China Billion Resources : Articles of association of Gain Faith Investments Limited

a77f0c80-94b8-42d0-9e77-5df83187c92d.pdf

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** ARTICLES OF ASSOCIATION **

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• OF ·*X-

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  :* GAIN FAITH INVESTMENTS LIMITED *:

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  *: Incorporated the 21st day of August, 2015. *

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• HONG KONG *

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*	[COPY]	*
:	CERTIFICATE OF INCORPORATION	:

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fy that

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hereby certi

: GAIN FAITH INVESTMENTS LIMITED :

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** is this day incorporated in Hong Kong under the Companies Ordinance **

: (Chapter 622 of the Laws of Hong Kong), and that this company is a limited :

* Company. *

*** Issued on 21 August 2015. ·**X-

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:* ........(S.d.)..Ms•..Ada.L.L ..CHUNG..................*:

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Registrar of Companies

Hong Kong Special Administrative Region

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* Registration of a company name with the Companies Registry does not confer any trade mark rights·X-

or any other intellectual property rights in respect of the company name or any part thereof.

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THE COMPANIES ORDINANCE (Chapter 622)

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Private Co111pa1ty Lbnited by Shares

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• I ARTICLES OF ASSOCIATION

  
  

  OF

  
  

  GAIN FAITH INVESTMENTS LIMITED

  £.ftj- :tf Fll -0- 61

  
  

  
  

  Part A Mandatory Articles

  
  

• Company Name

  The name of the Company is "GAIN FAITH INVESTMENTS LIMITED £AJt j'- flt ,0- ii] ".

• Registered Office

  The Registered Office of the Company will be situated in Hong Kong.

• Members' Liabilities

  The liability of the members is limited.

• Liabilities or Contribntions of Members

  The liability of the members is limited to any amount unpaid on the shares held by the members.

  HKD 1

  HKD 1

  HKD O

• Share Capital and Initial Shareholdings (on the company's formation) The total number of shares that the company proposes to issue

  The total amount of share capital to be subscribed by the company's

  founder members

  
  

• The amount to be paid up or to be regarded as paid up

  
  

• The amount to remain unpaid or to be regarded

as remaining unpaid

Ordinary

HKD 1

HKD 1

HKD O

Class of Shares

The total number of shares in this class that the company proposes to

issue

The total amount of share capital in this class to be subscribed by the

company's founder members

1. The amount to be paid up or to be regarded as paid up

   
   

2. The amount to remain unpaid or to be regarded as

remaining unpaid

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I/WE, the undersigned, wish to form a company and wish to adopt the articles of association as attached, and I/we respectively agree to subscribe for the amount of share capital of the Company and to take the number of shares in the Company set opposite my/our respective name(s).

Name(s), Address(es) and Description(s) ofFounder Member(s)	Number of Share(s) and Total Amount of Share Capital
R E A D Y - M A D E C O M P A N Y LI M I T E D JJl. ffG f'l" IN 0 El Suite A, 21st Floor, Eton Building, 288 Des Voeux Road Central, Hong Kong. Corporation	One Ordinary share(s) HKD I
Total :	One Ordinary share(s) HKD I

Dated the 21st day of August, 2015.

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