私人股份有限公司的组织大纲及章程细则汇.docx

SampleA范本AMEMORANDUM ARTICLES OF ASSOCIATIONFORPRIVATE COMPANY LIMITED BYSHARES私人股份有限公司的组织大纲及章程细则The Memorandum of Association in Sample A is adopted from Table B of the First Scheduleto the Companies Ordinance (Cap. 32) with the objects clause – the third paragraph oftheMemorandum of Association in Table Bremoved.范本A中的公司组织大纲（对内）采用了从附表1的表B 到公司条例的内容(第32章)，并移除了目的条款-表B中的章程的第三段。TheArticlesofAssociationinSampleAareadoptedfromTableAoftheFirstScheduletothe Companies Ordinance (Cap. 32). Private companies with one member and one directorwhichwishtoadoptSampleAastheirarticlesmayexcludeormodifytherelatedregulationstosuit their status, or alter those regulations after incorporation.范本A中的公司章程（对外）采用了从附表1中的表A到公司条例(第32章)的内容；意欲采用范本A作为公司章程的私人公司（私人公司有一位股东和董事）可排除或修订相关规则以适合公司的身份/性质，或在设立公司之后对这些规则作出更改；Companies or their officers should consult their professional advisors on any matter whichmay affect them relating to or arising out of the adoption of the Memorandum and Articlesof Association in SampleA.任何因采用范本A中的公司组织大纲和章程而可能导致出现任何影响的相关问题事宜，公司或其领导要征询专业顾问的意见。SampleA (TableA)范本A(表A)THE COMPANIES ORDINANCE (CHAPTER32)公司条例(第32章)Private Company Limited byShares私人股份有限公司MEMORANDUM OFASSOCIATION组织章程大纲（对内）组织组织章程大纲OF[NAME OF THECOMPANY]公司的名称First:The name of the companyis第一：本公司的名称是“ENGLISHCOMPANYNAME公司的中文/英文名称Second: The registered office of the company will be situated in HongKong.第二：本公司的注册办事处将位于香港。Third:The liability of the members is limited.第三：股东的法律责任是有限的。Fourth: Thesharecapitalofthecompanyis[HKD10,000]dividedinto[10,000][Ordinary]share(s) of [HKD1]each.第四：本公司的股本为[10,000港元]，按每股[1港元]分为[10,,000]股[普通]股。I/WE, the undersigned whose name(s), address(es) and description(s) is/are given below,wish toformacompany,inpursuanceofthismemorandumofassociation,andI/werespectively agree to take the number of share(s) in the capital of the company set oppositemy/our respective name(s).本人/我们，即以下列对应给出名字、地址及描述的签署人，均意欲依据本组织章程大纲组建一家公司，并且本人/我们各自同意按列于姓名右边对应的股份数目，承购公司资本中的股份。Name(s), Address(es) and Description(s) of Fo