香港线路板协会
MEMORANDUM
AND
ARTICLES OF ASSOCIATION
(As adopted by Special Resolution passed on 25/7/2011)
OF
HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED
(香港綫路板協會有限公司)
(Name Changed on 24/7/2000)
__________
Incorporated the 7th day of July, 2000
__________
Hong Kong
Registration No. 723098
THE COMPANIES ORDINANCE (CHAPTER 32)
________________
SPECIAL RESOLUTION
________________
HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED
(香港綫路板協會有限公司)
________________
Passed on the 25th day of July, 2011
________________
At an Extraordinary General Meeting of Hong Kong Printed Circuit Association Limited duly convened and held at the Banquet Room, 3/F., Yau Yat Chuen Garden City Club,7 Cassia Road,Kowloonon Monday, the 25th day of July, 2011 at 12:00 noon, the following Special Resolution was duly passed:
“THAT the existing Memorandum and Articles of Association of the Company under Companies Ordinance be and are hereby revoked.”
“THAT the new Memorandum and Articles of Association in the form annexed hereto be adopted as the Memorandum and Articles of Association of the Company.”
(Sd.) Wong Yin Yi
Wong Yin Yi
(Chairman)
Registration No. 723098
THE COMPANIES ORDINANCE (CHAPTER 32)
________________
SPECIAL RESOLUTION
OF
HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED
(香 港 綫 路 板 協 會 有 限 公 司)
________________
Passed on the 27th day of June, 2005
________________
At the Extraordinary General Meeting of the Association duly convened and held at Meeting Room, Ground Floor of Hong Kong International Trade & Exhibition Centre, I Trademark Drive, Kowloon Bay, Kowloon, Hong Kong on Friday, the 17th day of June, 2005 at 5:30 p.m., the following resolution was duly passed as a Special Resolution:-
SPECIAL RESOLUTION
"THAT the regulations contained in the document marked "A" submitted to this meeting and for the purpose of identification signed by the Chairman of this meeting be adopted as the articles of association of the Association in substitution for and to the xclusion of all the existing articles of association of the Association."
(Sd.) Kong Hoi Wing
____________________________
Kong Hoi Wing
(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
ON CHANGE OF NAME
公司更改名稱
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
having by special resolution changed its name, is now incorporated under
經通過特別決議， 已將其名稱更改， 該公司的註冊名
the name of
稱 現 為
HONG KONG PRINTED CIRCUIT ASSOCIATION LIMITED
(香 港 綫 路 板 協 會 有 限 公 司)
Issued by the undersigned on 24 July 2000.
本證書於二O O O 年七月廿四日簽發。
( 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)
Registration No. 723098
THE COMPANIES ORDINANCE (CAP.32)
________________
SPECIAL RESOLUTION
OF
HONG KONG PRINTED CIRCUITS ASSOCIATION LIMITED
________________
Passed on the 11th day of July 2000
________________
