318
CAP. 32]
Companies
[1984 Ed.
5th.
Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member, or within 1 year afterwards, for payment of the debts and liabilities of the company contracted before he ceases to be a member, and the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves, such amount as may be required not exceeding $100.
WE, the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association.
Names, Addresses and Descriptions of Subscribers
1. Chan Kwok-wah (B) of
2. Lee Wing-tak (**) of
Dated the
day of
Witness to the above signatures.
John Jones.
Headmaster.
, Stockbroker.
19
No. 13, Chater Road, Victoria, Hong Kong.
Solicitor.
ARTICLES OF ASSOCIATION TO ACCOMPANY PRECEDING MEMORANDUM OF ASSOCIATION
1.
Interpretation
In these articles—
"Ordinance" means the Companies Ordinance, Chapter 32.
"seal" means the common seal of the company.
"secretary" means any person appointed to perform the duties of the secretary of the company.
Expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography, and other modes of representing or reproducing words in a visible form.
Unless the context otherwise requires, words or expressions contained in these articles shall bear the same meaning as in the Ordinance or any statutory modification thereof in force at the date at which these articles become binding on the company.
2.
Members
The number of members with which the company proposes to be registered is 500, but the directors may from time to time register an increase of members.
3. The subscribers to the memorandum of association and such other persons as the directors shall admit to membership shall be members of the company.
4.
General Meetings
The company shall in each year hold a general meeting as its annual general meeting in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than 15 months shall elapse between the date of one annual general meeting of the company and that of the next. Provided that so long as the company holds its first annual general meeting within 18 months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the directors shall appoint.
5. All general meetings other than annual general meetings shall be called extraordinary general meetings.
Page 225
Page 226
318
CAP. 32]
Companies
[1984 Ed.
5th.
Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member, or within 1 year afterwards, for payment of the debis and liabilities of the company contracted before he ceases to be a member, and the costs, charges and expenses of winding up, and for the adjustment of the rights of the contribu- tories among themselves, such amount as may be required not exceeding $100. WE, the several persons whose names and addresses are subscribed, are desirous of
being formed into a company, in pursuance of this memorandum of association.
Names, Addresses and Descriptions of Subscribers
1. Chan Kwok-wah (B) of
2. Lee Wing-tak (**) of
Dated the
day of
Witness to the above signatures.
John Jones.
Headmaster.
, Stockbroker.
19
No. 13. Chater Road, Victoria, Hong Kong.
Solicitor.
ARTICLES OF Association TO ACCOMPANY PRECEDING MEMORANDUM OF ASSOCIATION
1.
In these articles—
Interpretation
"Ordinance" means the Companies Ordinance, Chapter 32.
"seal" means the common seal of the company.
"secretary" means any person appointed to perform the duties of the secretary of the
company.
Expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing. lithography, photography, and other modes of representing or reproducing words in a visible form.
Unless the context otherwise requires, words or expressions contained in these articles shall bear the same meaning as in the Ordinance or any statutory modification thereof in force at the date at which these articles become binding on the company.
2.
Members
The number of members with which the company proposes to be registered is 500, but the directors may from time to time register an increase of members.
3. The subscribers to the memorandum of association and such other persons as the directors shall admit to membership shall be members of the company.
4.
General Meetings
The company shall in each year hold a general meeting as its annual general meeting in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than 15 months shall elapse between the date of one annual general meeting of the company and that of the next. Provided that so long as the company holds its first annual general meeting within 18 months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the directors shall appoint.
5. All general meetings other than annual general meetings shall be called extraordinary general meetings.
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Page 225Page 226
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