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CHEERCHEMICALFIBERPLC
MEMORANDUMOFASSOCIATION
ArticleOne
Establishment
Members,whosesignaturesarefoundattheendofthisdocument,haveagreedtoestablishaPrivateLimitedCompanygovernedbytheCommercialCodeofEthiopia,thisMemorandumofAssociationandArticlesofAssociationattachedherewith.
ArticleTwo
Name,NationalityandAddressofMembers
No.
Name
Nationality
Address
1.
ShengguoLi
Chinese,PassportNo.E49772018
JiangsuProvince,China
2.
LiangZhang
Chinese,PassportNo.E92330005
JiangsuProvince,China
3
JianpingYan
Chinese,PassportNo.E50986098
FujianProvince,China
ArticleThree
NameandHeadOfficeoftheCompany
ThenameoftheCompanyshallbeCheerChemicalFiberPrivateLimitedCompany.
WithoutprejudicetotherightsofMemberstoopenbranchofficeswithinoroutsideEthiopia,theCompany'sheadofficesshallbeOromiaRegionEasternIndustryZone,DukemCity,DukemKotichaKebele,HouseNo.New.
ArticleFour
BusinessPurposeoftheCompany
TheCompanyisestablishedforthepurposesof:
Manufactureofman-madefibers.
ArticleFive
Capital
ThecapitaloftheCompanyisBirr4,700,000(fourmillionandsevenhundredthousandbirr)andithasbeenfullypaidincash.Thewholecapitalisdividedby4,700shareshavingpervalueofBirr1,000eachfullypaidincash.Thenumbersofsharesownedbythemembersareasfollows:
No.
Nameofshareholder
No.ofshares
Valueofasingleshare
TotalContribution
1.
ShengguoLi
1598
1000
1,598,000
2.
LiangZhang
1551
1000
1,551,000
3.
JianpingYan
1551
1000
1,551,000
Total
4700
4,700,000.00
Articlesix
MembersLiability
Membersjointlyandseverallyapprovethatthecapitalstatedabovehasbeenfullypaidincash.Accordingly,theliabilityofmembershavebeenlimiteduptotheamountofsharestheyareentitled.
ArticleSeven
DistributionofProfitsandLosses
Unlessmembersagreeotherwise,theannualprofitofthecompanyshallbedistributedamongmembersproportionaltothenumberoftheirshares.Accordingly,ifthereisaloss,itshallbedistributedamongthemselves.InanycasethememberscouldnotbemadeliablebeyondthevalueofsharestheyownintheCompany.
ArticleEight
ManagementoftheCompany
TheCompanyshallbemanagedbyageneralmanagerappointedfromthemembersornon-membersforFiveyears,whoseresponsibilitiesanddutiesarelistedintheArticlesofAssociationoftheCompany.Therefore,Mr.ShengguoLiisappointedtobethefirstGeneralManageroftheCompany.
TheGeneralManagermaybereappointedforanotherterm.TheCompanymayalsohavedepartmentalmanagersasrequired.
ThepowersanddutiesoftheGeneralManagershallincludethefollowing:
Appoint,controlanddismissdepartmentalmanagers,determineandnotifytheirjobdescriptions;
RepresenttheCompanytosignitsaffairs;
BethechiefexecutiveofthetechnicalandadministrativeaffairsoftheCompany;
ImplementthedecisionsofthegeneralmeetingoftheCompany,ifany;
ReceivemoneypayabletotheCompany,paydebtsoftheCompany,prepare,signattheback,renewandeffectpaymentofpromissorynotesandbankdocumentsaswellasapproveandsignatthebackofshipmentreceipts,bondcertificatesoranyotherdocumentsoftheCompany;
EmployanddismissworkersandagentsoftheCompany,determinetheirsalaries,bonusandotherconditionsattachedtoemploymentandtermination;
OpenbankaccountsandoperateinthenameoftheCompanyandcredititspaymentsaswellassignitsfinancialstatements;
Determinepurchaseandsalesandapprovetheirorders,whicharenecessaryfortherunningoftheCompany;
ConcludeanycontractsofbusinesstransactionsoftheCompanywiththirdparties;
TakenecessaryactionsonbehalfoftheCompanyregardingsuitsinwhichtheCompanyisaplaintiff,adefendantoraninterveningthirdpartyinanycourtoflaw;
TakeorcausetobetakenappropriatemeasuresfortheefficientkeepingofoutflowandinflowofaccountsoftheCompanytobesubmittedandapprovedbyitsmembers;
Maydelegate,thedutiesassignedtohimhereinabove,anyotherpersoninthenameoftheCompany.
ArticleNine
Auditors
TheCompanyshallhaveauditor/auditorsappointedbythemembers.
ArticleTen
DurationoftheCompany
Withoutprejudicetomember'srighttodecideotherwise,theCompanyisestablishedforunlimitedperiodoftime.
INWITNESSTHEREOF,themembersoftheCompanyhaveaffixedtheirrespectivesignaturesheretoontheJune26,2017.
NameoffoundingmembersSignature
Mr.ShengguoLi______________
2.Mr.LiangZhang
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