台湾公司章程-中英对照.pdf

THE COMPANIES LAW (20 11 REVISION) COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Polygreen Resources Co., Ltd. 保綠資源股份有限公司 1. The name of the Company is Polygreen Resources Co., Ltd. 保綠資源股份有限公司. 2. The Registered Office shall be at the offices of Portcullis TrustNet (Cayman) Ltd.,The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.O. Box 32052, Grand Cayman KY1-1208, Cayman Islands. 3. Subject to the following provisions of this Memorandum, the objects for which the Company is established are unrestricted. 4. Subject to the following provisions of this Memorandum, the Company shall have and be capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by Section 27(2) of The Companies Law (2011 Revision). 5. Nothing in this Memorandum shall permit the Company to carry on a business for which a licence is required under the laws of the Cayman Islands unless duly licensed. 6. If the Company is exempted, it shall not trade in the Cayman Islands with any person, firm or corporation except in furtherance of the business of the Company carried on outside the Cayman Islands; provided that nothing in this clause shall be construed as to prevent the Company effecting and concluding contracts in the Cayman Islands, and exercising in the Cayman Islands all of its powers necessary for the carrying on of its business outside the Cayman Islands. 7. The liability of each member is limited to the amount from time to time unpaid on such member’s shares. 8. The sh