（管理制度）香港公司章程模板中英文.pdfVIP

（管理制度）香港公司章 程模板中英文 LO3 panyNo.[*****] THEPANIESORDINANCE,CAP.32 APRIVATEPANYLIMITEDBYSHARES ARTICLESOFASSOCIATION OF [******HOLDINGSLIMITED] (Adoptedbyspecialresolutionpassedon[•]2013) PRELIMINARY 1. TheregulationscontainedinTableAintheFirstScheduletotheOrdinanceshall notapplytothepany,butthefollowingshall,subjecttorepeal,additionandalteratio nasprovidedbytheOrdinanceortheseArticles,betheregulationsofthepany. 2. IntheseArticles,unlessthecontextrequiresotherwise,thefollowingwordsa ndexpressionsshallhavethemeaningssetoutbelow: theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecia lResolution; Auditorsmeanstheauditorsofthepany; BusinessDaymeansaday(otherthanaSaturday)onwhichbanksgenerallyareopeninHongK ongforafullrangeofbusiness; cleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenth enoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotak eeffect; DirectormeansadirectorofthepanyandDirectorsmeanstheDirectorsoranyofthemacti ngastheboardofDirectorsofthepany; dividendmeansdividendorbonus; $ordollarsmeansHongKongDollars; theholderinrelationtosharesmeansthememberswhosenameisenteredintheRegisteras theholderofshares; HongKongmeanstheSpecialAdministrativeRegionofHongKong; inwritingmeanswritten,orproducedbyanyvisiblesubstituteforwriting,orpartlyon eandpartlyanotherandsignedshallbeconstruedaccordingly; monthmeanscalendarmonth; OfficemeanstheRegisteredOfficeofthepany; OrdinancemeansthepaniesOrdinance,Cap.32ofthelawsofHongKong,includinganystat utoryre-enactmentormodificationthereofforthetimebeinginforce; paidmeanspaidorcreditedaspaid; RegistermeanstheRegisterofmembersofthepany; Sealmeansthemonsealofthepanyoranyof