《公司组织大纲》与《公司章程》
《公司组织大纲》与《公司章程》作者：korean [加入]《公司组织大纲》与《公司章程》TERRITORY OF THE BRITISH VIRGIN ISLANDSTHE INTERNATIONAL BUSINESS COMPANIES ORDINANCE MEMORANDUM OF ASSOCIATIONOFXXX LIMITEDNAME1. The name of the Company is XXX LIMITED.REGISTERED OFFICE2. The Registered Office of the Company will be at ___________, British Virgin Islands.REGISTERED AGENT3. The Registered Agent of the Company will be _______________, British Virgin Islands.GENERAL 0BJECTS AND POWERS4. (1) The object of the Company is to engage in any act or activity that is not prohibited under any law for the time being in force in the British Virgin Islands.(2) The Company may not:(a) carry on business with persons resident in the British Virgin Islands;(b) own an interest in real property situated in the British Virgin Islands, other than a lease referred to in paragraph (e) of subclause (3);(c) carry on banking or trust business unless it is licensed to do so under the Banks and Trust Companies Ordinance, 1990;(d) carry on business as an insurance or reinsurance company, insurance agent or insurance broker, unless it is licensed under an enactment authorizing it to carry on that business;(e) carry on the business of providing the registered office for companies; or(f) carry on the business of company management unless licensed under the Company Management Ordinance, 1990.(3) For purposes of paragraph (a) of subclause (2), the Company shall not be treated as carrying on business with persons resident in the British Virgin Islands if:(a) it makes or maintains deposits with a person carrying on business within the British Virgin Islands;(b) it makes or maintains professional contact with solicitors, barristers, accountants, bookkeepers, trust companies, administration companies, investment advisers or other similar persons carrying on business within the British Virgin Islands;(c) it prepares or maintains books and records within the British Virgin Islands;(d) it holds, within the British Virgin Islands, meetings of its directors or members;(e) it holds a lease of property for use as an office from which to communicate with members or where books and records of the Company are prepared or maintained;(f) it holds shares, debt obligations or other securities in a company incorporated under the International Business Companies Ordinance or under the Companies Ordinance; or(g) shares, debt obligations or other securities in the Company are owned by any person residentin the British Virgin Islands or by any company incorporated under the International Business Companies Ordinance or under the Companies Ordinance.(4) The Company shall have all such powers as are permitted by law for the time being in force in the British Virgin Islands, irrespective of corporate benefit, to perform all acts and engage in all activities necessary or conducive to the conduct, promotion or attainment of the object of the Company.(5) The Company shall have all powers to settle its assets or property or any part thereof in trust or transfer the same to any other Company whether for the protection of its assets or not and with respect to the transfer the Director may provide that the Company, its creditors, its members or any person having a direct or indirect interest in the Company as any of them may be the beneficiaries, creditors, members, certificate holders, partners or holders of any other similar interest.(6) The directors may by resolution of the directors exercise all the powers of the Company to borrow money and to mortgage or charge its undertakings and property or any part thereof, to issue debentures, debenture stock and other securities whenever money is borrowed or as security for any debt, liability or obligation of the Company or of any third party.(7) Any mortgage or charge of the undertaking and property of the Company shall for the purposes of Section 80 of the Ordinance be regarded as in the usual or regular course of the business carried on by the Company.(8) The Company shall exist for an indefinite term or until removed from the Register.CURRENCY5. Shares in the Company shall be issued in the currency of the United States of America.AUTHORIZED CAPITAL6. The authorized capital of the Company is US$500,000.CLASSES, NUMBER AND PAR value OF SHARES7. The authorized share capital of the Company is made up of a total of 50,000,000 shares of US$0.01 par value with one vote for each share, divided into the following four (4) classes of shares:28,000,000 Common Shares;22,000,000 Series-A Convertible Preferred Shares;DESIGNATIONS, POWERS, PREFERENCES, ETC. OF SHARES8. The establishment, designations, powers, preferences, rights, qualifications, limitations and restrictions of each class and series of shares that the Company is authorized to issue shall be fixed by resolution of directors.V ARIATION OF CLASS RIGHTS9. If at any time the authorized capital is divided into different classes or series of shares, the rights attached to any class or series (unless otherwise provided by the terms of issue of the shares of that class or series) may, whether or not the Company is being wound up, be varied with the consent in writing of the holders of not less than three-fourths of the issued shares of that class or series and of the holders of not less than three-fourths of the issued shares of any other class or series of shares which may be affected by such variation.RIGHTS NOT VARIED BY THE ISSUE OF SHARES PARI PASSU10. The rights conferred upon the holders of the shares of any class issued with preferred or otherrights shall not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by the creation or issue of further shares ranking pari passu therewith.SHARES11. The number of shares in the Company into which the share capital is divided may be issued only as registered shares and may not be issued as or exchanged for shares issued to bearer.TRANSFER OF SHARES12. Shares in the Company may be transferred subject to the prior or subsequent approval of the Company as evidenced by a resolution of directors or by a resolution of members.AMENDMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION13. The Company may amend its Memorandum of Association and Articles of Association by a resolution of members.DEFINITIONS14. The meanings of words in this Memorandum of Association are as defined in the Articles of Association annexed hereto.We, ______________ of ________________, British Virgin Islands for the purpose of incorporating an International Business Company under the laws of the British Virgin Islands hereby subscribe our name to this Memorandum of Association the ___ day of ____, 2000 in the presence of:Witness Subscriber_______________________ _______________________ANNEXARTICLES OF ASSOCIATIONOFXXX LIMITEDARTICLE IPRELIMINARY1.1 Definitions…1.2 "Written" or any term of like import includes words typewritten, printed, painted, engraved, lithographed, photographed or represented or reproduced by any mode of reproducing words in a visible form, including telex, facsimile, telegram, cable or other form of writing produced by electronic communication.1.3 Save as aforesaid any words or expressions defined in the Ordinance shall bear the same meaning in these Articles.1.4 Whenever the singular or plural number, or the masculine, feminine or neuter gender is used in these Articles, it shall equally, where the context admits, include the others.1.5 A reference in these Articles to voting in relation to shares shall be construed as a reference to voting by members holding the shares except that it is the votes allocated to the shares that shall be counted and not the number of members who actually voted.1.6 A reference to money in these Articles is a reference to the currency of the United States of America, unless otherwise stated.ARTICLE IIREGISTERED SHARES2.1 Every member holding registered shares in the Company shall be entitled to a certificate signed by a director or officer of the Company and under the Seal specifying the share or shares held by him, and the signature of the director or officer and the Seal may be facsimiles.2.2 Any member receiving a share certificate for registered shares shall indemnify and hold the Company and its directors and officers harmless from any loss or liability which it or they may incur by reason of any wrongful or fraudulent use or representation made by any person by virtue of the possession thereof. If a share certificate for registered shares is worn out or lost it may be renewed on production of the worn out certificate or on satisfactory proof of its loss together with such indemnity as may be required by a resolution of directors.[中文翻译]英属维尔京群岛地区国际商业公司条例XXX 股份有限公司组织大纲名称1、公司名称为XXX股份有限公司。
(英国)公司章程范本 英汉对照
（英国）公司章程范本英汉对照（英国）公司章程Memorandum And Articles Of Association Of FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED “国际足球营销和管理有限公司”公司组织大纲和公司内部管理章程COMPANY NO．3735935公司编号：INCORPORATED l8th March 2000成立日期：2000年3月18日PRIVATE COMPANY LIMITED BY SHARES私营股份有限公司THE COMPANIES ACTS l985 TO 1989依据法律：1985－1989年的诸部《公司法》RM COMPANY SERVICES LIMITED有限服务公司SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL 地址：TEL：0171－8650011电话：FAX：0171－8650655传真：（一）公司组织大纲THE COMPANIES ACTS 1985 TO 1989 1985－1989年诸部《公司法》COMPANY LIMITED BY SHARES 股份有限公司Memorandum of Association of FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED“国际足球营销和管理有限公司”组织大纲1．The Company's Name is FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED第一条本公司名称为“国际足球营销和管理有限公司”2．The Company's Registered Office is to be situate in England and Wales．第二条公司注册登记处为英格兰和威尔士3．The Company's Objects are：第三条本公司宗旨是：（1）Without prejudice to the objects hereinafter specified to carry on business as a General Commercial Company．1）在不损害以下规定之前提下开展一般商业公司的业务；（2）To carry on any other business which may seem to the Company to be capable of being conveniently or advantageously carried on in connection or conjunction with any business of the Company with a view directly or indirectly to enhancing the value of or to render profitable or more profitable any of the Company's property，assets or rights or expertise．2）开展公司认为能方便或有利开展的，且能直接或间接使公司的财产、资产、权利或专门知识增值或获利或增利的与本公司业务相关或相连的其他任何业务；（3）To purchase or otherwise acquire and undertake all or any part of the business property and liabilities of any company，firm，person or body carrying on or proposing to carry on any business which the Company is authorized to carry on or possessed of property suitable for the purposes of the Company．3）收购或以其他方式购得和接管任何正在，或旨在开展本公司有权开展的业务的或能使本公司获得有利财产的任何业务的任何公司、商行、个人或团体的全部或部分业务财产和义务；（4）To purchase or otherwise acquire，take on lease or in exchange，let or hire any real or personal property or assets or any rights or privileges which the Company may think necessary or convenient or capable of being profitably dealt with in such manner as may be thought fit．4）以被视为恰当的收购方式或其他方式购得，以租赁或交换方式接管，出租或租用本公司认为必要、方便或能使之获利任何不动产、动产、资产、权利或特权；（5）To amalgamate or enter into any partnership or into any arrangement or other association for sharing profits union of interests，co－operation，joint adventure，reciprocal concession or otherwise with any company，firm，person or body carrying on or engaged in or about to carry on or engage in any business or transactions which the Company is authorized to carry on or engage in or any business transaction capable of being conducted so as directly or indirectly to benefit the Company．5）联合或参与任何合伙、协议或其他社团，以与正在或即将从事或进行本公司有权从事或进行且能直接或间接使本公司受益的业务交易之任何公司、商行、个人或团体分享利益联盟、合作、合资、互惠减让或其他类型的收益；（6）To subscribe，underwrite，purchase or otherwise acquire shares or stock in or securities or investments of any nature whatsoever and to subsidize or otherwise assist any such company and with or without guarantee to sell，hold，re－issue or otherwise deal with such shares，investments，stock or securities and any rights or options in respect thereof and to buy and sell foreign exchange．6）认购、接管、收购或以其他方式购得任何性质的股份、股票或证券、投资，以补贴或以其他方式协助此种公司附担保或不附担保销售、持有、再发行或以其他方式处理此种股份、投资、股票或证券或其相关的任何权利或期权，并买卖外汇；（7）To build，develop，construct，maintain，alter，enlarge，pull down，remove or replace any buildings，works，factories，roads，structures or facilities of all kinds and plant and machinery necessary or convenient for the business of the Company and to join with any person，firm or company in doing any of the things aforesaid．7）建造、开发、建筑、维护、变更、扩大、拆除、搬迁任何建筑物、工场、工厂、道路、任何类别的结构或设施以及本公司业务所需或适合的设备和机器，且参与任何个人、商行或公司从事上述任何事项；（8）To enter into any arrangements with any Government or Authorities supreme，municipal，local or otherwise and to obtain from any such Government or Authority all rights，concessions，authorizations and privileges that may seem conducive to the Company's objects or any of them．8）与任何政府或上级当局，包括市级、地方或其他，签订协议以从此种政府或当局处获得有益于本公司宗旨的一切权利、特许、授权和特权；（9）To obtain the grant of，purchase or otherwise acquire any concessions，contracts，licenses，grants，trade marks，copyrights or rights of any kind，patents，inventions，privileges，exclusive or otherwise，authorities，monopolies，undertakings or businesses，or any right or option in relation thereto，and to perform and fulfil the terms and conditions thereof，and to carry the same into effect，operate thereunder，develop，grant licenses thereunder，and turn to account，maintain or sell，dispose of，and deal with the same in such manner as the Company may think expedient．9）获准、购买或以其他方式得到特许、合同、执照、准予、商标、版权或任何类别的权利、专利、发明、特权（排他或不排他）、权力、专营权、担保或业务或任何与其相关的权利或期权，并履行和执行其条款和条件，使其产生效力，根据其进行运作、开发、发放执照，并按本公司认为适宜的方式对其进行利用、持有或出售、处置和处理；（10）To apply for，promote and obtain any provisional order，Act of Parliament or charter for enabling the Company to carry any of its objects into effect or for effecting any modification of the Company's constitution or for any other purpose which may seem expedient and to oppose any proceedings or applications which may seem calculated directly or indirectly to prejudice the Company's interests．10）申请、设法通过和得到省命令、议会法令或特许，以使本公司顺利实施其宗旨，或进行公司章程修正和达到任何被视为适当的目的，并防止任何可能会直接或间接损害公司利益的诉讼或请求；（11）To promote or join in the promotions of any company for the purpose of acquiring all or any of the business，property，assets，rights and liabilities of any company whether or not having objects similar to those of the Company or for any other purpose which may seem directly or indirectly calculated to benefit the Company and to place or guarantee the placing of，underwrite，subscribe for or otherwise acquire all or any part of the shares，debentures or other securities of any such other company．11）努力或与任何公司一起努力以获得任何公司的全部或部分业务、财产、资产、权利和义务，或达到其他直接或间接有利于本公司的目的，且订购和确保订购、包销、认购或以其他方式获得其他此种公司的全部或任何部分的股份、债券或其他证券；（12）To enter into any arrangements or contracts with any person，firm or company for carrying on the whole or any part of the business of the Company，and to fix and determine their remuneration，which may be by way of money payment，allotment of shares（either fully or partly paid）or otherwise．12）与任何个人、商行或公司签订协议以开展本公司的全部或任何部分业务，且制定和确定其报酬，报酬可以现金、分配股份（缴足股款或部分缴纳股款的股份）或其他方式予以支付；（13）To sell，exchange，Tease，grant licenses，dispose of，turn to account or otherwise deal with the whole of the undertaking，property，assets，rights and effects of the Company or any part thereof for such consideration as may be considered expedient and in particular shares，stock or other securities whether fully or partly paid up．13）出于适当考虑以出售、交换、租赁、特许、处置、利用或用其他方式处理本公司的全部或任何部分担保、财产、资产、权利和动产，以及特殊股份、股票或其他证券，不论其是否缴足股款；（14）To pay for any rights or property acquired by the Company，and to remunerate any person，firm or company rendering services to the Company whether by cash payment or by the allotment of shares，debentures or other securities of the Company credited as paid up in full or in part or in any other manner whatsoever，and to pay all or any of the preliminary expenses of the Company and of any company formed or promoted by the Company．14）支付本公司所购置的任何权利或财产，对向本公司提供服务的任何个人、商行或公司进行偿付，此种偿付可以现金、股份分配、债券或其他任何缴足或部分缴纳款项的证券予以支付，并支付本公司或任何由本公司组建的或创立的其他公司的前期支出；（15）To invest the monies of the Company not immediately required for any other purpose of the Company by the purchase of the shares or securities of any company or by the purchase of any interest in land or buildings or in such other manner as shall from time to time be considered expedient．15）将本公司不急需的资金投资收购其他公司的股份或证券，或购置土地或建筑物所有的利益，或按随时视为适当的其他方式进行投资；（16）To guarantee the payment of any debentures，debenture stock，bonds，mortgages，charges，obligations，interest，dividends，securities，monies or shares or the performance of contracts or engagements of any other company，firm or person and to give indemnities and guarantees of all kinds and to enter into partnership or any joint purse arrangement with any person，firm or company having objects similar to those of the Company or any of them．16）保证支付任何债券、公司债务、公债、按揭、抵押、债、息、利、证券、款项或股份，保证履行对任何公司、商行或个人的合同或承诺，且提供各种赔偿和担保，与宗旨类同本公司的全部或部分宗旨的任何个人、商行或公司建立合伙关系或签订合资协议；（17）To guarantee or give indemnities or provide security whether by personal obligation or covenant or by mortgaging or charging all or any part of the undertaking，property and assets both present and future and uncalled capital of the Company，or by all or any of such methods，the performance of any contracts or obligations of any person，firm or companywhatsoever．17）以个人义务或合同或以按揭或抵押本公司目前和将来的全部或任何部分的承诺、财产和资产以及未收资金的形式，或以全部或任何此种方式保证、补偿或担保任何个人、商行或公司的任何合同或义务得以履行；（18）To advance，lend or deposit money or give credit to or with any company，firm or person on such terms as may be thoughts fit and with or without security．18）按适当的条款预付、借付、存放或赊借款项给任何公司、商行或个人，有无担保不论；（19）To draw，make，accept，endorse，discount，execute and issue，and to buy，sell and deal with bills of exchange，promissory notes，debentures，bills of lading，warrants and other negotiable or transferable instruments or securities．19）开立、制作、承兑、背书、贴现、签发、买、卖和处理汇票、本票、债券、提单、栈单和其他流通或可转让票据或证券；（20）To raise or borrow and to secure or discharge any debt or obligation of the Company，and to receive money on deposit or loan in such a manner and on such terms as may seem expedient and in such manner as may be thought fit and in particular by mortgages and charges and the issue of debentures or debenture stock or other securities of any description upon all or any part of the undertaking，property，assets and rights of the Company both present and future including any uncalled capital of the Company．20）以视为适宜的方式和按适宜的条款，以及以适当方式和具体用本公司目前，将来的全部或部分承诺、财产、资产和权利以及未收资金以按揭、抵押、发放债券或公司债票或任何类型的证券的方式，举债或借债并担保或解除本公司的债务或义务；（21）To establish and maintain or contribute to any scheme for the acquisition by trustees of shares in the Company or its holding company to be held by or for the benefit of employees （including any Director holding a salaried employment or office）of the Company or（so far as for the time being permitted by law）and of the Company's subsidiaries and to lend money （so far as aforesaid）to any such employees to enable them to acquire shares of the Company or its holding company and to formulate and carry into effect any scheme for sharing profits with any such employees．21）制订和执行或促使完成以托管方式，由或替本公司以及本公司子公司的雇员（包括任何任有支薪职务的董事）购买本公司或其控股公司股份之方案，且借款（就以上规定而言）给此种雇员，使其能够购买本公司或其控股公司的股份，并制订和实施与此类雇员分享利润的任何方案；（22）To establish and maintain or procure the establishment and maintenance of any contributory or non－contributory pension or super－annuation funds for the benefit of，and to give or procure the giving of donations，gratuities，pensions，allowances or emoluments to any persons who are or were at any time in the employment or service of the Company or of any company which is a subsidiary of the Company or any such holding company or otherwise is allied to or associated with the Company，or who are or were at any time directors or officers of the Company or of any such other company，and the wives，widows，families and dependants of any such persons；to establish and subsidize and subscribe to anyinstitutions，associations，clubs or funds calculated to be for the benefit of or to advance the interests and well－being of the Company or of any such other company and make payments to or towards the insurance of any such person and do any of the matters aforesaid either alone or in conjunction with any such other company as aforesaid．22）建立和维持或促使建立和维持劳资双方共同缴纳或由雇主单方缴纳的年金或退休金基金，以维护现在或曾经受雇于或服务于本公司或其子公司、控股公司、联姻公司或联合公司者，或现在或曾经就任本公司或此种其他公司董事或高级职员职务者，或其妻子、遗孀、家人以及赡（抚、扶）养人的利益，且给予或促使给予他们捐赠、退职金、年金、津贴或酬金；建立、补贴和捐助为维护或促进本公司或此种其他公司利益和福利，并向上述任何人进行支付或提供保险，且独自或与上述此种其他任何公司合作以完成上述任何事项的任何机构、社团、俱乐部或基金会；（23）To purchase and maintain insurance for or for the benefit of an person or persons who are or were at any time directors，officers or employees or auditors of the Company，or of any other company which is its holding company，or any company which is associated with the Company，or of any subsidiary undertaking of the Company or trustees of any pension fund in which any employees of the Company or of any such other company or subsidiary undertaking are interested，including（without prejudice to the generality of the foregoing）insurance against any liability incurred by such persons in respect of any act or omission in the actual or purported execution and/or discharge of their duties and/or in the exercise or purported exercise of their powers and/or otherwise in relation to their duties，powers or offices in relation to the Company or any such other company，subsidiary undertaking or pension fund and to such extent as may be permitted by law to indemnify or to exempt any such person against or from any such liability；for the purposes of this claus e“holding company”and“subsidiary undertaking”shall have the same meanings as in the Companies Act 1985 as amended by the Companies Act 1989．23）为或替现在或曾经任何时候就任过本公司或其控股公司、其联营公司、其附属企业或与本公司或此种其他公司或附属企业雇员年金基金有关的受托机构之董事、高级职员、雇员或审计员的任何个人或多人投保和续保，包括（但不限于）对此种人士事实或旨在实施任何行为或不作为和/或履行他们的职责和/或行使或旨在行使他们的权力和/或履行其他与本公司、任何此种其他公司、附属企业或年金基金相关的其他责任、权力或职责时所产生的任何责任险，且在法律允许的范畴内，担保或免除此种人的任何此种责任，本条款中的“控股公司”和“附属企业”应具有1985年颁布，后于1989年《公司法》所修正的《公司法》所含的同样含义；（24）To distribute among the members of the Company in specie or otherwise any property or assets of the Company subject to any consent required by law．24）在公司股东中按法律所规定的协议照章或以其他方式分配本公司的任何财产或资产；（25）To procure the registration，recognition or incorporation of the Company in or under the laws of any territory outside England．25）促使本公司依照英格兰之外的任何领地的法律予以注册登记，获得批准或组建；（26）To issue any securities which the Company has power to issue for any other purpose by way of security or indemnity or in satisfaction of any liability undertaken or agreed to be undertaken by the Company．26）以担保或保证或履行任何本公司承担或同意承担之义务的方式，发放任何本公司有权发放的任何目的的证券；（27）To do all or any of the things and matters aforesaid in any part of the world，and either as principals，agents，contractors，trustees or otherwise，and by or through subsidiary companies，agents，sub－contractors or trustees or otherwise，and either alone or in conjunction with others．27）以委托人、代理人、承包人、受托人或其他身份，经或通过子公司、代理人、分包人或受托人或其他人之手，单独或与他人合作，在世界各地实施上述所有或部分事项；（28）To do all such other things as may be considered to be incidental or conducive to any of the above objects．28）实施所有可被视为上述任何宗旨所附带或有助于上述任何宗旨的其他事项。
最新香港公司章程范本-组织章程大纲与组织章程细则-本
樣本 B 的說明私人股份有限公司的組織章程細則範本此組織章程細則範本是《公司 (章程細則範本 ) 公告》 ( 第622H 章)附表 2訂明供私人股份有限公司採納的程細則範本，如因採納此組織章程細則範本而可能導致出現任何影響公司或其高級人員的事宜，請徵業顧問的意見。
章詢專《公司條例》 ( 第622 章)第 81、 83 、 84 及 85(1) 條所規定的必備條文，已附加在章程細則範本的目錄之前。
《公司條例》(第 6 2 2 章 )私人股份有限公司組織章程細則[ 公司英文名稱][公司中文名稱 ]A部章程細則必備條文1.公司名稱本公司的名稱是“[公司英文名稱 ][公司中文名稱 ] ”2.成員的法律責任成員的法律責任是有限的。
3.成員的法律責任或分擔成員的法律責任，是以該等成員所持有的股份的未繳款額為限的。
4.股本及最初的股份持有情況(公司組成時)建議發行的股份總數公司的創辦成員認購的股本總額(i)將要繳付或視為已繳付的總款額範本(即附表 2)[20,000][港元 20,000][ 港元 20,000](ii)尚未或視為尚未繳付的總款額[ 港元 0]股份的類別[普通 ]公司建議發行這類別的股份總數[10,000]公司的創辦成員認購這類別的股本總額[港元 10,000](i)將要繳付或視為已繳付的總款額[港元 10,000](ii)尚未或視為尚未繳付的總款額[港元 0]股份的類別[ 優先]公司建議發行這類別的股份總數[10,000]公司的創辦成員認購這類別的股本總額[港元 10,000](i) 將要繳付或視為已繳付的總款額[港元 10,000](ii)尚未或視為尚未繳付的總款額[港元 0]本人 / 我們，即下述的簽署人，意欲組成一間公司及意欲採納隨附的組織章程細則，本人/ 我們並各自同意認購按照我們各人名稱所對列之股本及股份數目。
創辦成員的姓名股份數目及股本總額[英文名稱[中文名稱]][5,000][普通 ]股[港元 5,000][5,000][優先 ]股[港元 5,000][英文名稱[中文名稱]][5,000][普通 ]股[港元 5,000][5,000][優先 ]股[港元 5,000]總數︰[10,000][普通 ]股[港元 10,000][10,000][優先 ]股[港元 10,000]B 部章程細則其他條文目錄條次第 1 部釋義1.釋義第 2 部私人公司2.本公司屬私人公司第 3 部董事及公司秘書第 1 分部—董事的權力和責任3.董事的一般權限4.成員的備留權力5.董事可轉授權力6.委員會第2分部—董事決策7.董事共同作出決定8.一致決定9.召開董事會議10.參與董事會議11.董事會議的法定人數12.在董事總數少於法定人數下進行會議13.主持董事會議14.主席在董事會議上的決定票15.候補者在董事會議上表決16.利益衝突17.利益衝突的補充條文18.董事會議的作為的有效性19.備存決定的紀錄20.關於唯一董事的決定的書面紀錄21.董事訂立更多規則的酌情決定權第3 分部—董事的委任及卸任22.董事的委任及卸任23.卸任董事有資格再獲委任24.複合決議25.董事停任26.董事酬金27.董事的開支第4分部—候補董事28.候補者的委任及罷免29.候補董事的權利與責任30.終止候補董事席位第 5 分部—董事的彌償及保險31.彌償32.保險第6分部—公司秘書33.公司秘書的委任及免任第 4 部成員作出決定第 1 分部—成員大會的組織34.成員大會35.成員大會的通知36.有權收到成員大會通知的人37.意外漏發成員大會通知38.出席成員大會和在會上發言39.成員大會的法定人數40.主持成員大會41.非成員出席及發言42.延期第 2 分部—於成員大會上表決43.表決的一般規則44.錯誤及爭議45.要求投票表決46.成員持有的票數47.股份聯名持有人的表決48.精神上無行為能力的成員的表決49.代表通知書的內容50.代委任代表的成員，簽立代表委任文書51.代表通知書的交付，及撤銷代表委任的通知52.成員親身表決影響代表的權力53.在委任代表的成員去世、變為精神上無行為能力等情況下，代表表決的效力54.修訂提出的決議第3 分部—規則適用於某類別成員的會議55.某類別成員的會議第5 部股份及分派第1 分部—發行股份56.所有股份均須已繳足款57.發行不同類別股份的權力第 2 分部—股份中的權益58.公司僅受絕對權益約束第 3 分部—股份證明書59.除在若干情況外須發出證明書60.股份證明書的內容及簽立事宜61.綜合股份證明書62.作替代的股份證明書第 4 分部—轉讓及傳轉股份63.轉讓股份64.董事拒絕股份轉讓的權力65.傳轉股份66.承傳人的權利67.行使承傳人權利68.承傳人受先前的通知約束第5 分部—股本的更改和減少、回購股份及股份的配發69.股本的更改70.股本的減少71.回購股份72.股份的配發第6分部—分派73.宣布分派股息的程序74.支付股息及其他分派75.不得就分派支付利息76.分派無人申領77.非現金形式的分派78.放棄分派第 7 分部—利潤的資本化79.利潤的資本化第 6 部雜項條文第 1 分部—公司與外間的通訊80.須使用的通訊方法第2 分部—行政安排81.公司印章82.沒有查閱帳目及其他紀錄的權利83.核數師的保險84.清盤第 1 部釋義1.釋義(1) 在本《章程細則》中—已繳 (paid) 指已繳，或入帳列為已繳；已繳足款 (fully paid) 就某股份而言，指該股份的發行價已向本公司繳足；分派對象 (distribution recipient) 在須就某股份支付股息或其他款項的情況下，就該股份而言—(a)指該股份的持有人；(b)(如該股份有 2 名或多於 2 名聯名持有人 )指姓名或名稱較先記入成員登記冊者；或(c) (如持有人因為去世或破產，或在其他情況下藉法律的施行，而不再擁有該股份)指承傳人；代表通知書(proxy notice)—參閱第49(1) 條；本《章程細則》(articles) 指本公司的組織章程細則；成員登記冊 (register of members) 指本公司的成員登記冊；有聯繫公司 (associated company) 指—(a)本公司的附屬公司；(b)本公司的控權公司；或(c)上述控權公司的附屬公司；委任者 (appointor) —參閱第 28(1) 條；承傳人 (transmittee) 指因為某成員去世或破產 (或在其他情況下藉法律的施行 )而擁有某股份的人；持有人(holder) 就某股份而言，指姓名或名稱作為該股份的持有人而記入成員登記冊的人；候補者(alternate)、候補董事(alternate director)指由某董事根據第28(1) 條委任為候補者的人；《條例》(Ordinance) 指《公司條例》 (第622章)；精神上無行為能力(mental incapacity) 具有《精神健康條例》( 第136章 ) 第2(1) 條給予該詞的涵義；精神上無行為能力者(mentally incapacitated person)定義如下：如某人屬《精神健康條例》(第136章 )所指的、因精神上無行為能力而無能力處理和管理其財產及事務的人，該人即屬精神上無行為能力者。
公司组织大纲及章程模板
一、公司名称及性质1. 公司名称：____________________2. 性质：有限责任公司（或股份有限公司）二、公司宗旨及业务范围1. 宗旨：____________________2. 业务范围：____________________三、公司组织结构1. 股东大会（1）股东大会是公司的最高权力机构，由全体股东组成。
（2）股东大会行使下列职权：①决定公司的经营方针和投资计划；②选举和更换董事、监事；③审议批准董事会的报告；④审议批准监事会或者监事的报告；⑤审议批准公司的年度财务预算方案、决算方案；⑥审议批准公司的利润分配方案和弥补亏损方案；⑦对公司增加或者减少注册资本作出决议；⑧对发行公司债券作出决议；⑨对公司合并、分立、解散、清算或者变更公司形式作出决议；⑩修改公司章程；⑪公司章程规定的其他职权。
2. 董事会（1）董事会是公司的执行机构，由董事组成。
（2）董事会行使下列职权：①召集股东大会，并向股东大会报告工作；②执行股东大会的决议；③决定公司的经营计划和投资方案；④制定公司的年度财务预算方案、决算方案；⑤制定公司的利润分配方案和弥补亏损方案；⑥制定公司增加或者减少注册资本的方案；⑦决定公司内部管理机构的设置；⑧决定聘任或者解聘公司经理及其报酬事项，并根据经理的提名决定聘任或者解聘公司副经理、财务负责人及其报酬事项；⑨制定公司的基本管理制度；⑩公司章程规定的其他职权。
3. 监事会（1）监事会是公司的监督机构，由监事组成。
（2）监事会行使下列职权：①检查公司财务；②对董事、高级管理人员执行公司职务的行为进行监督，对违反法律、行政法规、公司章程或者股东大会决议的董事、高级管理人员提出罢免的建议；③当董事、高级管理人员的行为损害公司的利益时，要求董事、高级管理人员予以纠正；④提议召开临时股东大会；⑤向股东大会提出提案；⑥依照《中华人民共和国公司法》第一百五十一条的规定，对董事、高级管理人员提起诉讼；⑦公司章程规定的其他职权。
公司组织章程大纲
公司組織章程大綱及表格二百慕達公司法1981股份有限公司組織大綱（第7（1）及（2）條）CHINA MEDICAL & HEALTHCARE GROUP LIMITED中國醫療網絡有限公司*之組織章程大綱(以下簡稱“本公司”)1.本公司股東的責任限於他們當時分別持有的股份尚未繳付的款額（如有）。
2.我們，下方簽署人，即，姓名/地址百慕達居民身份國籍認購的股份（是/否）數目M. Tonesan FurbertCedar House,41 Cedar Avenue, 否加納 1Hamilton HM 12,BermudaRuby L. RawlinsCedar House,41 Cedar Avenue, 是英國 1Hamilton HM 12,Bermuda*中文名稱僅供識別Marcia DeCoutoCedar House,41 Cedar Avenue, 是英國 1Hamilton HM 12,BermudaVernelle FloodCedar House,41 Cedar Avenue, 是英國 1Hamilton HM 12,Bermuda僅此分別同意接納本公司臨時董事分別配發給我們的股份數目，該等數目不多於我們各自認購的股份數目，並滿足本公司的董事、臨時董事或發起人就配發我們的股份所發出的催繳。
3.本公司將會是一間公司法1981定義的獲豁免公司。
4.本公司有權在百慕達擁有土地不超過，包括下列地塊—不適用5.本公司無意在百慕達經營業務。
6. 公司的法定股本為300,000,000.00港元，分為每股面值0.0005港元的股份。
本公司的最低認繳股本為100,000.00港元。
7. 本公司成立的宗旨是—(i)為所有分支經營一間控股公司的業務，及為任何附屬公司或公司或任何本公司或其任何附屬公司均屬其成員的集團，或受本公司以任何方式控制的集團公司協調政策及行政事務；(ii)簽訂任何擔保，賠償合約或保證，及不論有或沒有代價或利益、確保、支持或保證任何人士或多名人士履行其責任，及保證擔任或將會擔任須信任及信賴的位置的人的忠誠。
《公司组织大纲》与《公司章程》.doc
《公司组织大纲》与《公司章程》-《公司组织大纲》与《公司章程》TERRITORY OF THE BRITISH VIRGIN ISLANDSTHE INTERNATIONAL BUSINESS COMPANIES ORDINANCEMEMORANDUM OF ASSOCIATIONOFXXX LIMITEDNAME1. The name of the Company is XXX LIMITED.REGISTERED OFFICE2. The Registered Office of the Company will be at ___________，British Virgin Islands.REGISTERED AGENT3. The Registered Agent of the Company will be _______________，British Virgin Islands.GENERAL 0BJECTS AND POWERS4. （1）The object of the Company is to engage in any act or activity that is not prohibited under any law for the time being in force in the British Virgin Islands.（2）The Company may not：（a）carry on business with persons resident in the British Virgin Islands；（b）own an interest in real property situated in the British Virgin Islands，other than a lease referred to in paragraph （e）of subclause （3）；（c）carry on banking or trust business unless it is licensed to do so under the Banks and Trust Companies Ordinance，1990；（d）carry on business as an insurance or reinsurance company，insurance agent or insurance broker，unless it is licensed under an enactment authorizing it to carry on that business；（e）carry on the business of providing the registered office for companies；or（f）carry on the business of company management unless licensed under the Company Management Ordinance，1990.（3）For purposes of paragraph （a）of subclause （2），the Company shall not be treated as carrying on business with persons resident in the British Virgin Islands if：（a）it makes or maintains deposits with a person carrying on business within the British Virgin Islands；（b）it makes or maintains professional contact with solicitors，barristers，accountants，bookkeepers，trust companies，administration companies，investment advisers or other similar persons carrying on business within the British Virgin Islands；（c）it prepares or maintains books and records within the British Virgin Islands；（d）it holds，within the British Virgin Islands，meetings of its directors or members；（e）it holds a lease of property for use as an office from which to communicate with members or where books and records ofthe Company are prepared or maintained；（f）it holds shares，debt obligations or other securities in a company incorporated under the International Business Companies Ordinance or under the Companies Ordinance；or（g）shares，debt obligations or other securities in the Company are owned by any person resident in the British Virgin Islands or by any company incorporated under the International Business Companies Ordinance or under the Companies Ordinance.（4）The Company shall have all such powers as are permitted by law for the time being in force in the British Virgin Islands，irrespective of corporate benefit，to perform all acts and engage in all activities necessary or conducive to the conduct，promotion or attainment of the object of the Company.（5）The Company shall have all powers to settle its assets or property or any part thereof in trust or transfer the same to any other Company whether for the protection of its assets or not and with respect to the transfer the Director may provide that the Company，its creditors，its members or any person having a direct or indirectinterest in the Company as any of them may be the beneficiaries，creditors，members，certificate holders，partners or holders of any other similar interest.（6）The directors may by resolution of the directors exercise all the powers of the Company to borrow money and to mortgage or charge its undertakings and property or any part thereof，to issue debentures，debenture stock and other securities whenever money is borrowed or as security for any debt，liability or obligation of the Company or of any third party.（7）Any mortgage or charge of the undertaking and property of the Company shall for the purposes of Section 80 of the Ordinance be regarded as in the usual or regular course of the business carried on by the Company.（8）The Company shall exist for an indefinite term or until removed from the Register.CURRENCY5. Shares in the Company shall be issued in the currency of the United States of America.AUTHORIZED CAPITAL6. The authorized capital of the Company is US$500，000.CLASSES，NUMBER AND PAR value OF SHARES7. The authorized share capital of the Company is made up ofa total of 50，000，000 shares of US$0.01 par value with one vote for each share，divided into the following four （4）classes of shares：28，000，000 Common Shares；22，000，000 Series-A Convertible Preferred Shares；DESIGNATIONS，POWERS，PREFERENCES，ETC. OF SHARES8. The establishment，designations，powers，preferences，rights，qualifications，limitations and restrictions of each class and series of shares that the Company is authorized to issue shall be fixed by resolution of directors.V ARIATION OF CLASS RIGHTS9. If at any time the authorized capital is divided into different classes or series of shares，the rights attached to any class or series （unless otherwise provided by the terms of issue of the shares of that class or series）may，whether or not the Company is being wound up，be varied with the consent in writing of the holders of not less than three-fourths of the issued shares of that class or series and of the holders of not less than three-fourths of the issued shares of any other class or series of shares which may be affected by such variation.RIGHTS NOT V ARIED BY THE ISSUE OF SHARES PARI PASSU10. The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not，unless otherwise expressly provided by the terms of issue of the shares of that class，be deemed to be varied by the creation or issue of further shares ranking pari passu therewith.SHARES11. The number of shares in the Company into which the share capital is divided may be issued only as registered shares and may not be issued as or exchanged for shares issued to bearer.TRANSFER OF SHARES12. Shares in the Company may be transferred subject to the prior or subsequent approval of the Company as evidenced by a resolution of directors or by a resolution of members.AMENDMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION13. The Company may amend its Memorandum of Association and Articles of Association by a resolution of members.DEFINITIONS14. The meanings of words in this Memorandum of Association are as defined in the Articles of Association annexed hereto.We，______________ of ________________，British Virgin Islands for the purpose of incorporating an International Business Company under the laws of the British Virgin Islands hereby subscribe our name to this Memorandum of Association the ___ day of ____，2000 in the presence of：Witness Subscriber_______________________ _______________________ANNEXARTICLES OF ASSOCIATIONOFXXX LIMITEDARTICLE IPRELIMINARY1.1 Definitions…1.2 “Written” or any term of like import includes words typewritten，printed，painted，engraved，lithographed，photographed or represented or reproduced by any mode of reproducing words in a visible form，including telex，facsimile，telegram，cable or other form of writing produced by electroniccommunication.1.3 Save as aforesaid any words or expressions defined in the Ordinance shall bear the same meaning in these Articles.1.4 Whenever the singular or plural number，or the masculine，feminine or neuter gender is used in these Articles，it shall equally，where the context admits，include the others.1.5 A reference in these Articles to voting in relation to shares shall be construed as a reference to voting by members holding the shares except that it is the votes allocated to the shares that shall be counted and not the number of members who actually voted.1.6 A reference to money in these Articles is a reference to the currency of the United States of America，unless otherwise stated.ARTICLE IIREGISTERED SHARES2.1 Every member holding registered shares in the Company shall be entitled to a certificate signed by a director or officer of the Company and under the Seal specifying the share or shares held by him，and the signature of the director or officer and the Seal may be facsimiles.2.2 Any member receiving a share certificate for registered shares shall indemnify and hold the Company and its directors and officers harmless from any loss or liability which it or they may incur by reason of any wrongful or fraudulent use or representation made by any person by virtue of the possession thereof. If a share certificate for registered shares is worn out or lost it may be renewed on production of the worn out certificate or on satisfactory proof of its loss together with such indemnity as may be required by a resolution of directors.[中文翻译]英属维尔京群岛地区国际商业公司条例XXX 股份有限公司组织大纲名称1、公司名称为XXX股份有限公司。
香港公司章程范本 组织章程大纲及组织章程细则 本
样本B的说明私人股份有限公司的组织章程细则范本此组织章程细则范本是《公司(章程细则范本)公告》(第622H章)附表2订明供私人股份有限公司采纳的章程细则范本，如因采纳此组织章程细则范本而可能导致出现任何影响公司或其高级人员的事宜，请徵询专业顾问的意见。
《公司条例》(第622章)第81、83、84 及 85(1)条所规定的必备条文，已附加在章程细则范本的目录之前。
范本(即附表 2)《公司条例》(第 6 2 2章 )私人股份有限公司组织章程细则[公司英文名称][公司中文名称]A部章程细则必备条文1.公司名称本公司的名称是“ [公司英文名称][公司中文名称]”2.成员的法律责任成员的法律责任是有限的。
3.成员的法律责任或分担成员的法律责任，是以该等成员所持有的股份的未缴款额为限的。
4.股本及最初的股份持有情况(公司组成时)建议发行的股份总数[20,000]公司的创办成员认购的股本总额[港元20,000](i) 将要缴付或视为已缴付的总款额[港元20,000](ii) 尚未或视为尚未缴付的总款额[港元0]股份的类别[普通]公司建议发行这类别的股份总数[10,000]公司的创办成员认购这类别的股本总额[港元10,000](i)将要缴付或视为已缴付的总款额[港元10,000](ii) 尚未或视为尚未缴付的总款额[港元0] 股份的类别[优先]公司建议发行这类别的股份总数[10,000]公司的创办成员认购这类别的股本总额[港元10,000](i)将要缴付或视为已缴付的总款额[港元10,000](ii) 尚未或视为尚未缴付的总款额[港元0]本人/我们，即下述的签署人，意欲组成一间公司及意欲采纳随附的组织章程细则，本人/我们并各自同意认购按照我们各人名称所对列之股本及股份数目。
创办成员的姓名股份数目及股本总额[英文名称] [5,000][中文名称] [普通]股[港元5,000][5,000][优先]股[港元5,000][英文名称] [5,000][中文名称] [普通]股[港元5,000][5,000][优先]股[港元5,000]总数︰[10,000][普通]股[港元10,000][10,000][优先]股[港元10,000]B部章程细则其他条文目录条次第 1部释义1. 释义第 2部私人公司2. 本公司属私人公司第 3部董事及公司秘书第1 分部—董事的权力和责任3. 董事的一般权限4. 成员的备留权力5. 董事可转授权力6. 委员会第2 分部—董事决策7. 董事共同作出决定8. 一致决定9. 召开董事会议10. 参与董事会议11. 董事会议的法定人数12. 在董事总数少於法定人数下进行会议13. 主持董事会议14. 主席在董事会议上的决定票15. 候补者在董事会议上表决16. 利益冲突17. 利益冲突的补充条文18. 董事会议的作为的有效性19. 备存决定的纪录20. 关於唯一董事的决定的书面纪录21. 董事订立更多规则的酌情决定权第 3分部—董事的委任及卸任22. 董事的委任及卸任23. 卸任董事有资格再获委任24. 复合决议25. 董事停任26. 董事酬金27. 董事的开支28. 候补者的委任及罢免29. 候补董事的权利与责任30. 终止候补董事席位31. 弥偿32. 保险33. 公司秘书的委任及免任34. 成员大会35. 成员大会的通知36. 有权收到成员大会通知的人37. 意外漏发成员大会通知38. 出席成员大会和在会上发言39. 成员大会的法定人数40. 主持成员大会41. 非成员出席及发言42. 延期43. 表决的一般规则44. 错误及争议45. 要求投票表决46. 成员持有的票数47. 股份联名持有人的表决第 4分部—候补董事第5分部—董事的弥偿及保险第 6分部—公司秘书第 4部成员作出决定第1分部—成员大会的组织第2 分部—於成员大会上表决48. 精神上无行为能力的成员的表决49. 代表通知书的内容50. 代委任代表的成员，签立代表委任文书51. 代表通知书的交付，及撤销代表委任的通知52. 成员亲身表决影响代表的权力53. 在委任代表的成员去世、变为精神上无行为能力等情况下，代表表决的效力54. 修订提出的决议第 3分部—规则适用於某类别成员的会议55. 某类别成员的会议第 5部股份及分派第 1分部—发行股份56. 所有股份均须已缴足款57. 发行不同类别股份的权力第 2分部—股份中的权益58. 公司仅受绝对权益约束第 3分部—股份证明书59. 除在若干情况外须发出证明书60. 股份证明书的内容及签立事宜61. 综合股份证明书62. 作替代的股份证明书第 4分部—转让及传转股份63. 转让股份64. 董事拒绝股份转让的权力65. 传转股份66. 承传人的权利67. 行使承传人权利68. 承传人受先前的通知约束第 5分部—股本的更改和减少、回购股份及股份的配发69. 股本的更改70. 股本的减少71. 回购股份72. 股份的配发第 6分部—分派73. 宣布分派股息的程序74. 支付股息及其他分派75. 不得就分派支付利息76. 分派无人申领77. 非现金形式的分派78. 放弃分派第 7分部—利润的资本化79. 利润的资本化第 6部杂项条文第 1分部—公司与外间的通讯80. 须使用的通讯方法第 2分部—行政安排81. 公司印章82. 没有查阅帐目及其他纪录的权利83. 核数师的保险84. 清盘第 1部释义1. 释义(1) 在本《章程细则》中—已缴 (paid)指已缴，或入帐列为已缴；已缴足款 (fully paid)就某股份而言，指该股份的发行价已向本公司缴足；分派对象 (distribution recipient)在须就某股份支付股息或其他款项的情况下，就该股份而言—(a) 指该股份的持有人；(b) (如该股份有 2名或多於 2名联名持有人)指姓名或名称较先记入成员登记册者；或(c) (如持有人因为去世或破产，或在其他情况下藉法律的施行，而不再拥有该股份)指承传人；代表通知书 (proxy notice) —参阅第 49(1)条；本《章程细则》 (articles)指本公司的组织章程细则；成员登记册 (register of members)指本公司的成员登记册；有联系公司 (associated company)指—(a) 本公司的附属公司；(b) 本公司的控权公司；或(c) 上述控权公司的附属公司；委任者 (appointor) —参阅第 28(1)条；承传人 (transmittee)指因为某成员去世或破产(或在其他情况下藉法律的施行)而拥有某股份的人；持有人 (holder)就某股份而言，指姓名或名称作为该股份的持有人而记入成员登记册的人；候补者 (alternate)、候补董事 (alternate director)指由某董事根据第 28(1)条委任为候补者的人；《条例》(Ordinance)指《公司条例》(第 622章)；精神上无行为能力 (mental incapacity)具有《精神健康条例》(第 136章)第 2(1)条给予该词的涵义；精神上无行为能力者 (mentally incapacitated person)定义如下：如某人属《精神健康条例》(第 136 章)所指的、因精神上无行为能力而无能力处理和管理其财产及事务的人，该人即属精神上无行为能力者。
公司的 memorandum 公司章程
公司的memorandum 公司章程
公司章程是一个非常重要的法律文件，用于规定公司的组织结构、管理方式、权利义务等重要事项。
在一些法域，公司章程分为“章程大纲”和“章程细则”两个部分。
章程大纲主要涉及公司的基本信息，例如公司宗旨、授权股本等，需要向公司注册机构提交。
章程细则则涉及公司的内部管理事项，一般不需要向公司注册机构提交。
另外，公司的章程也包括公司备忘录（Memorandum）和公司组织章程（Articles of Association）。
公司备忘录是处理公司对外事务的文件，主要包括公司的名称、住所、宗旨、公司的种类、责任范围、资本等内容。
而公司组织章程则是专门制定来处理对内事务的文件，主要关于股东跟公司之间的权利义务关系、公司的机构以及人员和活动等方面的规定。
在美国，公司章程由公司章程（Article of Incorporation）和章程细则（by-laws）组成。
在我国，一般公司的章程是将公司组织大纲或简章和章程细则（或内部管理规章）合并组成的一个文件，统称为“公司章程”。
香港公司章程中文版-新版
公司条例(第三十二章)私人股份有限公司XXXX LIMITEDxxxx 有限公司之组织章程大纲第一：本公司的名称是“xxxx 有限公司XXXX LIMITED”。
第二：本公司的注册办事处将位于香港。
第三：成员的法律责任是有限的。
第四：本公司的股本为港币10,000.00元，分为10,000股，每股港币1.00元。
公司有权增加或减少上述股本及发行原本或经增加的股本的任何部份，不论该等股票是否附带优惠，优先权或特权，或是否受制于权利的延迟行使或任何条件或限制，以致(发行条件另有明文公布除外)，每次股票发行均须受制于上述所指权力，不论所发行的股票是否被公布为优先股票或其他股票。
我/我们，即以下列具姓名或名称及地址的人士，均意欲依据本组织章程大纲组成一间公司，我/我们并各别同意按列于我/我们姓名或名称右方的股份数目，承购公司资本中的股份。
日期：上述签署的见证人：秘书公司条例(第三十二章)____________________________私人股份有限公司____________________________XXXX LIMITEDxxxx 有限公司之组织章程细则_____________________________序首1. 除下文所述外，公司条例(第三十二章)的第一附表“A”表(下称“A”表)所列出的规则适用于本公司及被视为本章程细则的一部份。
2. 于“A”表内的条款，即第24条，第41至44条(首尾两条包括在内) ，第55，64，77，78，79，81，82，90 至99 条(首尾两条包括在内) ，第101条，及第114 至123条(首尾两条包括在内) ，及第128条，已被删除或经修定如下文所述。
3. 本公司为私人公司，据此–(1) 转让股份的权利乃以下文所订明的方式受到限制；(2) 公司的成员人数(不包括受雇于公司的人，亦不包括先前受雇于公司而在受雇期间及在终止受雇之后一直作为公司成员的人)以50名为限。
(英国)公司章程范本 英汉对照
（英国）公司章程范本英汉对照（英国）公司章程Memorandum And Articles Of Association Of FOOTBALL MARKETING ＆MANAGEMENT INTERNATIONAL LIMITED “国际足球营销和管理有限公司”公司组织大纲和公司内部管理章程COMPANY NO．3735935公司编号：INCORPORATED l8th March 2000成立日期：2000年3月18日PRIVATE COMPANY LIMITED BY SHARES私营股份有限公司THE COMPANIES ACTS l985 TO 1989依据法律：1985－1989年的诸部《公司法》RM COMPANY SERVICES LIMITED有限服务公司SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL 地址：TEL：0171－8650011电话：FAX：0171－8650655传真：（一）公司组织大纲THE COMPANIES ACTS 1985 TO 1989 1985－1989年诸部《公司法》COMPANY LIMITED BY SHARES 股份有限公司Memorandum of Association of FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED“国际足球营销和管理有限公司”组织大纲1．The Company’s Name i s FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED第一条本公司名称为“国际足球营销和管理有限公司"2．The Company’s Registered Office is to be situate in England and Wales．第二条公司注册登记处为英格兰和威尔士3．The Company’s Objects are：第三条本公司宗旨是：(1）Without prejudice to the objects hereinafter specified to carry on business as a General Commercial Company．1）在不损害以下规定之前提下开展一般商业公司的业务；（2）To carry on any other business which may seem to the Company to be capable of being conveniently or advantageously carried on in connection or conjunction with any business of the Company with a view directly or indirectly to enhancing the value of or to render profitable or more profitable any of the Company's property，assets or rights or expertise．2）开展公司认为能方便或有利开展的，且能直接或间接使公司的财产、资产、权利或专门知识增值或获利或增利的与本公司业务相关或相连的其他任何业务;（3）To purchase or otherwise acquire and undertake all or any part of the business property and liabilities of any company，firm，person or body carrying on or proposing to carry on any business which the Company is authorized to carry on or possessed of property suitable for the purposes of the Company．3)收购或以其他方式购得和接管任何正在,或旨在开展本公司有权开展的业务的或能使本公司获得有利财产的任何业务的任何公司、商行、个人或团体的全部或部分业务财产和义务；（4）To purchase or otherwise acquire,take on lease or in exchange，let or hire any real or personal property or assets or any rights or privileges which the Company may think necessary or convenient or capable of being profitably dealt with in such manner as may be thought fit．4)以被视为恰当的收购方式或其他方式购得，以租赁或交换方式接管，出租或租用本公司认为必要、方便或能使之获利任何不动产、动产、资产、权利或特权；(5）To amalgamate or enter into any partnership or into any arrangement or other association for sharing profits union of interests，co－operation，joint adventure，reciprocal concession or otherwise with any company，firm,person or body carrying on or engaged in or about to carry on or engage in any business or transactions which the Company is authorized to carry on or engage in or any business transaction capable of being conducted so as directly or indirectly to benefit the Company．5）联合或参与任何合伙、协议或其他社团，以与正在或即将从事或进行本公司有权从事或进行且能直接或间接使本公司受益的业务交易之任何公司、商行、个人或团体分享利益联盟、合作、合资、互惠减让或其他类型的收益；（6)To subscribe，underwrite,purchase or otherwise acquire shares or stock in or securities or investments of any nature whatsoever and to subsidize or otherwise assist any such company and with or without guarantee to sell，hold，re－issue or otherwise deal with such shares，investments，stock or securities and any rights or options in respect thereof and to buy and sell foreign exchange．6）认购、接管、收购或以其他方式购得任何性质的股份、股票或证券、投资,以补贴或以其他方式协助此种公司附担保或不附担保销售、持有、再发行或以其他方式处理此种股份、投资、股票或证券或其相关的任何权利或期权，并买卖外汇；（7）To build,develop，construct,maintain,alter，enlarge，pull down，remove or replace any buildings，works，factories，roads，structures or facilities of all kinds and plant and machinery necessary or convenient for the business of the Company and to join with any person，firm or company in doing any of the things aforesaid．7)建造、开发、建筑、维护、变更、扩大、拆除、搬迁任何建筑物、工场、工厂、道路、任何类别的结构或设施以及本公司业务所需或适合的设备和机器，且参与任何个人、商行或公司从事上述任何事项;（8)To enter into any arrangements with any Government or Authorities supreme,municipal，local or otherwise and to obtain from any such Government or Authority all rights，concessions，authorizations and privileges that may seem conducive to the Company's objects or any of them．8）与任何政府或上级当局,包括市级、地方或其他，签订协议以从此种政府或当局处获得有益于本公司宗旨的一切权利、特许、授权和特权；(9）To obtain the grant of，purchase or otherwise acquire any concessions，contracts，licenses，grants，trade marks，copyrights or rights of any kind，patents，inventions,privileges，exclusive or otherwise，authorities,monopolies，undertakings or businesses，or any right or option in relation thereto，and to perform and fulfil the terms and conditions thereof，and to carry the same into effect，operate thereunder，develop，grant licenses thereunder,and turn to account，maintain or sell，dispose of,and deal with the same in such manner as the Company may think expedient．9）获准、购买或以其他方式得到特许、合同、执照、准予、商标、版权或任何类别的权利、专利、发明、特权（排他或不排他）、权力、专营权、担保或业务或任何与其相关的权利或期权,并履行和执行其条款和条件，使其产生效力，根据其进行运作、开发、发放执照，并按本公司认为适宜的方式对其进行利用、持有或出售、处置和处理；(10）To apply for，promote and obtain any provisional order，Act of Parliament or charter for enabling the Company to carry any of its objects into effect or for effecting any modification of the Company's constitution or for any other purpose which may seem expedient and to oppose any proceedings or applications which may seem calculated directly or indirectly to prejudice the Company's interests．10）申请、设法通过和得到省命令、议会法令或特许，以使本公司顺利实施其宗旨,或进行公司章程修正和达到任何被视为适当的目的，并防止任何可能会直接或间接损害公司利益的诉讼或请求；(11）To promote or join in the promotions of any company for the purpose of acquiring all or any of the business，property，assets，rights and liabilities of any company whether or not having objects similar to those of the Company or for any other purpose which may seem directly or indirectly calculated to benefit the Company and to place or guarantee the placing of，underwrite,subscribe for or otherwise acquire all or any part of the shares，debentures or other securities of any such other company．11）努力或与任何公司一起努力以获得任何公司的全部或部分业务、财产、资产、权利和义务,或达到其他直接或间接有利于本公司的目的，且订购和确保订购、包销、认购或以其他方式获得其他此种公司的全部或任何部分的股份、债券或其他证券;（12)To enter into any arrangements or contracts with any person,firm or company for carrying on the whole or any part of the business of the Company，and to fix and determine their remuneration，which may be by way of money payment，allotment of shares（either fully or partly paid）or otherwise．12）与任何个人、商行或公司签订协议以开展本公司的全部或任何部分业务,且制定和确定其报酬,报酬可以现金、分配股份（缴足股款或部分缴纳股款的股份）或其他方式予以支付；（13）To sell，exchange,Tease，grant licenses，dispose of，turn to account or otherwise deal with the whole of the undertaking,property，assets，rights and effects of the Company or any part thereof for such consideration as may be considered expedient and in particular shares，stock or other securities whether fully or partly paid up．13)出于适当考虑以出售、交换、租赁、特许、处置、利用或用其他方式处理本公司的全部或任何部分担保、财产、资产、权利和动产,以及特殊股份、股票或其他证券，不论其是否缴足股款；（14）To pay for any rights or property acquired by the Company，and to remunerate any person，firm or company rendering services to the Company whether by cash payment or by the allotment of shares，debentures or other securities of the Company credited as paid up in full or in part or in any other manner whatsoever，and to pay all or any of the preliminary expenses of the Company and of any company formed or promoted by the Company．14)支付本公司所购置的任何权利或财产，对向本公司提供服务的任何个人、商行或公司进行偿付,此种偿付可以现金、股份分配、债券或其他任何缴足或部分缴纳款项的证券予以支付，并支付本公司或任何由本公司组建的或创立的其他公司的前期支出;（15）To invest the monies of the Company not immediately required for any other purpose of the Company by the purchase of the shares or securities of any company or by the purchase of any interest in land or buildings or in such other manner as shall from time to time be considered expedient．15）将本公司不急需的资金投资收购其他公司的股份或证券，或购置土地或建筑物所有的利益，或按随时视为适当的其他方式进行投资;(16）To guarantee the payment of any debentures,debenture stock，bonds，mortgages,charges，obligations，interest，dividends，securities,monies or shares or the performance of contracts or engagements of any other company，firm or person and to give indemnities and guarantees of all kinds and to enter into partnership or any joint purse arrangement with any person，firm or company having objects similar to those of the Company or any of them．16）保证支付任何债券、公司债务、公债、按揭、抵押、债、息、利、证券、款项或股份，保证履行对任何公司、商行或个人的合同或承诺,且提供各种赔偿和担保，与宗旨类同本公司的全部或部分宗旨的任何个人、商行或公司建立合伙关系或签订合资协议；(17)To guarantee or give indemnities or provide security whether by personal obligation or covenant or by mortgaging or charging all or any part of the undertaking，property and assets both present and future and uncalled capital of the Company，or by all or any of suchmethods,the performance of any contracts or obligations of any person，firm or company whatsoever．17）以个人义务或合同或以按揭或抵押本公司目前和将来的全部或任何部分的承诺、财产和资产以及未收资金的形式，或以全部或任何此种方式保证、补偿或担保任何个人、商行或公司的任何合同或义务得以履行；（18）To advance，lend or deposit money or give credit to or with any company，firm or person on such terms as may be thoughts fit and with or without security．18）按适当的条款预付、借付、存放或赊借款项给任何公司、商行或个人,有无担保不论；(19）To draw，make,accept，endorse,discount，execute and issue，and to buy，sell and deal with bills of exchange，promissory notes，debentures，bills of lading，warrants and other negotiable or transferable instruments or securities．19）开立、制作、承兑、背书、贴现、签发、买、卖和处理汇票、本票、债券、提单、栈单和其他流通或可转让票据或证券；（20）To raise or borrow and to secure or discharge any debt or obligation of the Company，and to receive money on deposit or loan in such a manner and on such terms as may seem expedient and in such manner as may be thought fit and in particular by mortgages and charges and the issue of debentures or debenture stock or other securities of any description upon all or any part of the undertaking，property,assets and rights of the Company both present and future including any uncalled capital of the Company．20）以视为适宜的方式和按适宜的条款，以及以适当方式和具体用本公司目前,将来的全部或部分承诺、财产、资产和权利以及未收资金以按揭、抵押、发放债券或公司债票或任何类型的证券的方式，举债或借债并担保或解除本公司的债务或义务；（21）To establish and maintain or contribute to any scheme for the acquisition by trustees of shares in the Company or its holding company to be held by or for the benefit of employees （including any Director holding a salaried employment or office）of the Company or（so far as for the time being permitted by law）and of the Company's subsidiaries and to lend money （so far as aforesaid）to any such employees to enable them to acquire shares of the Company or its holding company and to formulate and carry into effect any scheme for sharing profits with any such employees．21）制订和执行或促使完成以托管方式,由或替本公司以及本公司子公司的雇员（包括任何任有支薪职务的董事）购买本公司或其控股公司股份之方案，且借款（就以上规定而言）给此种雇员,使其能够购买本公司或其控股公司的股份，并制订和实施与此类雇员分享利润的任何方案；(22）To establish and maintain or procure the establishment and maintenance of any contributory or non－contributory pension or super－annuation funds for the benefit of，and to give or procure the giving of donations,gratuities，pensions，allowances or emoluments to any persons who are or were at any time in the employment or service of the Company or of any company which is a subsidiary of the Company or any such holding company or otherwise is allied to or associated with the Company,or who are or were at any time directors or officers of the Company or of any such other company，and the wives,widows，families anddependants of any such persons;to establish and subsidize and subscribe to any institutions,associations,clubs or funds calculated to be for the benefit of or to advance the interests and well－being of the Company or of any such other company and make payments to or towards the insurance of any such person and do any of the matters aforesaid either alone or in conjunction with any such other company as aforesaid．22）建立和维持或促使建立和维持劳资双方共同缴纳或由雇主单方缴纳的年金或退休金基金，以维护现在或曾经受雇于或服务于本公司或其子公司、控股公司、联姻公司或联合公司者，或现在或曾经就任本公司或此种其他公司董事或高级职员职务者，或其妻子、遗孀、家人以及赡（抚、扶）养人的利益,且给予或促使给予他们捐赠、退职金、年金、津贴或酬金；建立、补贴和捐助为维护或促进本公司或此种其他公司利益和福利，并向上述任何人进行支付或提供保险，且独自或与上述此种其他任何公司合作以完成上述任何事项的任何机构、社团、俱乐部或基金会；（23)To purchase and maintain insurance for or for the benefit of an person or persons who are or were at any time directors，officers or employees or auditors of the Company,or of any other company which is its holding company,or any company which is associated with the Company，or of any subsidiary undertaking of the Company or trustees of any pension fund in which any employees of the Company or of any such other company or subsidiary undertaking are interested，including（without prejudice to the generality of the foregoing）insurance against any liability incurred by such persons in respect of any act or omission in the actual or purported execution and/or discharge of their duties and/or in the exercise or purported exercise of their powers and/or otherwise in relation to their duties, powers or offices in relation to the Company or any such other company，subsidiary undertaking or pension fund and to such extent as may be permitted by law to indemnify or to exempt any such person against or from any such liability;for the purposes of this clau se“holding company”and“subsidiary undertaking”shall have the same meanings as in the Companies Act 1985 as amended by the Companies Act 1989．23)为或替现在或曾经任何时候就任过本公司或其控股公司、其联营公司、其附属企业或与本公司或此种其他公司或附属企业雇员年金基金有关的受托机构之董事、高级职员、雇员或审计员的任何个人或多人投保和续保，包括（但不限于）对此种人士事实或旨在实施任何行为或不作为和/或履行他们的职责和/或行使或旨在行使他们的权力和/或履行其他与本公司、任何此种其他公司、附属企业或年金基金相关的其他责任、权力或职责时所产生的任何责任险，且在法律允许的范畴内，担保或免除此种人的任何此种责任，本条款中的“控股公司”和“附属企业”应具有1985年颁布，后于1989年《公司法》所修正的《公司法》所含的同样含义；(24）To distribute among the members of the Company in specie or otherwise any property or assets of the Company subject to any consent required by law．24）在公司股东中按法律所规定的协议照章或以其他方式分配本公司的任何财产或资产；（25）To procure the registration，recognition or incorporation of the Company in or under the laws of any territory outside England．25）促使本公司依照英格兰之外的任何领地的法律予以注册登记,获得批准或组建;(26）To issue any securities which the Company has power to issue for any other purpose by way of security or indemnity or in satisfaction of any liability undertaken or agreed to beundertaken by the Company．26）以担保或保证或履行任何本公司承担或同意承担之义务的方式，发放任何本公司有权发放的任何目的的证券;（27）To do all or any of the things and matters aforesaid in any part of the world，and either as principals，agents，contractors，trustees or otherwise，and by or through subsidiary companies，agents，sub－contractors or trustees or otherwise，and either alone or in conjunction with others．27)以委托人、代理人、承包人、受托人或其他身份，经或通过子公司、代理人、分包人或受托人或其他人之手，单独或与他人合作,在世界各地实施上述所有或部分事项；（28）To do all such other things as may be considered to be incidental or conducive to any of the above objects．28)实施所有可被视为上述任何宗旨所附带或有助于上述任何宗旨的其他事项。
企业章程中英翻译数据库
企业章程中英翻译数据库1.合营公司所有和现金收入、支出数量；(1)all amount of income and payment and payment in cash of the joint venture company;1.5 本《公司章程》中提到的股票投票权应解释为股票持有人的投票权，但是投票权是指被分配到应该计算的股票上的投票权，而不是指实际参加投票的成员数。
1.5 A reference in these Articles to voting in relation to shares shall be construed as a reference to voting by members holding the shares except that it is the votes allocated to the shares that shall be counted and not the number of members who actually voted.1.6 除非另外有相反规定，本《公司章程》中提到货币，指美国通用的货币。
1.6 A reference to money in these Articles is a reference to the currency of the United States of America，unless otherwise stated.2.合营公司的劳动合同和重要的规章制度；2)approving. the labor contracts and other important regulations of the joint venture company;2.2 任何获得记名股票证书的成员，对因拥有该证书、任何人错误、欺诈使用或陈述造成的损失或负债，应向公司、公司董事和官员进行补偿，使其不受损害。
如果记名股票证书磨损或丢失，在提交磨损的证书或以满意的方式证明其丢失后，经支付董事决议可能会要求的补偿后，可以重新更新该证书。