香港线路板协会(2)

                At an Extraordinary General Meeting of the members of the abovenamed Company duly convened and held at the registered office of the Company on the 11th day of July 2000 the following Special Resolution was duly passed and resolved:-

 

 

“THAT the name of the Company be changed from HONG KONG PRINTED CIRCUITS ASSOCIATION LIMITED ( 香港綫路板協會有限公司) to HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED ( 香港綫路板協會有限公司)＂

 

 

(Sd.) Tang Chung Yen Tom

_______________________

Chairman

 

 

 

 

 

No. 723098

編 號

( C O P Y )

 

COMPANIES ORDINANCE

(CHAPTER 32)

香 港 法 例 第 3 2 章

公 司 條 例

 

CERTIFICATE OF INCORPORATION

公 司 註 冊 證 書

 

 ------------------   ★★★   ------------------

 

 

I hereby certify that

本人謹此證明

 

HONG KONG PRINTED CIRCUITS ASSOCIATION LIMITED

香 港 綫 路 板 協 會 有 限 公 司

 

is this day incorporated inHong Kongunder the Companies Ordinance, and that

於本日在香港依據公司條例註冊成為

this company is limited.

有 限 公 司。

 

Issued by the undersigned on 7 July 2000.

本證書於二O O O 年七月七日簽發。

 

( S d . ) MISS R. CHEUNG

------------------------------------

for Registrar of Companies

Hong Kong

香港公司註冊處處長

(公司註冊主任張潔心代行)

 

 

 

 

THE COMPANIES ORDINANCE (CHAPTER 32)

________________

 

A Company limited by Guarantee

and not having a share capital

________________

 

MEMORANDUM OF ASSOCIATION

 

OF

 

HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED

(香港綫路板協會有限公司)

 

1.    The name of the Company is "HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED (香港綫路板協會有限公司)" (hereinafter called the "Association").

 

2.    The Registered Office of the Association will be situate inHong Kong.

 

3.    The Objects for which the Association is established are:

 

(a)    To support and protect the character, status and interests of those persons, companies or other entities carrying on and/or engaged in the trade business and profession of printed circuits in Hong Kong and mainland China.

 

(b)   To consider all questions connected with the carrying on of the trade and business of printed circuits.

 

(c)    To represent express and give effect to the views and opinions of the traders, manufacturers in the trade and business of printed circuits.

 

(d)   To provide services to those persons, companies or other entities carrying on and/or engaged in the trade business and profession of printed circuits in Hong Kong and mainland China.

 

(e)    To arrange social and recreational activities for members of the trade and business of printed circuits and their guests in Hong Kong and mainlandChina.

 

(f)     To promote and further better understanding, goodwill and co-operation among all members of the Association.

 

(g)    To procure or acquire land from Government for the purposes of building or erecting premises for the Association or for advancement of education or other charitable purposes.

 

(h)    To admit persons to be members of the Association on such terms as may from time to time be determined, and to confer on them such rights and privileges as may seem expedient.

 

(i)      To acquire, purchase, take on lease in Hong Kong and mainland China any landed or other property, rights and privileges and grant, sell, convey, assign, surrender, exchange, partition, yield up, mortgage, demise, reassign, transfer or otherwise dispose of any lands, buildings, messuages, tenements, mortgages, debentures, funds, shares or securities belonging to the Association upon such terms as the Association may deem fit for the purpose of promoting the objects of the Association.

 

(j)     To invest the moneys of the Association not immediately required upon such securities or otherwise in such manner as may from time to time be determined.