公司章程英文版

Memorandum ofAssociation公司章程核心提示MEMORANDUM OFASSOCIATION OFBBBTHE COMPANIESACTSYEAR TOYEARPRIVATE COMPANYLIMITED BYSHARES Asamended by Special Resolution passed on,,M,D,Y

1.The Companysname isAAA.

2.The CompanysrMEMORANDUM OFASSOCIATIONOFBBBTHE COMPANIESACTSYEAR TOYEARPRIVATE COMPANYLIMITED BYSHARESAs amendedby SpecialResolution passedon,,M,D,Y

1.The Companysname is“AAA”.

2.The Companysregistered officeis to be situatedinEngland andWales.

3.i Theobject of the Companyis to carry onbusinessas ageneral commercialcompany.152la of the Actfor any such purposeas isspecifiedin Section1511and/or Section1512of the Act.uTo procurethe Company to beregistered orrecognisedin any part of the world.v Todo all or any of thethings ormattersaforesaid in any part of the world andeither asprincipals,agents,contractors or otherwise,and byor throughagents,brokers,sub-contractors or otherwise andeither aloneor in conjunctionwith others.w Todo allsuch otherthings as may bedeemedincidental orconducive to the attainmentofthe Companysobject or of any of the powersgiven toit by the Actor bythis Clause.AND sothat:aNone of the provisionsset forthin anysub-clauseof this Clause shall be restrictivelyconstrued butthewidest interpretationshall begiven toeachsuch provision,and none of suchprovisions shall,except where the contextexpressly sorequires,bein anyway limitedor restrictedby reference to orinferencefrom anyother provisionset forthinsuch sub-clause,or byreference to or inferencefrom the termsof anyother sub-clause ofthisClause,or byreference toor inferencefrom thenameof the Company.b Theword Companyin thisClause,except whereusedin referenceto the Company,shall bedeemedto include any partnership or otherbody ofpersons,whether incorporatedor unincorporatedandwhether domiciledin the United Kingdom orelsewhere.c InthisClausethe expression the Actmeansthe CompaniesActYEAR,but sothat anyreferencein thisClause to any provisionof theAct shall bedeemed to include areference toanystatutory modificationor reenactment ofthat provisionfor the time being in force.

4.The liabilityof theMembers islimited.

5.The Companysshare capitalis Poundsdividedinto sharesof Poundseach.We,the subscribersto this Memorandum ofAssociation,wish to be formedinto aCompanypursuant tothisMemorandum;and weagree totakethe number of sharesshown oppositeour respectivenames.NAME ANDADDRESSES OFSUBSCRIBERSNUMBER OFSHARES TAKENBY EACHSUBSCRIBERl.CCC____________________Address:

2.DDD____________________Address:Total sharestakenDated theday ofWitnessto theabove Signatures:__________Address:_________Its:THE COMPANIESACTSYEAR TO_______________________YEARPRIVATE COMPANYLIMITED BYSHARESARTICLES OFASSOCIATION OFBBBAsamendedbySpecialResolutionpassedon_________M,D,YPRELIMINARY

1.a TheRegulations containedin Table A in theSchedule to the CompaniesTables Ato FRegulationsYEARSIYEAR Noas amendedbythe CompaniesTables Ato FAmendmentRegulationsYEAR SIYEARNo suchTable beinghereinaftercalled Table A”shall apply to the Company saveinso far as theyare excluded or variedhereby andsuchRegulations saveas soexcludedorvaried andtheArticles hereinaftercontained shall be theregulationsof the Company.b Inthese Articlesthe expressionthe Actmeansthe CompaniesActYEAR,but sothat anyreferencein these Articles to any provisionof the Actshall bedeemed to includeareferencetoany statutorymodificationor re-enactmentofthat provisionforthe time being inforce.ALLOTMENT OFSHARES

2.a Shareswhich arecomprised in the authorisedsharecapital withwhich the Company isincorporatedshall beunder thecontrol of theDirectors who may subjectto Section80of theActand to paragraph dbelow allot,grantoptions overor otherwise dispose of the same,tosuch persons,on such terms and in such manner asthey think fit.b Allshares which are notcomprised in theauthorised sharecapital withwhich the Company isincorporatedand which the Directorspropose toissueshall firstbe offeredto theMembers inproportionas nearlyas maybe to the numbertheexisting sharesheld by them respectivelyunless theCompany in General Meeting shallby SpecialResolutionotherwise direct.The offer shall bemadeby noticespecifying the numberofshares offered,and limitinga periodnot beingless than fourteendays withinwhich theoffer,if notaccepted,will bedeemedto bedeclined.After theexpiration ofthatperiod,those sharesso deemedtobedeclined shall beoffered in the proportionaforesaid to the personswhohave,within thesaid period,accepted all theshares offeredto them;such further offershall bemade inlike termsinthe same manner and limitedby a likeperiod as the originaloffer.Any shares notaccepted pursuantto suchoffer orfurtherofferasaforesaid ornot capableof beingoffered as aforesaidexcept by way offractions and any sharesreleasedfrom the provisions ofthis Articleby any such SpecialResolutionas aforesaidshall beunder thecontrol ofthe Directors,whomayallot,grant options over orotherwisedispose of the sameto such persons,onsuch terms,and insuchmanneras theythink fit,provided that,inthecase ofsharesnotaccepted asaforesaid,such sharesshall not be disposedof ontermswhicharemore favourableto thesubscriberstherefor thanthe termson which they wereofferedto theMembers.The foregoingprovisions ofthisparagraph bshall have effect subjectto Section80of theAct.c Inaccordance withSection911of theActSections891and901to6inclusive of the Actshall not applyto the Company.d The Directors aregenerally andunconditionallyauthorised for the purposesof Section80of theAct,to exerciseany powerof the Companytoallot andgrantrights tosubscribe foror convertsecurities intosharesof the Company upto theamount of theauthorised sharecapital withwhichthe Company isincorporatedat anytime ortimes duringthe periodoffive yearsfrom thedate ofincorporation and theDirectors may,after thatperiod,allot any shares orgrantany suchrights underthis authorityinpursuance of an offeror agreementso todo madebythe Companywithin thatperiod.The authorityherebygiven mayat anytime subjectto thesaidSection80be renewed,revoked orvaried byOrdinary Resolution of the Companyin GeneralMeeting.SHARES

3.The lienconferred by Clause8in TableA shallattachalso tofully paid-up shares,and theCompanyshall alsohave afirst andparamount lienonall shares,whether fullypaid ornot,standingregistered inthe nameof any person indebtedorunder liabilityto the Company,whether he shall bethesole registeredholder thereofor shall be oneoftwo ormore jointholders,for allmoneys presentlypayableby himor hisestate to the Company.Clause8in TableA shall be modifiedaccordingly.

4.The liabilityof any Member indefault in respect ofacall shall be increasedby theaddition at the endof the first sentence ofClause18in TableA of thewords andall expensesthat mayhave beenincurredby the Company byreason of suchnon-payment.GENERAL MEETINGSAND RESOLUTIONS

5.a Everynotice conveninga General Meeting shallcomplywith theprovisions ofSection3723of theActas togiving informationto Membersin regardto their rightto appointproxies;and noticesof andothercommunications relatingtoany GeneralMeeting whichanyMember is entitled to receiveshall be sentto the Directors and to theAuditorsfor the timebeingof theCompany.bNo businessshall be transacted at anyGeneralMeetingunless a quorum is present.Subject toparagraphc belowtwo personsentitled tovoteupon the business tobetransacted,each beingaMember ora proxyfor a Member ora dulyauthorised representative of a corporation,shall be aquorum.cIf and for so long as theCompany has only oneMember,that Memberpresent inperson or by proxyorif thatMemberis a corporationby adulyauthorisedrepresentativeshall be a quorum.dIf a quorum is not present within halfan hourfromthetime appointed fora General Meeting theGeneral Meeting shallstand adjournedto thesameday inthe nextweek at thesametime and place ortosuch otherday andat such other timeandplaceasthe Directors may determine;and ifattheadjournedGeneral Meetingaquorumisnotpresentwithinhalfan hourfromthetimeappointedtherefor suchadjournedGeneral Meetingshallbedissolved.eClauses40and41in TableA shall not applyto theCompany.

6.a Ifand forsolongastheCompany has onlyoneMemberand thatMember takesany decisionwhichis required tobetaken in GeneralMeetingorby meansofawritten resolution,that decisionshallbe asvalid andeffectual asif agreedby theCompanyinGeneralMeeting save that thisparagraphshallnot applytoresolutions passedpursuantto sections303and391of theAct.b Anydecision takenbya sole Memberpursuant toparagrapha aboveshallberecorded in writing anddeliveredby thatMember totheCompanyfor entryinthe CompanysMinute Book.APPOINTMENT OFDIRECTORS

7.a Clause64in TableA shallnot applyto theCompany.bThe maximumnumber andminimum numberrespectivelyof the Directors maybe determinedfromtime to time byOrdinaryResolution in GeneralMeetingof theCompany.Subject to and indefault ofany such determinationthere shallbe nomaximumnumber of Directors and the minimumnumber ofDirectors shallbe one.Whensoever theminimumnumber ofDirectors shallbeone,asoleDirector shallhaveauthority toexercise allthe powersanddiscretions byTableAand by theseArticlesexpressedto bevested inthe Directorsgenerally,and Clause89in TableA shallbe modifiedaccordingly.c The Directors shallnotberequiredtoretire byrotationand Clauses73to80inclusive in Table Ashallnot applytotheCompany.dNo personshallbeappointed a Director atanyGeneral Meetingunless either:i heis recommendedbythe Directors;oriinot lessthanfourteennor morethanthirty-five cleardays beforethe dateappointedfortheGeneralMeeting,noticesigned byaMemberqualified tovote attheGeneralMeetinghas beengiven to theCompany of the intentionto proposethatperson forappointment,together withnoticesigned bythat personof hiswillingness tobeappointed.e Subjectto paragraphd above,theCompany mayby OrdinaryResolutioninGeneralMeetingappointany person who iswilling toact tobea Director,either tofill avacancy or as anadditional Director.f The Directors mayappoint apersonwhois willingtoact tobeaDirector,either tofill avacancy orasan additionalDirector,provided thattheappointment doesnot causethenumberof Directorstoexceed anynumber determinedin accordancewithparagraph babove asthe maximumnumber ofDirectorsandforthetimebeinginforce.11Without prejudicetothe generality of theobject andthepowers of theCompany derivedfromSection3A of theActtheCompany has powerto doall or any of thefollowing thingsaTopurchase or by anyother meansacquire andtakeoptionsoverany propertywhatever,andany rightsor privilegesof any kind overor inrespectof any property.bTo apply for,register,purchase,orbyothermeans acquireand protect,prolong andrenew,whether intheUnitedKingdomorelsewhereany patents,patent rights,brevets dinvention,licences,secret processes,trade marks,designs,protections and concessions and to disclaim,alter,modify,use andturn toaccount and tomanufacture underor grantlicences orprivileges inrespectof thesame,and toexpendmoney inexperimenting upon,testing andimprovingany patents,inventions orrightswhich theCompany mayacquire orpropose toacquire.cTo acquireor undertakethe whole or any partof thebusiness,goodwill,and assetsof anyperson,firm,or companycarrying onorproposing to carry onany of the businesseswhichtheCompanyis authorisedtocarryonand aspart of the considerationfor suchgInany casewhere asthe resultof thedeath ofasole Memberof theCompany theCompanyhasnoMembers andno Directorsthe personalrepresentativesof suchdeceased membershall havetheright by notice inwriting toappoint aperson tobeaDirector of theCompany and such appointmentshallbe aseffective asif madebytheCompany inGeneralMeeting pursuanttoparagrapheofthisArticle.BORROWING POWERS

8.TheDirectorsmay exerciseallthepowers of theCompany toborrow moneywithout limitas toamountand uponsuchterms and insuch mannerastheythinkfit,and subjectinthecase of anysecurity convertibleinto sharesto Section80ofthe Actto grantany mortgage,charge orstandardsecurity overits undertaking,property anduncalled capital,or anypart thereof,and toissuedebentures,debenture stock,and other securitieswhether outrightorassecurity for any debt,liability orobligation of theCompany or of anythird party.ALTERNATE DIRECTORS

9.a Analternate Directorshallnotbe entitledassuch to receive anyremuneration fromtheCompany,savethathe maybe paidby theCompany such partif anyoftheremunerationotherwise payableto hisappointor assuchappointor maybynoticeinwritingto theCompanyfrom time totimedirect,andthefirstsentence ofClause66in TableA shallbe modifiedaccordingly.b ADirector,or anysuchotherperson asismentioned inClause65in TableA,may actas analternate Director torepresent morethan oneDirector,andanalternateDirectorshallbeentitledat anymeeting oftheDirectors or of any committeeoftheDirectorsto onevote forevery Director whomhe representsin additionto hisown voteif anyas aDirector,but heshall countasonlyone for thepurpose ofdetermining whetheraquorumispresent.GRATUITIES ANDPENSIONS

10.a TheDirectorsmayexercise thepowersof theCompany conferredbyClause3iis oftheMemorandum ofAssociation oftheCompanyandshall beentitledtoretain anybenefits receivedbythem or anyofthem byreason ofthe exerciseofanysuchpowers.b Clause87in TableA shallnot applyto theCompany.PROCEEDINGS OFDIRECTORS

11.a ADirector mayvote,atanymeeting oftheDirectors orof anycommittee oftheDirectors,onany resolution,notwithstanding thatit in any wayconcernsor relatestoamatter inwhich hehas,directly or indirectly,any kindof interestwhatsoever,and ifheshall vote onany suchresolution as aforesaidhis voteshallbecounted;and inrelation toanysuchresolutionas aforesaidhe shallwhether ornot heshallvoteonthesamebe takeninto accountin calculatingthe quorumpresentatthemeeting.b Clauses94to97inclusive in TableA shall notapplytotheCompany.THE SEAL

12.a IftheCompanyhas aseal itshall onlybe usedwiththe authorityoftheDirectorsorof acommitteeofDirectors.TheDirectorsmaydetermine whoshall signany instrumentto whichtheseal isaffixed andunless otherwisesodetermined itshallbesigned byaDirectorand bytheSecretary orsecond Director.The obligationunderClause6of TableA relatingtothesealing ofsharecertificates shallapply onlyif theCompanyhas aseal.Clause101of TableA shallnot applytothe Company.b TheCompany mayexercise thepowers conferredby Section39oftheAct withregard tohaving anofficialseal foruse abroad,andsuchpowers shallbevested intheDirectors.INDEMNITY

13.a EveryDirector or other officer or Auditor ofthe Companyshallbeindemnified outoftheassetsof theCompany againstall lossesor liabilitieswhichhe maysustain or incur inor abouttheexecution ofthe dutiesof his office or otherwise inrelation thereto,including anyliability incurredbyhim indefending anyproceedings,whether civilorcriminal,or inconnection with any applicationunderSection144or Section727oftheAct inwhichrelief isgranted to him bythe Court,and noDirectororotherofficer shallbe liablefor anyloss,damage ormisfortune which may happentoorbeincurred bytheCompanyintheexecution oftheduties ofhisofficeorinrelationthereto.But thisArticleshall onlyhaveeffectin so farasitsprovisions arenot avoidedbySection310of theAct.b TheDirectorsshallhave powerto purchaseandmaintain for any Director,officer orAuditorof theCompany insuranceagainst anysuch liability as isreferredtoin Section3101oftheAct.c Clause118inTableA shallnot applyto theCompany.TRANSFER OFSHARES

14.TheDirectorsmay,in theirabsolute discretionandwithout assigningany reasontherefor,declineto registerthe transferofashare,whether ornotit isa fullypaid share,andthefirstsentenceofClause24inTableAshallnotapplytotheCompany.NAMES ANDADDRESSES OFSUBSCRIBERSccc

1.__________Address:

2.DDD__________Address:Dated thisday ofWitnesstotheabove signatures__________Address:Its:acquisition toundertake allor anyof theliabilitiesofsuchperson,firm or company,or toacquirean interestin,amalgamate with,orenter intopartnershiporinto anyarrangementfor sharingprofits,or forco-operation,or formutualassistance with anysuchperson,firm,orcompany,or forsubsidising orotherwiseassisting anysuchperson,firm orcompany,and to give oraccept,byway of considerationfor anyofthe actsor thingsaforesaid orpropertyacquired,any shares,debentures,debenture stockor securitiesthat maybeagreed upon,and tohold andretain,or sell,mortgage anddeal withany shares,debentures,debenture stockor securitiesso received.dTo improve,manage,construct,repair,develop,exchange,let onlease orotherwise,mortgage,charge,sell,dispose of,turn toaccount,grantlicences,options,rights andprivilegesinrespectof,orotherwise deal withallor anypart of thepropertyand rightsoftheCompany.e Toinvest anddeal withthe moneysoftheCompanynot immediatelyrequired insuchmanner asmay fromtimetotime bedeterminedand tohold orotherwisedeal withany investmentsmade.f Tolend andadvance money or givecredit onanytermsandwith orwithout security to anyperson,firm orcompany includingwithoutprejudice tothe generalityoftheforegoing anyholdingcompany,subsidiary orfellowsubsidiary of,or anyother companyassociatedin anyway with,theCompany,to enter intoguarantees,contracts ofindemnity andsuretyshipsof allkinds,toreceivemoney ondepositor loanupon anyterms,and tosecureor guaranteeinany mannerandupon anytermsthe paymentof anysum ofmoneyortheperformance of any obligationby anyperson,firm orcompany includingwithout prejudicetothegeneralityoftheforegoing anysuchholding company,subsidiary,fellow subsidiaryorassociated companyasaforesaid.gTo borrowand raisemoney inanymannerandto securethe repaymentof anymoneyborrowed,raised orowing bymortgage,charge,standard security,lien orother securityuponthe wholeor anypart ofthe Companyspropertyor assetswhether presentor future,including itsuncalledcapital,and alsoby asimilarmortgage,charge,standard security,lien orsecuritytosecure andguarantee theperformancebytheCompany ofany obligationorliability itmay undertakeor which maybecome bindingon it.hTo draw,make,accept,endorse,discount,negotiate,execute andissue cheques,bills ofexchange,promissory notes,bills oflading,warrants,debentures,and othernegotiable ortransferableinstruments.i Toapplyfor,promote,and obtainany ActofParliament,order,or licenceoftheDepartmentof Tradeorotherauthority forenabling theCompanytocarryanyofits objectsinto effect,or foreffecting anymodification oftheCompanys constitution,or for any otherpurposewhich mayseem calculateddirectly orindirectlyto promotethe Companysinterests,and tooppose anyproceedings orapplicationswhich mayseem calculateddirectly orindirectlyto prejudicethe Companysinterests.j Toenterintoany arrangementswith anygovernment or authoritysupreme,municipal,local,orotherwisethat mayseem conducivetothe attainmentoftheCompanys objectsor anyofthem,and toobtain fromany suchgovernmentor authorityany charters,decrees,rights,privileges orconcessions whichtheCompany maythink desirableand tocarry out,exercise,and complywithanysuch charters,decrees,rights,privileges,andconcessions.kTo subscribe for,take,purchase,or otherwiseacquire,hold,sell,dealwithand disposeof,place andunderwrite shares,stocks,debentures,debenture stocks,bonds,obligations orsecuritiesissued orguaranteed byany othercompanyconstituted orcarrying onbusiness inanypartofthe world,and debentures,debenture stocks,bonds,obligations orsecuritiesissued orguaranteed byanygovernmentorauthority,municipal,local orotherwise,inanypartoftheworld.l Tocontrol,manage,finance,subsidise,co-ordinate orotherwise assistany company orcompanies inwhichtheCompanyhasa directorindirect financialinterest,to providesecretarial,administrative,technical,commercial andother servicesand facilitiesofall kindsforanysuch companyor companiesand to makepayments bywayofsubvention orotherwiseand anyother arrangementswhichmay seemdesirable with respect toany businessor operations ofor generallywithrespecttoany such companyorcompanies.m Topromote anyother companyforthepurposeof acquiringthe wholeoranypart ofthebusinessor propertyor undertakingoranyofthe liabilitiesoftheCompany,orofundertakingany businessoroperationswhichmayappearlikely toassist orbenefit theCompany or toenhance thevalue ofanypropertyor businessofthe Company,and toplace orguarantee theplacingof,underwrite,subscribefor,orotherwise acquirealloranypartofthesharesor securitiesofanysuchcompanyasaforesaid.n Tosell orotherwisedisposeofthewholeoranypart ofthebusinessor property oftheCompany,either togetherorinportions,forsuch considerationastheCompanymaythinkfit,andinparticular for shares,debentures,orsecurities ofany companypurchasing thesame.oTo actas agentsor brokersand astrustees foranyperson,firm orcompany,and toundertakeand performsub-contracts.pTo remunerateanyperson,firm orcompanyrendering servicestotheCompany eitherbycash paymentorbythe allotmenttohimorthem ofshares orothersecuritiesoftheCompanycredited aspaid upin fullorinpartor otherwiseasmaybe thoughtexpedient.qTo distributeamong theMembers oftheCompanyinkind anypropertyofthe Companyofwhatever nature.r Topay alloranyexpenses incurredinconnection withthe promotion,formation andincorporationoftheCompany,ortocontractwith anyperson,firm orcompany topay thesame,and topay commissionsto brokersandothers forunderwriting,placing,selling,orguaranteeing thesubscription ofanysharesorother securitiesoftheCompany.s Tosupport andsubscribe toany charitableorpublic objectandtosupport andsubscribe toanyinstitution,society,or clubwhichmaybefor the benefit oftheCompanyor itsDirectorsor employees,or maybe connectedwith anytownor placewheretheCompany carriesonbusiness;to giveor awardpensions,annuities,gratuities,and superannuationor otherallowancesor benefitsor charitableaid andgenerallyto provideadvantages,facilities andservicesforanypersons whoare or have beenDirectorsof,or whoare orhave beenemployedby,orwhoare servingorhaveserved theCompany,oranycompany whichisasubsidiaryof theCompanyorthe holdingcompany oftheCompany ora fellow subsidiary ofthe Companyorthe predecessorsinbusiness oftheCompanyorofany suchsubsidiary,holding orfellowsubsidiarycompanyand tothe wives,widows,children andotherrelatives and dependents ofsuch persons;tomake paymentstowards insuranceincludinginsurance forany Director,officerorAuditoragainst anyliabilityasis referredtoinSection3101oftheAct;andtoset up,establish,support andmaintain superannuationandother fundsor schemeswhether contributoryornon-contributory forthebenefitofanyofsuch personsand oftheir wives,widows,children andother relativesanddependents;andtoset up,establish,support andmaintainprofit sharingorsharepurchase schemesfor thebenefitofanyoftheemployees ofthe Companyorofanysuch subsidiary,holding orfellowsubsidiary companyandtolend moneyto anysuchemployees orto trusteeson theirbehalf toenableanysuchpurchase schemesto beestablishedor maintained.t Subjecttoandin accordancewithaduecompliance withtheprovisionsof Sections155to158inclusive oftheActif andsofarassuch provisionsshallbeapplicable,togive,whether directlyor indirectly,anykindoffinancial assistanceas definedinSection。