原版英文公司章程MEMORANDUMOFASSOCIATION樣本

MEMORANDUMOFASSOCIATION（英文公司章程）

COMPANIESACTS，1963to

APUBLICCOMPANYLIMITEDBYSHARES

MEMORANDUMOFASSOCIATION（公司章程）

**ENTERTAINMENT

PUBLICLIMITEDCOMPANY

**

Solicitors

FitzwiltonHouse

WiltonPlace

Dublin2

COMPANIESACTS，1963to

APUBLICCOMPANYLIMITEDBYSHARES

MEMORANDUMOFASSOCIATION

OF

**ENTERTAINMENT

PUBLICLIMITEDCOMPANY

1.

ThenameoftheCompanyis**EntertainmentPublicLimitedCompany.

2.

TheCompanyistobeapubliclimitedcompany.

3.

TheobjectsforwhichtheCompanyisestablishedare:-

(a)

Tocarryonthebusinessofaholdingcompany，owning，holdingandmanagingassetsofanykind，movableorimmovable，includingshares，stock，bondsanddebenturesandothertypesofinvestmentsinotherpartnershipsandentities.

(b)

Toappointandactthroughanyagents，administrators，managers，contractorsordelegatesinanypartoftheworldinconnectionwiththeundertakingandbusinessoftheCompanyonsuchtermsandsubjecttosuchconditionsastheDirectorsoftheCompanythinkfit.

(c)

Toacquireshares，stocks，debentures，debenturestock，bonds，obligationsorsecuritieseitherbyoriginalsubscription，tender，purchase，exchangeorotherwise，andtosubscribeforthesameeitherconditionallyorotherwise，toguaranteeorunderwritethesubscriptionthereof，andtoexerciseandenforceallrightsandpowersconferredbyorincidenttotheownershipthereof.

(d)

Topurchaseorotherwiseacquireandundertakealloranypartofthebusiness，propertyandliabilitiesofanycompany，society，partnershiporperson，carryingonanybusinesswhichtheCompanyisauthorisedtocarryon，orofacharactersimilarorauxiliaryorancillarythereto，orconnectedtherewith，orpossessedofanypropertysuitablefor，anyofthepurposesoftheCompanyandtoconductorcarryon，orliquidateandwindup，anysuchbusiness.

(e)

ToborroworraiseorsecurethepaymentofmoneyinsuchmannerastheCompanyshallthinkfitandforsuchpurposesoranyotherpurposestoissuedebenturesordebenturestock(perpetualorotherwise)，chargeduponalloranyofthepropertyandrightsoftheCompany，bothpresentandfuture，includingitsuncalledcapital，orwithoutanysuchsecurity，andtopurchase，redeemorpayoffanysuchsecurities.

(f)

Toadvanceandlendmoneyandprovideorgrantcreditandfinancialaccommodationtoanyperson，bodyofpersonsorbodycorporateonsuchtermsanduponsuchsecurityasmaybethoughtproperbytheDirectorsoftheCompany，orwithouttakinganysecuritythereforandtoactasagentsforthecollection，receiptorpaymentofmoneyandgenerallytoactasagentsandbrokersforandrenderservicestoanycompanyandtoundertakeandperformsub-contracts.

(g)

Toengageincurrencyandinterestratetransactionsandanyotherfinancialorothertransactionsofwhatevernature，includinganytransactionforthepurposeof，orcapableofbeingforthepurposesof，avoiding，reducing，minimising，hedgingagainstorotherwisemanagingtheriskofanyloss，cost，expenseorliabilityarising，orwhichmay

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arise，directlyorindirectly，fromachangeorchangesinanyinterestrateorcurrencyexchangerateorinthepriceorvalueofanyproperty，asset，commodity，indexorliabilityorfromanyotherriskorfactoraffectingtheCompany'sundertakingandbusiness，includingbutnotlimitedto，dealings，whetherinvolvingpurchases，salesorotherwiseinanycurrency，spotandforwardexchangeratecontracts，forwardrateagreements，caps，floorsandcollars，futures，options，swapsandanyothercurrencyinterestrateandotherhedgingarrangementsandsuchotherinstrumentsasaresimilarto，orderivativesof，anyoftheforegoing.

(h)

Topurchaseorbyanyothermeansacquireanyfreehold，leaseholdorotherpropertyforanyestateorinterestwhatever，andanyrights，privilegesoreasementoverorinrespectofanyproperty，andanyrealorpersonalpropertyorrightswhatsoever.

(i)

ToinvestanddealwiththemoneysoftheCompanynotimmediatelyrequiredforusebytheCompanyandtohold，sellordealwithsuchinvestmentsandtocarryonthebusinessofaninvestmentcompanyandtoopenandmaintainbankaccounts(whetherornotbearinginterest)，insuchmannerasfromtimetotimemaybedeterminedbytheDirectorsoftheCompany.

(j)

ToissueandallotsecuritiesoftheCompanyforcashorinpaymentorpartpaymentforanyrealorpersonalpropertypurchasedorotherwiseacquiredbytheCompanyoranyservicesrenderedtotheCompanyorassecurityforanyobligationoramount(eveniflessthanthenominalamountofsuchsecurities)orforanyotherpurpose.

(k)

TopurchaseandmaintaininsuranceforthebenefitofanypersonwhoisanofficeroremployeeorformerofficeroremployeeoftheCompanyorofasubsidiaryoftheCompanyorinwhichtheCompanyhasaninterestwhetherdirectorindirectorwhoisorwastrusteeofanyretirementbenefitsschemeoranyothertrustinwhichanysuchofficeroremployeeorformerofficeroremployeeisorhasbeeninterested，indemnifyingsuchpersonagainstliabilityfornegligence，default，breachofdutyorbreachoftrustoranyotherliabilitieswhichmaylawfullybeinsuredagainst.

(l)

Toestablishandmaintain，andtocontributeto，anyschemeforencouragingorfacilitatingtheholdingofshares，debentures，notes，bondsorothersecuritiesintheCompanybyorforthebenefitofsuchpersonsasmayforthetimebeingbepermittedbylaw.

(m)

Topurchaseandmaintaininsuranceinrespectofthepaymentofinterestand/orcapitalonanynotes，bondsordebenturesissuedbytheCompanyforthebenefitofsuchpersonsasmayforthetimebeingholdanysuchnotes，bondsordebentures.

(n)

Toguaranteeandotherwisesupportthepaymentofanydebtsortheperformanceofanycontractorobligationofanyperson，bodyofpersons，bodycorporateorundertakinginsofarasnotprohibitedbyapplicablelawwithorwithoutconsiderationtothecompanyandtogiveindemnitiesofallkindsandtosecureanysuchguarantee，supportandindemnityinanymannerandincluding，withoutlimitation，bythecreationofchargesormortgages(whetherlegalorequitable)orfloatingchargesortheissueofdebenturesorchargesuponalloranyofthepropertyandrightsoftheCompanybothpresentandfuture，includingitsgoodwillanduncalledcapital.

(o)

Todraw，make，accept，endorse，discount，negotiate，create，execute，issueanddealinbillsofexchange，promissorynotes，billsofladingandotherinstrumentsandsecurities，whethernegotiableornot.

(p)

ToadoptsuchmeansofmakingknownthebusinessandproductsoftheCompanyasmayseemexpedient.

(q)

ToremuneratebycashpaymentorallotmentofsharesorsecuritiesoftheCompanycreditedasfullypaid-uporotherwise，anyperson，bodyofpersonsorbodycorporateforservicesrenderedortoberenderedtotheCompany，whetherintheconductor

3

managementofitsbusiness，orinplacingorassistingtoplaceorguaranteeingtheplacingofanyofthesharesintheCompany'scapitaloranydebenturesorothersecuritiesoftheCompany，orinorabouttheformationorpromotionoftheCompany.

(r)

Togiveremunerationorothercompensationorrewardforservicesrenderedortoberenderedinplacingorprocuringsubscriptionsof，orotherwiseassistingintheissueofanysecuritiesoftheCompanyorinorabouttheformationoftheCompanyortheconductorcourseofitsbusinessandundertaking.

(s)

Toenterintoandcarryintoeffectanyarrangementforjointworkinginbusiness，orforsharingofprofits，orforamalgamation，withanyothercompanyorassociation，oranypartnershiporperson，carryingonanybusinessorproposingtocarryonanybusinesswithintheobjectsoftheCompany.

(t)

ToobtainanyprovisionalorderorActoftheOireachtasorCharterforenablingtheCompanytocarryanyofitsobjectsintoeffect，orforeffectinganymodificationoftheCompany'sconstitution，orforanyotherpurposewhichmayseemexpedient，andtoopposeanyproceedingsorapplicationswhichmayseemcalculateddirectlyorindirectlytoprejudicetheCompany'sinterests.

(u)

Topayallthecosts，chargesandexpensespreliminaryorincidentaltothepromotion，formation，establishmentandincorporationoftheCompany，andtoprocuretheregistrationorincorporationoftheCompanyinorunderthelawsofanyplaceoutsidetheState.

(v)

ToenterintoanyarrangementwithanygovernmentorauthorityorpersonthatmayseemconducivetotheCompany'sobjectsoranyofthem，andtoobtainfromanysuchgovernment，authorityorperson，anylegislation，orders，rights，privileges，franchisesandconcessionswhichtheDirectorsoftheCompanymaythinkitdesirabletoobtainandtocarryout，andtoexerciseandcomplywiththesame.

(w)

ToprocuretheCompanytoberegisteredorrecognisedinanypartoftheworld.

(x)

Tosell，improve，manage，develop，exchange，lease，hire，mortgage，disposeof，turntoaccountorotherwisedealwithalloranypartoftheundertaking，propertyandrightsoftheCompany.

(y)

Tosupport，subscribeorcontributetoanycharitableorpublicobjectoranyinstitution，societyorclubwhichmaybeforthebenefitoftheCompanyoritsDirectors，officersoremployeesortheDirectors，officersandemployeesofitspredecessorsinbusinessorofanysubsidiary，alliedorassociatedcompany，orwhichmaybeconnectedwithanytownorplacewheretheCompanycarriesonbusinessandtosubsidiseorassistanyassociationofemployersoremployeesoranytradeassociation.

(z)

Toamalgamateorenterintopartnershiporanyprofit-sharingarrangementwith，andco-operateorparticipateinanywaywithortotakeoverorassumeanyobligationof，ortoassistorsubsidise，anyperson.

(aa)

Tosell，exchange，mortgage，charge，let，grant，licences，easements，options，servitudesandotherrightsover，andinanyothermannerdealwithordisposeof，alloranypartoftheundertaking，propertyandassets(presentandfuture)oftheCompanyforanyconsideration.

(bb)

Todistributeinspecie，inkindorotherwiseasmayberesolved，anyassetsoftheCompanyamongitsmembers.

(cc)

Toestablish，grantandtakeupagenciesinanypartoftheworld，anddoallsuchotherthingsastheCompanymaydeemconducivetothecarryingonoftheCompany'sbusiness，eitherasprincipalsoragentsandtoremunerateanypersonsinconnectionwiththeestablishmentorgrantingofsuchagenciesuponsuchtermsandconditionsastheCompanymaythinkfit.

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(dd)

ToceasecarryingonorwindupanybusinessoractivityoftheCompanyandtocancelanyregistrationofandtowinduporprocurethedissolutionoftheCompanyinanystateorterritory.

(ee)

Todoalloranyofthemattersherebyauthorisedinanypartoftheworldandeitheraloneorinconjunctionwith，orascontractors，factors，trusteesoragentsfor，anyothercompanyorperson，orbyorthroughanyfactors，trusteesoragentsandgenerallytodoallsuchotherthingsasmayappeartobeincidentalorconducivetotheattainmentoftheaboveobjectsoranyofthem.

(ff)

TocarryonallofthesaidbusinessesoranyoneormoreofthemasadistinctorseparatebusinessoftheCompany，tocarryonanyotherbusinesswhichmayseemtotheDirectorsoftheCompanycapableofbeingconvenientlycarriedonordoneinconnectionwiththeabove，oranyoneoftheaboveorcalculateddirectlyorindirectlytoenhancethevalueoforrendermoreprofitableanyoftheCompany'sundertaking，property，assetsorotherwisetoadvancetheinterestsoftheCompanyorofitsmembers.

Andgenerallytodoallsuchotherthingsasmayappeartobeincidentalorconducivetotheattainmentofthesaidobjectsoranyofthem.

Anditisherebydeclaredthatintheinterpretationofthesepresents，themeaningofanyoftheCompany'sobjectsshallnotberestrictedbyreferencetoanyotherobject，orbythejuxtapositionoftwoormoreobjects，andthat，intheeventofanyambiguity，thisClauseshallbeconstruedinsuchawayastowiden，andnottorestrict，thepowersoftheCompany.

4.

Theliabilityofthemembersislimited.

5.

ThesharecapitaloftheCompanyis€40,000dividedinto40,000OrdinarySharesof€1.00each.

5

We，theseveralpersonswhosenames，andaddressesaresubscribed，wishtobeformedintoaCompanyinpursuanceofthisMemorandumofAssociation，andweagreethenumberofsharesinthecapitaloftheCompanysetoppositeourrespectivenames.

Names，AddressesandDescriptions

ofSubscribers

NumberofSharestaken

byeachSubscriber

/s/[illegible]

FiveThousand

Forandonbehalfof

FiveThousand

CumberlandCorporateServicesLimited

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

/s/[illegible]

FiveThousand

Forandonbehalfof

FiveThousand

LowerMountLimited

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

/s/[illegible]

FiveThousand

Forandonbehalfof

FiveThousand

LowerMountServicesLimited

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

/s/[illegible]

FiveThousand

Forandonbehalfof

FiveThousand

WiltonSecretarialLimited

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

/s/[illegible]

SixThousandFiveHundred

Forandonbehalfof

SixThousandFiveHundred

Wm.Fry

&SonsLimited

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

6

/s/[illegible]

SixThousandFiveHundred

Forandonbehalfof

WMFServicesLimited

SixThousandFiveHundred

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

/s/[illegible]

SevenThousand

Forandonbehalfof

WilliamFryLimited

SevenThousand

FirstFloor，F(xiàn)itzwiltonHouse,

WiltonPlace，Dublin2

CorporateEntity

Datedthis28th

dayofJune.

Witnesstotheabovesignatures:-

Name:-DeirdreMooney

Address:-c/oFitzwiltonHouse，WiltonPlace，D.2.

Occupation:-CharteredSecretary

Signature:-/s/DMooney

7

COMPANIESACTS，1963to

APUBLICCOMPANYLIMITEDBYSHARES

ARTICLESOFASSOCIATION

**ENTERTAINMENT

PUBLICLIMITEDCOMPANY

WILLIAMFRY

Solicitors

FitzwiltonHouse

WiltonPlace

Dublin2

COMPANIESACTS，1963to

APUBLICCOMPANYLIMITEDBYSHARES

ARTICLESOFASSOCIATION

OF

**ENTERTAINMENT

PUBLICLIMITEDCOMPANY

PRELIMINARY

1.

Interpretation

(a)

TheRegulationscontainedinTableAintheFirstScheduletotheCompaniesAct，1963，shallnotapplytotheCompany.

(b)

IntheseArticlesthefollowingexpressionsshallhavefollowingmeanings:

"1963Act"，theCompaniesAct，1963.

"1983Act"，theCompanies(Amendment)Act，1983.

"1990Act"，theCompaniesAct，1990.

"Acts"，theCompaniesActs，1963toincludinganystatutorymodificationorre-enactmentthereofforthetimebeinginforce.

"Articles"，theseArticlesofAssociationasfromtimetotimealteredbyresolutionoftheCompany.

"Auditors"，theauditorsforthetimebeingofCompany.

"Cleardays"，inrelationtotheperiodofanotice，thatperiodexcludingthedaywhenthenoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotakeeffect.

"Directors"，theDirectorsforthetimebeingoftheCompany(oranyofthemactingastheboardofDirectorsoftheCompany).

"Holder"，inrelationtoanySharethememberwhosenameisenteredintheRegisterastheholderoftheShare.

"Office"，theregisteredofficeforthetimebeingoftheCompany.

"OrdinaryShares"，meanstheOrdinarySharesof€1.00inthecapitaloftheCompany.

"OrdinaryShareholder"，meanstheHolderofanyOrdinarySharesinthecapitaloftheCompanyforthetimebeing.

"Register"，theregisterofmemberstobekeptasrequiredbytheActs.

"Seal"，thecommonsealoftheCompanyor(whererelevant)theofficialsecuritiessealkeptbytheCompanypursuanttotheActs.

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"Secretary"，anypersonappointedtoperformthedutiesoftheSecretaryoftheCompany，includinganassistantordeputysecretary.

"Share"，meansanOrdinaryShare.

"State"，theRepublicofIreland.

(c)

Expressionsreferringtowritingshall，unlessthecontraryintentionappears，beconstruedasincludingreferencestoprinting，lithography，photography，andanyothermodesofrepresentingorreproducingwordsinavisibleform.Theexpression"executed"shallincludeanymodeofexecutionwhetherundersealorunderhand.

(d)

Unlessthecontextotherwiserequires，wordsorexpressionscontainedintheseArticlesshallbearthesamemeaningasintheActsbutexcludinganystatutorymodificationthereofnotinforcewhentheseArticlesbecomebindingontheCompany.

(e)

ReferencestoArticlesaretoArticlesoftheseArticles.TheheadingsandcaptionsincludedintheseArticlesareinsertedforconvenienceofreferenceonlyandshallnotbeconsideredapartoforaffecttheconstructionorinterpretationoftheseArticles.

SHARECAPITALANDRIGHTS

2.

ShareCapital

(a)

ThesharecapitaloftheCompanyis€40,000dividedinto40,000OrdinarySharesof€1.00each.

(b)

TheSharesshallrankparipassuinallrespectsandwiththesamerightsandobligationsattachingtheretoincludingfortheavoidanceofdoubtthesamerightswithrespecttodividendsonshares.WithoutprejudicetoanyspecialrightsconferredontheHoldersofanyexistingsharesorclassofsharesintheCompanyandsubjecttotheprovisionsoftheActs，anysharemaybeissuedwithsuchpreferred，deferredorotherspecialrightsorrestrictionswhetherinregardtodividend，voting，returnofcapitalorotherwiseastheCompanymayfromtimetotimebyordinaryresolutiondetermineandsubjecttotheapplicableprovisionsofthe1990Act，theCompanymayissueshareswhichare，orattheoptionoftheCompanyare，tobeliabletoberedeemedonsuchtermsandinsuchmannerastheCompanybeforetheissuethereofmaybyspecialresolutiondetermine.

3.

VariationofRights

(a)

Wheneverthesharecapitalisdividedintodifferentclassesofshares，therightsattachedtoanyclassmaybevariedorabrogatedwiththeconsentinwritingoftheHoldersofthree-fourthsoftheissuedsharesofthatclass，orwiththesanctionofaspecialresolutionpassedataseparategeneralmeetingoftheHoldersofthesharesoftheclassandmaybesovariedorabrogatedeitherwhilsttheCompanyisagoingconcernorduringorincontemplationofawinding-up.Exceptprovidedinrespectofanadjournedmeeting，thequorumforanysuchgeneralmeetingshallbetheHoldersofnotlessthanone-thirdoftheissuedsharesoftheclassinquestion.

(b)

Unlessotherwiseprovidedbytherightsattachedtoanyshares，thoserightsshallbedeemedtobevariedbythereductionofthecapitalpaiduponthesharesandbytheallotmentoffurthersharesrankinginpriorityforpaymentofadividendorinrespectofcapitalorwhichconferontheHoldersvotingrightsmorefavourablethanthoseconferredbysuchfirstmentionedshares，butshallnototherwisebedeemedtobevariedbythecreationorissueoffurthersharesorbyaspurchaseorredemptionbythecompanyofitsownshares.

3

(c)

Withoutprejudicetoparagraph(a)

above，anychangeintherightstodividendsattachingtoanyclassofsharesshallbedeemedtobeavariationorabrogationofthoserightsforthepurposesofparagraph(a).

4.

TrustsNotRecognised

Exceptasrequiredbylaw，nopersonshallberecognisedbytheCompanyasholdinganyshareuponanytrust，andtheCompanyshallnotbeboundbyorbecompelledinanywaytorecognise(evenwhenhavingnoticethereof)anyequitable，contingent，futureorpartialinterestinanyshareoranyinterestinanyfractionalpartofashareor(exceptonlyasbytheseArticlesorbylawotherwiseprovide)anyotherrightsinrespectofanyshareexceptanabsoluterighttotheentiretythereofintheHolder：thisshallnotprecludetheCompanyfromrequiringthemembersoratransfereeofsharestofurnishtheCompanywithinformationastothebeneficialownershipofanysharewhensuchinformationisreasonablyrequiredbytheCompany.

5.

DisclosureofBeneficialOwnership

(a)

NotwithstandingtheprovisionsoftheimmediatelyprecedingArticle，theDirectorsmayatanytimeandfromtimetotimeif，intheirabsolutediscretion，theyconsiderittobeintheinterestsoftheCompanytodoso，giveanoticetotheHolderorHolders，ofanyshare(oranyofthem)requiringsuchHolderorHolderstonotifytheCompanyinwritingwithinsuchperiodasmaybespecifiedinsuchnotice(whichshallnotbelessthantwenty-eightdaysfromthedateofserviceofsuchnotice)offullandaccurateparticularsofalloranyofthefollowingmatters，namely:

(i)

hisinterestinsuchshare;

(ii)

ifhisinterestinthesharedoesnotconsistoftheentirebeneficialinterestinit，theinterestsofallpersonshavinganybeneficialinterestintheshare(providedthatonejointHolderofashareshallnotbeobligedtogiveparticularsofinterestsofpersonsinthesharewhichariseonlythroughanotherjointHolder)；and

(iii)

anyarrangements(whetherlegallybindingornot)enteredintobyhimoranypersonhavinganybeneficialinterestinthesharewherebyithasbeenagreedorundertakenortheHolderofsuchsharecanberequiredtotransfertheshareoranyinterestthereintoanyperson(otherthanajointHolderoftheshare)ortoactinrelationtoanymeetingoftheCompanyorofanyclassofsharesoftheCompanyinaparticularwayorinaccordancewiththewishesordirectionsofanyotherperson(otherthanapersonwhoisajointHolderofsuchshare).

(b)

If，pursuanttoanynoticegivenunderparagraph(a)，thepersonstatedtoownanybeneficialinterestinashareorthepersoninfavourofwhomanyHolder(orotherpersonhavinganybeneficialinterestintheshare)hasenteredintoanyarrangementsreferredtoinsub-paragraph(a)

(iii)

isabodycorporate，trust，societyoranyotherlegalentityorassociationofindividualsand/orentities，theDirectorsmayatanytimeandfromtimetotimeif，intheirabsolutediscretion，theyconsiderittobeinthebestinterestsoftheCompanytodoso，giveanoticetotheHolderorHoldersofsuchshare(oranyofthem)requiringsuchHolderorHolderstonotifytheCompanyinwritingwithinsuchperiodasmaybespecifiedinsuchnotice(whichshallnotbelessthantwentyeightdaysfromthedateofserviceofsuchnotice)offullandaccurateparticularsofthenamesandaddressesoftheindividualswhocontrol(whetherdirectlyorindirectlyandthroughanynumberofvehiclesorarrangements)thebeneficialownershipofallthesharesorothermeasureofownershipofsuchbodycorporate，trust，society，interests，unitsorotherentityorassociationwhereverthesameshallbeincorporated，registeredordomiciledorwhereversuchindividualsshallresideprovidedthatifatanystageofsuchchainofownershipthebeneficialinterestinanyshareshallbeestablishedtothesatisfactionoftheDirectorstobeintheownershipofanybodycorporatewhichislistedorquotedonanybonefidestockexchange，unlistedsecuritiesmarketorover-the-countersecuritiesmarket，itshallnotbenecessarytodisclosedetailsoftheindividualsultimatelycontrollingthebeneficialinterestsinthesharesofsuchbodycorporate.

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(c)

TheDirectorsmay，iftheythinkfit，givenoticesunderparagraphs(a)

and(b)

atthesametimeonthebasisthatthenoticegivenpursuanttoparagraph(b)

shallbecontingentupondisclosureofcertainfactspursuanttoanoticegivenpursuanttoparagraph(a).

(d)

TheDirectorsmay(beforeorafterreceiptofanywrittenparticularsunderthisArticle)requireanysuchparticularstobeverifiedbystatutorydeclaration.

(e)

TheDirectorsmayserveanynoticepursuanttothetermsofthisArticleirrespectiveofwhetherornottheHolderonwhomitshallbeservedmaybedead，bankrupt，insolventorotherwiseincapacitatedandnosuchincapacityoranyunavailabilityofinformationorinconvenienceorhardshipinobtainingthesameshallbeasatisfactoryreasonforfailuretocomplywithanysuchnoticeprovidedthatiftheDirectorsintheirabsolutediscretionthinkfit，theymaywaivecomplianceinwholeorinpartwithanynoticegivenunderthisArticleinrespectofashareinanycaseofbonafideunavailabilityofinformationorgenuinehardshiporwheretheyotherwisethinkfitbutnosuchwaivershallinanywayprejudiceoraffectanycompliancenotsowaivedwhetherbytheHolderconcernedoranyotherjointHolderoftheshareorbyanypersontowhomanoticemaybegivenatanytime.

(f)

ForthepurposeofestablishingwhetherornotthetermsofanynoticeservedunderthisArticleshallhavebeencompliedwiththedecisionoftheDirectorsinthisregardshallbefinalandconclusiveandshallbindallpersonsinterested.

6.

AllotmentofShares

(a)

ThesharesshallbeatthedisposaloftheDirectors，andtheymay(subjecttotheprovisionsoftheActs)allot，grantoptionsoverorotherwisedisposeofthemtosuchpersonsonsuchtermsandconditionsandatsuchtimesastheymayconsidertobeinthebestinterestsoftheCompanyanditsshareholders.

(b)

WithoutprejudicetothegeneralityofthepowersconferredontheDirectorsbyparagraph(a)

ofthisArticle，theDirectorsmayfromtimetotimegrantoptionstosubscribefortheunallottedsharesinthecapitaloftheCompanytopersonsintheserviceoremploymentoftheCompanyoranysubsidiaryorassociatedcompanyoftheCompany(includingDirectorsholdingexecutiveoffices)onsuchtermsandsubjecttosuchconditionsasthemembersoftheCompanyingeneralmeetingmayfromtimetotimeapprove.

(c)

Forthepurposesofsection20ofthe1983Act，theDirectorsaregenerallyandunconditionallyauthorisedtoallotrelevantsecuritieswithinthemeaningofthesaidsection20.ThemaximumamountofrelevantsecuritieswhichmaybeallottedundertheauthorisationherebyconferredshallbetheauthorisedbutunissuedsharecapitaloftheCompanyfromtotimeinthecapitaloftheCompanyprovidedalwaysthatthisauthorityshallexpireafteraperiodoffiveyearsfromthedateoftheincorporationoftheCompany.TheCompanymaybeforesuchexpirymakeanofferoragreementwhichwouldormightrequirerelevantsecuritiestobeallocatedaftersuchexpiryandtheDirectorsmayallotrelevantsecuritiespursuanttosuchofferoragreemen