Memorandum and Articles - Sino
Memorandum and Articles - Sino
Memorandum and Articles - Sino
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-II-<br />
B. By deleting sub-clause (s) of the Third clause <strong>and</strong> substituting therefor the following:-<br />
(s) To procure the Company to be registered or recognized in any country or place<br />
outside Hong Kong.<br />
2. That each of the 8,000 issued shares <strong>and</strong> 12,000 unissued shares of $1,000.00 each<br />
in the capital of the Company be sub-divided into 100 shares of $10.00 each.<br />
3, That the capital of the Company be increased from $20,000,000.00 Hong Kong<br />
cumency to 950,000,000.00 Hong Kong currency by the creation of 3,000,000 additional shares<br />
of $10.00 Hong Kong currency each ranking for dividends <strong>and</strong> in all other respects pari passu<br />
with the existing shares in the Company.<br />
4. That the Company henceforth be a public company <strong>and</strong> that the regulations contained<br />
in the printed document submitted to the meeting <strong>and</strong> for the purpose of identification subscribed<br />
by the Chairman of the Board of Directors of the Company thereof be approved <strong>and</strong> adopted as<br />
the <strong>Articles</strong> of Association of the Company in substitution for, <strong>and</strong> to the exclusion of, all the<br />
existing <strong>Articles</strong>."<br />
(Sd.) Ping Yuan Tang<br />
Ping Yuan Tang<br />
Chaírman
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