2020{管理與人事}香港公司章程模板中英文某

1、（管理與人事）香港公司章程模板中英文某甲 方：_乙 方：_ ,簽訂日期： 年 月 曰公司company No. *THE COMPANIES ORDINANCE, CAP. 32APRIVATE COMPANY UM1TED BY SHARESARTICLES OF ASSOCIATIONOF* HOLDINGS UMITED(Adopted by special resolution passed on 2013)PREUMINARY1.The regulations contained in Table A in the First Schedule to the Ordinaneesha

2、ll not apply to the Company, but the following shall, subject to repeal additionand alteration as provided by the Ordinance or these Articles, be the regulations ofthe Company.2.In these Articles, unless the context requires otherwise, the following wordsand expressions shall have the meanings set o

3、ut below:these Articlesmeans these articles of association as from time to time altered bySpecial Resolution;Auditorsmeans the auditors of the Company;Business Daymenns a day (other tha n a Saturday) on which banks generally areopen in Hong Kong for a full range of business;dear daysin relation to t

4、he period of a notice means that period excluding theday when the notice is given or deemed to be given and the day for which it isgiven or on which it is to take effect;Director meansa director of the Company andDirectorsmeans the Directors orany of them acting as the board of Directors of the Comp

5、any;dividend rceavsdivide nd or bonus;$ or dollars v( (earsHong Kong Dollars;the holder srelation to shares means the members whose name is entered in theRegister as the holder of shares;Hong Konff meansthe Special Administrative Region of Hong Kong;in writingmeans written, or produced by any visibl

6、e substitute for writing or partlyone and partly another and signed shall be construed accordingly;monthmeans calendar month;Officemeans the Registered Office of the Company;Ordinancemeans the Companies Ordinanee, Cap 32 of the laws of Hong Kong,in eluding any statutory re-e nactment or modificatio

7、n thereof for the time beingin force;paidmeans paid or credited as paid;Register rceans the Register of members of the Company;Sealmeans the common seal of the Company or any official seal that the Companymay be permitted to have under the Ordinanee;Secretary meansthe secretary of the Company or any

8、 other person appointed toperform the duties of the secretary of the Company, including a jointzassistant ordeputy secretary;means year from 1 January to 31 December inclusive;3.In these Articles:(a)unless expressly defined in the Articles, words or expressions that aredefined in the Ordinance bear

9、the same meaning as in the Ordinanee butexcluding any statutory modification of the Ordinance not in force when theArticles become bin ding on the Company;(b)references to a document being executed include references to its beingexecuted under hand or under seal or by any other method;(c)words denoting the singular number include the plural number and viceversa, words deno ting the masculi ne gender in elude the femi nine genderand words denoting persons include corporations;(d)headings and marginal notes are inserted for convenience only and do notaffect the