公司法lf - m&anew

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1、THECOMPANIESACT,(CAP.50)______________________________________PrivateCompanyLimitedbyShares_______________________________________MEMORANDUMOFASSOCIATIONofLIVEFINEAGRICULTURE&CULTUREDEVELOPMENTPTE.LTD.(IncorporatedintheRepublicofSingapore)1.ThenameofthecompanyisLIVEFIN

2、EAGRICULTURE&CULTUREDEVELOPMENTPTE.LTD.2.TheRegisteredOfficeoftheCompanywillbesituatedintheRepublicofSingapore.3.Theliabilityofthemembersislimited.4.ThesharecapitalofthecompanyisSINGAPOREDOLLAR30,000.5.We,theseveralpersonswhosenamesandaddressesandoccupationsarehereunto

3、subscribed,aredesirousofbeingformedintoacompanyinpursuanceofthisMemorandumofAssociationandwerespectivelyagreetotakethenumberofsharesinthecapitaloftheCompanysetoppositeourrespectivenames.NamesandAddressesofmembersOrdinarySharesAllottedWUZHIZHONG,87FUJIANPROVINCEFUZHOUCI

4、TY30,000GULUODISTRICTGUPINROADCHINADatedthis04dayofJun20121THECOMPANIESACT,(CAP.50)______________________________________PrivateCompanyLimitedbyShares_______________________________________ARTICLESOFASSOCIATIONofLIVEFINEAGRICULTURE&CULTUREDEVELOPMENTPTE.LTD.(Incorporat

5、edintheRepublicofSingapore)Preliminary1.TheregulationsinTableAintheFourthScheduletotheActshallnotapplytothecompanyexceptsofarasthesamearerepeatedorcontainedintheseArticles.Interpretation2.IntheseRegulations–"Act"meanstheCompaniesAct(Cap.50)andanystatutorymodificationor

6、re-enactmentthereofforthetimebeinginforce;"seal"meansthecommonsealofthecompany;"secretary"meansanypersonappointedtoperformthedutiesofasecretaryofthecompany;expressionsreferringtowritingshall,unlessthecontraryintentionappears,beconstruedasincludingreferencestoprinting,l

7、ithography,photographyandothermodesofrepresentingorreproducingwordsinavisibleform;wordsorexpressionscontainedintheseArticlesshallbeinterpretedinaccordancewiththeprovisionsoftheInterpretationAct,andoftheActasinforceatthedateatwhichtheseArticlesbecomebindingonthecompany.

8、Sharecapitalandvariationofrights3.Withoutprejudicetoanyspecialrightspreviouslyconferredontheholdersofanyexistingshare