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特此声明:本条所用的词语“公司”和“企业”除了用于指本公司以外,也可指任何其他合作关系或团体,无论单独或联合,无论是香港还是其他地方,本条上述各款所具体规定的宗旨应作为本公司独立和不同的宗旨,对其不应作限制性解释而应尽量扩大解释,或从本公司的名称所作的推论而受到任何限制或制约。

 

4. The liability of the Members is limited.

4.每个成员的职责是有限的。
5. The capital of the Company is HK$1,000,000,00 divided into 10,000 shares of HK$100.00 each.

5.公司股本为HK$1,000,000,00,分为10,000股,每股HK$100.00

Upon any increase of capital Kong Dollars or in any other currency or partly in one currency and
partly in another and with any preferential, deferred, qualified or special rights, privileges or conditions attached thereto, may be altered or dealt with in accordance with the accompanying Articles of Association, but not otherwise.

若港币、其他货币股本增加,或部分港币、部分其他货币股本增加,此处所附加的优先权、递延权、特殊权利、特别待遇或特别条件均可根据公司章程有所变动或更改,但改动也不是

必然的。

We, the several persons, whose names, addresses and descriptions are hereto subscribed, are desirous of being into a Company in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the capital of the company set opposite to our respective names:-

我们几个人,在此填上我们的姓名、地址、及职业,希望按此章程之规定,成为公司一员,我们均同意按以下分配持有股份:

names, addresses and descriptions of subscribers

签署者姓名、地址、及职业

Name of shares taken by each subscriber

各签署者所持有的股份数

(sd.) Zhouzheng,

 周正

(President of China Metallurgical Construction Corporation),

(中国冶金建设有限公司董事长)

46 Dongsi Xidajie,

Beijing,

China.

中国北京东市街46

    Merchant

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