CompanyNumber1611704TERRITORYOFTHEBRITISHVRIGINISLANDSTHEBVIBUSINESSCOMPANIESACT(NO.16OF2004)MEMORANDUMANDARTICLESOFASSOCIATIONOFSinoStarVenturesLimitedIncorporatedthe27thdayofOctober,2010页脚内容1TERRITORYOFTHEBRITISHVIRGINISLANDSTHEBVIBUSINESSCOMPANIESACT,2004(theAct)MEMORANDUMOFASSOCIATIONOFSinoStarVenturesLimited1 NAMEThenameoftheCompanyisSinoStarVenturesLimited.2 COMPANYLIMITEDBYSHARESTheCompanyisacompanylimitedbyshares.Theliabilityofeachmemberislimitedtotheamountfromtimetotimeunpaidonsuchmembersshares.3 REGISTEREDOFFICEThefirstregisteredofficeoftheCompanywillbesituatedattheofficeoftheregisteredagentwhichisatTrinityChambers,POBox4301,RoadTown,Tortola,VirginIslands,Britishorsuchotherplaceasthedirectorsormembersmayfromtimetotimedecide,beingtheofficeoftheregisteredagent.4 REGISTEREDAGENTThefirstregisteredagentoftheCompanywillbeSHRMTrustees(BVI)LimitedofTrinityChambersPOBox4301,RoadTown,Tortola,VirginIslands,Britishorsuchotherregisteredagentasthedirectorsormembersmaydecidefromtimetotime.5 GENERALOBJECTSANDPOWERSSubjecttoRegulation6belowtheobjectsforwhichtheCompanyisestablishedareunrestrictedandtheCompanyshallhavefullpowerandauthoritytocarryoutanyobjectnotprohibitedbytheBVIBusinessCompaniesAct,2004orasthesamemayberevisedfromtimetotime,oranyotherlawoftheBritishVirginIslands.6 LIMITATIONSONTHECOMPANYSBUSINESSForthepurposesofsection9(4)oftheActtheCompanyhasnopowerto:(a) carryonbankingortrustbusiness,unlessitislicensedundertheBanksandTrustCompaniesAct,1990;(b) carryonbusinessasaninsuranceorasareinsurancecompany,insuranceagentorinsurancebroker,unlessitislicensedunderanenactmentauthorisingittocarryonthatbusiness;(c) carryonthebusinessofcompanymanagementunlessitislicensedundertheCompaniesManagementAct,1990;(d) carryonthebusinessofprovidingtheregisteredofficeortheregisteredagentforcompaniesincorporatedintheBritishVirginIslands;or(e) carryonthebusinessasamutualfund,mutualfundmanagerormutualfundadministratorunlessitislicensedundertheMutualFundsAct,1996.7 AUTHORISEDSHARES(a) TheCompanyisauthorisedtoissueamaximumof50,000sharesofoneclasswithaparvalueofUSD1.00each.(b) ThesharesintheCompanyshallbeissuedinthecurrencyoftheUnitedStatesofAmerica.(c) EachshareintheCompanyconfersontheholder:(i) therighttoonevoteatameetingofthemembersoftheCompanyoronanyresolutionofthemembersoftheCompany;(ii) therighttoanequalshareinanydividendpaidbytheCompanyinaccordancewiththeAct;and(iii) therighttoanequalshareinthedistributionofthesurplusassetsoftheCompany.8 REGISTEREDSHARESONLYSharesintheCompanymayonlybeissuedasregisteredsharesandtheCompanyisnotauthorisedtoissuebearershares.Registeredsharesmaynotbeexchangedforbearersharesorconvertedtobearershares.9 AMENDMENTSSubjecttotheprovisionsoftheAct,theCompanyshallbyresolutionofthedirectorsormembershavethepowertoamendormodifyanyoftheconditionscontainedinthisMemorandumofAssociation.We,SHRMTrustees(BVI)LimitedofTrinityChambers,POBox4301,RoadTown,Tortola,VirginIslands,BritishinourcapacityasregisteredagentfortheCompanyherebyapplytotheRegistrarforIncorporatortheincorporationoftheCompanythis27thdayofOctober,2010.AlizaTysdn/RoAuthorisedSignatoriesSHRMTrustees(BVI)LimitedTERRITORYOFTHEBRITISHVIRGINISLANDSTHEBVIBUSINESSCOMPANIESACT,2004ARTICLESOFASSOCIATIONOFSinoStarVenturesLimitedINTERPRETATION1 ReferencesintheseArticlesofAssociatiorArticleS)totheActshallmeantheBVIBusinessCompaniesAct,2004.ThefollowingArticlesshallconstitutetheArticlesoftheCompany.IntheseArticles,wordsandexpressionsdefinedintheActshallhavethesamemeaningand,unlessotherwiserequiredbythecontext,thesingularshallincludethepluralandviceversa,themasculineshallincludethefeminineandtheneuterandreferencestopersonsshallincludecorporationsandalllegalentitiescapableofhavingalegalexistence.SHARES2 Everypersonwhosenameisenteredasmemberintheshareregister,beingtheholderofregisteredshares,shallwithoutpayment,beentitledtoacertificatesignedbyadirectororunderthecommonsealoftheCompanywithorwithoutthesignatureofanydirectororofficeroftheCompanyspecifyingtheshareorsharesheldandtheparvaluethereof,providedthatinrespectofsharesheldjointlybyseveralpersons,theCompanyshallnotbeboundtoissuemorethanonecertificateanddeliveryofacertificateforasharetooneofseveraljointholdersshallbesufficientdeliverytoall.3 Ifacertificateiswornoutorlostitmayberenewedonproductionofthewornoutcertificate,oronsatisfactoryproofofitslosstogetherwithsuchindemnityasthedirectorsmayreasonablyrequire.AnymemberreceivingasharecertificateshallindemnifyandholdtheCompanyanditsofficersharmlessfromanylossorliabilitywhichitortheymayincurbyreasonofwrongfulorfraudulentuseorrepresentationmadebyanypersonbyvirtueofthepossessionofsuchacertificate.SHARESANDVARIATIONOFRIGHTS4 SubjecttotheprovisionsoftheseArticles,theunissuedsharesoftheCompany(whetherformingpartoftheoriginaloranyincreasedauthorisedshares)shallbeatthedisposalofthedirectorswhomayoffer,allot,grantoptionsoverorotherwisedisposeofthe