Юридические документы

3. ДОГОВОР ОБ УЧРЕЖДЕНИИ of COMPANY LIMITED by SHARES:
SHORTEST PRACTICABLE FORM
Company
The Companies Act ________ (year)
Company limited by shares
Memorandum of Association of _________________________________

1. 
   The name of the Company is “______________________________”.
   
2. 
   The зарегистрированная контора of the company находится in ___________________ (country)
   
3. 
   The целями for which the Company is established are:
   
   1. 
      Приобретение и ведение дела of importer of and dealer in ___________, которым в настоящее время занимается ___________ at __________ (address) and accordingly to enter into and исполнение с изменениями или без изменений an agreement with the said ____________(name) in the form of the draft which has в целях установления подлинности been initialed by ____________ (name) of etc. solicitor;
      
   2. 
      To carry on the business of importer of and dealer in __________________ так же в качестве торговца вообще;
      
   3. 
      To carry on any other business which may seem to the directors of the Company capable of being conveniently or profitably carried on in connection with that business or по расчетам прямо или косвенно повысит стоимость or render more profitable any of the company’s assets; and
      
   4. 
      To do all such other things which may seem to the directors of the Company to be incidental or conductive to the attainment of the above objects and without prejudice to the generality of the foregoing the Company имеет право: to carry on its business alone or in association with any or more persons физическими или юридическими or by any one or more дочерних компаний; to pay all expenses of and incidental to the formation of the Company; продавать, сдавать в аренду или ликвидировать любую собственность of the Company; выписывать, акцептовать и выпускать в обращение оборотные документы; to borrow money (with or without Security) the indebtedness of others; to give mortgages and other securities on all or any of the assets of the Company including неоплаченную часть акционерного капитала; to invest money of the Company по усмотрению Правления Компании ; учреждать другие компании; to sell the undertaking of the Company for cash or for any other встречное удовлетворение; and to distribute assets звонкой монетой to members of the Company.
      
4. 
   The Liability of the members is limited.
   
5. 
   The share capital of the Company is _____ divided into _____ shares of ____ each.
   

(Dated)
(Signed)