Memorandum and Articles - Sino
Memorandum and Articles - Sino
Memorandum and Articles - Sino
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COMPANY NO.: 2543<br />
THE COMPANIES ORDINANCE<br />
(CHAPTER 32)<br />
SPECIAL AND ORDINARY RESOLUTIONS<br />
OF<br />
SOUTtl SEA DEìlELOPtlllEllT COrYlPAl'¡Y LIlìllITED<br />
'å.;&æRãFRA;J<br />
PASSED ON THE 28TH DAy OF SEPTEMBER, 1994<br />
At an Extraordinary General Meeting of the Company held at Orchid & Rose Rooms, 3rd<br />
Floor, Hotel Victoria, 200 Connaught Road Central, Hong Kong on Wednesday, 28th September,<br />
1994 at 10:10 a.m., the following resolutions were passed as Special Resoluiions <strong>and</strong> òrdinary<br />
Resolutions:-<br />
As Soecial Resolutions<br />
l. A. THAT the third Clause of the <strong>Memor<strong>and</strong>um</strong> of Association of the Company be amended<br />
by adding the clause set out below as new sub-clause (q) <strong>and</strong> that the exìsting sub-clauses<br />
(q) to (y) be renumbered as (r) to (z) respectively:-<br />
"(q) To guarantee or otherwise support or secure, either with or without the Company<br />
receiving any consideration or advantage <strong>and</strong> whether or not exercised in furtheràncê<br />
of the Company's business interest <strong>and</strong> whether by personal covenant or by mortgaging<br />
or charging all or part of the undertaking, property, assets <strong>and</strong> rights (present anO iuture¡<br />
<strong>and</strong> uncalled capital of the Company or by both such methods or by any other means<br />
whatsoever, the liabilities <strong>and</strong> obligations of <strong>and</strong> the payment of any -oneys whatsoever<br />
(including but not limited to capital, principal, premiums, interest, dividends, costs <strong>and</strong><br />
expenses on any stocks, shares or securities) by any person, firm or company whatsoever<br />
including but not limited to any company which is for the time beìng the holding<br />
company or a subsidiary of the Company or of the Company's holding company or il<br />
otherwise associated with the Company in its business, <strong>and</strong> to act as agents for the<br />
collection, receipt or payment of money, <strong>and</strong> to enter into any contract õf indemnity<br />
or suretyship (but not in respect of fire, life <strong>and</strong> marine insurance business)."
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