资源描述：
《台湾公司章程-中英对照》由会员上传分享，免费在线阅读，更多相关内容在行业资料-天天文库。
1、THECOMPANIESLAW(2011REVISION)COMPANYLIMITEDBYSHARESAMENDEDANDRESTATEDMEMORANDUMOFASSOCIATIONOFPolygreenResourcesCo.,Ltd.保綠資源股份有限公司1.ThenameoftheCompanyisPolygreenResourcesCo.,Ltd.保綠資源股份有限公司.2.TheRegisteredOfficeshallbeattheofficesofPortcullisTrustNet(Cayman)Ltd.,TheGrandPavilionCommercialCentre,
2、OleanderWay,802WestBayRoad,P.O.Box32052,GrandCaymanKY1-1208,CaymanIslands.3.SubjecttothefollowingprovisionsofthisMemorandum,theobjectsforwhichtheCompanyisestablishedareunrestricted.4.SubjecttothefollowingprovisionsofthisMemorandum,theCompanyshallhaveandbecapableofexercisingallthefunctionsofanatu
3、ralpersonoffullcapacityirrespectiveofanyquestionofcorporatebenefit,asprovidedbySection27(2)ofTheCompaniesLaw(2011Revision).5.NothinginthisMemorandumshallpermittheCompanytocarryonabusinessforwhichalicenceisrequiredunderthelawsoftheCaymanIslandsunlessdulylicensed.6.IftheCompanyisexempted,itshallno
4、ttradeintheCaymanIslandswithanyperson,firmorcorporationexceptinfurtheranceofthebusinessoftheCompanycarriedonoutsidetheCaymanIslands;providedthatnothinginthisclauseshallbeconstruedastopreventtheCompanyeffectingandconcludingcontractsintheCaymanIslands,andexercisingintheCaymanIslandsallofitspowersn
5、ecessaryforthecarryingonofitsbusinessoutsidetheCaymanIslands.7.Theliabilityofeachmemberislimitedtotheamountfromtimetotimeunpaidonsuchmember’sshares.8.ThesharecapitaloftheCompanyisTaiwanDollar1,000,000,000.00dividedintoFW/aw/#321346--2--1,000,000,000sharesofanominalorparvalueofTaiwanDollar10.00ea
6、ch.We,theundersigned,aredesirousofbeingformedintoaCompanypursuanttothisMemorandumofAssociationandtheCompaniesLaw(2011Revision),andweherebyagreetotakethenumbersofsharessetoppositeourrespectivenamesbelow.___________________________________________________________________________FW/aw/#321346--3--D
7、ecember27,20112011年12月27日2012年6月6日2013年6月18日THECOMPANIESLAW(2010REVISION)COMPANYLIMITEDBYSHARES公司法(2013年修正版)股份有限公司AMENDEDANDRESTATEDARTICLESOFASSOCIATIONOFPolygreenResourcesCo.,Ltd.保綠資源股份有限公司保綠資源股份有限公司修正章程(asadoptedbySpecial
