英国公司章程范本-英汉对照.doc

1、（英国）公司章程范本 英汉对照（英国）公司章程Memorandum And Articles Of Association Of FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED “国际足球营销和管理有限公司”公司组织大纲和公司内部管理章程COMPANY NO3735935公司编号：INCORPORATED l8th March 2000成立日期：2000年3月18日PRIVATE COMPANY LIMITED BY SHARES私营股份有限公司THE COMPANIES ACTS l985 TO 1989依据法律：19851989年

2、的诸部公司法RM COMPANY SERVICES LIMITED有限服务公司SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL 地址：TEL：01718650011电话：FAX：01718650655传真：（一）公司组织大纲THE COMPANIES ACTS 1985 TO 1989 19851989年诸部公司法COMPANY LIMITED BY SHARES 股份有限公司Memorandum of Association of FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED

3、“国际足球营销和管理有限公司”组织大纲1The Companys Name is FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED第一条 本公司名称为“国际足球营销和管理有限公司”2The Companys Registered Office is to be situate in England and Wales第二条 公司注册登记处为英格兰和威尔士3The Companys Objects are：第三条 本公司宗旨是：（1）Without prejudice to the objects hereinafter specifie

4、d to carry on business as a General Commercial Company1）在不损害以下规定之前提下开展一般商业公司的业务；（2）To carry on any other business which may seem to the Company to be capable of being conveniently or advantageously carried on in connection or conjunction with any business of the Company with a view directly or indir

5、ectly to enhancing the value of or to render profitable or more profitable any of the Companys property，assets or rights or expertise2）开展公司认为能方便或有利开展的，且能直接或间接使公司的财产、资产、权利或专门知识增值或获利或增利的与本公司业务相关或相连的其他任何业务；（3）To purchase or otherwise acquire and undertake all or any part of the business property and li

6、abilities of any company，firm，person or body carrying on or proposing to carry on any business which the Company is authorized to carry on or possessed of property suitable for the purposes of the Company3）收购或以其他方式购得和接管任何正在，或旨在开展本公司有权开展的业务的或能使本公司获得有利财产的任何业务的任何公司、商行、个人或团体的全部或部分业务财产和义务；（4）To purchase

7、or otherwise acquire，take on lease or in exchange，let or hire any real or personal property or assets or any rights or privileges which the Company may think necessary or convenient or capable of being profitably dealt with in such manner as may be thought fit4）以被视为恰当的收购方式或其他方式购得，以租赁或交换方式接管，出租或租用本公司

8、认为必要、方便或能使之获利任何不动产、动产、资产、权利或特权；（5）To amalgamate or enter into any partnership or into any arrangement or other association for sharing profits union of interests，cooperation，joint adventure，reciprocal concession or otherwise with any company，firm，person or body carrying on or engaged in or about to

9、carry on or engage in any business or transactions which the Company is authorized to carry on or engage in or any business transaction capable of being conducted so as directly or indirectly to benefit the Company5）联合或参与任何合伙、协议或其他社团，以与正在或即将从事或进行本公司有权从事或进行且能直接或间接使本公司受益的业务交易之任何公司、商行、个人或团体分享利益联盟、合作、合资

10、、互惠减让或其他类型的收益；（6）To subscribe，underwrite，purchase or otherwise acquire shares or stock in or securities or investments of any nature whatsoever and to subsidize or otherwise assist any such company and with or without guarantee to sell，hold，reissue or otherwise deal with such shares，investments，stoc

11、k or securities and any rights or options in respect thereof and to buy and sell foreign exchange6）认购、接管、收购或以其他方式购得任何性质的股份、股票或证券、投资，以补贴或以其他方式协助此种公司附担保或不附担保销售、持有、再发行或以其他方式处理此种股份、投资、股票或证券或其相关的任何权利或期权，并买卖外汇；（7）To build，develop，construct，maintain，alter，enlarge，pull down，remove or replace any buildings，w

12、orks，factories，roads，structures or facilities of all kinds and plant and machinery necessary or convenient for the business of the Company and to join with any person，firm or company in doing any of the things aforesaid7）建造、开发、建筑、维护、变更、扩大、拆除、搬迁任何建筑物、工场、工厂、道路、任何类别的结构或设施以及本公司业务所需或适合的设备和机器，且参与任何个人、商行或公

13、司从事上述任何事项；（8）To enter into any arrangements with any Government or Authorities supreme，municipal，local or otherwise and to obtain from any such Government or Authority all rights，concessions，authorizations and privileges that may seem conducive to the Companys objects or any of them8）与任何政府或上级当局，包括市级

14、、地方或其他，签订协议以从此种政府或当局处获得有益于本公司宗旨的一切权利、特许、授权和特权；（9）To obtain the grant of，purchase or otherwise acquire any concessions，contracts，licenses，grants，trade marks，copyrights or rights of any kind，patents，inventions，privileges，exclusive or otherwise，authorities，monopolies，undertakings or businesses，or any r

15、ight or option in relation thereto，and to perform and fulfil the terms and conditions thereof，and to carry the same into effect，operate thereunder，develop，grant licenses thereunder，and turn to account，maintain or sell，dispose of，and deal with the same in such manner as the Company may think expedien

16、t9）获准、购买或以其他方式得到特许、合同、执照、准予、商标、版权或任何类别的权利、专利、发明、特权（排他或不排他）、权力、专营权、担保或业务或任何与其相关的权利或期权，并履行和执行其条款和条件，使其产生效力，根据其进行运作、开发、发放执照，并按本公司认为适宜的方式对其进行利用、持有或出售、处置和处理；（10）To apply for，promote and obtain any provisional order，Act of Parliament or charter for enabling the Company to carry any of its objects into effect or for effecting any modifica