AOA-印度公司组织章程英文版….doc

(THE COMPANIES ACT, 1956) (COMPANY LIMITED BY SHARES) A R T I C L E S O F A S S O C I A T I O N OF CMST INDIA PRIVATE LIMITED PRELIMINeRY 1. Subject as hereinafter provided the Regulations contained in Table A in the First Schedule to the Companies Act, 1956 shall apply to the Company. Interpretation 2. (1) In these Regulations :- (a) Company means CMST INDIA PRIVATE Limited (b) Office means the Registered Office of the Company. (c) Act means the Companies Act, 1956, and any statutory modification thereof. (d) Seal means the Common Seal of the Company. (e) Directors means the Directors of the Company and includes persons occupying the position of the Directors by whether names called. (2) Unless the context otherwise requires words or expressions contained in these Articles shall be the same meaning as in the Act, or any statutory modification thereof in force at the date at which these Articles become binding on the Company. Private Company 3. The Company is a Private Company within the meaning of Section 3(1) (iii) and 2(35) of the Companies Act, 1956 and accordingly :- (a) The right to transfer shares in the Company is restricted in the manner and to the extent hereinafter appearing (b) The number of members of the Company (exclusive of persons who are in the employment of the Company, and persons who having been formerly in the employment of the Company, were members of the Company while in the employment and have continued to be members after the employment ceased) shall be limited to fifty; provided that for the purpose of this definition where two or more persons jointly hold one or more shares in the Company, the shall, be treated as a single member, and. (c) No invitation shall be issued to the public or subscribe for any shares in or debentures of the Company. (d) Prohibits any invitation or acceptance of deposits from persons other than its members, directors and relatives. Share capital 4. (a) The Authorised Share Capital