香港公司章程模板中英文2013Word格式.doc
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香港公司章程模板中英文2013Word格式.doc
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(Adoptedbyspecialresolutionpassedon[•]2013)
Preliminary
1.TheregulationscontainedinTableAintheFirstScheduletotheOrdinanceshallnotapplytotheCompany,butthefollowingshall,subjecttorepeal,additionandalterationasprovidedbytheOrdinanceortheseArticles,betheregulationsoftheCompany.
2.IntheseArticles,unlessthecontextrequiresotherwise,thefollowingwordsandexpressionsshallhavethemeaningssetoutbelow:
theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecialResolution;
AuditorsmeanstheauditorsoftheCompany;
BusinessDaymeansaday(otherthanaSaturday)onwhichbanksgenerallyareopeninHongKongforafullrangeofbusiness;
cleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenthenoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotakeeffect;
DirectormeansadirectoroftheCompanyandDirectorsmeanstheDirectorsoranyofthemactingastheboardofDirectorsoftheCompany;
dividendmeansdividendorbonus;
$ordollarsmeansHongKongDollars;
theholderinrelationtosharesmeansthememberswhosenameisenteredintheRegisterastheholderofshares;
HongKongmeanstheSpecialAdministrativeRegionofHongKong;
inwritingmeanswritten,orproducedbyanyvisiblesubstituteforwriting,orpartlyoneandpartlyanotherand"
signed"
shallbeconstruedaccordingly;
monthmeanscalendarmonth;
OfficemeanstheRegisteredOfficeoftheCompany;
OrdinancemeanstheCompaniesOrdinance,Cap.32ofthelawsofHongKong,includinganystatutoryre-enactmentormodificationthereofforthetimebeinginforce;
paidmeanspaidorcreditedaspaid;
RegistermeanstheRegisterofmembersoftheCompany;
SealmeansthecommonsealoftheCompanyoranyofficialsealthattheCompanymaybepermittedtohaveundertheOrdinance;
SecretarymeansthesecretaryoftheCompanyoranyotherpersonappointedtoperformthedutiesofthesecretaryoftheCompany,includingajoint,assistantordeputysecretary;
yearmeansyearfrom1Januaryto31Decemberinclusive;
Construction
3.IntheseArticles:
(a)unlessexpresslydefinedintheArticles,wordsorexpressionsthataredefinedintheOrdinancebearthesamemeaningasintheOrdinancebutexcludinganystatutorymodificationoftheOrdinancenotinforcewhentheArticlesbecomebindingontheCompany;
(b)referencestoadocumentbeingexecutedincludereferencestoitsbeingexecutedunderhandorundersealorbyanyothermethod;
(c)wordsdenotingthesingularnumberincludethepluralnumberandviceversa,wordsdenotingthemasculinegenderincludethefemininegenderandwordsdenotingpersonsincludecorporations;
(d)headingsandmarginalnotesareinsertedforconvenienceonlyanddonotaffecttheconstructionoftheseArticles;
(e)powersofdelegationshallnotberestrictivelyconstruedbutthewidestinterpretationshallbegiventothem;
(f)thewordDirectorsinthecontextoftheexerciseofanypowercontainedintheseArticlesincludesanycommitteeconsistingofoneormoreDirectors,anyDirectorholdingexecutiveofficeandanylocalordivisionalboard,manageroragentoftheCompanytowhichor,asthecasemaybe,towhomthepowerinquestionhasbeendelegated;
(g)nopowerofdelegationshallbelimitedbytheexistenceor,exceptwhereexpresslyprovidedbythetermsofdelegation,theexerciseofthatoranyotherpowerofdelegation;
and
(h)exceptwhereexpresslyprovidedbythetermsofdelegation,thedelegationofapowershallnotexcludetheconcurrentexerciseofthatpowerbyanyotherbodyorpersonwhoisforthetimebeingauthorisedtoexerciseitundertheseArticlesorunderanotherdelegationofthepower.
PrivateCompany
Privatecompanyrestrictions
4.TheCompanyisaprivatecompanyandaccordingly:
(a)therighttotransfersharesisrestrictedinthemannerhereinafterprescribed;
(b)thenumberofmembersoftheCompany(exclusiveofpersonswhoareintheemploymentoftheCompanyandofpersonswhohavingbeenformerlyintheemploymentoftheCompanywerewhileinsuchemploymentandhavecontinuedafterthedeterminationofsuchemploymenttobemembersoftheCompany)islimitedto50.ProvidedthatwheretwoormorepersonsholdoneormoresharesintheCompanyjointlytheyshallforthepurposeofthisArticlebetreatedasasinglemember;
(c)anyinvitationtothepublictosubscribeforanysharesordebenturesofthecompanyisprohibited;
(d)thecompanyshallnothavepowertoissuesharewarrantstobearer.
本公司为私人公司,据此-
(a)转让股份的权利乃以下文所订明的方式受限制。
(b)公司的成员人数(不包括受雇用于公司的人,亦不包括先前受雇于公司而在受雇用期间及在终止受雇之后,一直作为公司成员的人)以50
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- 香港 公司章程 模板 中英文 2013
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