资源描述：
《中海油组织章程大纲及细则(即中海油公司章程English).pdf》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、TheChinesetranslationoftheMemorandumandArticlesofAssociationisforreferenceonlyandhasnotbeenformallyadoptedbytheshareholdersatageneralmeeting.TheEnglishversionshallalwaysprevailincaseofanyinconsistencybetweentheEnglishversionandtheChinesetranslationthereof.MEMORANDUMANDARTICLESOF
2、ASSOCIATIONMEMORANDUMOFASSOCIATIONTHECOMPANIESORDINANCE(CHAPTER32)PrivateCompanyLimitedbySharesMEMORANDUMOFASSOCIATIONOFCNOOCLIMITED(中國海洋石油有限公司)First:ThenameoftheCompanyisCNOOCLimited(中國海洋石油有限公司).Second:TheRegisteredOfficeoftheCompanywillbesituatedinHongKong.Third:TheCompanyhast
3、hecapacityandtherights,powersandprivilegesofanaturalpersonandinadditionandwithoutlimit,theCompanymaydoanythingwhichitispermittedorrequiredtodobyanyenactmentorruleoflaw.Fourth:Theliabilityofthemembersislimited.Fifth:TheShareCapitaloftheCompanyisHK$10,000.00dividedin100,000shareso
4、fHK$0.10eachandtheCompanyshallhavepowertodividetheoriginaloranyincreasedcapitalintoseveralclasses,andtoattachtheretoanypreferential,deferred,qualified,orotherspecialrights,privileges,restrictionsorconditions.___________________*TheCompany’scurrentauthorisedsharecapitalisHK$1,500
5、,000,000dividedinto75,000,000,000sharesofHK$0.02each.We,theseveralpersons,whosenames,addressesanddescriptionsaresetoutbelow,aredesirousofbeingformedintoaCompanyinpursuanceofthisMemorandumofAssociation,andwerespectivelyagreetotakethenumberofsharesinthecapitaloftheCompanysetopposi
6、tetoourrespectivenames:-Names,AddressesandDescriptionsofSubscribersNumberofSharestakenbyeachsubscriberOverseasOil&GasCorporation,Ltd.BermudaCommercialBankBuilding,One44ChurchStreet,Hamilton,BermudaCorporationForandonbehalfofOverseasOil&GasCorporation,Ltd.[Signed]WeiLiucheng……………
7、…………………………DirectorCNOOC(BVI)LimitedTrustNet(BritishVirginIslands)LimitedOneTrustNetChambersP.O.Box3444,RoadTownTortola,BritishVirginIslandsCorporationForandonbehalfofCNOOC(BVI)Limited[Signed]GaoHuaizhong………………………………………DirectorTotalNumberofSharesTakenTwoDatedthe11thdayofAugust,19
8、99.WITNESStotheabovesignatures:[Signed]SteveS.F
