资源描述：
《公司组织章程大纲与细则英文版》由会员上传分享，免费在线阅读，更多相关内容在教育资源-天天文库。
1、THECOMPANIESLAW(ASAMENDED)COMPANYLIMITEDBYSHARESAMENDEDANDRESTATEDMEMORANDUMANDARTICLESOFASSOCIATIONOFCHINAMATERIALTECHNOLOGYLIMITED(adoptedbyspecialresolutiondated[•],2007)14Doc#:HK1:174081v7THECOMPANIESLAW(ASAMENDED)COMPANYLIMITEDBYSHARESAMENDEDANDRESTATEDMEMORANDUMOFAS
2、SOCIATIONOFCHINAMATERIALTECHNOLOGYLIMITED(Adoptedbyspecialresolutionpassedon,2007)1ThenameoftheCompanyisCHINAMATERIALTECHNOLOGYLIMITED.2TheRegisteredOfficeoftheCompanyshallbeattheofficesof[OffshoreIncorporations(Cayman)Limited,ScotiaCentre,4thFloor,P.O.Box2804,GeorgeTown,
3、GrandCayman,CaymanIslands]ConfirmRegisteredAgent'sOffice.oratsuchotherplaceastheDirectorsmayfromtimetotimedecide.3TheobjectsforwhichtheCompanyisestablishedareunrestrictedandshallinclude,withoutlimitation,thefollowing:(a)Tocarryonthebusinessofaninvestmentcompanyandtoactasp
4、romotersandentrepreneursandtocarryonbusinessasfinanciers,capitalists,concessionaires,merchants,brokers,traders,dealers,agents,importersandexportersandtoundertakeandcarryonandexecuteallkindsofinvestment,financial,commercial,mercantile,tradingandotheroperations.(ii)Tocarryo
5、nwhetherasprincipals,agentsorotherwisehowsoeverthebusinessofrealtors,developers,consultants,estateagentsormanagers,builders,contractors,engineers,manufacturers,dealersinorvendorsofalltypesofpropertyincludingservices.(b)Toexerciseandenforceallrightsandpowersconferredbyorin
6、cidentaltotheownershipofanyshares,stock,obligationsorothersecuritiesincludingwithoutprejudicetothegeneralityoftheforegoingallsuchpowersofvetoorcontrolasmaybeconferredbyvirtueoftheholdingbytheCompanyofsomespecialproportionof4Doc#:HK1:174081v7theissuedornominalamountthereof
7、,toprovidemanagerialandotherexecutive,supervisoryandconsultantservicesfororinrelationtoanycompanyinwhichtheCompanyisinteresteduponsuchtermsasmaybethoughtfit.(a)Topurchaseorotherwiseacquire,tosell,exchange,surrender,lease,mortgage,charge,convert,turntoaccount,disposeofandd
8、ealwithrealandpersonalpropertyandrightsofallkindsand,inparticular,mortgages,debentures,produce,c
