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Memorandum and Articles - Sino

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or about to carry on or engage in, any business or transaction which this Company is authorised to carry<br />

on or engage in or any business or transaction capable of being conducted so as directly or indirectly to<br />

benefit this Company <strong>and</strong> to lend money to, guarantee the contracts oi or otherwise assist any such person<br />

or company, <strong>and</strong> to take or otherwise acquire shares <strong>and</strong> securities of any such company, <strong>and</strong> to sell, hold,<br />

re-issue with or without guarantee, or otherwise deal with the same.<br />

(h)<br />

(i)<br />

0)<br />

(k)<br />

(l)<br />

(m)<br />

(n)<br />

(o)<br />

(p)<br />

*(q)<br />

To take, or otherwise acquire, <strong>and</strong> hold shares in any other company having objects altogether or in part<br />

similar to those of this Company, or carrying on any business capable of being conducted so as directly<br />

or indirectly to benefit this Company.<br />

To acquire <strong>and</strong> hold shares, stocks, debentures, debenture stocks, bonds, obligations, <strong>and</strong> securities issued<br />

or guaranteed by any Company constituted or carrying on business in Hong Kong or in part of the world,<br />

<strong>and</strong> debentures, debenture stocks, bonds, obligations, <strong>and</strong> securities, issued or guaranteed by any government,<br />

sovereign ruler, commissioners, publíc body, or authority, supreme, municipal, Iocal, or otherwise, whether<br />

in Hong Kong or abroad.<br />

To enter into any arrangements with any governments or authorities, municipal, local, or otherwise, that<br />

may seem conducive to the Company's objects, or any of them, <strong>and</strong> to obtain from any such government<br />

or authority, any rights, privileges, <strong>and</strong> concessions which the Company may think it desirable to obtain,<br />

<strong>and</strong> to carry out, exercise <strong>and</strong> comply with any such arrangements, rights, privileges, <strong>and</strong> concessions.<br />

To promote any company or companies for the purpose of acquiring all or any of the property, rights <strong>and</strong><br />

liabilities of this Company, or for any other purpose which may seem directly or indirectly calculated to<br />

benefit this Company.<br />

To establish <strong>and</strong> support or aid in the establishment <strong>and</strong> support of associations, institutions, funds, trusts,<br />

<strong>and</strong> conveniences calculated to benefit employees or ex-employees of the Company or the dependents or<br />

connections of such persons, <strong>and</strong> to grant pensions <strong>and</strong> allowances, <strong>and</strong> to make payments towards insurance<br />

<strong>and</strong> to subscribe or guarantee money for charitable or benevolent objects, or for any exhibition or for any<br />

public, general or useful objects.<br />

Generally to purchase, take on lease, or in exchange, hire or otherwise acquire, any real <strong>and</strong> personal<br />

property <strong>and</strong> any rights or privileges which the Company may think necessary or convenient for the purposes<br />

of its business <strong>and</strong> in particular any l<strong>and</strong>, buildings, easements, machinery, plant <strong>and</strong> stock-in-trade.<br />

To construct, maintain <strong>and</strong> alter any buildings, factories or works necessary or convenient for the purposes<br />

of the Company whether in Hong Kong or elsewhere.<br />

To lend money to such persons or companies upon security of mortgage of properties in Hong Kong or<br />

elsewhere either real or personal or upon security of mortgage of shares in other companies or without<br />

security <strong>and</strong> on such terms as may seem expedient, <strong>and</strong> in particular to customers <strong>and</strong> others having dealings<br />

with the Company, <strong>and</strong> to guarantee the performance of contracts by any such persons or company.<br />

To borrow or raise or secure the payment of money in such manner as the Company shall think fit, <strong>and</strong><br />

ìn particular by the issue of debentures, or debenture stock, perpetual or otherwise, charged upon all or<br />

any of the Company's property (both present <strong>and</strong> future), including its uncalled capital, <strong>and</strong> to purchase,<br />

redeem or pay off any such securities.<br />

To guarantee or otherwise support or secure, either with or without the Company receiving any consideration<br />

or advantage <strong>and</strong> whether or not exercised in furtherance of the Company's business interest <strong>and</strong> whether<br />

by personal covenant or by mortgaging or charging all or part of the undertaking, property, assets <strong>and</strong> rights<br />

(present <strong>and</strong> future) <strong>and</strong> uncalled capital of the Company or by both such methods or by any other meâns<br />

whatsoever, the liabilities <strong>and</strong> obligations of <strong>and</strong> the payment of any moneys whatsoever (including but<br />

not limited to capital, principal, premiums, interest, dividends, costs <strong>and</strong> expenses on any stocks, shares<br />

or securities) by any person, firm or company whatsoever including but not limited to any company which<br />

is for the time being the holding company or a subsidiary of the Company or of the Company's holding<br />

company or is otherwise associated with the Company in its business, <strong>and</strong> to act as agents for the collection,<br />

receipt or payment of money, <strong>and</strong> to enter into any contract of indemnity or suretyship (but not in respect<br />

-3-

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