Memorandum of Association
公司章程
核心提示:MEMORANDUM OF ASSOCIATION OF BBB THE COMPANIES ACTS _________(YEAR) TO _________(YEAR) PRIVATE COMPANY LIMITED BY SHARES As amended by Special Resolution pasd on _________,_________,_________(M,D,Y) 1. The Company's name is AAA. 2. The Company's r
MEMORANDUM OF ASSOCIATION
OF
BBB
THE COMPANIES ACTS _________(YEAR) TO _________(YEAR)
PRIVATE COMPANY LIMITED BY SHARES
As amended by Special Resolution pasd on _________,_________,_________(M,D,Y)
1. The Company's name is "AAA".
周安全2. The Company's registered office is to be situated in England and Wales.
3. (i) The object of the Company is to carry on business as a general commercial company.
(ii) Without prejudice to the generality of the object and the powers of the Company derived from Section 3A of the Act the Company has power to do all or any of the following things:-
(a) To purcha or by any other means acquire and take options over any property whatever, and any rights or privileges of any kind over or in respect of any property.
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(b) To apply for, register, purcha, or by other means acquire and protect, prolong and renew, whether in the United Kingdom or elwhere any patents, patent rights, brevets d'invention, licences, cret process, trade marks, designs, protections and concessions and to disclaim, alter, modify, u and turn to account and to manufacture u
nder or grant licences or privileges in respect of the same, and to expend money in experimenting upon, testing and improving any patents, inventions or rights which the Company may acquire or propo to acquire.
(c) To acquire or undertake the whole or any part of the business, goodwill, and asts of any person, firm, or company carrying on or proposing to carry on any of the business which the Company is authorid to carry on and as part of the consideration for such acquisition to undertake all or any of the liabilities of such person, firm or company, or to acquire an interest in, amalgamate with, or enter into partnership or into any arrangement for sharing profits, or for co-operation, or for mutual assistance with any such person, firm, or company, or for subsidising or otherwi assisting any such person, firm or company, and to give or accept, by way of consideration for any of the acts or things aforesaid or property acquired,any shares, debentures, debenture stock or curities that may be agreed upon, and to hold and retain, or ll, mortgage and deal with any shares, debentures, debenture stock or curities so received.
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(d) To improve, manage, construct, repair, develop, exchange, let on lea or otherwi, mortgage, charge, ll, dispo of, turn to account, grant licences, options, rights and privileges in respect of, or otherwi deal with all or any part of the property and rights of the Company.
(e) To invest and deal with the moneys of the Company not immediately required in such manner as may from time to time be determined and to hold or otherwi deal with any investments made.
(f) To lend and advance money or give credit on any terms and with or without curity to any person, firm or company (including without prejudice to the generality of the foregoing any holding company, subsidiary or fellow subsidiary of, or any other company associated in any way with, the Company), to enter into guarantees, contracts of indemnity and suretyships of all kinds, to receive money on deposit or loan upon any terms, and to cure or guarantee in any manner and upon any terms the payment of any sum of money or the performance of any obligation by any person, firm or company (inclu
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做俯卧撑的好处ding without prejudice to the generality of the foregoing any such holding company, subsidiary, fellow subsidiary or associated company as aforesaid).
家长学(g) To borrow and rai money in any manner and to cure the repayment of any money borrowed, raid or owing by mortgage, charge, standard curity, lien or other curity upon the whole or any part of the Company's property or asts (whether prent or future), including its uncalled capital, and also by a similar mortgage, charge, standard curity, lien or curity to cure and guarantee the performance by the Company of any obligation or liability it may undertake or which may become binding on it.林黛玉进贾府
(h) To draw, make, accept, endor, discount, negotiate, execute and issue cheques, bills of exchange, promissory notes, bills of lading, warrants, debentures, and other negotiable or transferable instruments.
(i) To apply for, promote, and obtain any Act of Parliament, order, or licence of the Department of Trade or other authority for enabling the Company to carry any of its objects into effect, or for effecting any modification of the Company's constitution, or for a
ny other purpo which may em calculated directly or indirectly to promote the Company's interests, and to oppo any proceedings or applications which may em calculated directly or indirectly to prejudice the Company's interests.
(j) To enter into any arrangements with any government or authority (supreme, municipal, local, or otherwi) that may em conducive to the attainment of the Company's objects or any of them, and to obtain from any such government or authority any charters, decrees, rights, privileges or concessions which the Company may think desirable and to carry out, exerci, and comply with any such charters, decrees, rights, privileges, and concessions.
(k) To subscribe for, take, purcha, or otherwi acquire, hold, ll, deal with and dispo of, place and underwrite shares, stocks, debentures, debenture stocks, bonds, obligations or curities issued or guaranteed by any other company constituted or carrying on business in any part of the world, and debentures, debenture stocks, bonds, obligations or curities issued or guaranteed by any government or authority, municipal, local or otherwi, in any part of the world.