香港公司章程翻译样本中英对照版

　　公司章程，是指公司依法制定的、规定公司名称、住所、经营范围、经营管理制度等重大事项的基本文件。或是指公司必备的规定公司组织及活动的基本规则的书面文件，是以书面形式固定下来的股东在共同一致的意思表示。

　　公司章程是公司组织和活动的基本准则，是公司的宪章。公司章程的基本特征是要具备法定性、真实性、自治性和公开性。作为公司组织与行为的基本准则，公司章程对公司的成立及运营具有十分重要的意义，它既是公司成立的基础，也是公司赖以生存的灵魂。公司的设立程序以订立公司章程开始，以设立登记结束。

THE COMPANIES ORDINANCE (CHAPTER 32)

　　香港法例第32章

　　公司条例

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　　Private Company Limited by Shares

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　　私人股份有限公司

　　ARTICLES OF ASSOCIATION OF SENIOR TRANSLATION COMPANY

　　青岛希尼尔翻译公司

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　　Preliminary

　　1. The regulations contained in Table "A" in the First Schedule to the Companies Ordinance (Chapter 32) shall apply to the Company save in so far as they are hereby expressly excluded or modified. In case of conflict between the provisions of Table "A" and these presents, the provisions herein contained shall prevail.

　　序首

　　1. 除非本章程细则明确地将公司条例(第三十二章)的第一附表A表，(下称A表)所列出的规则排除或修改，否则A表所列出的规则适用于本公司。假如A表所列规则，与本章程细则，内容互相违背，则以本章程细则内容为标准。

　　1. The company is a private company and accordingly:---

　　(a) the right to transfer shares is restricted in manner hereinafter prescribed;

　　(b) the number of Members of the company (exclusive of persons who are in the employment of the company and of persons who having been formerly in the employment of the company were while in such employment and have continued after the determination of such employment to be members of the company) is limited to fifty. Provided that where two or more persons hold one or more shares in the company jointly the shall for the purpose of this regulation be treated as a single member;

　　(c) any invitation to the public to subscribe for any shares or debentures of the company is prohibited.

　　2. 本公司为私人公司，据此-

　　(a) 转让股份的权利乃以下文所订明的方式受限制。

　　(b) 公司的成员人数(不包括受雇用于公司的人，亦不包括先前受雇于公司而在受雇用期间及在终止受雇之后，一直作为公司成员的人)以50名为限。但就本条而言，凡2名或多于2名人仕联名持有公司一股或多于一股的股份，该等人仕须视为单一名成员;

　　(c) 禁止任何邀请公众人仕认购公司的任何股份或债权;

　　Transfer of Shares

　　3. The Directors may decline to register any transfer of shares to any person without giving any reason therefor. The Directors may suspend the registration of transfers during the twenty-one days immediately preceding the Ordinary General Meeting in each year. The Directors may decline to register any instrument of transfer, unless (a) a fee not exceeding two dollars is paid to the Company in respect thereof, and (b) the instrument of transfer is accompanied by the Certificate of the shares to which it relates, and such other evidence as the Directors may reasonably require to show the right of the transferor to make the transfer.

　　股份的转让

　　3. 董事可在无须给予任何理由的情况下，拒绝为任何人仕登记股份转让。在每年周年大会举行前二十一日，董事可暂停登记股份转让，除下列情况外，董事可拒绝为任何转让文件进行登记除非： a)有关人仕或公司就有关转让文件，支付本公司不超过2元的费用; b)有关人仕或公司能够向本公司董事呈交相关转让文件的股份证明书及其他董事有权合理要求的证据，以证明转让人有权作出该等转让。

　　Chairman of Directors

　　4. The Director may elect a chairman of their meetings, and determine the period for which he is to hold office, and unless otherwise determined the chairman shall be elected annually. If no chairman is elected, or if at any meeting the chairman is not present within half an hour of the time appointed for holding the same, the Directors present shall choose someone of their number to be the chairman of such meeting.

　　4. 董事可选出会议主席并决定其任期。除另有规定外，主席选举必须每年举行一次。假如没有选出主席，或主席在任何会议指定时间半小时内仍未出席，则出席的董事可在与会的董事中选出一人，担任会议主席。

　　5. Unless and until the Company in General Meeting shall otherwise determine, the number of Directors shall not be less than two. The first Directors of the Company shall be nominated in writing by the subscribers to the Memorandum of Association.

　　5. 除公司在大会另有规定外，董事人数不得少于两人。首任董事，必须由组织章程大纲内签署的股份认购人以书面提名。

　　I/We, the undersigned, whose name(s),address(es) and description(s) are hereto subscribed, am/are desirous of being formed into a Company in pursuance of this Memorandum of Association, and I/we respectively agree to take the number of share(s) in the capital of the company set opposite to my/our respective names:--

　　我/我们，即列具姓名或名称及地址的签署的股份认购人，均意欲依据本组织章程大纲组成一间公司，我/我们并各别同意按照列于我/我们的姓名及相对应的的股份数目，承购公司资本中的股份。