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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of the Registrant
- 4.2 Registrant's Specimen Certificate for Common Shares
- 4.4 Share Purchase Agreement, Dated December 24, 2004
- 4.5 First Amended and Restated Investors' Rights Agreement, Dated May 25, 2005
- 4.6 Voting Agreement, Dated December 24, 2004
- 4.7 Right of First Refusal and Co-sale Agreement, Dated December 24, 2004
- 5.1 Opinion of Conyers Dill & Pearman
- 8.1 Opinion of Latham & Watkins LLP Regarding Certain U.S. Tax Matters
- 10.1 2006 Share Incentive Plan
- 10.2 Form of Indemnification Agreement with the Registrant's Directors
- 10.3 Form of Employment Agreement
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Deloitte Touche Tohmatsu
- 23.2 Consent of Dill & Pearman
- 23.3 Consent of Latham & Watkins LLP
- 23.4 Consent of Tian Yuan Law Firm
- 23.5 Consent of American Appraisal China Limited
- 23.6 Consent of Robin Yanhong Li
- 23.7 Consent of Denny Lee
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.2 Form of Teaching Support Agreement
- 99.3 Form of Website Development and Use Agreement
- 99.4 Form of New Enrollment System Development Service Agreement
- 99.5 Form of Trademark License Agreement
- 99.6 Trademark License Agreement Dated May 13, 2006
- 99.7 Form of Exclusive Option Agreement
- 99.8 Form of Equity Pledge Agreement
- 99.9 Loan Agreement Dated December 3, 2003
- 99.10 Loan Agreement Dated September 29, 2002
- 99.11 Land Use Right Mortgage Agreement Dated September 29, 2002
- 99.12 Building Mortgage and Loan Agreement Dated March 31, 2005
- 99.13 Credit Facility Agreement Dated February 5, 2006
- 99.14 Maximum Amount Guarantee Agreement Dated February 5, 2006
- 99.15 Maximum Amount Guarantee Agreement Dated February 5, 2006
- 99.16 Opinion of Tianyuan Law Firm Regarding Certain PRC Law Matter
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Exhibit 4.2
Specimen of Certificate for Common Shares
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC.
Matter: | FEI/SEI: | Issued to: | ||||||||
Type of Shares: | Common | |||||||||
Certificate No. | Date of Record: | |||||||||
No. of shares | Transfer to cert# |
| ||||||||
Amount Paid | No. of shares |
| ||||||||
Par Value | US$ | 0.0100 | Transfer Date |
|
Incorporated in the Cayman Islands
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC.
This | is to certify that |
is /are the registered shareholders of: | ||||||||
No. of Shares | Type of Share
Common | US$ | Par Value
| 0.0100 | ||||
Date of Record | Certificate Number | % Paid |
The above shares are subject to the Memorandum and Articles of Association of the
Company and transferable in accordance therewith.
Given under the Common Seal of the Company
| Director |
| Director /Secretary |