Memorandum and Articles - Sino
Memorandum and Articles - Sino
Memorandum and Articles - Sino
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THE COMPANTES ORDTNANCE (CHAPTER 32)<br />
RESOLUTIONS<br />
OF<br />
SOUTH SEA TEXTILE MANUFACTURING<br />
CoMPANI L|M|TED<br />
Passed on 18th June 1985<br />
At the Annual ceneral Meeting of Shareholders of the abovenamed Company held at l4th floor,<br />
:J åäi,Ïä: ,!n<br />
Gloucester Road, Hong Kong on I 8th June 1985, rhe fouowing Resorutions were passed<br />
As Ordinarv Resolutions<br />
(l)<br />
That each of the issued <strong>and</strong> unissued shares of HK$10.00 each in the capital of the company be<br />
subdivided inro ten shares of HK$1,00 each.<br />
,000.00 being part of the sum st<strong>and</strong>ing to the<br />
set free for distribution amongst the Members<br />
t be applied in paying up in futl 24,000,000<br />
<strong>and</strong> that the Directors be directed to distribute<br />
rsons who are registered as the holders of shares in<br />
the rate o<br />
one share of HKg10.00 each then held by rhem respecrivel<br />
:::y<br />
in any dividend declared or ¡ecommended by the Company<br />
"rïri<br />
but otherwise to rank in all respects pari passu with the<br />
As Soecìal Resolution<br />
That Article 85 be deleted in its entirety <strong>and</strong> be substituted therefor by the undernoted New Article No. g5:-<br />
"A director shall not be required to hold any share in the capitar of the company.,,<br />
By Order of rhe Board,<br />
(Sd.) C. C. Tang<br />
C. C. Tang<br />
Secretary
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