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章程 英中

LUCKY FORMOSA INTERNATIONAL GROUP LIMITED

公司細(xì)則

1. References in these Articles to the Act shall mean. The international Business Companies Act, Cap.291. The following Regulations shall constitute the Articles of the Company. In these Articles words and expressions defined in the Act shall have the same meaning and, unless otherwise required by the context, the singular shall include the plural and vice-versa. The masculine shall include the feminine and neuter and references to persons shall include corporations and all legal entities capable of having a legal existence.
1. 本公司細(xì)則所參考的法令是國(guó)際商業(yè)公司法（第291章）。以下規(guī)定構(gòu)成本公司細(xì)則。該細(xì)則規(guī)定的條文用語(yǔ)具有相同含義，除另有規(guī)定外，單數(shù)字詞已包括復(fù)數(shù)詞義，而復(fù)數(shù)字詞亦已包括單數(shù)詞義。男性字詞已包括女性字詞和中性字詞，提及的人應(yīng)包括公司和所有合法存在的具有法律能力的實(shí)體。

2. The authorised capital of the Company is US$ 50,000 divided into 50,000 shares with a par value of US$1 each, which may be issued as either registered shares or as shares issued to bearer as the directors may by resolution determine.
2. 本公司的法定股本為50，000美元，分為50，000股股份，每股股份價(jià)值為1.00美元，經(jīng)董事會(huì)決議，本公司股份可以發(fā)行為記名股份或不記名股份。

3. Every person whose name is entered as a member in the share register being the holder of registered shares, and every person who subscribes for shares issued to bearer, shall, without payment, be entitled to a certificate signed by two directors or two officers or by one director and one officer of the Company or under the common seal of the Company with or without the signature of any director or officer of the Company specifying the share or shares held and the par value thereof , provided that in respect of a registered share, or shares, held jointly by several persons the Company shall not be bound to issue more than one certificate, and delivery of a certificate for a share to one of several joint holder shall be sufficient delivery to all.
3. 本公司股東名冊(cè)內(nèi)納入的名字為記名股份的持有人，同意發(fā)行該類(lèi)股份的股份持有人，將無(wú)償獲發(fā)一個(gè)股份證書(shū)，該證書(shū)由本公司的兩名董事或高級(jí)職員或一名董事或高級(jí)職員簽字，或蓋有本公司公章，或署有本公司任何董事或高級(jí)職員的簽名，來(lái)詳細(xì)說(shuō)明其所持有的股份數(shù)量和票面價(jià)值，如果幾個(gè)人聯(lián)合持有一份記名股份，那么公司無(wú)須頒發(fā)多個(gè)證書(shū)，交付給股份聯(lián)合持有人之一的股份證書(shū)應(yīng)代表其交付給該股份的全部聯(lián)合持有人。

4. In the case of bearer shares, each certificate for shares issued to bearer shall carry an identifying number, and the Company shall maintain a register of the name and address of an agent or attorney which may be given to the Company by the bearer, identified for this purpose by such identifying number, for service of any notice, information or written statement required to be given to members.gxgkickz.com
4. 如果為不記名股份，發(fā)給股份持有人的股份證書(shū)應(yīng)配有識(shí)別碼，本公司對(duì)股份持有人提供的代理人或律師的姓名和地址進(jìn)行登記，通過(guò)確認(rèn)股份證書(shū)的識(shí)別碼來(lái)為股東發(fā)布有關(guān)公司股份的任何通知、信息和書(shū)面聲明。

5. If a certificate 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 the directors may reasonably require. Any member receiving a share certificate shall indemnify and hold the Company and its officers harmless from any loss or liability. Which it or they may incur by reason of wrongful or fraudulent use or representation made by any person by virtue of the possession of such certificate.
5. 若其股份證書(shū)損壞或遺失，股東可以出具已損壞的股份證書(shū)，或足以證明有關(guān)股份證書(shū)已丟失的證據(jù)以及公司董事要求的合理補(bǔ)償一起申請(qǐng)新的股份證書(shū)。