2 the regulations of table a part i set out in the

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2. The regulations of Table A , Part I, set out in the First Schedule to the Companies Ordinance , Chapter 32 (in these articles called "the Ordinance"), shall (with the exception of regulations 47A and 47B ) be deemed to be incorporated with these articles and shall apply to the company . (Amended L.N. 188 of 1993) 3. Subject to sections 49 to 49S of the Ordinance, the company may purchase its own shares (including any redeemable shares ). <* Note - Exp. X-Ref.: Sections 49 , 49A , 49B , 49BA , 49C , 49D , 49E , 49F , 49G , 49H , 49I , 49J , 49K , 49L , 49M , 49N , 49O , 49P , 49Q , 49R , 49S *> (Added L.N. 188 of 1993) 4. Subject to sections 49I to 49O of the Ordinance, the company may make a payment in respect of the redemption or purchase of its own shares otherwise than out of the distributable profits of the company or the proceeds of a fresh issue of shares . <* Note - Exp. X-Ref.: Sections 49I , 49J , 49K , 49L , 49M , 49N , 49O *> (Added L.N. 188 of 1993) Note: Articles 3 and 4 of these articles are alternative to regulations 47A and 47B of Table A , Part I. (Added L.N. 188 of 1993) Names, Addresses and Descriptions of Signatories 1. Chow Tak-kwong (本本本) of , Hotel Executive. 2. Hamish MacDonald of , Banker. Dated the day of 19 . Witness to the above signatures, John Jones, No. 13, Chater Road, Hong Kong. Solicitor. (Amended 25 of 1998 s. 2; 30 of 2004 s. 2) _______________ TABLE E [sections 14 & 360] MEMORANDUM AND ARTICLES OF ASSOCIATION OF AN UNLIMITED COMPANY HAVING A SHARE CAPITAL Memorandum of Association 1st. The name of the company is "Chan and Ma Consulting Civil Engineers Company (本本本本本本本本)". 2nd. The registered office of the company will be situated in Hong Kong. 3rd. The objects for which the company is established are [ If the objects are being stated, they should be set out here ]. (Amended 3 of 1997 s. 56) WE, the several persons whose names are given below, wish to form a company , in pursuance of
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this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names. Names, Addresses and Descriptions of Signatories Number of Shares taken by each Signatory 1. Chan Tai-wai (本本本) of , Consulting Civil Engineer. 1 2. Ma Wai-tong (本本本) of 1 , Consulting Civil Engineer. -------- Total shares taken2 ===== Dated the day of 19 . Witness to the above signatures, John Jones, No. 13, Chater Road, Hong Kong. Solicitor. (Amended 25 of 1998 s. 2; 30 of 2004 s. 2) Note: The 3rd paragraph applies only if the objects are being stated but that paragraph can be adapted or modified to contain any statement restricting or excluding objects. (Added 3 of 1997 s. 56) _____________ ARTICLES OF ASSOCIATION TO ACCOMPANY THE PRECEDING MEMORANDUM OF ASSOCIATION 1. The number of members with which the company proposes to be registered is 20, but the directors may from time to time register an increase of members. 2. The share capital of the company is $ divided into shares of $ each.
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