公司章程

Memorandnm And Articles Of ASSOCiation Of FOOTBALL MCARKETING &MANAGEMENT INTERNATIONAL lIMITED

公司组织大纲和公司内部管理章程(英国) COMPANY NO.3735935公司编号:

INCORPORATED l8th March 2000成立日期:2000年3月18日 PRIVATE COMPANY LIMITED BY SHARES私营股份有限公司

THE COMPANIES ACTS l985 TO 1989依据法律:1985—1989年的诸部《公司法》 RM COMPANY SERVICES LIMITED有限服务公司 SECOND FLOOR

80 GREAT EASTERN STREET LONDON EC2A 3JL

TEL:0171—865 0011电话: FAX:0171—865 0655传真:

(一)公司组织大纲THE COMPANIES ACTS 1985 TO 1989 1985—1989年诸部(公司法) COMPANY LIMITED BY SHARES

股份有限公司

Memorandnm Of Association OF FOOTBALL MARKETING & MANAGEMENT INTERNATIONAL LIMITED

“国际足球营销和管理有限公司”组织大纲

1.The Company’s Nanle is FOOTBALL MARKETING&MANAGEMENT INTERNATIONAL LIMITED 第一条本公司名称为“国际足球营销和管理有限公司”

2. The Company’s Registered Office is tO be situate in Engl and and Wales. 第二条公司注册登记处为英格兰和威尔士 3.The Company’s Objects are: 第三条本公司宗旨是:

(1)Without prejudice to the Objects hereinafter specified to carry On

business as a General Commercial Company.

1)在不损害以下规定之前提下开展一般商业公司的业务;

(2)To carry on any other business which may seem to the Company to be capable of being conveniently or advantageously carried on in connection or conjunction with any business of the Company with a view directly or indirectly to enhancing the value of or to render profitable or more profitable any of the Company's property, assets or rights or expertise.

2)开展公司认为能方便或有利开展的,且能直接或间接使公司的财产、资产、权利或专门知识增值或获利或增利的与本公司业务相关或相连的其他任何业务;

(3)To purchase or otherwise acquire and undertake all or any part of the business property and Labilities of any company, firm, person or body carrying on or proposing to carry on any business which the Company is authorized to carry on or possessed of property suit

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