No other person shall be entitled to receive notices

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No other person shall be entitled to receive notices of general meetings. 67. Every director , managing director , agent , auditor, secretary and other officer for the time being of the company shall be indemnified out of the assets of the company against any liability incurred by him in relation to the company in defending any proceedings, whether civil or criminal, in which judgment is given in his favour or in which he is acquitted or in connexion with any application under section 358 of the Ordinance in which relief is granted to him by the court . Names, Addresses and Descriptions of Signatories 1. Chan Kwok-wah (本本本) of , Headmaster. 2. Lee Wing-tak (本本本) of , Stockbroker. 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 D [sections 14 & 360] MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL Memorandum of Association
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1st. The name of the company is "The Yuen Long Motel Company Limited (本本本本本本本本本本)". 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) 4th. The liability of the members is limited. 5th. Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member, or within 1 year afterwards, for payment of the debts and liabilities of the company contracted before he ceases to be a member, and the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves, such amount as may be required not exceeding $500. 6th. The share capital of the company shall consist of $10000000 divided into 10000 shares of $1000 each. WE, the several persons whose names and addresses are given below, wish to form a company , in pursuance of 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. Chow Tak-kwong (本本本) of , Hotel Executive. 1 2. Hamish MacDonald of 1 , Banker. -------- 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 PRECEDING MEMORANDUM OF ASSOCIATION
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1. The number of members with which the company proposes to be registered is 50, but the directors may from time to time register an increase of members.
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