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(2) 个别出售公司财产(不是出售整个企业); (2) The individual selling the property (not the sale of the entire enterprise);
(3) 聘用和解雇雇员和代理人; (3) appointment and dismissal of employees and agents;
(4) 起诉和应诉; (4) the prosecution and the respondent;
(5) 支付奖金和退休金给雇员和前雇员。 (5) bonuses and pension payments to employees and former employees.
1984年《香港公司条例(修正)》为在该条例实施后组建的公司简化了隐含权力的概念。 1984 "Hong Kong Companies Ordinance (Amendment)" as the implementation of the Ordinance, after the formation of the company simplifies the concept of implied powers. 根据第5条第5款,此类公司除非在其章程大纲或章程细则中有明示排除或修改,均被视为具有在该条例附件7所列举的全部权力。 In accordance with Article 5, paragraph 5, of these companies unless, in its memorandum or articles of association are expressly excluded or modified, are considered to be in the annex 7 of the Ordinance all the powers enumerated. 在宗旨条款中,即使明示规定了公司的附属权力,在公司的主要宗旨未能适用时,附属权力亦归于无效。 In terms of purpose, even if the express provisions of the power of the company's subsidiary, the company failed to apply the main purpose, the subsidiary power null and void. 最常见的解决办法是在章程大纲中增加一条款,规定章程大纲的各条款均包含一个独立的主要宗旨。 The most common solution is to add a memorandum of association provisions of the terms of the memorandum of association include the main purpose of an independent.
公司成员(股东)的责任 Company members (shareholders) of responsibility
股份有限公司或保证有限公司的章程大纲,必须表明其成员的责任是有限的。 Co., Ltd. or the memorandum of association limited by guarantee must state the responsibility of its members is limited. 如果是董事、经理负无限责任的有限公司,还必须载明上述人员的无限责任。 If it is a director, manager of the Limited bear unlimited liability, but also must contain the above-mentioned persons to unlimited liability. 即使名称被允许免除“ Limited ”的有限公司,在此条款中也应表明其成员的责任是有限的。 Even if the name was allowed to remove the "Limited" in Limited, by this provision should also be the responsibility of its members is limited.
如果是保证有限公司,还应规定有关保证的细节,包括各成员在公司结业时(作为成员时)保证缴付公司的数额。 If it is limited by guarantee, the guarantee should also provide details, including the closure member when in the company (as members) to ensure payment of the amount of the company. 公司如在某成员终止其成员资格的一年内结业,该成员对其终止成员资格前公司发生的债务、公司结业的费用以及成员间捐助权利的评估费用仍应承担缴付责任。 If a member of the company to terminate its membership of the passing year, the members of the termination of its membership before the company's debt, the company closed down the cost as well as the rights of members to assess the cost of the donor should bear the responsibility to pay. 上述成员或前成员在公司结业时应缴付的数额,可规定以一定的数额为限。 Members or former members of the above-mentioned company should pay the amount of the closure, may require a certain amount.
无限公司的章程大纲可不规定公司成员的无限责任。 Ohg not the provisions of the memorandum of association of the members of unlimited liability companies. 然而,如果无限公司重新登记为有限公司,应在其章程大纲中作出有关成员责任的规定。 However, if the re-registration of unlimited company is a limited company, should be stated in its memorandum to the provisions of the responsibility of the members.
公司股本 Share capital
股份有限公司的章程大纲应载明公司拟注册的授权股本总额、股份的划分方法及股票的票面价值。 Co., Ltd. memorandum shall contain the company to be registered in the total amount of authorized share capital, divided into shares and the nominal value of shares. 例如规定,授权股本总额为一千港元,分为一百股,每股十港元。 For example, provides that the total amount of authorized share capital of Hong Kong for 1000, divided into 100 shares of the Hong Kong dollar 10.
章程大纲的签署人至少应认缴一股。 The signing of the memorandum of association shall be at least a subscription. 各签署人应与其名字相对应,记载其认缴的股份数。 The signatory should correspond with the name, record the number of shares of its subscription.
组织条款(the association clause ) Organization of the provisions of (the association clause)
组织条款是章程大纲的最后条款。 Organization of the provisions of the final terms of the memorandum of association. 章程大纲的签署人(两人以上)应在此条款中表明其拟分别缴付的股份数额并宣称其组成为公司的意愿。 The signatories of the memorandum of association (more than two) should be indicated in this provision to pay their respective shares to the amount and composition of the company that its wishes. 签署人应在证人出席的情况下分别签署此条款。 Signed by the witness should attend the signing of this clause, respectively. 证人也应以合法的形式签署并表明其职务和地址,以示证实。 Should also be a witness to the signing of the legal form and that its functions and address, to confirm that.
其它条款 Other provisions
除上述法定条款外,在公司章程大纲中可规定其它条款。 In addition to the above statutory provisions, in the company's memorandum of association may provide for other provisions. 在一般情况下,此类条款可通过特别决议予以修改,但也可能作出不准许修改的特别规定。 Under normal circumstances, such provisions may be amended by special resolution, but it may also not allowed to make special provisions to amend. 此类条款最常用于规定不同种类股份的特别权利。 The most commonly used for such provisions provide for different types of special rights of the shares. 由于章程大纲的效力优于章程细则,此类条款的规定如与章程细则抵触,仍具有法律效力。 As a result of the effectiveness of the memorandum of association articles of association superior to such provisions as inconsistent with the articles of association, still has the force of law.
章程细则的内容及其修改 The contents of articles of association, and the modification
章程细则的内容 The contents of articles of association
章程细则的主要内容是规定公司经营管理的内部规则,调整有关成员的权利、董事的权力与义务、红利分配以及利润资本化等事项。
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