第1页共105页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第1页共105页MEMORANDUMOFASSOCIATION（英文公司章程）COMPANIESACTS,1963to2012APUBLICCOMPANYLIMITEDBYSHARESMEMORANDUMOFASSOCIATION（公司章程）**ENTERTAINMENTPUBLICLIMITEDCOMPANY**SolicitorsFitzwiltonHouseWiltonPlaceDublin2COMPANIESACTS,1963to2012APUBLICCOMPANYLIMITEDBYSHARESMEMORANDUMOFASSOCIATIONOF**ENTERTAINMENTPUBLICLIMITEDCOMPANY1.ThenameoftheCompanyis**EntertainmentPublicLimitedCompany.第2页共105页第1页共105页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第2页共105页2.TheCompanyistobeapubliclimitedcompany.3.TheobjectsforwhichtheCompanyisestablishedare:-(a)Tocarryonthebusinessofaholdingcompany,owning,holdingandmanagingassetsofanykind,movableorimmovable,includingshares,stock,bondsanddebenturesandothertypesofinvestmentsinotherpartnershipsandentities.(b)Toappointandactthroughanyagents,administrators,managers,contractorsordelegatesinanypartoftheworldinconnectionwiththeundertakingandbusinessoftheCompanyonsuchtermsandsubjecttosuchconditionsastheDirectorsoftheCompanythinkfit.(c)Toacquireshares,stocks,debentures,debenturestock,bonds,obligationsorsecuritieseitherbyoriginalsubscription,tender,purchase,exchangeorotherwise,andtosubscribeforthesameeitherconditionallyorotherwise,toguaranteeorunderwritethesubscriptionthereof,andtoexerciseandenforceallrightsand第3页共105页第2页共105页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第3页共105页powersconferredbyorincidenttotheownershipthereof.(d)Topurchaseorotherwiseacquireandundertakealloranypartofthebusiness,propertyandliabilitiesofanycompany,society,partnershiporperson,carryingonanybusinesswhichtheCompanyisauthorisedtocarryon,orofacharactersimilarorauxiliaryorancillarythereto,orconnectedtherewith,orpossessedofanypropertysuitablefor,anyofthepurposesoftheCompanyandtoconductorcarryon,orliquidateandwindup,anysuchbusiness.(e)ToborroworraiseorsecurethepaymentofmoneyinsuchmannerastheCompanyshallthinkfitandforsuchpurposesoranyotherpurposestoissuedebenturesordebenturestock(perpetualorotherwise),chargeduponalloranyofthepropertyandrightsoftheCompany,bothpresentandfuture,includingitsuncalledcapital,orwithoutanysuchsecurity,andtopurchase,redeemorpayoffanysuchsecurities.(f)Toadvanceandlendmoneyandprovideorgrantcreditandfinancialaccommodationtoanyperson,bodyofpersonsorbody第4页共105页第3页共105页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第4页共105页corporateonsuchtermsanduponsuchsecurityasmaybethoughtproperbytheDirectorsoftheCompany,orwithouttakinganysecuritythereforandtoactasagentsforthecollection,receiptorpaymentofmoneyandgenerallytoactasagentsandbrokersforandrenderservicestoanycompanyandtoundertakeandperformsub-contracts.(g)Toengageincurrencyandinterestratetransactionsandanyotherfinancialorothertransactionsofwhatevernature,includinganytransactionforthepurposeof,orcapableofbeingforthepurposesof,avoiding,reducing,minimising,hedgingagainstorotherwisemanagingtheriskofanyloss,cost,expenseorliabilityarising,orwhichmay2arise,directlyorindirectly,fromachangeorchangesinanyinterestrateorcurrencyexchangerateorinthepriceorvalueofanyproperty,asset,commodity,indexorliabilityorfromanyotherriskorfactoraffectingtheCompany'sundertakingandbusiness,includingbutnotlimitedto,dealings,whetherinvolvingpurchases,salesorotherwiseinanycurrency,spotandforward...
