【正文】 Sample A范本AMEMORANDUM amp。 ARTICLES OF ASSOCIATION FOR PRIVATE COMPANY LIMITED BY SHARES私人股份有限公司的組織大綱及章程細(xì)則The Memorandum of Association in Sample A is adopted from Table B of the First Schedule to the Companies Ordinance (Cap. 32) with the objects clause – the third paragraph of the Memorandum of Association in Table B removed.范本A中的公司組織大綱（對(duì)內(nèi)）采用了從附表1的表B 到 公司條例的內(nèi)容(第32章)，并移除了目的條款表B中的章程的第三段。The Articles of Association in Sample A are adopted from Table A of the First Schedule to the Companies Ordinance (Cap. 32). Private panies with one member and one director which wish to adopt Sample A as their articles may exclude or modify the related regulations to suit their status, or alter those regulations after incorporation.范本A中的公司章程（對(duì)外）采用了從附表1中的表A到公司條例(第32章)的內(nèi)容；意欲采用范本A作為公司章程的私人公司（私人公司有一位股東和董事）可排除或修訂相關(guān)規(guī)則以適合公司的身份/性質(zhì)，或在設(shè)立公司之后對(duì)這些規(guī)則作出更改；Companies or their officers should consult their professional advisors on any matter which may affect them relating to or arising out of the adoption of the Memorandum and Articles of Association in Sample A.任何因采用范本A中的公司組織大綱和章程而可能導(dǎo)致出現(xiàn)任何影響的相關(guān)問(wèn)題事宜，公司或其領(lǐng)導(dǎo)要征詢專業(yè)顧問(wèn)的意見(jiàn)。36 / 36Sample A (Table A)范本A(表A)THE COMPANIES ORDINANCE (CHAPTER 32)公司條例(第32章)Private Company Limited by Shares 私人股份有限公司MEMORANDUM OF ASSOCIATION 組織章程大綱（對(duì)內(nèi)）組織組織章程大綱OF[NAME OF THE COMPANY]公司的名稱First: The name of the pany is第一：本公司的名稱是“ENGLISH COMPANY NAME公司的中文/英文名稱Second: The registered office of the pany will be situated in Hong Kong.第二：本公司的注冊(cè)辦事處將位于香港。Third: The liability of the members is limited.第三：股東的法律責(zé)任是有限的。Fourth: The share capital of the pany is [HKD10,000] divided into [10,000] [Ordinary] share(s) of [HKD1] each.第四： 本公司的股本為[10,000港元]，按每股[1港元]分為[10,000]股[普通]股。I/WE, the undersigned whose name(s), address(es) and description(s) is/are given below, wish to form a pany, in pursuance of this memorandum of association, and I/we respectively agree to take the number of share(s) in the capital of the pany set opposite my/our respective name(s).本人/我們，即以下列對(duì)應(yīng)給出名字、地址及描述的簽署人，均意欲依據(jù)本組織章程大綱組建一家公司，并且本人/我們各自同意按列于姓名右邊對(duì)應(yīng)的股份數(shù)目，承購(gòu)公司資本中的股份。Name(s), Address(es) and Description(s) of Founder Members創(chuàng)辦股東的名稱、地址以及描述Number of Share(s) Taken by Each Founder Member創(chuàng)辦股東所承購(gòu)的股份數(shù)量[English name (Chinese name)][英文名稱 (中文名稱)][Address][地址][Description/Occupation] [描述/職業(yè)] [English name (Chinese name)][英文名稱 (中文名稱)][Address][地址][Description / Occupation][描述/職業(yè)] [ORDINARY]: [普通]: [1] [ORDINARY]: [普通]: [1] Total number of share(s) taken:承購(gòu)股份總數(shù)： [ORDINARY]: [普通]: [2] THE COMPANIES ORDINANCE (CHAPTER 32)公司條例（第32章）Private Company Limited by Shares 私人股份有限公司ARTICLES OF ASSOCIATIONOF[NAME OF THE COMPANY][公司名稱]的組織章程細(xì)則The pany is a private pany and accordingly本公司為私人公司并且據(jù)此(a) the right to transfer shares is restricted in manner hereinafter prescribed。（a）轉(zhuǎn)讓股份的權(quán)利受以下規(guī)定的方式所限制；(b) the number of members of the pany (exclusive of persons who are in the employment of the pany and of persons who having been formerly in the employment of the pany were while in such employment and have continued after the determination of such employment to be members of the pany) is limited to 50. Provided that where 2 or more persons hold one or more shares in the pany jointly they shall for the purpose of this regulation be treated as a single member。（b）公司股東的人數(shù)以50名為限（不包括受雇于公司的人，也不包括先前受雇于公司而在受雇期間在終止受雇之后又繼續(xù)作為公司的股東）；但是對(duì)于本條例而言，倘若有2名或更多人士聯(lián)名持有公司一股或多于一股的股份，他們須視為單一股東；(c) any invitation to the public to subscribe for any shares or debentures of the pany is prohibited。（c）任何邀請(qǐng)公眾人士認(rèn)購(gòu)公司的任何股份或信用債券的行為均受禁止；(d) the pany shall not have power to issue share warrants to bearer.（d）本公司無(wú)權(quán)發(fā)行不記名認(rèn)股權(quán)證。Interpretation釋義1. In these regulationsOrdinance (本條例) means the Companies Ordinance (Cap 32)。 “本條例”(Ordinance)指《公司條例》（第32章）；seal (印章) means the mon seal of the pany。“印章”指公司的公用印章；secretary (秘書) means any person appointed to perform the duties of the secretary of thepany.“秘書”指任何獲委任而履行公司秘書職責(zé)的人；Expressions used in these regulations referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography and other modes of representing or reproducing words in a visible form.凡本規(guī)則所用詞句提及的書面之處，除非出現(xiàn)相反用意，否則須解釋為包括提到印刷、平板印刷、攝影、以及其他以可見(jiàn)形式的表現(xiàn)或復(fù)制文字的方式；Wherever any provision of these regulations (except a provision for the appointment of a proxy) requires that a munication as between the pany, its directors or members be effected in writing, the requirement may be satisfied by the munication being given in the form of an electronic record if the person to whom the munication is given consents to it being given to him in that form.凡本規(guī)則中的任何條例（有關(guān)委任代表人的條文除外）要求公司、其董事或股東之間的通訊須以書面作出，如果這些通訊方式的對(duì)象同意該通訊以電子記錄形式對(duì)他給出，則以電子記錄形式作出的通訊也屬符合這個(gè)規(guī)定；Wherever any provision of these regulations requires that a meeting of the pany, its directors or members be held, the requirement may be satisfied by the meeting being held by such lawful electronic means and in such manner as may be agreed by the pany in general meeting.凡本規(guī)則的任何條文規(guī)定公司、其董事、股東要舉行的會(huì)議，則以該公司以合法的電子方式和大會(huì)中公司同意的其他合法方式所舉行會(huì)議也屬符合這個(gè)規(guī)定；Unless the context otherwise requires, words or expressions used in these regulations shall have the same meaning as in the Ordinance or any statutory modification thereof in force at the date at which these regulations bee binding on the pany.除文中另有要求，本規(guī)則所有的文字或表達(dá)含義，于本規(guī)定對(duì)公司產(chǎn)生約束力當(dāng)日時(shí)有效的本條例或任何法定修改中的文字和表達(dá)含義相同。Share Capital and Variation of Rights股本以及權(quán)力的變更2. Without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, any share in the pany may be issued with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting, return of capital or otherwise as the pany may from time to time by or