Memorandum and Article Of Association Of Private Limited Company in Pakistan.docx
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MemorandumandArticleOfAssociationOfPrivateLimitedCompanyinPakistan
THECOMPANIESORDINANCE,1984
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(PRIVATECOMPANYLIMITEDBYSHARES)
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MemorandumofAssociation
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A.B.C(PRIVATE)LIMITED
I.ThenameoftheCompanyis"A.B.C(PRIVATE)LIMITED''.
II.TheRegisteredOfficeoftheCompanyshallbesituatedintheProvinceofPunjab.
III.TheobjectsforwhichtheCompanyisestablished,arealloranyofthefollowing:
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1.Tocarryonthebusinessandprofessionofconstructionsubjecttoanypermissionrequiredbylaw.
2.Tosurvey,design,report,constructorsupervisetheconstructionofanyprojectconnectedwithcivil,electrical,mechanicalandenvironmentalengineering.
3.Tocarryonthebusinessofcivil,mechanicaland/orelectricalengineers,andofestimation,drawingupofspecifications,interiorandexteriordecorationsandcontracts,quantitysurveying,supervisionsandexecutionofconstructionworksandallinstallationsandmaintenancethereof.
4.Toactascivilwork/mechanical/electricalcontractorstoGovernmentofPakistan,ProvincialGovernment,ForeignAgencies,Public/LocalAuthorities,Municipalitiesorotherwise,Semi-Government,AutonomousCorporation,Private/PublicCompaniesortoanyprivateperson.
5.Tocarryonthetradeorbusinessofengineers,founders,smithsmechanics,fabricators,civil,electricalandmechanicalengineersandtoengageinlanddrainagework,dewateringland,urbanorruralofallsorts.
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6.Toactasconsultantsandrenderadvisoryandtechnicalservicesinthefieldofcivil,electrical,mechanical,chemicalengineeringandotherengineeringprojectsandtocarryonthebusinessofconsultancyandcontractsinpublic,governmentandprivatesectorsinoroutsidePakistan.
7.Tocarryonthebusinessofcivil,mechanical,electricalortelecommunicationengineersandofestimation,drawingsupofspecifications,quantitysurveying,supervisionsandexecutionofconstructionwork,engineeringwork,mechanicalworkandinstallationoftelecommunicationequipments,andtoconstruct,erectormaintainbuildings,bridges,towers,structures,roads,waterworks,sewersanderectionofanydescriptionandtypewhatsoever,andtoprovideallcivicfacilities.
8.Toundertakeandcarryonthebusinessofdiamonddrilling,rotarydrilling,coredrilling,boring,pressuregrouting,soilinvestigation,percussiondrillingandconstructioninallitsbranchesandgenerallytoexploit,exploreandinvestigatetheexistenceorotherwiseofminerals,oilsandgasses.
9.Tocarryonthebusinessofimport,export,generalordersuppliers,indenting,contractorsofallcategory,classandtypeincludingconstructionofprojects,fabricationworks,tradingmanufacturingofalltypesofmachineryandequipmentsuchaslifts,elevators,escalatorsandmovingwalkways,conveyorsandothercontinuousactionelevatorsforgoodsandmaterials,telefericschairandliftsalltypesofliftingmanufacturing.
10.Tocarryonthebusinessofsupervisors,administrators,executors,contractors,agents,(exceptmanagingagents)experts,collaborators,advisorsandnegotiatorsmoreparticularlyinthefieldofmechanicalengineering,civilengineering,hydraulicengineering,chemicalengineering,mining,metallurgy,agriculture,afforestationsoilconservationandreclamation,industries,aeronautics,telephones,telegraphsandwirelesscommunication,rail,road,waterandairtransportandallaffairsrelatingthereto,petroleum-products,machineryforexplorationofgas,mines,petrolandpetroleumproducts.
11.Toapplyfortender,offer,accept,purchaseorotherwiseacquireanycontractsandconcessionsfororinrelationtotheprojection,execution,carryingout,improvements,management,administrationsorcontrolofworksandconveniencesandundertake,execute,carryout,disposeoforotherwiseturntoaccountthesame.
12.TocarryoninoroutsidePakistanthebusinessofmanufacturers,importers,exporters,indentors,transporters,dealersinallarticlesandcommoditiesrelatedtoorconnectedwithanyofthebusinessoftheCompanycapableofbeingconvenientlycarriedonornecessaryforthepromotionoftheobjectshereincontained,aspermissibleunderlaw.
13.Tocarryonagencybusiness(exceptmanagingagency)andtoacquireandholdsellingagenciesandtoactassellingagents,commissionagents,manufacturers’representativesanddistributingagentsofandforthedistributionofallkindsoflegallypermissiblemerchandise,goods,commodities,products,materials,substances,articlesandthingswhetherfinished,semi-finished,raw,underprocess,refined,treatedorotherwisepertainingtotradeandcommerceandforthatpurposetoremuneratethemandtoopenandmaintaindepotsandbranches.
14.Topurchase,takeonleaseorinexchange,hire,applyfororotherwiseacquireandholdforanyinterest,anyrights,privileges,lands,building,easements,trademarks,patents,patentrights,copyrights,licences,machinery,plants,stock-in-tradeandanymovableandimmovablepropertyofanykindnecessaryorconvenientforthepurposesoforinconnectionwiththeCompany'sbusinessoranybranchordepartmentthereofandtouse,exercise,inrespectoforotherwiseturntoaccountanyproperty,rightsandinformationsoacquired,subjecttoanypermissionrequiredunderthelaw.
15.Toacquirebyconcession,grant,purchase,barter,licenceeitherabsolutelyorconditionallyandeithersolelyorjointlywithothersanylands,buildings,machinery,plants,equipments,privileges,rights,licences,trademarks,patents,andothermovableandimmovablepropertyofanydescriptionwhichtheCompanymaydeemnecessaryorwhichmayseemtotheCompanycapableofbeingturnedtoaccount,subjecttoanypermissionasrequiredunderthelaw.
16.Toactasrepresentatives,foranyperson,firmorcompanyandtoundertakeandperformsub-contracts,andalsoactinthebusinessoftheCompanythroughorbymeansofagents,sub-contractorsandtodoalloranyofthethingsmentionedhereininanypartoftheworldandeitheraloneorincollaborationwithothersandbyorthroughagents,sub-contractorsorotherwise.
17.Togoinfor,buyorotherwiseacquireanduseanypatentdesign,copyright,licence,concession,convenience,innovation,invention,trademarks,rights,privileges,plants,toolsormachineryandthelikeinPakistanorelsewhere,whichmayforthetimebeingappeartobeusefulorvaluableforaddingtotheefficiencyorproductivityoftheCompany'sworkorbusiness,aspermissibleunderthelaw.
18.Toacquireandcarryonalloranypartofthebusinessorpropertyofanyperson,firm,associationsuitableforanyofthepurposesoftheCompanyorcarryingonanybusinesslegallypermissiblewhichthisCompanyisauthorisedtocarryonandinconsiderationforthesame,topaycashortoissuesharesoftheCompany,andtoundertaketheliabilitiesofassociatedundertakings.
19.Toenterintoarrangementswiththegovernmentorauthority(supreme,municipal,localorotherwise)oranycorporation,companyorpersonsthatmayseemconducivetotheCompany'sobjectsoranyofthemandtoobtainfromanysuchgovernment,authority,corporation,companyorpersonanycharters,contracts,rights,privilegesandcommissionwhichtheCompanymaythinkdesirableandtocarryonexerciseandcomplywithanysuchcharters,contracts,decrees,rights,privilegesandconcessions.
20.Toenterintopartnership,toamalgamateand/ortobuyonallinterests,assets,liabilities,stocksortomakeanyarrangementforsharingprofits,unionofinterests,co-operation,joint-venture,reciprocalconcessionorotherwisewithanyperson,firmorcompanycarryingonorproposingtocarryonanybusinesswhichthisCompanyisauthorisedtocarryonorwhichiscapableofbeingconductedsoasdirectlyorindirectlytobenefitthisCompanyandtohaveforeigncollaborationsandtopayroyalties/technicalfeestocollaborators,subjecttotheprovisionsoftheCompaniesOrdinance,1984.
21.Toestablish,promoteorassistinestablishingorpromotingandsubscribetoorbecomeamemberofanyothercompany,associationorclubwhoseobjectsaresimilarorinpartsimilartotheobjectsofthisCompanyortheestablishmentorpromotionofwhichmaybebeneficialtotheCompany,aspermissibleunderthelaw.
22.ToopenaccountswithanyBankorBanksandtodraw,make,accept,endorse,execute,issue,negotiateanddiscountcheques,promissorynotes,billsofexchange,billsoflading,warrants,depositnotes,debentures,letterofcreditandothernegotiableinstrumentsandsecuritieslegallypermissible.
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24.Toarrangelocalandforeigncurrencyloansfromscheduledbanks,industrialbanksandfinancialinstitutionsforthepurposeofpurchase,manufacture,market,supply,exportandimportofmachinery,constructionoffactory,buildingandforthepurposeofworkingcapitalorforanyotherpurpose.
25.TosellorotherwisedisposeofthewholeoranypartoftheundertakingoftheCompany,eithertogetherorinportionsforsuchconsiderationastheCompanymaythinkfitandinparticular,forshares,debenture-stockorsecuritiesofanyCompanypurchasingthesame.
26.Toborroworraisemoneybymeansofloansorotherlegalarrangementsfrombanks,orotherfinancialinstitutions,orDirectorsinsuchmannerastheCompanymaythinkfitandinparticularbyissueofdebentures,debenturestock,perpetualorotherwiseconvertibleintosharesandtomortgage,orchargethewholeoranypartofthepropertyorassetsoftheCompany,presentorfuture,byspecialassignmentortotransferorconveythesameabsolutelyorintrustasmayseemexpedientandtopurchase,redeemorp