公司章程英文翻译

公司章程英文翻译

Memorandnm of Association of British American Tobacco p.l.c.

英国英美烟草股份有限责任公司组织章程

1.The Company’s Name is British American Tobacco p.l.c.

第一条本公司名称为“英美烟草公司”。(译注：P.L.C 为：public limited company公开有限公司，即股票上市公司)

2.The Company’s Registered Office is Globe House,4 Temple

Place,London WC2R 2PG.

第二条公司注册登记处为Globe House,4 Temple Place,London WC2R 2PG

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.

(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