| 1. | Memorandum and articles of association
公司组织章程大纲及细则 |
| 2. | Company ' s memorandum
公司组织章程 |
| 3. | A copy of the sponsor s business registration certificate , certificate of incorporation and or memorandum of incorporation and articles of association
保证人的商业登记证、公司注册证书，及或公司组织章程的副本； |
| 4. | A copy of the sponsor s business registration certificate , certificate of incorporation andor memorandum of incorporation and articles of association
保证人的商业登记证、公司注册证书，及或公司组织章程的副本； |
| 5. | In accordance with article 117 of the corporation s articles of association , mr antony k . c . leung shall become the chairman of the corporation on assuming the position of financial secretary in may
另根据公司组织章程,梁锦松先生将于五月就任财政司司长时,继任为按揭证券公司主席。 |
| 6. | According to the articles of association of the company , at each annual general meeting , all those directors who are not executive directors shall retire but shall be eligible for re - appointment
根据公司组织章程，在每届周年大会上，除执行董事外，全体董事均须退任，但可重新获得委任。 |
| 7. | According to the articles of association of the company , at each annual general meeting all those directors who are not executive directors shall retire but shall be eligible for re - appointment
根据公司组织章程细则，在每届周年大会上，除执行董事外，全体董事均须退任，但可重新获得委任。 |
| 8. | According to the articles of association of the corporation , at each annual general meeting , all those directors who are not executive directors shall retire but shall be eligible for re - appointment
根据公司组织章程，在每届周年大会上，除执行董事外，全体董事均须退任，但可重新获得委任。 |
| 9. | Only natural persons of 18 years or above and having full mental and legal capacity to enter into contracts and corporations which are permitted by their constitution , bye - laws and memorandum of association to enter into this agreement with red - dots can apply for membership
入会资格年满十八岁之自然人且拥有签订合约的心智和法律能力之人士，以及获其宪章附例及公司组织章程大纲批准其与点点红签订此合约的公司，方可申请成为会员。 |
| 10. | Should a corporate director be appointed , then a certificate of incorporation , business registration certificate , memorandum and articles of association and any amending resolutions , the corporate resolution from the corporate directors specifying the authorized signatories who have the power to act for them and signatory ' s identity cards or passports will also need to be submitted
如受任董事为公司法人，则另需提交该公司的注册证明书、商业登记证、公司组织章程等相关文件以及公司授权签署人决议书和签署人身份证或护照。 |
