheDirectorsshallbeatlibertytowaiv精品文檔放心下載epaymentofsuchinterestwhollyorinpart.感謝閱讀如果在規定之日沒有繳清所催繳的某筆股款，應繳股款的人應繳納從規定繳款之日起感謝閱讀到事實上繳清款項之時為止的利息，年利率不得超過本金的10%，數目由董事會決定，感謝閱讀但董事會也有權全部或部分免去此種利息。20.Anysumwhichbythetermsofissueofasharebeespayableonallotmentoratanyfix謝謝閱讀Deemedcalleddate,whetheronaccountofthenominalvalueoftheshareorbywayofpremium,shallfor謝謝閱讀thepurposesoftheseArticlesbedeemedtobeacalldulymadeandpayableonthedateonwhi精品文檔放心下載ch,bythetermsofissue,thesamebeespayable.Incaseofnon-謝謝閱讀paymentalltherelevantprovisionsoftheseArticlesastopaymentofinterestandexpen感謝閱讀ses,forfeitureorotherwiseshallapplyasifsuchsumhadbeepayablebyvirtueofacalld謝謝閱讀ulymadeandnotified.凡按股票發行條款規定在分配時或在某一規定日期應繳納的股款，不論是票面價值或精品文檔放心下載溢價，根據本章程規定，均應視為是發有正式催繳通知，且應在股票發行條款規定的謝謝閱讀日期予以繳款，倘若不繳，應視正式催繳股款后款項到期支付的情況而適用本章程所謝謝閱讀有有關利息和各種費用的支付、沒收或其他事項的有關規定。謝謝閱讀21.TheDirectorsmay,ifitthinksfit,receivefromanymemberwillingtoadvanceth謝謝閱讀Interestpaymentoncallesame,alloranypartofthemoneysuncalledandunpaiduponanysharesheldbyhim,andupo感謝閱讀nalloranyofthemoneyssoadvancedmay(untilthesamewould,butforsuchadvance,beepr感謝閱讀esentlypayable)payinterestatsuchrateasmaybeagreeduponbetweentheDirectorsand感謝閱讀suchmember.22.只要認為恰當，董事會可接收股東自愿提前繳納的未經催繳的全部或部分股謝謝閱讀款，且就提前繳納的全部或部分股款支付利息（直到如不提前交付，該股款到期應付精品文檔放心下載為止），具體可由董事會和股東在提前繳款時協商。LIEN23.Thepanyshallhaveafirstandparamountlienoneveryshare(notbeingafullypai精品文檔放心下載panytohavelienonsharesdshare)forallmoneys(whetherpresentlypayableornot)calledorpayableatafixedtim謝謝閱讀einrespectofthatshareandthepanyshallalsohaveafirstandparamountlienonallshar謝謝閱讀es(otherthanfullypaidshares)standingregisteredinthenameofasinglepersonforal感謝閱讀lmoneyspresentlypayablebyhimorhisestatetothepany;buttheDirectorsmayatanytim謝謝閱讀edeclareanysharetobewhollyorinpartexemptfromtheprovisionsofthisArticle.Thep精品文檔放心下載any'slien,ifany,onashareshallextendtoalldividendspayablethereon.精品文檔放心下載對所有已經催繳的或在規定時間應繳的股款（不管目前是否應繳）的股份（未繳清股謝謝閱讀款的股份），公司都享有優先留置權，對所有以個人名義登記的，目前應由他或用他感謝閱讀的財產向公司支付股款的所有股份（繳清股款的股份除外），公司也享有優先留置謝謝閱讀權；但董事會可隨時宣布任何股份全部或部分不受本章程規定約束。公司對股份享有謝謝閱讀的留置權，如果有，應當擴大適用到與股份有關的所有紅利上。感謝閱讀24.Thepanymaysell,insuchmannerastheDirectorsthinksfit,anysharesonwhicht感謝閱讀Enforcementonlienbysalehepanyhasalien,butnosaleshallbemadeunlesssomesuminrespectofwhichthelienexis精品文檔放心下載tsispresentlypayable,noruntiltheexpirationoffourteendaysafteranoticeinwriti感謝閱讀ng,statinganddemandingpaymentofsuchpartoftheamountinrespectofwhichthelienex精品文檔放心下載istsasispresentlypayable,hasbeengiventotheregisteredholderforthetimebeingof感謝閱讀theshare,orthepersonentitledtothesharebyreasonofhisdeathorbankruptcy.感謝閱讀公司可按董事會認為適當的方式出售公司享有留置權的股份，但只有當與留置權有關感謝閱讀的一筆款項到期應付后，或在將要求支付與留置權有關的應付部分款項的書面通知送感謝閱讀交注冊股東，或因股東死亡或破產而送交有權接收股份的人14天后方可進行出售。感謝閱讀25.TogiveeffecttoanysuchsaletheDirectorsmayauthorisesomepersontoexecute精品文檔放心下載Givingeffecttosaleatransferofthesharessoldtothepurchaserthereof.Thepurchasershallbeenteredint謝謝閱讀heRegisterastheholderofthesharesprisedinanysuchtransfer,andheshallnotbeboun感謝閱讀dtoseetotheapplicationofthepurchasemoney,norshallhistitletothesharesbeaffec謝謝閱讀tedbyanyirregularityorinvalidityintheproceedingsinreferencetothesale.感謝閱讀為執行此種銷售，董事會可授權某人將所售股份轉讓給買方。買方應登記作為所轉讓感謝閱讀股份的股東，他無義務負責購買資金的使用，他對股份的所有權也不得因銷售程序的感謝閱讀不正規或無效而受影響。26.Thenetproceedsofthesale,afterpaymentofthecoststhereof,shallbeapplied精品文檔放心下載Applicationofproceedsinpaymentofsuchpartoftheamountinrespectofwhichthelienexistsasispresentlypay精品文檔放心下載able,andanyresidueshallbepaidtothepersonentitledtothesharesatthedateofthesa感謝閱讀le.銷售所得應由公司接收，用于支付所屬留置部分現已到期應付的款項，如有剩余，應謝謝閱讀當（扣除在出售前同樣屬于留置款項，但目前尚還未到期的款額）交付給在銷售之日精品文檔放心下載股份的持有人。FORFEITUREANDSURRENDEROFSHARES感謝閱讀27.Ifamemberfailstopaythewholeoranypartofanycallorinstalmentofacallonth精品文檔放心下載Noticerequiringpaymentofcashedayappointedforpayment,theDirectorsmay,atanytimethereafterduringsuchtimeas謝謝閱讀anypartofthecallorinstalmentremainsunpaid,serveanoticeonhimrequiringpayment感謝閱讀ofsomuchofthecallorinstalmentasisunpaid,togetherwithanyaccruedinterestandan精品文檔放心下載ycosts,chargesandexpensesincurredbythepanybyreasonofsuchnon-payment.感謝閱讀如果股東在規定繳款的日期沒有交付催繳的股款或分期交付的股款，此后，董事會可精品文檔放心下載在未繳清催繳股款期內的任何時間向股東送達通知，要求他繳付未交足的催款或分期謝謝閱讀股款，以及因此可能已經產生的利息、費用。28.Thenoticeshallnameafurtherday(notearlierthantheexpirationof14daysfro謝謝閱讀Noticecontentmthedateofthenotice)onorbeforewhichthepaymentrequiredbythenoticeistobemade,精品文檔放心下載andshallstatethat,intheeventofnon-精品文檔放心下載paymentatorbeforethetimeappointedthesharesinrespectofwhichthecallwasmadewil精品文檔放心下載lbeliabletobeforfeited.通知上應另定一個日期（從送達通知之日算起，至少得14天之后），規定應在該日或精品文檔放心下載之前繳納股款，并規定如果在規定之日或之前不予繳納，所催繳股款的股份應被沒謝謝閱讀收。29.Iftherequirementsofanysuchnoticeasaforesaidarenotpliedwith,anysharei感謝閱讀Forfeiturefornon-pliancenrespectofwhichsuchnoticehasbeengivenmay,atanytimethereafter,beforethepayme感謝閱讀ntrequiredbythenoticehavebeenmade,beforfeitedbyaresolutionoftheDirectorstot感謝閱讀hateffect.如果不遵守上述通知書上的規定，在此之后，在通知的股款未繳清之前，可隨時根據精品文檔放心下載董事會所作出的有關決議沒收所通知的任何股份。30.SubjecttotheOrdinance,aforfeitedsharemaybesoldorotherwisedisposedofo精品文檔放心下載SaleofforfeitedsharesnsuchtermsandinsuchmannerastheDirectorsthinksfit;andatanytimebeforeasaleord謝謝閱讀isposition,theforfeituremaybecancelledonsuchtermsastheDirectorsthinksfit.Th感謝閱讀eDirectorsmayauthorisesomepersontoexecutethetransferofaforfeitedshare.謝謝閱讀被沒收的股份可以出售或按董事會認為恰當的條件和方式予以處置，如董事會認為恰感謝閱讀當，可在出售或處置之前隨時取消沒收。董事會可以授權他人執行轉讓被沒收的股精品文檔放心下載份。31.Apersonwhoseshareshavebeenforfeitedshallceasetobeamemberinrespectoft精品文檔放心下載Liabilityfollowingforfeitureheforfeitedshares,butshall,notwithstandingtheforfeiture,remainliabletopayto精品文檔放心下載thepanyallmoneyswhichatthedateofforfeiturewerethenpayablebyhimtothepanyinre精品文檔放心下載spectoftheshares,withinterestthereonatsuchratenotexceeding10percent.perannu感謝閱讀mastheDirectorsshallthinkfitfromthedateofforfeitureuntilpayment;buthisliabi感謝閱讀lityshallceaseifandwhenthepanyshallhavereceivedpaymentinfullofallsuchmoneys謝謝閱讀inrespectoftheshares.凡股份被沒收的人將不再是被沒收股份的股東，但他仍然應負責支付至沒收之日應由謝謝閱讀他向公司支付的有關股份的所有款額（連同年利率為8%的就該筆未償付款額利息，從感謝閱讀沒收之日算起，如果董事會認為應當支付此種利息），但如果他交足所有有關股份的精品文檔放心下載此種款項，其責任應從繳清之時予以終止。32.TheDirectorsmayacceptthesurrenderofanysharewhichitisinapositiontofor謝謝閱讀Surrenderofsharesfeituponsuchtermsandconditionsasmaybeagreedand,subjecttoanysuchtermsandcond謝謝閱讀itions,asurrenderedshareshallbetreatedasifithadbeenforfeited.謝謝閱讀董事會可以接受股東放棄的股份，該股份應被設定的條件被沒收。而且，根據商定的謝謝閱讀條件，放棄的股份應被視為被沒收。33.AstatutorydeclarationinwritingthatthedeclarantisoneoftheDirectorsort感謝閱讀EvidenceofforfeitureorsurrenheSecretary,andthatasharehasbeendulyforfeitedorsurrenderedonadatestatedinth精品文檔放心下載deredeclaration,shallbeconclusiveevidenceofsuchfactsasagainstallpersonsclaimin精品文檔放心下載gtobeentitledtotheshare.Thepanymayreceivetheconsideration,ifany,givenforthe感謝閱讀shareonanysaleordispositionthereofandmayexecuteatransferoftheshareinfavouro感謝閱讀fthepersontowhomtheshareissoldordisposedofandheshallthereuponberegisteredas感謝閱讀theholderoftheshare,andshallnotbeboundtoseetotheapplicationofthepurchasemon謝謝閱讀ey,ifany,norshallhistitletothesharebeaffectedbyanyirregularityorinvalidityi感謝閱讀ntheproceedingsinreferencetotheforfeiture,saleordisposaloftheshare.Theprovi謝謝閱讀sionsoftheseArticlesastoforfeitureshallapplyinthecaseofnon-精品文檔放心下載paymentofanysumwhich,bythetermsofissueofashare,beespayableatafixedtime,whet精品文檔放心下載heronaccountofthenominalvalueoftheshareorbywayofpremium,asifthesamehadbeenp精品文檔放心下載ayablebyvirtueofacalldulymadeandnotified.感謝閱讀制作一份書面聲明，說明聲明人是公司的一名董事或書記，并聲明公司的某一股份已感謝閱讀經在聲明書中所述的日期被合法沒收，該書面聲明將是證明所有聲明事實屬實，任何謝謝閱讀人也不能對股份提出所有權要求的確鑿證據。出售或處置股份如有所得，公司可以接感謝閱讀受，且可向股份購買人或接受處置股份的人簽發轉讓書，憑此他可登記作為股東，如謝謝閱讀果有購買資金，他無義務負責資金的使用，他對股份的所有權不得因沒收、出售、或精品文檔放心下載處置股份的程序不當或不合法而受影響。本章程有關沒收的規定應適用于任何按股票謝謝閱讀發行條件在規定時間應付而沒有支付的情況，不管款項是按股票票面價值或是按溢價感謝閱讀計算，正如正式催繳股款并通知而應予以支付一樣。FURTHERFINANCING34.Otherthanasprovidedinanyagreementthenexistingbetweenthemembersrelati謝謝閱讀Norequirementforadditionalfungtotheirrelationshipasmembersofthepany,nomembershallberequiredtoprovideadd感謝閱讀ndingitionalfundingtothepanywhetherbywayof:(i)subscribingforsharesoranyinstrumen感謝閱讀t,documentorsecuritygrantingarightofsubscriptionfor,orconversionintoshares;感謝閱讀(ii)providinganyformofdebtfunding,security,collateralorguarantee;or(iii)any精品文檔放心下載otherarrangementwhatsoever.謝謝閱讀除非當事人另有約定，公司不能要求任何一方股東向公司提供額外的資金：認購股份謝謝閱讀或者獲得認股權或者可轉換為股份的文件、證券；2.以債務、證券或擔保的形式；3.精品文檔放心下載其它方式TRANSFEROFSHARES35.Alltransfersofsharesshallbeeffectedbyinstrumentinwritinginanyusualor感謝閱讀FormandexecutionoftransferofmonformorinanyotherformwhichtheDirectorsmayapprove.感謝閱讀share根據本章程規定，任何股東均可轉讓其全部或部分股份，轉讓應經通常或一般形式或感謝閱讀董事會同意的其他形式的書面文件進行。36.Theinstrumentoftransferofashareshallbeexecutedbyoronbehalfofthetrans精品文檔放心下載Instrumentoftransferferorandbyoronbehalfofthetransferee.Thetransferorshallbedeemedtoremaintheho謝謝閱讀lderoftheshareuntilthenameofthetransfereeisenteredintheRegisterinrespectthe謝謝閱讀reof.文件可由轉讓人或其代理人作成，轉讓人對股份的持有權一直維持到轉讓登記注冊且感謝閱讀受讓人的姓名被記入股東登記簿為止。37.Nosale,transfer,pledge,chargeorotherdispositionofanysharesoranyinter謝謝閱讀Restrictionontransferestinanysharesshallbeeffectedotherthaninaccordancewithanyagreementthenexist感謝閱讀ingbetweenallmembersforthetimebeing.感謝閱讀所有有關股份的出售、轉讓、質押、收費或者處置都應遵守股東之間既有的協議。精品文檔放心下載38.TheDirectorsshallbeboundtoregisteratransferofsharesif:精品文檔放心下載Registrationoftransfer(a)thetransferisinaccordancewiththeseArticlesandanyagreementthenexistin謝謝閱讀gbetweenallmembersforthetimebeing;and精品文檔放心下載(b)aformoftransferislodgedattheoffice,oratsuchotherplaceasthedirectorsm感謝閱讀ayappoint,andisacpaniedbythecertificateforthesharestowhichitrelatesa謝謝閱讀ndsuchotherevidenceasthedirectorsmayreasonablyrequiretoshowtherighto精品文檔放心下載fthetransferortomakethetransfers.感謝閱讀在以下情況下，董事會應辦理股份登記：1.股份轉讓依本公司章程和股東之前的約定發生2.在公司辦事處或其它董事會指定的地方辦理的股份轉讓事宜，并且有相關的精品文檔放心下載股權證明和其它董事要求出示的能夠證明轉讓股份的憑證39.Notransferofsharesshallberegisteredunlessthetransferee(ifnotalreadya精品文檔放心下載Adherencetoanyshareholders’member)hasenteredintoanddeliveredtothepanyalegallybindingmitment,insuchform精品文檔放心下載agreementandsubstanceasmayberequiredbythemembers,bywhichitagreestobeboundbyanyagreem精品文檔放心下載entthenexistingbetweenthemembers(otherthanthetranferor)relatingtotheirrelat謝謝閱讀ionshipasmembersofthepany.謝謝閱讀除非受讓人（如果還不是股東）已訂立并交付給公司具有法律約束力的承諾，在這樣感謝閱讀的形式和實質的股東可能需要須登記任何股份轉讓，其中同意遵守現有成員之間的謝謝閱讀（從其他比tranferor）作為本公司股東的關系有關任何協議。精品文檔放心下載40.IftheDirectorsrefusestoregisteratransfer,itshall,withintwomonthsafte謝謝閱讀Noticeofrefusaltoregisterrthedateonwhichthetransferwaslodgedwiththepany,sendtothetransfereenoticeoft感謝閱讀herefusal.如果董事會拒絕辦理股份轉讓登記，那么自受讓人向公司提交轉讓登記之日起2個月感謝閱讀內，董事會應向受讓人發出拒絕辦理轉讓登記的通知。41.Theregistrationoftransfersofsharesorofanyclassofsharesmaybesuspended感謝閱讀SuspensionandregistrationandtheRegisterclosedatsuchtimesandforsuchperiodsastheDirectorsmayfromtimeto感謝閱讀timedetermine,providedthatitshallnotbeclosedformorethanthirtydaysinanyyear,謝謝閱讀orwheretheperiodforclosingtheRegisterisextendedinrespectofthatyearunders.99謝謝閱讀(2)(a)oftheOrdinance,formorethanthatextendedperiod.謝謝閱讀董事會可隨時決定從某時起暫時中止一段時間登記轉讓，但每年中止轉讓登記的日期謝謝閱讀總和不得超過30天，在中止轉讓登記的日期延長的，不得超過99（2）（a）規定的日謝謝閱讀期。42.Nofeeshallbechargedforregistrationofanyinstrumentoftransferorotherdo感謝閱讀Nofeepayableonregistrationcumentrelatingtooraffectingthetitletoanyshare.精品文檔放心下載不得對股份轉讓登記收費。TRANSMISSIONOFSHARES43.Inthecaseofthedeathofamember,thesurvivor,wherethedeceasedwasajointho謝謝閱讀Transmissionlder,andthelegalpersonalrepresentativesofthedeceased,wherehewasasoleholder,感謝閱讀shallbetheonlypersonsrecognisedbythepanyashavinganytitletohisshares;butnoth謝謝閱讀inghereincontainedshallreleasetheestateofadeceasedjointholderfromanyliabili謝謝閱讀tyinrespectofanysharewhichhasbeenjointlyheldbyhimwithotherpersons.感謝閱讀當一股東死亡，如果死亡股東是個聯合持股人，公司應承認其他聯合股東有權享有股精品文檔放心下載份權益，如果死亡股東為單獨持股人，則其法定個人代表有權享有股份權益；但不得感謝閱讀適用本章程之規定去免除一死亡聯合股東的與他和其他人所持股份相關的財產的任何感謝閱讀義務。44.Anypersonbeingentitledtoashareinconsequenceofthedeathorbankruptcyofa謝謝閱讀Electionspermittedmembermay,uponsuchevidencebeingproducedasmayfromtimetotimeproperlyberequire精品文檔放心下載dbytheDirectorsandsubjectashereinafterprovided,electeithertoberegisteredhim感謝閱讀selfasholderoftheshareortohavesomepersonnominatedbyhimregisteredasthetransf感謝閱讀ereethereof,buttheDirectorsshall,ineithercase,havethesamerighttodeclineorsu精品文檔放心下載spendregistrationastheywouldhavehadinthecaseofatransferofthesharebythatmemb謝謝閱讀erbeforehisdeathorbankruptcy,asthecasemaybe.謝謝閱讀凡因股東死亡或破產而取得股份所有權的人，一旦出示董事會隨時正當要求出示的證感謝閱讀據，可按以下規定，或自己登記作為股東，或提名讓某人登記作為受讓人，但這兩種精品文檔放心下載情況，董事會均有權按該股東死亡或破產前轉讓其股份時的情況一樣，拒絕或中止登謝謝閱讀記。45.Ifthepersonsobeingentitledshallelecttoberegisteredhimself,heshalldel謝謝閱讀Registrationofpersonsentitleiverorsendtothepanyanoticeinwritingsignedbyhimstatingthathesoelects.Ifhesha感謝閱讀dbytransmissiollelecttohaveanotherpersonregisteredheshalltestifyhiselectionbyexecutingtot精品文檔放心下載nhatpersonatransferoftheshare.Allthelimitations,restrictionsandprovisionsoft謝謝閱讀heseArticlesrelatingtotherighttotransferandtheregistrationoftransfersofshar感謝閱讀esshallbeapplicabletoanysuchnoticeortransferasaforesaidasifthedeathorbankru謝謝閱讀ptcyofthememberhadnotoccurredandthenoticeortransferwereatransfersignedbytha精品文檔放心下載tmember.如取得所有權的人要自己登記作為股東，他必須向公司送達親自簽署的書面通知，說謝謝閱讀明他的選擇。如果他選擇讓他人登記，他必須給他人制作一份股份轉讓書以證明他的謝謝閱讀選擇。本章程上述所有有關轉讓權利和轉讓登記的限制、限定和規定均應適用于此種精品文檔放心下載通知書或轉讓書，就像原股東未死亡或未破產而由該股東自己簽署通知書或轉讓書一謝謝閱讀樣。46.Apersonbeingentitledtoasharebyreasonofthedeathorbankruptcyoftheholde感謝閱讀Rightsofpersonsentitledbytrarshallbeentitledtothesamedividendsandotheradvantagestowhichhewouldbeentitle謝謝閱讀nsmissiondifheweretheregisteredholderoftheshare,exceptthatheshallnotbeforebeingregis精品文檔放心下載teredasamemberinrespectoftheshare,beentitledinrespectofittoexerciseanyright感謝閱讀conferredbymembershipinrelationtomeetingsofthepany.ProvidedalwaysthattheDir謝謝閱讀ectorsmayatanytimegivenoticerequiringanysuchpersontoelecteithertoberegister謝謝閱讀edhimselfortotransfertheshare,andifthenoticeisnotpliedwithwithin90daystheDi感謝閱讀rectorsmaythereafterwithholdpaymentofalldividends,bonusesorothermoneyspayab謝謝閱讀leinrespectoftheshareuntiltherequirementsofthenoticehavebeenpliedwith.感謝閱讀因股東之死亡或破產而取得股份者，有權取得與該死亡或破產之股東相同之股利及其精品文檔放心下載它利益，但直至該人登記于股東名簿后，始得行使與股東會相關之權利。由于董事會感謝閱讀可隨時向當事人發出通知，要求其在登記為股東或轉讓股份之間進行選擇，而相關的感謝閱讀通知如果在90天內沒有被回復，董事會有權暫停股息、花紅或其它股份收益的分配，精品文檔放心下載直至上述通知被發回公司。47.Anypersontowhomtherighttoanysharesinthepanyhasbeentransmittedbyopera謝謝閱讀Directorstogivereasonfornon-tionoflawshall,iftheDirectorsrefusetoregisterthetransfer,beentitledtocallon感謝閱讀registrationtheDirectorstofurnishwithin28daysastatementofthereasonsfortherefusal.感謝閱讀有權要求在28天內辦理登記事宜。CONVERSIONOFSHARESINTOSTOCK感謝閱讀48.Thepanymaybyordinaryresolutionconvertanypaid-精品文檔放心下載Conversionofstockbyordinaryrupsharesintostock,andre-convertanystockintopaid-upsharesofanydenomination.謝謝閱讀esolution公司可經股東大會普通決議通過，將繳足股本的股票轉變成證券以及將任何證券轉變謝謝閱讀成任何種類的繳足股本的股票。49.Theholdersofstockmaytransferthesameoranypartthereofinthesamemanneran精品文檔放心下載dsubjecttothesameregulationsasandsubjecttowhichthesharesfromwhichthestockar精品文檔放心下載osemightpreviouslytoconversionhavebeentransferred,orasneartheret