(

1984 Ed.]

Companies

Names, Addresses and Descriptions of Subscribers

1. Chow Tak-kwong (£) of

2.

Hamish MacDonald of

Dated the

day of

[CAP. 32

327

Hotel Executive.

Banker.

19

Witness to the above signatures.

John Jones.

No. 13, Chater Road, Victoria, Hong Kong.

Solicitor.

TABLE E

MEMORANDUM AND ARTICLES OF ASSOCIATION OF AN UNLIMITED COMPANY HAVING A SHARE CAPITAL

Memorandum of Association

[ss. 14 & 360.]

1st. The name of the company is "Chan and Ma Consulting Civil Engineers Company (陳馬工程顧問公司).

2nd.

3rd.

The registered office of the company will be situated in Hong Kong.

The objects for which the company is established are [here the objects should be set out in detail].

WE, the several persons whose names are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.

Names, Addresses and Descriptions of Subscribers

Number of Shares taken by each Subscriber

1. Chan Tai-wai (陳大偉) of

2. Ma Wai-tong (馬偉棠) of

Dated the

day of

1

Consulting Civil Engineer.

Consulting Civil Engineer.

Total shares taken

2

19

Witness to the above signatures,

John Jones,

No. 13, Chater Road, Victoria, Hong Kong.

Solicitor.

1. ARTICLES OF ASSOCIATION TO ACCOMPANY THE PRECEDING MEMORANDUM OF ASSOCIATION

The number of members with which the company proposes to be registered is 20, but the directors may from time to time register an increase of members.

The share capital of the company is $

each.

2.

shares of $

divided into

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