【正文】 e of this regulation be treated as a single member。Third: The liability of the members is limited.第三：股東的法律責任是有限的。Sample A范本AMEMORANDUM amp。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：本公司的注冊辦事處將位于香港。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。Interpretation釋義1. In these regulationsOrdinance (本條例) means the Companies Ordinance (Cap 32)。3. Subject to sections 49 to 49S of the Ordinance, the pany may issue shares on the terms that they are, or at the option of the pany or the holder of the shares are liable, to be redeemed on such terms and in such manner as may be provided by the pany39。但如果股份（一股或多股）是由多人聯(lián)名持有，本公司無須就此發(fā)行多于一張股票，可就這一股向數(shù)位聯(lián)名持有人其中的一人寄送一張股票，即已作為充分交付該股票給其各聯(lián)名持有人。s lien, if any, on a share shall extend to all dividends payable thereon.11. 股份所涉及任何已催繳或于規(guī)定時間應(yīng)繳付款項，本公司就該股份（非完全繳付股款的股份）擁有首要留置權(quán)；并且對于任何以單一名義登記的所有股份（全部繳付股款的股份除外），就該人或其產(chǎn)業(yè)當下要繳付給的所有款項，公司也擁有首要留置權(quán)；但董事可隨時宣布任何股份完全免受或部分程度免受本條例條款的約束。如果每次催繳額未超過股票面值的1/4，或其繳款日期超過了上次催繳所定支付日期的一個月，那么每位股東須（但至少要收到14 天通知，說明繳款的時間或地點）在規(guī)定的一次或多次時間和地點向公司繳付所要繳付的股份款。Transfer of Shares股份的轉(zhuǎn)讓22. The instrument of transfer of any share shall be executed by or on behalf of the transferor and transferee, and the transferor shall be deemed to remain a holder of the share until the name of the transferee is entered in the register of members in respect thereof.22．任何股份的轉(zhuǎn)讓文書，均由出讓人和受讓人簽署生效，或他人代其簽署；在受讓人未就轉(zhuǎn)讓的股份在股東登記上注冊名字之前，出讓人仍須視為該股份的持有人；23. Subject to such of the restrictions of these regulations as may be applicable, any member may transfer all or any of his shares by instrument in writing in any usual or mon form or any other form which the directors may approve.23根據(jù)本規(guī)則條例的規(guī)定，任何股東均可按任何通?；蛲ㄓ眯问剑虬炊屡鷾实娜魏纹渌问降臅嫖臅绞綄⑵淙炕虿糠止煞蒉D(zhuǎn)讓出去；24. The directors may, in their absolute discretion and without assigning any reason therefor, decline to register any transfer of any share, whether or not it is a fully paid share.24. 不論股份是否屬于全部繳付的股份，董事可在其絕對酌情決定權(quán)下行使，無需給出任何理由，拒絕任何股份的任何轉(zhuǎn)讓的登記；25. The directors may also decline to recognize any instrument of transfer unless ，董事會也可拒絕承認任何轉(zhuǎn)讓文書a) a fee of $5 or such lesser sum as the directors may from time to time require is paid to the pany in respect thereof。27. The registration of transfers may be suspended at such times and for such periods as the directors may from time to time determine, provided always that such registration shall not be suspended in any year for more than 30 days or, where the period for closing the register of members is extended in respect of that year under section 99(2)(a) of the Ordinance, for more than that extended period.27. 董事會可隨時決定中止辦理股份轉(zhuǎn)讓登記的時間和期間；但于任何年度內(nèi)，該股份轉(zhuǎn)讓登記的中止辦理時間不得超過30天，或根據(jù)本條例99(2)(a)規(guī)定，該年度股東登記辦理的終止的延期時間，不得超過規(guī)定的延期時間。如取得所有權(quán)的人要自己登記作為股東，他必須向公司送達親自簽署的書面通 知，說明他的選擇。33. Any person to whom the right to any shares in the pany has been transmitted by operation of law shall, if the directors refuse to register the transfer, be entitled to call on the directors to furnish within 28 days a statement of the reasons for the refusal.33. 任何已通過法律實施，因股份轉(zhuǎn)讓而擁有公司任何股權(quán)的人，如果董事拒絕登記該股份的轉(zhuǎn)讓，該人有權(quán)要求董事會在28天內(nèi)提供一份拒絕理由的陳述書。c) cancel any shares which, at the date of the passing of the resolution, have not been taken or agreed to be taken by any person.44. The pany may by special resolution reduce its share capital, any capital redemption reserve fund or any share premium account in any manner and with, and subject to, any incident authorized, and consent required, by law.Purchase of own Shares47A. Subject to sections 49 to 49S of the Ordinance, the pany may purchase its own shares (including any redeemable shares). * Note Exp. XRef.: Sections 49, 49A, 49B, 49BA, 49C, 49D, 49E, 49F, 49G, 49H, 49I, 49J, 49K, 49L, 49M, 49N, 49O, 49P, 49Q, 49R, 49S *47B. Subject to sections 49I to 49O of the Ordinance, the pany may make a payment in respect of the redemption or purchase of its own shares otherwise than out of the distributable profits of the pany or the proceeds of a fresh issue of shares. * Note Exp. XRef.: Sections 49I, 49J, 49K, 49L, 49M, 49N, 49O *47C. Notwithstanding section 49B(1) and (2) but subject to sections 49, 49A, 49B(6), 49F, 49G, 49H, 49I(4) and (5), 49P, 49Q, 49R and 49S of the Ordinance (except that such purchases may be made either out of or otherwise than out of the distributable profits of the pany or the proceeds of a fresh issue of shares), the pany may purchase its own shares (including any redeemable shares) in order toa) settle or promise a debt or claim。iii. section 168A(2), of the Ordinance.Allotment of Shares45. The directors shall not exercise any power conferred on them to allot shares in the pany without the prior approval of the pany in general meeting where such approval is required by section 57B of the Ordinance.General Meetings46. The Company shall in e