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1、MEMORANDUMANDARTICLESOFASSOCIATIONOFSAMPLELIMITED樣本有限公司_____________________________________Incorporatedthedayof_____________________________________HONGKONGNo.[COPY]CERTIFICATEOFINCORPORATION---------------------***---------------------IherebycertifythatSAMPLELIMITED
2、樣本有限公司isthisdayincorporatedinHongKongundertheCompaniesOrdinance(Chapter32oftheLawsofHongKong)andthatthiscompanyislimited.Issuedon............................................RegistrarofCompaniesHongKongNote:RegistrationofacompanynamewiththeCompaniesRegistrydoesnotconfe
3、ranytrademarkrightsoranyotherintellectualpropertyrightsinrespectofthecompanynameoranypartthereof.THECOMPANIESORDINANCE(CHAPTER32)___________________________PrivateCompanyLimitedbyShares___________________________MEMORANDUMOFASSOCIATIONOFSAMPLELIMITED樣本有限公司____________
4、__First:ThenameoftheCompanyis"SAMPLELIMITED樣本有限公司".Second:TheRegisteredOfficeoftheCompanywillbesituatedinHongKong.Third:TheliabilityoftheMembersislimited.Fourth:TheShareCapitaloftheCompanyisHK$10,000.00dividedinto10,000sharesofHK$1.00eachwiththepowerforthecompanytoinc
5、reaseorreducethesaidcapitalandtoissueanypartofitscapital,originalorincreased,withorwithoutpreference,priorityorspecialprivileges,orsubjecttoanypostponementofrightsortoanyconditionsorrestrictionsandsothat,unlesstheconditionsofissueshallotherwiseexpresslydeclare,everyis
6、sueofshares,whetherdeclaredtobepreferenceorotherwise,shallbesubjecttothepowerhereinbeforecontained.8I/We,theundersigned,whosename(s),address(es)anddescription(s)is/areheretogivenbelow,wishtoformaCompanyinpursuanceofthisMemorandumofAssociation,andI/werespectivelyagreet
7、otakethenumberofshare(s)inthecapitaloftheCompanysetoppositetomy/ourrespectivename(s):-Name(s),Address(es)andDescription(s)ofSignatory/SignatoriesNumberofShare(s)takenbyeachSignatory/SignatoriesForandonbehalfofARSD06LIMITED(Sd.)LeungWahLokAuthorisedSignature(s)Room904,
8、HarvestBuilding,29-35WingKutStreet,Central,HongKong.Corporation1TotalNumberofShare(s)Taken.....1DatedtheWITNESStotheabovesig
