中富資源有限公司*
(adopted at a general meeting held on [], 2016)* for identification purpose only
SUBJECT Table A | I N D E X | Article No. 1 |
Interpretation | 2 | |
Share Capital | 3 | |
Alteration of Capital | 4-7 | |
Share Rights | 8-9 | |
Variation of Rights | 10-11 | |
Shares | 12-15 | |
Share Certificates | 16-21 | |
Lien | 22-24 | |
Calls on Shares | 25-33 | |
Forfeiture of Shares | 34-42 | |
Register of Members | 43-44 | |
Record Dates | 45 | |
Transfer of Shares | 46-51 | |
Transmission of Shares | 52-54 | |
Untraceable Members | 55 | |
General Meetings | 56-58 | |
Notice of General Meetings | 59-60 | |
Proceedings at General Meetings | 61-65 | |
Voting | 66-74 | |
Proxies | 75-80 | |
Corporations Acting by Representatives | 81 | |
Written Resolutions of Members | 82 | |
Board of Directors | 83 | |
Retirement of Directors | 84-85 | |
Disqualification of Directors | 86 | |
Executive Directors | 87-88 | |
Alternate Directors | 89-92 | |
Directors' Fees and Expenses | 93-96 | |
Directors' Interests | 97-100 | |
General Powers of the Directors | 101-106 | |
Borrowing Powers | 107-110 | |
Proceedings of the Directors | 111-120 | |
Managers | 121-123 | |
Officers | 124-127 | |
Register of Directors and Officers | 128 | |
Minutes | 129 | |
Seal | 130 | |
Authentication of Documents | 131 | |
Destruction of Documents | 132 | |
Dividends and Other Payments | 133-142 | |
Reserves | 143 | |
Capitalisation | 144-145 |
Subscription Rights Reserve 146
Accounting Records 147-151
Audit 152-157
Notices 158-160
Signatures 161
Winding Up 162-163
Indemnity 164
Amendment to Memorandum and Articles of Association and Name of Company 165
Information 166
- 1 -
中富資源有限公司*
(adopted at a general meeting held on [], 2016)
TABLE A
The regulations in Table A in the Schedule to the Companies Law (Revised) do not apply to the Company.
INTERPRETATION
(1) In these Articles, unless the context otherwise requires, the words standing in the first column of the following table shall bear the meaning set opposite them respectively in the second column.
WORD MEANING
"Articles" these Articles in their present form or as supplemented or amended or substituted from time to time.
"Auditor" the auditor of the Company for the time being and may include any individual or partnership.
"Board" or "Directors" the board of directors of the Company or the directors
present at a meeting of directors of the Company at which a quorum is present.
"business day" shall mean a day on which the Designated Stock Exchange
generally is open for the business of dealing in securities in Hong Kong. For the avoidance of doubt, where the Designated Stock Exchange is closed for the business of dealing in securities in Hong Kong on a business day by reason of a Number 8 or higher typhoon signal, black rainstorm warning or other similar event, such day shall for the purposes of these Articles be counted as a business day.
"capital" the share capital of the Company from time to time.
"clear days" in relation to the period of a notice that period excluding the
day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect.
* for identification purposes only
China Billion Resources Limited issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 16:43:16 UTC
Original Document: http://www.chinabillion.net/en/doc/2016 English/(002) Memorandum and articles of association (new articles of association) of the Company.pdf