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1、MemorandumofAssociation公司章程核心提示：MEMORANDUMOFASSOCIATIONOFBBBTHECOMPANIESACTS_________(YEAR)TO_________(YEAR)PRIVATECOMPANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)1.TheCompany'snameisAAA.2.TheCompany'srMEM
2、ORANDUMOFASSOCIATION OFBBBTHECOMPANIESACTS_________(YEAR)TO_________(YEAR)PRIVATECOMPANYLIMITEDBYSHARESAsamendedbySpecialResolutionpassedon_________,_________,_________(M,D,Y)1.TheCompany'snameis"AAA".2.TheCompany'sregisteredofficeistobesituatedinEngl
3、andandWales.3.(i)TheobjectoftheCompanyistocarryonbusinessasageneralcommercialcompany.(ii)WithoutprejudicetothegeneralityoftheobjectandthepowersoftheCompanyderivedfromSection3AoftheActtheCompanyhaspowertodoalloranyofthefollowingthings:-(a)Topurchaseorb
4、yanyothermeansacquireandtakeoptionsoveranypropertywhatever,andanyrightsorprivilegesofanykindoverorinrespectofanyproperty.(b)Toapplyfor,register,purchase,orbyothermeansacquireandprotect,prolongandrenew,whetherintheUnitedKingdomorelsewhereanypatents,pat
5、entrights,brevetsd'invention,licences,secretprocesses,trademarks,designs,protectionsandconcessionsandtodisclaim,alter,modify,useandturntoaccountandtomanufactureunderorgrantlicencesorprivilegesinrespectofthesame,andtoexpendmoneyinexperimentingupon,test
6、ingandimprovinganypatents,inventionsorrightswhichtheCompanymayacquireorproposetoacquire.(c)Toacquireorundertakethewholeoranypartofthebusiness,goodwill,andassetsofanyperson,firm,orcompanycarryingonorproposingtocarryonanyofthebusinesseswhichtheCompanyis
7、authorisedtocarryonandaspartoftheconsiderationforsuchacquisitiontoundertakealloranyoftheliabilitiesofsuchperson,firmorcompany,ortoacquireaninterestin,amalgamatewith,orenterintopartnershiporintoanyarrangementforsharingprofits,orforco-operation,orformut
8、ualassistancewithanysuchperson,firm,orcompany,orforsubsidisingorotherwiseassistinganysuchperson,firmorcompany,andtogiveoraccept,bywayofconsiderationforanyoftheactsorthingsaforesaidorpropertyacquired,anyshares,debentures,debenturestockorsecurit
