【正文】 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。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(dá)親自簽署的書面通 知，說明他的選擇。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常或通用形式，或按董事批準(zhǔn)的任何其它形式的書面文書方式將其全部或部分股份轉(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(rèn)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。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(xiàng)，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(dāng)下要繳付給的所有款項(xiàng)，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。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。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(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。Sample A范本AMEMORANDUM amp。（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。s articles of association. * 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 *3. 在符合本條例第49和49S條的規(guī)定下，本公司可按下述條款發(fā)行股份：即這些股份是要贖回或根據(jù)公司或股東的選擇贖回的，并且是按本條例的規(guī)定和公司章程提供的方式贖回的；注意—見范本X文件編號：條例第449A、49B、49BA、49C、49D、49E、49F、49G、49H、49I、49J、49K、49L、49M、49N、49O、49P、49Q、49R、49S ；4. If at any time the share capital is divided into different classes of shares, the rights attached to any class may, whether or not the pany is being wound up, be varied with the consent in writing of the holders of threefourths in nominal value of the issued shares of that class, or with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of the class.4. 如在任何時候，這些股本被拆分為不同類別的股份，則不論當(dāng)時公司是否正在清盤停業(yè)，對應(yīng)任何類別股份的權(quán)利，在獲得持有該類別已發(fā)行股份3/4票面價值的持有人的書面同意下，或在該類別股份持有人舉行的單獨(dú)大會通過的特別決議認(rèn)可下，可進(jìn)行更改；5. The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by the creation or issue of further shares ranking paripassu therewith.5. 持有在股份發(fā)行時具有優(yōu)先或其他權(quán)利的任何類別股份持有人，其所授予的權(quán)利，除非該類別股份的發(fā)行條款另有明文規(guī)定，否則不得視作因發(fā)行更多同等級別權(quán)益的股份而作更改；6. The pany may exercise the powers of paying missions conferred by section 46 of the Ordinance, provided that the rate per cent or the amount of the mission paid or agreed to be paid shall be disclosed in the manner required by the said section and the rate