中正财经法律翻译有限公司的组织章程大纲及组织章程细则.docxVIP

MEMOR A N D U M AND ARTICLES OF ASSO C IATIO N O F JUST UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED **************** Incorporated the 8th day of August, 2008 ************** ** HONG KONG 中正财经法律翻译有限公司 的 组织章程大纲 及 组织章程 细则 2008 年 8 月 8 日注册成立于 香港 No. 1160481 编号：1160481 (COPY) 【副本】 COMPANIES ORDINANCE (CHAPTER 32) 公司条例 （香港法例第 32 章） CERTIFICATE OF INCORPORATION 公司注册证书 I hereby certify that 本人谨此证明 JUST UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED 中正财经法律翻译有限公司 is this day incorporated in Hong Kong under the Companies Ordinance, and that this Company is limited. 于本日在香港依据《公司条例》注册成为有限公司。 Issued by the undersigned on the 8th day August 2008 本证书于 2008 年 8 月 8 日签发。 (Sd.) Nancy O.S. YAU for Registrar of Companies Hong Kong Nancy O.S. YAU 女士 香港公司注册处处长 （公司注册主任 Nancy O.S. YAU 代行） THE COMPANIES ORDINANCE (CHAPTER 32) 公司条例 （香港法例第 32 章） Private Company Limited by Shares 私人股份有限公司 MEMORANDUM OF ASSOCIATION OF JUST UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED 中正财经法律翻译有限公司 的 组织章程大纲 First:- The name of the Company is JUST UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”. Second:- The Registered Office of the Company will be situated in Hong Kong. Third: - The liability of the Members is limited. Fourth:- The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained. 第一：公司名称为“中正财经法律翻译有限公司”。 第二：公司注册地址为香港。 第二:成员的责任是有限的。 第四:公司的股本为港币 10.000.00 元，分为 10.000 股，每股港币1.00 元。公司有权增减上述股本及发行原始或经增加的股本之任何部分，不论该等股本是否附有优惠、优先权或特权，或是否受限于权利的延迟行使或任何条件或限制，以致(发行条件另有明文公布除