| 1 |
The
name of the Company is Actions
Semiconductor Co. Ltd, the Chinese translation of which is
炬力集成電路有限公司.
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| 2 |
The
registered office of the Company shall be at the offices of M&C
Corporate Services Limited, PO Box 309GT, Ugland House, South Church
Street, George Town, Grand Cayman, Cayman Islands, or at such other
place
as the Directors may from time to time
decide.
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| 3 |
The
objects for which the Company is established are unrestricted and
the
Company shall have full power and authority to carry out any object
not
prohibited by the Companies Law (2004 Revision) or as the same may
be
revised from time to time, or any other law of the Cayman
Islands.
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| 4 |
The
liability of each Member is limited to the amount from time to time
unpaid
on such Member's shares.
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| 5 |
The
authorised share capital of the Company is US$2,000 divided into
2,000,000,000 ordinary shares of a nominal or par value of US$0.000001
each. The Company insofar as permitted by law has the power to redeem
or
purchase any of its shares and to increase or reduce the said capital
subject to the provisions of the Companies Law (2004 Revision) and
the
Articles of Association and to issue any part of its capital, whether
original, redeemed or increased with or without any preference, priority
or special privilege or subject to any postponement of rights or
to any
conditions or restrictions and so that unless the conditions of issue
shall otherwise expressly declare every issue of shares whether declared
to be preference or otherwise shall be subject to the powers hereinbefore
contained.
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| 6 |
The
Company has the power to register by way of continuation as a body
corporate limited by shares under the laws of any jurisdiction outside
the
Cayman Islands and to be deregistered in the Cayman
Islands.
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| 7 |
Capitalised
terms that are not defined in this Memorandum of Association bear
the same
meaning as those given in the Articles of Association of the
Company.
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