公司章程(英文版).doc
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公司章程(英文版).doc

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.精选范本MemorandumofAssociation公司章程核心提示:MEMORANDUMOFASSOCIATIONOFBBBTHECOMPANIESACTS_________(YEAR)TO_________(YEAR)PRIVATECOMPANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)1.TheCompany'snameisAAA.2.TheCompany'srMEMORANDUMOFASSOCIATIONOFBBBTHECOMPANIESACTS_________(YEAR)TO_________(YEAR)PRIVATECOMPANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)1.TheCompany'snameis"AAA".2.TheCompany'sregisteredofficeistobesituatedinEnglandandWales.3.(i)TheobjectoftheCompanyistocarryonbusinessasageneralcommercialcompany.(ii)WithoutprejudicetothegeneralityoftheobjectandthepowersoftheCompanyderivedfromSection3AoftheActtheCompanyhaspowertodoalloranyofthefollowingthings:-(a)Topurchaseorbyanyothermeansacquireandtakeoptionsoveranypropertywhatever,andanyrightsorprivilegesofanykindoverorinrespectofanyproperty.(b)Toapplyfor,register,purchase,orbyothermeansacquireandprotect,prolongandrenew,whetherintheUnitedKingdomorelsewhereanypatents,patentrights,brevetsd'invention,licences,secretprocesses,trademarks,designs,protectionsandconcessionsandtodisclaim,alter,modify,useandturntoaccountandtomanufactureunderorgrantlicencesorprivilegesinrespectofthesame,andtoexpendmoneyinexperimentingupon,testingandimprovinganypatents,inventionsorrightswhichtheCompanymayacquireorproposetoacquire.(c)Toacquireorundertakethewholeoranypartofthebusiness,goodwill,andassetsofanyperson,firm,orcompanycarryingonorproposingtocarryonanyofthebusinesseswhichtheCompanyisauthorisedtocarryonandaspartoftheconsiderationforsuchacquisitiontoundertakealloranyoftheliabilitiesofsuchperson,firmorcompany,ortoacquireaninterestin,amalgamatewith,orenterintopartnershiporintoanyarrangementforsharingprofits,orforco-operation,orformutualassistancewithanysuchperson,firm,orcompany,orforsubsidisingorotherwiseassistinganysuchperson,firmorcompany,andtogiveoraccept,bywayofconsiderationforanyoftheactsorthingsaforesaidorpropertyacquired,anyshares,debentures,d