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《公司组织大纲》与《公司章程》・《公司组织大纲》与《公司章程》TERRITORY OFTHE BRITISHVIRGIN ISLANDSTHEINTERNATIONAL BUSINESSCOMPANIESORDINANCEMEMORANDUM OFASSOCIATIONOFXXX LIMITEDNAME
1.The name of the Company isXXX LIMITED.
13.The Companymay amendits Memorandum of AssociationandArticles of Association by a resolution of members.DEFINITIONS
14.The meaningsof wordsin thisMemorandum ofAssociationare asdefined in the ArticlesofAssociationannexed hereto.We,of,British Virgin Islands for the purposeof incorporatinganInternational BusinessCompany under the lawsof the British VirginIslandshereby subscribeour nameto thisMemorandumofAssociationthe dayof,2000in thepresence ofWitnessSubscriberANNEXARTICLES OFASSOCIATIONOFXXX LIMITEDARTICLEIPRELIMINARY
1.1Definitions...
1.2Written orany termof likeimport includeswords,,,,typewritten,printed paintedengraved lithographedphotographedor representedor reproducedby anymode ofreproducing wordsin avisibleform,including telex,facsimile,telegram,cable or other formofwriting producedby electroniccommunication.
1.3Save asaforesaid anywords orexpressions definedin theOrdinanceshall bearthe samemeaning in these Articles.
1.4Whenever thesingular orplural number,orthemasculine,,feminine orneuter genderis usedin theseArticles itshall equally,wherethe contextadmits,include theothers.
1.5A referencein theseArticles to voting inrelation tosharesshall beconstrued asa referencetovotingby membersholding thesharesexcept thatit isthe votesallocated to the sharesthat shall becounted andnot thenumber of members whoactually voted.
1.6A referenceto moneyin theseArticles isa referenceto thecurrencyof theUnited Statesof America,unless otherwisestated.ARTICLE IIREGISTEREDSHARES
2.1Every memberholding registered shares in the Companyshallbe entitledto acertificate signedby adirector or officer of the Companyandunder the Seal specifyingthe shareor sharesheld byhim,and thesignatureof thedirector orofficer andtheSealmay befacsimiles.
2.2Any memberreceiving ashare certificatefor registeredsharesshall indemnifyand holdthe Companyand its directors and officersharmless fromany lossor liabilitywhich itor theymay incurby reasonofany wrongfulor fraudulentuse orrepresentation madeby any person byvirtueof thepossession thereof.If ashare certificatefor registeredsharesis wornout orlost itmay berenewed onproduction of the wornoutcertificate oron satisfactoryproof of its losstogether withsuchindemnity asmay berequired bya resolutionof directors.[中文翻译]国际商业公司条例股分有限公司XXX组织大纲名称、公司名称为股分有限公司1XXX注册办公地点、公司的注册办公地点为英属维尔京群岛2注册代理总体目的和权力、公司的目的是从事英属维尔京群岛地区现行有41效法律不禁止的任何行为或者活动公司不得从事以下活动2同英属维尔京群岛居民进行业务往来;1拥有英属维尔京群岛上任何物产利益,本组织大纲第2段提到的租赁物产除外;43e进行银行或者信托业务,除非是根据《年银行与信托公司条31990例》规定进行的许可银行或者信托业务;以保险或者再保险公司、保险代理或者保险经纪人的身份进行保险4类业务,除非根据立法授权许可其进行该类业务;)进行向其他公司提供注册办公地点之类的业务;或者5)进行公司管理业务,除非为《年公司管理条例》授权许可61990()就本组织大纲第()()段之目的而言,在下列情况下,342a公司不应视为同英属维尔京群岛居民进行业务往来)同在英属维尔京群岛进行业务的人有存款关系;1)同律师、会计师、图书管理员、信托公司、管理公司、投资顾问2或者在英属维尔京群岛进行业务的其它类似人员进行或者保持专业联系;)在英属维尔京群岛编制或者保留帐簿和记录;3)在英属维尔京群岛召开董事会或者成员会议;4)持有办公用租赁财产,通过租用的办公室来同成员进行通信,或5者编制或者维护公司的帐簿和记录;持有根据《国际商业公司条例》或者《公司条例》注册成立的公司6股票、债务或者其他证券;或者公司的股票、债务或者其他证券被英属维尔京群岛的居民或者根据7《国际商业公司条例》或者《公司条例》注册成立的任何公司拥有无论是否是为了公司的利益,公司应具有英属维尔京群岛现行有效4法律许可的权力,以履行或者从事促进或者达到公司目标所需或者有益的所有行为和活动公司应该有权处理其资产、财产或者其信托的任何部分,或者将该5财产或者资产转让给其他任何公司,无论是否是为了保护公司的资产;在公司利益转让方面,公司董事可以规定公司、公司债权人、成员或者任何对公司持有直接或者间接利益的任何人,可以是任何其他类似利益的受益人、债权人、成员、证书持有人、合伙或者持有人公司董事可以以董事会决议的形式,行使公司的所6有权力,以筹集资金,抵押其业务和财产或者其任何部份或者进行按揭,或者发行公司债务、债券和其他证券,以进行借款或者作为公司、任何第三方债务、负债或者责任的保证公司业务和财产的任何抵押或者按揭应被看做是《公司条例》第7节项下由公司在正常业务过程中进行的行为80公司的存在无限期,直至从公司注册登记簿中注销为止8货币、公司发行股票以美元货币表示5授权资本,、公司授权资本为美元6500000股票的等级、数量与面值、公司授权股票资本的构成是股股票,面值为每股750,000,000美元,每一股都有一份投票权,分为以下两个等级
0.01股普通股;和28,000,000股系列可转换优先股22,000,000A股票的设计、权力、优先权等、公司授权可发行的每一级、每一系列股票的建立、设计、权力、8优先权、权利、资格、时限和限制都应由董事会决议来确定股票等级权利的变动、如果授权资本在任何时候被分为不同等级或者系列的股票,则无9论公司是否正在结业,对与任何级别或者系列股票相联系REGISTERED OFFICE,川
2.The RegisteredOffice of the Companyw beat British VirginIslands.REGISTERED AGENT,
3.The RegisteredAgent of the Companywill beBritish VirginIslands.GENERAL OBJECTSAND POWERS
4.1The objectof the Company isto engage in anyact oractivity thatisnot prohibitedunder anylaw for the timebeing inforce in the British VirginIslands.的权利(除非该级别或者系列股票的发行2The Companymay not条款此外有相反规定)进行的变动,需经该级别或者系列股票不少于四分之三已发行股票持有人书面允许和任何受有关变动影响的任何其它级别或者系列股票不少于已发行股票四分之三的股东书面允许不受股票按比例发行影响的权利、授予已发行优先权或者其它权利的任何级别股票持有人的权利,10除非该级别股票发行条款中明确有相反规定,不得因股票进一步按比例发行或者生成而受影响股票、公司股权资本中的股分数量,只能发行为注册股票,不得发行11为或者交换为无记名股票股票转让、通过董事会决议或者股东决议,事前或者事后获得公司12批准后,可以转让公司的股票《公司组织大纲》和《公司章程》的修改、公司可以通过股东决议来修改《公司组织大纲》和《公司章程》13定义、本《公司组织大纲》中术语的含义同其附件《公司章程》中的14定义相同,我们是位于英属维尔京群岛的为根据英属维尔京群岛法律注册成立的一家国际商业公司,特此于年—月日在本《公司组织大纲》上签名,2002签字人和证人如下认购见证人认购人附件:股分有限公司XXX公司章程第一条叙言定义
1.1书面”或者含类似意义的任何术语,包括以复制有形文字方式浮
1.2“现的打字、打印、绘制、雕刻、图形、影印、陈述或者复制文字,如电传、传真、电报或者通过电子通信进行的其它书面形式除了前面的规定之外,《公司条例》中定义的任何术语
1.3或者表达同《公司章程》中的含义相同无论本《公司章程》中使用的词是单数、复数,阴性、阳性还是
1.4中性,根据上下文,彼此都应该互相包含本《公司章程》中提到的股票投票权应解释为股票持有人的投票
1.5权,但是投票权是指被分配到应该计算的股票上的投票权,而不是指实际参加投票的成员数除非此外有相反规定,本《公司章程》中提到货币,指美国通用
1.6的货币第二条记名股票持有公司记名股票的每一个成员应有资格获得公司董
2.1事或者官员签字的股票证书,盖有确定其持有股票的印章,公司董事或者官员的签字和印章可以用传真进行任何获得记名股票证书的成员,对因拥有该证书、任何人错误、
2.2欺诈使用或者陈述造成的损失或者负债,应向公司、公司董事和官员进行补偿,使其不受伤害如果记名股票证书磨损或者丢失,在提交磨损的证书或者以满意的方式证明其丢失后,经支付董事决议可能会要求的补偿后,可以重新更新该证书a carry on business with persons resident inthe British Virgin;Islandsb ownan interestin realproperty situatedinthe British Virgin;Islands,other thana leasereferred toin paragrapheofsubclause3c carryon bankingor trustbusiness unless it is licensed todo so;under theBanks andTrust Companies Ordinance,1990d carryon businessas aninsurance orreinsurance company,insurance agentor insurancebroker,unlessitislicensedunder anenactment;authorizing itto carryon thatbusinesse carryon the business ofproviding theregistered officefor;companies orfcarryonthe businessof companymanagement unlesslicensedunder the Company ManagementOrdinance,
1990.3For purposes of paragrapha ofsubclause2,the Companyshallnot betreated ascarrying onbusinesswithpersonsresident intheBritish Virgin Islands ifait makes or maintainsdeposits witha personcarrying onbusiness;within theBritish VirginIslandsb itmakesormaintains professionalcontact withsolicitors,,,barristers accountantsbookkeepers,trust companies,administrationcompanies,investment advisersor other similar personscarrying onbusiness;within theBritishVirginIslandsc itprepares ormaintains booksand recordswithin theBritishVirgin;Islandsd it holds,within theBritishVirginIslands,meetings ofitsdirectorsor;memberse itholds alease ofproperty foruse asan officefrom whichtocommunicate withmembers orwhere booksand recordsof;the Companyare preparedor maintainedfitholdsshares,debt obligationsor other securities ina companyincorporatedunder theInternational BusinessCompanies Ordinance or under;the Companies Ordinanceor,g sharesdebt obligationsor othersecurities inthe Companyareowned byanypersonresidentintheBritishVirginIslandsor byany companyincorporatedundertheInternational BusinessCompaniesOrdinanceor undertheCompaniesOrdinance,4The Companyshall haveall suchpowers asare permittedby lawforthe timebeing inforce intheBritishVirginIslands,irrespective ofcorporate,benefit toperform allacts andengageinall activitiesnecessary orconduciveto theconduct,promotion orattainment of the objectof the Company.5The Companyshall haveall powersto settleits assets or propertyorany partthereof intrust ortransfer thesame toany otherCompany whetherforthe protectionofitsassetsornot andwith respectto thetransfer theDirectormay providethat the Company,its creditors,its membersor anypersonhaving adirect orindirect interestinthe Company asany of them maybethe beneficiaries,creditors,members,certificate holders,partners orholdersof anyothersimilarinterest.6The directorsmay byresolutionofthe directorsexercise allthepowers ofthe Companyto borrowmoney andto mortgageor chargeitsundertakings andproperty orany partthereof,to issuedebentures,debenturestock andothersecuritieswhenever moneyis borrowedor assecurity for anydebt,liability orobligation oftheCompanyorof any thirdparty.7Any mortgageor chargeoftheundertaking andproperty oftheCompany shallforthepurposesofSection80oftheOrdinance beregarded asinthe usualor regularcourse ofthebusinesscarried onby theCompany.8The Companyshall existforanindefinite termor untilremovedfrom theRegister,CURRENCY
5.Shares intheCompanyshall be issued inthe currencyoftheUnitedStates ofAmerica.AUTHORIZED CAPITAL
6.The authorizedcapital oftheCompany is US$500,
000.CLASSES,NUMBER ANDPAR valueOF SHARES
7.The authorizedshare capitaloftheCompany ismade upofatotal of50,000,000shares ofUS$
0.01par valuewith onevote foreach share,divided intothe followingfour4classes of shares;28,000,000Common Shares;22,000,000Series-A ConvertiblePreferred SharesDESIGNATIONS,POWERS,PREFERENCES,ETC.OF SHARES,
8.The establishment,designations,powers,preferences,rightsqualifications,limitations andrestrictions ofeach classand series ofshares thattheCompanyis authorizedto issueshallbefixed byresolutionof directors.VARIATION OFCLASS RIGHTS
9.If atany timethe authorizedcapital isdivided intodifferentclasses or seriesof shares,the rightsattached toany class or seriesunlessotherwise provided by the terms of issue ofthe shares of that,classor series may,whether ornot theCompanyisbeing woundupbe variedwith theconsent inwriting ofthe holdersof not less thanthree-fourths ofthe issuedshares ofthat classorseriesandoftheholders ofnotlessthan three-fourths ofthe issuedshares ofany otherclassorseriesofshareswhich may be affectedby suchvariation.RIGHTS NOTVARIED BYTHE ISSUEOF SHARESPARIPASSU
10.The rightsconferred uponthe holdersoftheshares ofanyclass issuedwith preferredorotherrights shallnot,unless otherwiseexpresslyprovidedby thetermsofissue ofthesharesofthat class,bedeemed tobe variedbythecreation orissueoffurther sharesrankingpari passutherewith.SHARES
11.The numberofsharesintheCompany intowhich thesharecapital isdivided maybeissuedonly asregisteredsharesand maynot beissuedas orexchanged forshares issuedto bearer.TRANSFER OFSHARES
12.Shares intheCompanymaybetransferred subjecttotheprioror subsequentapproval oftheCompanyas evidencedbya resolution ofdirectorsor byaresolutionofmembers.AMENDMENT OFMEMORANDUM ANDARTICLES OFASSOCIATION。