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公司章程(英文版)

Memorandum of Association

公司章程

核心提示：MEMORANDUM OF ASSOCIATION OF BBB THE COMPANIES ACTS _________(YEAR) TO

_________(YEAR) PRIV A TE COMPANY LIMITED BY SHARES As amended by Special Resolution passed on

_________,_________,_________(M,D,Y) 1. The Company's name is AAA. 2. The Company's r

MEMORANDUM OF ASSOCIATION

BBB

THE COMPANIES ACTS _________(YEAR) TO _________(YEAR)

PRIVATE COMPANY LIMITED BY SHARES

As amended by Special Resolution passed on _________,_________,_________(M,D,Y)

1. The Company's name is "AAA".

2. The Company's registered office is to be situated in England and Wales.

3. (i) The object of the Company is to carry on business as a general commercial

company.

(ii) Without prejudice to the generality of the object and the powers of the Company derived from Section 3A of the Act the Company has power to do all or any of the following things:-

(a) To purchase or by any other means acquire and take options over any property

whatever, and any rights or privileges of any kind over or in respect of

any property.

(b) To apply for, register, purchase, or by other means acquire and protect,

prolong and renew, whether in the United Kingdom or elsewhere any patents,

patent rights, brevets d'invention, licences, secret processes, trade

marks, designs, protections and concessions and to disclaim, alter, modify,

use and turn to account and to manufacture under or grant licences or privileges in respect of the same, and to expend money in experimenting upon, testing and improving any patents, inventions or rights which the Company may acquire or propose to acquire.

and assets of any person, firm, or company carrying on or proposing to carry on any of the businesses which the Company is authorised to carry on and as part of the consideration for such acquisition to undertake all or any of the liabilities of such person, firm or company, or to acquire an interest in, amalgamate with, or enter into partnership or into any arrangement for sharing profits, or for co-operation, or for mutual

assistance with any such person, firm, or company, or for subsidising or otherwise assisting any such person, firm or company, and to give or accept, by way of consideration for any of the acts or things aforesaid or property acquired,any shares, debentures, debenture stock or securities that may be agreed upon, and to hold and retain, or sell, mortgage and deal with any shares, debentures, debenture stock or securities so received.

(d) To improve, manage, construct, repair, develop, exchange, let on lease or

otherwise, mortgage, charge, sell, dispose of, turn to account, grant licences, options, rights and privileges in respect of, or otherwise deal with all or any part of the property and rights of the Company.

(e) To invest and deal with the moneys of the Company not immediately required

in such manner as may from time to time be determined and to hold or otherwise deal with any investments made.

(f) To lend and advance money or give credit on any terms and with or without

security to any person, firm or company (including without prejudice to the generality of the foregoing any holding company, subsidiary or fellow subsidiary of, or any other company associated in any way with, the

Company), to enter into guarantees, contracts of indemnity and suretyships of all kinds, to receive money on deposit or loan upon any terms, and to secure or guarantee in any manner and upon any terms the payment of any sum of money or the performance of any obligation by any person, firm or company (including without prejudice to the generality of the foregoing

any such holding company, subsidiary, fellow subsidiary or associated company as aforesaid).

(g) To borrow and raise money in any manner and to secure the repayment of any

money borrowed, raised or owing by mortgage, charge, standard security, lien or other security upon the whole or any part of the Company's property or assets (whether present or future), including its uncalled capital, and also by a similar mortgage, charge, standard security, lien or security to secure and guarantee the performance by the Company of any obligation or liability it may undertake or which may become binding on it.

(h) To draw, make, accept, endorse, discount, negotiate, execute and issue

cheques, bills of exchange, promissory notes, bills of lading, warrants, debentures, and other negotiable or transferable instruments.

(i) To apply for, promote, and obtain any Act of Parliament, order, or licence

of the Department of Trade or other authority for enabling the Company to carry any of its objects into effect, or for effecting any modification of the Company's constitution, or for any other purpose which may seem calculated directly or indirectly to promote the Company's interests, and to oppose any proceedings or applications which may seem calculated directly or indirectly to prejudice the Company's interests.

(j) To enter into any arrangements with any government or authority (supreme, municipal, local, or otherwise) that may seem conducive to the attainment of the Company's objects or any of them, and to obtain from any such government or authority any charters, decrees, rights, privileges or concessions which the Company may think desirable and to carry out, exercise, and comply with any such charters, decrees, rights, privileges, and concessions.

(k) To subscribe for, take, purchase, or otherwise acquire, hold, sell, deal with and dispose of, place and underwrite shares, stocks, debentures, debenture stocks, bonds, obligations or securities issued or guaranteed by any other company constituted or carrying on business in any part of the world, and debentures, debenture stocks, bonds, obligations or

securities issued or guaranteed by any government or authority, municipal, local or otherwise, in any part of the world.

(l) To control, manage, finance, subsidise, co-ordinate or otherwise assist any company or companies in which the Company has a direct or indirect financial interest, to provide secretarial, administrative, technical, commercial and other services and facilities of all kinds for any such company or companies and to make payments by way of subvention or otherwise and any other arrangements which may seem desirable with respect to any business or operations of or generally with respect to any such company or companies.

(m) To promote any other company for the purpose of acquiring the whole or any part of the business or property or undertaking or any of the liabilities of the Company, or of undertaking any business or operations which may appear likely to assist or benefit the Company or to enhance the value of any property or business of the Company, and to place or guarantee the placing of, underwrite, subscribe for, or otherwise acquire all or any part of the shares or securities of any such company as aforesaid.

(n) To sell or otherwise dispose of the whole or any part of the business or property of the Company, either together or in portions, for such

consideration as the Company may think fit, and in particular for shares, debentures, or securities of any company purchasing the same.

(o) To act as agents or brokers and as trustees for any person, firm or company, and to undertake and perform sub- contracts.

(p) To remunerate any person, firm or company rendering services to the Company either by cash payment or by the allotment to him or them of shares or other securities of the Company credited as paid up in full or in part or otherwise as may be thought expedient.

(q) To distribute among the Members of the Company in kind any property of the Company of whatever nature.

(r) To pay all or any expenses incurred in connection with the promotion, formation and incorporation of the Company, or to contract with any person, firm or company to pay the same, and to pay commissions to brokers and others for underwriting, placing, selling, or guaranteeing the

subscription of any shares or other securities of the Company.

(s) To support and subscribe to any charitable or public object and to support and subscribe to any institution, society, or club which may be for the benefit of the Company or its Directors or employees, or may be connected with any town or place where the Company carries on business; to give or award pensions, annuities, gratuities, and superannuation or other

allowances or benefits or charitable aid and generally to provide

advantages, facilities and services for any persons who are or have been Directors of, or who are or have been employed by, or who are serving or have served the Company, or any company which is a subsidiary of the Company or the holding company of the Company or a fellow subsidiary of the Company or the predecessors in business of the Company or of any such subsidiary, holding or fellow subsidiary company and to the wives, widows, children and other relatives and dependents of such persons; to make payments towards insurance including insurance for any Director, officer or Auditor against any liability as is referred to in Section 310(1) of the Act; and to set up, establish, support and maintain superannuation and other funds or schemes (whether contributory or non-contributory) for the benefit of any of such persons and of their wives, widows, children and other

relatives and dependents; and to set up, establish, support and maintain profit sharing or share purchase schemes for the benefit of any of the employees of the Company or of any such subsidiary, holding or fellow subsidiary company and to lend money to any such employees or to trustees on their behalf to enable any such purchase schemes to be established or maintained.

(t) Subject to and in accordance with a due compliance with the provisions of Sections 155 to 158 (inclusive) of the Act ( if and so far as such provisions shall be applicable), to give, whether directly or indirectly, any kind of financial assistance (as defined in Section 152(1)(a) of the Act) for any such purpose as is specified in Section 151(1) and/or Section 151(2) of the Act.

(u) To procure the Company to be registered or recognised in any part of the world.

(v) To do all or any of the things or matters aforesaid in any part of the world and either as principals, agents, contractors or otherwise, and by or

through agents, brokers, sub-contractors or otherwise and either alone

or in conjunction with others.

(w) To do all such other things as may be deemed incidental or conducive to the attainment of the Company's object or of any of the powers given to

it by the Act or by this Clause.

AND so that:

(a) None of the provisions set forth in any sub-clause of this Clause shall be

restrictively construed but the widest interpretation shall be given to each such provision, and none of such provisions shall, except where the context expressly so requires, be in any way limited or restricted by reference to or inference from any other provision set forth in such sub-clause, or by reference to or inference from the terms of any other sub-clause of this Clause, or by reference to or inference from the name of the Company.

(b) The word "Company" in this Clause, except where used in reference to the Company,

shall be deemed to include any partnership or other body of persons, whether incorporated or unincorporated and whether domiciled in the United Kingdom or elsewhere.

_________(YEAR), but so that any reference in this Clause to any provision

of the Act shall be deemed to include a reference to any statutory

modification or re- enactment of that provision for the time being in

force.

4. The liability of the Members is limited.

5. The Company's share capital is (Pounds)_________ divided into _________ shares

of (Pounds)_________ each.

We, the subscribers to this Memorandum of Association, wish to be formed into a Company pursuant to this Memorandum; and we agree to take the number of shares shown opposite our respective names.

NAME AND ADDRESSES OF SUBSCRIBERS NUMBER OF SHARES TAKEN BY EACH

SUBSCRIBER

https://www.sodocs.net/doc/b1441310.html,C

Address: _________ _________

2.DDD

Address: _________ _________

Total shares taken _________

Dated the day of _________

Witness to the above Signatures:

Address: _________

Its:_________

THE COMPANIES ACTS _________(YEAR) TO _________(YEAR)

PRIV ATE COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION OF

BBB

As amended by Special Resolution passed on _________,_________,_________(M,D,Y) PRELIMINARY

1. (a) The Regulations contained in Table A in the Schedule to the Companies (Tables

A to F) Regulations _________(YEAR) (SI _________(YEAR) No _________) as amended

by the Companies (Tables A to F) (Amendment) Regulations _________(YEAR) (SI _________(YEAR) No _________) (such Table being hereinafter called "Table A") shall apply to the Company save in so far as they are excluded or varied hereby and such Regulations (save as so excluded or varied) and the Articles hereinafter contained shall be the regulations of the Company.

(b) In these Articles the expression "the Act" means the Companies Act

_________(YEAR), but so that any reference in these Articles to any provision of the Act shall be deemed to include a reference to any statutory modification or re-enactment of that provision for the time being in force.

ALLOTMENT OF SHARES

2. (a) Shares which are comprised in the authorised share capital with which the

Company is incorporated shall be under the control of the Directors who may (subject to Section 80 of the Act and to paragraph (d) below) allot, grant options over or otherwise dispose of the same, to such persons, on such terms and in such manner as they think fit.

(b) All shares which are not comprised in the authorised share capital with which the Company is incorporated and which the Directors propose to issue shall first be offered to the Members in proportion as nearly as may be to the number the existing shares held by them respectively unless the Company in General Meeting shall by Special Resolution otherwise direct. The offer shall be made by notice specifying the number of shares offered, and limiting a period (not being less than fourteen days) within which the offer, if not accepted, will be deemed to be declined. After the expiration of that period, those shares so deemed to be declined shall be offered in the proportion aforesaid to the persons who have, within the said period, accepted all the shares offered to them; such further offer shall be made in like terms in the same manner and limited by a like period as the original offer. Any shares not accepted pursuant to such offer or further offer as aforesaid or not capable of being offered as aforesaid except by way of fractions and any shares released from the provisions of this Article by any such Special Resolution as aforesaid shall be under the control of the Directors, who may allot, grant options over or otherwise dispose of the same to such persons, on such terms, and in such manner as they think fit, provided that, in the case of shares not accepted as aforesaid, such shares shall not be disposed of on terms which are more favourable to the subscribers therefor than the terms on which they were offered to the Members. The foregoing provisions of this paragraph (b) shall have effect subject to Section 80 of the Act.

(c) In accordance with Section 91(1) of the Act Sections 89(1) and 90(1) to (6) (inclusive) of the Act shall not apply to the Company.

(d) The Directors are generally and unconditionally authorised for the purposes of Section 80 of the Act, to exercise any power of the Company to allot and grant rights to subscribe for or convert securities into shares of the Company up to the amount of the authorised share capital with which the Company is incorporated at any time or times during the period of five years from the date of incorporation and the Directors may, after that period, allot any shares or grant any such rights under this authority in pursuance of an offer or agreement so to do made by the Company within that period. The authority hereby given may at any time (subject to the said Section 80) be renewed, revoked or varied by Ordinary Resolution of the Company in General Meeting.

3. The lien conferred by Clause 8 in Table A shall attach also to fully paid- up

shares, and the Company shall also have a first and paramount lien on all shares, whether fully paid or not, standing registered in the name of any person indebted or under liability to the Company, whether he shall be the sole registered holder thereof or shall be one of two or more joint holders, for all moneys presently payable by him or his estate to the Company. Clause 8 in Table A shall be modified accordingly.

4. The liability of any Member in default in respect of a call shall be increased

by the addition at the end of the first sentence of Clause 18 in Table A of the words "and all expenses that may have been incurred by the Company by reason of such non-payment".

GENERAL MEETINGS AND RESOLUTIONS

5. (a) Every notice convening a General Meeting shall comply with the provisions

of Section 372(3) of the Act as to giving information to Members in regard to their right to appoint proxies; and notices of and other communications relating to any General Meeting which any Member is entitled to receive shall be sent to the Directors and to the Auditors for the time being of the Company.

(b)No business shall be transacted at any General Meeting unless a quorum is present. Subject to paragraph (c) below two persons entitled to vote upon the business to be transacted, each being a Member or a proxy for a Member or a duly authorised representative of a corporation, shall be a quorum.

(c)If and for so long as the Company has only one Member, that Member present in person or by proxy or if that Member is a corporation by a duly authorised representative shall be a quorum.

(d)If a quorum is not present within half an hour from the time appointed for a General Meeting the General Meeting shall stand adjourned to the same day in the next week at the same time and place or to such other day and at such other time and place as the Directors may determine; and if at the adjourned General Meeting a quorum is not present within half an hour from the time appointed therefor such adjourned General Meeting shall be dissolved.

(e)Clauses 40 and 41 in Table A shall not apply to the Company.

6. (a) If and for so long as the Company has only one Member and that Member takes

any decision which is required to be taken in General Meeting or by means of

a written resolution, that decision shall be as valid and effectual as if agreed

by the Company in General Meeting save that this paragraph shall not apply to resolutions passed pursuant to sections 303 and 391 of the Act.

(b) Any decision taken by a sole Member pursuant to paragraph (a) above shall be recorded in writing and delivered by that Member to the Company for entry in the Company's Minute Book.

APPOINTMENT OF DIRECTORS

7. (a) Clause 64 in Table A shall not apply to the Company.

(b) The maximum number and minimum number respectively of the Directors may be determined from time to time by Ordinary Resolution in General Meeting of the Company. Subject to and in default of any such determination there shall be no maximum number of Directors and the minimum number of Directors shall be one. Whensoever the minimum number of Directors shall be one, a sole Director shall have authority to exercise all the powers and discretions by Table A and by these Articles expressed to be vested in the Directors generally, and Clause 89 in Table A shall be modified accordingly.

(c) The Directors shall not be required to retire by rotation and Clauses 73 to 80 (inclusive) in Table A shall not apply to the Company.

(d) No person shall be appointed a Director at any General Meeting unless either:

(i) he is recommended by the Directors; or

(ii) not less than fourteen nor more than thirty-five clear days before the date appointed for the General Meeting, notice signed by a Member

qualified to vote at the General Meeting has been given to the Company

of the intention to propose that person for appointment, together with

notice signed by that person of his willingness to be appointed.

(e) Subject to paragraph (d) above, the Company may by Ordinary Resolution in General Meeting appoint any person who is willing to act to be a Director, either to fill a vacancy or as an additional Director.

(f) The Directors may appoint a person who is willing to act to be a Director, either to fill a vacancy or as an additional Director, provided that the appointment does not cause the number of Directors to exceed any number determined in accordance with paragraph (b) above as the maximum number of Directors and for the time being in force.

(g) In any case where as the result of the death of a sole Member of the Company the Company has no Members and no Directors the personal representatives of such deceased member shall have the right by notice in writing to appoint a person to be a Director of the Company and such appointment shall be as effective as if made by the Company in General Meeting pursuant to paragraph (e) of this Article.

BORROWING POWERS

8. The Directors may exercise all the powers of the Company to borrow money without

limit as to amount and upon such terms and in such manner as they think fit, and subject (in the case of any security convertible into shares) to Section

80 of the Act to grant any mortgage, charge or standard security over its

undertaking, property and uncalled capital, or any part thereof, and to issue debentures, debenture stock, and other securities whether outright or as security for any debt, liability or obligation of the Company or of any third party.

ALTERNATE DIRECTORS

9. (a) An alternate Director shall not be entitled as such to receive any remuneration

from the Company, save that he may be paid by the Company such part (if any)

of the remuneration otherwise payable to his appointor as such appointor may by notice in writing to the Company from time to time direct, and the first sentence of Clause 66 in Table A shall be modified accordingly.

(b) A Director, or any such other person as is mentioned in Clause 65 in Table A, may act as an alternate Director to represent more than one Director, and an alternate Director shall be entitled at any meeting of the Directors or of any committee of the Directors to one vote for every Director whom he represents in addition to his own vote (if any) as a Director, but he shall count as only one for the purpose of determining whether a quorum is present.

GRATUITIES AND PENSIONS

10. (a) The Directors may exercise the powers of the Company conferred by Clause

3(ii)(s) of the Memorandum of Association of the Company and shall be entitled to retain any benefits received by them or any of them by reason of the exercise of any such powers.

(b) Clause 87 in Table A shall not apply to the Company.

PROCEEDINGS OF DIRECTORS

11. (a) A Director may vote, at any meeting of the Directors or of any committee

of the Directors, on any resolution, notwithstanding that it in any way concerns or relates to a matter in which he has, directly or indirectly, any kind of interest whatsoever, and if he shall vote on any such resolution as aforesaid his vote shall be counted; and in relation to any such resolution as aforesaid he shall (whether or not he shall vote on the same) be taken into account in calculating the quorum present at the meeting.

(b) Clauses 94 to 97 (inclusive) in Table A shall not apply to the Company.

THE SEAL

12. (a) If the Company has a seal it shall only be used with the authority of the

Directors or of a committee of Directors. The Directors may determine who shall sign any instrument to which the seal is affixed and unless otherwise so determined it shall be signed by a Director and by the Secretary or second Director. The obligation under Clause 6 of Table A relating to the sealing of

share certificates shall apply only if the Company has a seal. Clause 101 of Table A shall not apply to the Company.

(b) The Company may exercise the powers conferred by Section 39 of the Act with regard to having an official seal for use abroad, and such powers shall be vested in the Directors.

INDEMNITY

13. (a) Every Director or other officer or Auditor of the Company shall be indemnified

out of the assets of the Company against all losses or liabilities which he may sustain or incur in or about the execution of the duties of his office or otherwise in relation thereto, including any liability incurred by him in defending any proceedings, whether civil or criminal, or in connection with any application under Section 144 or Section 727 of the Act in which relief is granted to him by the Court, and no Director or other officer shall be liable for any loss, damage or misfortune which may happen to or be incurred by the Company in the execution of the duties of his office or in relation thereto.

But this Article shall only have effect in so far as its provisions are not avoided by Section 310 of the Act.

(b) The Directors shall have power to purchase and maintain for any Director, officer or Auditor of the Company insurance against any such liability as is referred to in Section 310(1) of the Act.

TRANSFER OF SHARES

14. The Directors may, in their absolute discretion and without assigning any reason

therefor, decline to register the transfer of a share, whether or not it is

a fully paid share, and the first sentence of Clause 24 in Table A shall not

apply to the Company.

NAMES AND ADDRESSES OF SUBSCRIBERS

1. CCC

Address: _________

2. DDD

Address: _________

Dated this _________ day of _________

Witness to the above signatures

Address: _________

Its:_________

外商独资有限责任公司章程范本

提示：本范本适用设执行董事、监事的外商独资企业设立时参考。投资者应当根据有关的法律、行政法规的规定制定公司章程，并依据自身实际情况，对具体条款进行修改和完善。在制定正式文本时，请将黑体字注释部分删除。本章程范本只是政府部门对企业提供的服务，不对章程内容承担直接的和连带的法律责任。有限公司章程第一章总则第二章宗旨、经营范围第三章出资额、出资方式和出资时间第四章股东第五章执行董事第六章监事第七章管理机构第八章税务、财务会计、利润分配第九章劳动管理第十章期限、终止、清算第十一章附则

第一章总则第一条根据《中华人民共和国公司法》、《中华人民共和国外资企业法》及中国其他有关法律规定，国（地区）（以下简称投资者），决定在中国湖北武汉市东湖新技术开发区设立外商独资企业，制订本公司章程。第二条外商独资企业名称：有限公司（以下简称公司)，法定地址: 。第三条投资者名称：，国别：，证件类型：，证件号码：，法定地址（住所）：，法定代表人：。第四条公司为有限责任公司。投资者以其认缴的出资额为限对公司承担责任。第五条公司为中国企业法人，受中国法律管辖和保护，其一切活动必须遵守中国的法律、法令和有关条例规定，不损害中国的社会公共利益。公司是独立核算自负盈亏的经济实体，在批准的经营范围内，有权自主经营和管理，不受干涉。第二章宗旨、经营范围第六条公司的经营宗旨：。第七条公司的经营范围：。第三章认缴出资额、出资方式和出资期限第八条公司投资总额为万元（注：币种）。第九条公司注册资本为万元（注：币种）。第十条出资方式：。第十一条出资期限：（注：写明

公司章程范本标准版

广东xxxxxx有限公司章程第一章总则第一条本章程根据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、行政法规、规章规定制定。第二条本章程条款与法律、行政法规、规章不符的，以法律、行政法规、规章的规定为准。第三条本章程经全体股东讨论通过，在公司注册后生效，对本公司、股东、执行董事、监事、高级管理人员均具有约束力。第二章公司名称和住所第四条公司名称：广东XXXXXX有限公司。第五条公司住所：广东省佛山市XX区xxx路x号邮政编码：521000。第三章公司经营范围第六条公司经营范围：企业管理咨询；企业形象策划；文化交流活动策划；商务信息服务；教育咨询服务。(依法须经批准的项目，经相关部门批准后方可开展经营活动)〓公司经营范围用语不规范的，以公司登记机关根据前款加以规范、核准登记的为准。公司经营范围变更时依法向公司登记机关办理变更登记。

第四章公司注册资本第七条公司注册资本：伍佰万元人民币。第五章股东姓名（名称）第八条公司股东共两个，分别是： 1、姓名。证件名称：居民身份证，证件号码：通信地址：邮政编码： 2、姓名。证件名称：居民身份证，证件号码：通信地址：邮政编码：第六章股东的出资方式、出资额和出资时间第九条股东的出资方式、出资额和出资时间： 1、姓名。以货币出资xx万元，总认缴出资xx万元，占注册资本的70%。在2045年12月31日前足额缴纳。 2、王永锋。以货币出资xx万元，总认缴出资xx万元，占注册资本的30%。在2045年12月31日前足额缴纳。第七章股东的权利和义务

第十条股东享有下列权利：（一）根据其出资份额行使表决权；（二）有选举和被选举执行董事、监事权；（三）查阅、复制公司章程、股东会会议记录和财务会计报告；（四）对公司的业务、经营和财务管理工作进行监督，提出建议或质询；（五）要求公司为其签发出资证明书，并将姓名或名称、住所、出资额及出资证明书编号记载于股东名册上；（六）依法转让出资，优先购买公司其他股东转让的出资；（七）公司新增资本时，原股东可以优先认缴出资，按照增资前各自实缴出资比例认缴新增出资；（八）按照实缴出资比例分取红利；（九）按公司章程的有关规定转让和出质所持有的股权；（十）公司终止，在公司办理清算完毕后，按照实缴出资比例分享剩余资产。第十一条股东履行下列义务：（一）以其认缴的出资额为限对公司承担责任；（二）遵守公司章程，不得滥用股东权利损害公司和其他股东的利益；（三）应当按期足额缴纳公司章程中规定的各自所认缴的出资额；以货币出资的，应当将货币出资足额存入公司在银行开设的账户；以非货币财产出资的，应当依法办理其财产权转移到公司名下的手续；（四）不按认缴期限出资或者不按规定认缴金额出资的，除应当向公司足额缴纳外，还应向已按期足额缴纳出资的股东承担下列违约责任： 1、股东不按照规定缴纳出资的，除应当在三个月内向公司足额缴纳外，还应当向已按期足额缴纳出资的股东支付相当于未缴出资1%的违约金。 2、股东承诺出资期满后三个月内仍未出资的，其他股东有权要求其0元转让未出资部分的认缴出资额。（五）不得抽逃出资；（六）保守公司商业秘密；

香港公司章程模板中英文XXXX

company No. [*****] THE COMPANIES ORDINANCE, CAP. 32 A PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION of [****** Holdings LIMITED] (Adopted by special resolution passed on [?] 2013) Preliminary 1.The regulations contained in Table A in the First Schedule to the Ordinance shall not apply to the Company, but the following shall, subject to repeal, addition and alteration as provided by the Ordinance or these Articles, be the regulations of the Company. 2.In these Articles, unless the context requires otherwise, the following words and expressions shall have the meanings set out below: these Articles means these articles of association as from time to time altered by Special Resolution; Auditors means the auditors of the Company; Business Day means a day (other than a Saturday) on which banks generally are open in Hong Kong for a full range of business; clear days in relation to the period of a notice means that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect; Director means a director of the Company and Directors means the Directors or any of them acting as the board of Directors of the Company; dividend means dividend or bonus; $ or dollars means Hong Kong Dollars; the holder in relation to shares means the members whose name is entered in the Register as the holder of shares; Hong Kong means the Special Administrative Region of Hong Kong; in writing means written, or produced by any visible substitute for writing, or partly one and partly another and "signed" shall be construed accordingly; month means calendar month; Office means the Registered Office of the Company; Ordinance means the Companies Ordinance, Cap. 32 of the laws of Hong Kong, including any statutory re-enactment or modification thereof for the time being in force; paid means paid or credited as paid; Register means the Register of members of the Company; Seal means the common seal of the Company or any official seal that the Company may be permitted to have under the Ordinance; Secretary means the secretary of the Company or any other person appointed to perform the duties of the secretary of the Company, including a joint, assistant or deputy secretary; year means year from 1 January to 31 December inclusive; 3.In these Articles: Construction (a)unless expressly defined in the Articles, words or expressions that are defined in the Ordinance bear the same meaning as in the Ordinance but excluding any statutory modification of the Ordinance not in force when the Articles become binding on the Company; (b)references to a document being executed include references to its being executed under hand or under seal or by any other method;

有限责任公司章程外商独资(详细版)

______________________________________________________有限公司章程 ___________________________年___________________________月

第一章总则第一条根据《中华人民共和国外资企业法》及其实施细则（以下简称“《外资企业法》”）和中华人民共和国(以下简称“中国”)其他有关法律、法规， _______（以下简称“股东”）在中国_______省_____市设立外资企业“___________有限公司”（以下简称“公司”），特制定本章程。第二条公司的中文名称为：_____________有限公司法定代表人： _________ 职务：_________国籍：_______ 第三条公司的法定地址为： ______________________. 上述地址为公司注册地址。根据中国法律和法规的有关规定，并经中国政府有关部门的批准，公司可以根据企业经营的需要，经公司股东决定，在中国的其他地方和海外设立分支机构。第四条公司的股东 _______________，一家根据_______________法律组建的公司，其注册地址为：__________。 _________________作为公司唯一股东，根据适用法律和法规对公司拥有权利和承担义务。第五条公司是根据《外资企业法》设立的外资独资企业，组织形式为有限责任公司。公司以其全部资产对公司债务承担责任，股东对公司的责任以其认缴的出资额为限。除股东同意之外，股东无需以出资、转让、贷款、预付款、保证或其他任何方式，向公司或代公司提供任何额外的资金、财产或权利。公司的债权人仅对公司的资产享有追索权，且无权向股东索偿。由于公司经营、运作或自身条件（财物或者其他方面）等原因引起的第三方索赔，而给股东带来的一切开支、损失、伤害和债务，将由公司向股东赔偿。第六条公司依法取得中国企业法人资格。公司的一切活动必须遵守中国的法律、法规和有关条例的规定。公司的正当经营活动及合法权益以及股东对公司享有的权利和利益受中国法律、法规和有关条例的保护。第二章宗旨和经营范围第七条公司的宗旨：加强经济合作和技术交流，促进和发展投资者在国内________领域的投资，不断提高公司经营管理水平，使股东通过其在中国的业务活动获得满意的经济效益和社会效益。公司的经营范围：______________________。上述经营范围以登记机关核准登记的内容为准。公司应在登记核准的经营范围内从事经营活动。第三章投资在总额与注册资本第八条公司的投资总额为_______________。第九条公司的注册资本为______________。股东应在公司营业执照签发之日起三个月内缴纳其认缴的不低于公司注册资本15%的出资，即______________，其余部分出资应在公司营业执照签发之日起两年内由股东缴齐。

公司章程范本工商版

公司章程范本工商版第一章：总则第一条：依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，由等方共同出资，设立公司，（以下简称公司）特制定本章程。第二条：本章程中的各项条款与法律、法规、规章不符的，以法律、法规、规章的规定为准。第二章：公司名称和住所第三条：公司名称：第四条：住所：第三章：公司经营范围第五条：公司经营范围：______（注审批事项此处按许可证核定范围填写）。第四章：公司注册资本及股东的姓名（名称）、认缴出资额、第六条：公司注册资本：______元人民币。第七条：股东的姓名（名称）、认缴出资额、出资时间、出资比例及出资方式如下：（一）股东姓名或名称：（二）认缴出资数额：（三）出资时间：（四）出资比例（%）：（五）出资方式：（六）合计：第五章：公司的机构及其产生办法、职权、议事规则第八条：股东会由全体股东组成，是公司的权力机构，行使下列职权：（一）决定公司的经营方针和投资比例计划。（二）选举和更换非由职工代表担任的执行董事、监事，决定有关执行董事、监事的报酬事项。（三）审议批准执行董事的报告。（四）审议批准监事的报告。（五）审议批准公司的年度财务预算方案、决算方案。（六）审议批准公司的利润分配方案和弥补亏损的方案。（七）对公司增加或者减少注册资本作出决议。（八）对发行公司债券作出决议。（九）对公司合并、分立、解散、清算或者变更公司形式作出决议。

（十）修改公司章程。第九条：股东会的首次会议有出资最多的股东召集和主持。第十条：股东会会议由股东按照出资比例行使表决权。第十一条：股东会会议分为定期会议和临时会议。召开股东会会议，应当于会议召开_____日以前通知全体股东。定期会议每年召开_____次。代表_____分之_____以上表决权的股东，执行董事，监事提议召开临时会议的，应当召开临时会议。第十二条：股东会会议由执行董事召集和主持。执行董事不能履行或者不履行召集股东会会议职责的，由监事召集和主持。监事不召集和主持的代表十分之以上表决权的股东可以自行召集和主持。第十三条：股东会会议作出修改公司章程、增加或者减少注册资本的决议，以及公司合并、分立、解散或者变更公司形式的决议，必须经代表 _____分之_____以上表决权的股东通过。第十四条：公司不设董事会，设执行董事一人，由股东会选举产生。执行董事任期______年，任期届满，可连选连任。第十五条：执行董事行使下列职权：（一）负责召集股东会，并向股东会议报告工作。（二）执行股东会的决议。（三）审定公司的经营计划和投资方案。（四）制订公司的年度财务预算方案、预算决案。（五）制订公司的利润分配方案和弥补亏损方案。（六）制订公司增加或者减少注册资本以及发行公司债券的方案。（七）制订公司合并、分立、变更公司形式、解散的方案。（八）决定公司内部管理机构的设置。（九）决定聘任或者解聘公司经理及其报酬事项，并根据经理的提名决定聘任或者解聘公司的副经理、财务负责人及其报酬事项。（十）制定公司的基本管理制度。第十六条：公司设经理，有执行董事决定聘任或者解聘。经理对执行董事负责，行使下列职权：（一）主持公司生产经营管理工作，组织实施股东会决议。（二）组织实施公司年度经营计划和投资方案。（三）拟订公司内部管理机构设置方案。（四）拟订公司的基本管理制度。（五）制订公司的具体规章。（六）提请聘任或者解聘公司副经理、财务负责人。

有限公司股东协议书简洁版

编号：_____________有限公司股东协议书甲方：________________________________________________ 乙方：___________________________ 签订日期：_______年______月______日

甲方: 身份证号码：乙方: 身份证号码：甲乙双方经过充分协商，就合资成立有限公司相关事宜达成如下协议：一、甲乙双方作为发起人，共同筹资设立______________有限公司，公司形式为有限责任公司。二、公司拟注册资本_______万元，甲乙双方各代表己方股东出资，其中甲方出资_______万元，乙方出资_______万元。三、甲方以现金方式出资，乙方以现金方式出资，各方以出资额为限对公司债务承担有限责任。四、公司投入运营及运营过程中资金不足部分，由公司负责筹集，作为公司对外负债。五、公司全体股东组成股东会，是公司的最高权力机关，负责公司重大事项决策。公司不设董事会，设执行董事一名；公司不设监事会，设监事一名。六、执行董事由甲方或甲方指定人员担任，并兼任总经理，全面负责公司日常管理；公司副总经理及财务负责人由乙方或乙方指定人员担任。监事由乙方指定人员担任。上述人员的聘任程序按照公司章程规定执行。七、公司经营范围为_____________________。八、甲乙双方共同拟定公司章程，公司章程由股东会通过后全体股东签署，作为本协议的组成部分。九、公司经营状况、财务资料或重大事项实行公开制度，按月或者按照股东的要求公开，股东有权查阅公司各种经营资料。十、甲乙双方保证各方所指派公司经营管理人员符合公司法任职资格的要求，并监督所指派人员不得为自己或者他人从事与公司相同或者相似的业务。十一、公司管理机构、股东会、执行董事、监事、财务负责人的组成、职权和报酬等内容，公司的税收、财务制度、清算等制度，按照公司法和公司章程的规定执行。

公司章程(英文版)

Memorandum of Association 公司章程核心提示：MEMORANDUM OF ASSOCIATION OF BBB THE COMPANIES ACTS _________(YEAR) TO _________(YEAR) PRIV A TE COMPANY LIMITED BY SHARES As amended by Special Resolution passed on _________,_________,_________(M,D,Y) 1. The Company's name is AAA. 2. The Company's r MEMORANDUM OF ASSOCIATION OF BBB THE COMPANIES ACTS _________(YEAR) TO _________(YEAR) PRIVATE COMPANY LIMITED BY SHARES As amended by Special Resolution passed on _________,_________,_________(M,D,Y) 1. The Company's name is "AAA". 2. The Company's registered office is to be situated in England and Wales. 3. (i) The object of the Company is to carry on business as a general commercial company. (ii) Without prejudice to the generality of the object and the powers of the Company derived from Section 3A of the Act the Company has power to do all or any of the following things:- (a) To purchase or by any other means acquire and take options over any property whatever, and any rights or privileges of any kind over or in respect of any property. (b) To apply for, register, purchase, or by other means acquire and protect, prolong and renew, whether in the United Kingdom or elsewhere any patents, patent rights, brevets d'invention, licences, secret processes, trade marks, designs, protections and concessions and to disclaim, alter, modify,

外商独资公司章程通用版——【范文】.doc

合同编号：外商独资公司章程通用版甲方：乙方：签约时间： Word模板A4打印标准格式可随意修改

外商独资公司章程通用版第一章总则第一条根据《中华人民共和国公司法》、《中华人民共和国外资企业法》及中国其他有关法律、法规，制定本章程。第二条公司注册名称为：_______，为永久存续的有限责任公司。第三条外商独资企业名称：XX公司（以下简称公司）,住所地：______ 第四条公司为有限责任公司，是______投资经营的企业，并以其认缴的出资额承担企业责任。第五条公司经审批机构批准成立，并在____市登记注册，为企业法人，应遵守中华人民共和国的法律、法规，并受中国法律的管辖和保护。第二章宗旨和经营范围第六条公司宗旨：第七条公司经营范围：第三章投资总额和注册资本第八条公司注册资本（出资额）为：______万美元人民币。公司注册资本的出资方式及期限，按《中华人民共和国公司法》及中国其他有关法律、法规的规定执行。其中：现金：______万美元。实物：______万美元。知识产权：______万美元。公司的注册资本分______期投入。第一期______万美元，自公司营业执照签发之日起______天内投入；第二期______万美元，自营业执照签发之日起______。第九条股东缴付出资后三十天内，应当委托中国注册会计师事务所验

证，并出具验资报告，报审批机关和工商行政管理机关备案。第十条公司在经营期内，不得减少注册资本。但是，因投资总额和生产经营规模等发生变化，确需减少的，须经审批机构批准。第十一条公司变更经营范围、分立、合并、注册资本增加、转让或者其他重要事项的变更，须经公司股东决议通过后，报原审批机构批准，并在规定期限内向工商行政管理、税务、外汇、海关等有关部门办理相应的变更登记手续。第四章股东决议第十二条公司股东决定公司的重大事项，依照公司法和本章程规定，通过股东决议行使下列职权：风险提示：公司的出资情况千差万别，如果由于某些特殊情况不能完全按照出资比例行使表决权，或者股份出资比例特殊，比如各占50%将导致表决权无法行使。如果有这些情况，股东出资人可以在公司章程中约定不按照出资比例行使表决权，赋予某些特定股东特别表决权，或者在无法表决时按照特定比例通过表决或者特定股东直接决定。比如在章程中约定股东不按持股比例行使表决权，由一方持有较多表决权或者股东会普通决议需半数以上（含半数）表决权通过来解决。当然，在公司章程对股东行使表决权的方式没有明确规定时，应依照公司法的规定按照出资比例行使表决权。１、决定公司的经营方针和投资计划；２、选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的报酬事项；３、审议批准董事会的报告；４、审议批准监事会或者监事的报告；５、审议批准公司的年度财务预算方案、决算方案；６、审

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公司章程（个性化新版）公司章程使用说明一、公司章程仅供参考。当事人可根据公司具体情况进行修改，但法律法规所规定的必要条款不得删减，公司组织机构的议事方式和表决程序必须在章程中明确。二、公司章程范本中黑体字为提示性或选择性条款，当事人选择时，应当注意前后条款的一致性，例如第五章选择执行董事，则应将关于董事会规定的条款删去。第七章选择监事则应将关于监事会规定的条款删去。三、当事人根据实际需要，可以在法律框架内设定必要的条款以实现公司经营个性化的特点，来区别于其它同行业公司重大制度性的差异。四、当事人根据章程范本制订公司章程后，另行打印，自然人股东需亲笔签名，法人股东需盖章，法定代表人或代理人亲笔签名。五、公司章程一经签订，报工商主管部门备案。公司内部留存备查，则需各方全面遵照执行。六、经股东大会作出的公司章程修正案及补充决议，应报工商主管部门备案。（地域名+名号+行业）有限公司章程第一章总则第一条根据《中华人民共和国公司法》及有关法律法规，制定本章程。第二条本公司（以下简称公司）的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。第三条公司在工商行政管理局登记注册。名称：（地域名+名号+行业）有限公司。住所：市区路号。第四条公司的经营范围为：（详细罗列清楚）经营范围以登记机关核准登记的为准。公司应当在登记的经营范围内从事活动。第五条公司根据业务需要，履行相应手续后可以对外投资，设立分公司和办事机构。第六条公司的营业期限为年，自公司核准登记注册之日起计算。第二章股东第七条公司股东共个：甲方：姓名或名称：住所：执照注册号：（自然人为身份证号码）：乙方：姓名或名称：住所：执照注册号：（自然人为身份证号码）：（注：若有多个股东照此类推）第八条股东享有下列权利：（一）有选举和被选举为公司董事、监事的权利；（二）根据法律法规和本章程的规定要求召开股东会；

2020年公司章程简单版

公司章程（简单版）要点有限责任公司章程，比较通用简单的版本。有限公司章程第一章总则第1条依据《中华人民共和国公司法》（以下简称《公司法》）及国家有关法律、法规的规定，制定本章程。第2条公司以其全部财产对公司的债务承担责任，股东以其认缴的出资额为限对公司承担责任。公司的股东不能证明公司财产独立于股东自己的财产的，应当对公司债务承担连带责任。第3条公司依法经公司登记机关登记取得法人资格、合法权益受国家法律保护。第4条公司从事经营活动，必须遵守法律、行政法规，遵守社会公德、商业道德，诚实守信，接受政府和社会公众的监督，承担社会责任。第5条本章程中的各项条款与国家法律、法规、规章不符的，以法律、法规、规章的规定为准。第二章公司名称和住所第6条公司名称：有限公司第7条公司住所：第三章公司经营范围第8条经营范围：第四章公司注册资本、股东的名称、出资方式、出资额和出资时间第9条公司注册资本：人民币元，实收资本：人民币元第10条股东名称（姓名）、出资额、出资方式、出资时间、出资比例、持股比例转出出转/出资数出资/资资受让额（比例股东姓名或名称受持股比例方时比例万元）（%）让式间（%）方其受让货他 % 股币有限公司东货转让 % 币货转让% 有限公司币货转让 % 币有限公司 /转00% 100 合计 1 受让第11条公司成立后，本公司应向股东签发出资证明书，并置备股东名册。公司增加或减少注册资本，必须召开股东会并由三分之二以上股东通过并作出决议。公司减少注册资本，还应当自

作出决议之日起十日内通知债权人，并于三十日内在报纸上公告。自公告之日起四十五日后申请变更登记，公司变更注册资本应依法向登记机关办理变更登记手续。公司减资后的注册资本不得低于法定的最低限额。第五章股东的权利和义务第12条股东享有如下权利： 12.1 参加或推选代表参加股东会并根据其出资份额享有表决权； 12.2 了解公司经营状况和财务状况； 12.3 选举（委派）和被选举、更换非职工代表担任的董事、监事，决定有关董事、监事、高级管理人员的报酬； 12.4 依照法律、法规和公司章程的规定获取股权并转让； 12.5 经股东同意转让的股权，在同等条件下，其他股东有优先购买权； 12.6 股东按照认缴的出资额行使股东权利、分取红利； 12.7 公司新增资本时，股东有权优先按照认缴的出资比例继续认缴出资； 12.8 公司终止后，依法按照认缴的出资比例分得公司的剩余财产； 12.9 有权查阅、复制公司章程、股东会会议记录、董事会会议决议、监事会会议决议和公司财务会计报告； 12.10 法律、法规和公司章程规定的其他职权。公司股东会的表决权的行使，以认缴的出资比例进行。对前款所列事项股东以书面形式一致表示同意的，可以不召开股东会会议，直接作出决定，并由全体股东在决定文件上签名、盖章。．第13条股东承担以下义务： 13.1 遵守公司章程； 13.2 按期足额缴纳公司章程中规定的各自所认缴的出资额； 13.3 不按前款规定缴纳出资的,除应当向公司足额缴纳外,还应当向已按期足额缴纳出资的股东承担违约责任； 13.4 股东不得抽离出资； 13.5 法律、法规和公司章程规定的其他义务。第六章股东转让出资第14条股东之间可以相互转让其全部出资或者部分出资。股东向股东以外的人转让其出资时，必须经其他股东过半数同意。股东应就其股权转让事项书面通知其他股东征求同意，其他股东自接到书面通知之日起满三十日未答复的，视为同意转让。其他股东半数以上不同意转让的，不同意的股东应当购买该转让的股权；不购买的，视为同意转让。经股东同意转让的股权，在同等条件下，其他股东有优先购买权。两个以上股东主张行使优先购买权的，协商确定各自的购买比例；协商不成的，按照转让时各自的出资比例行使优先购买权。第15条人民法院依照法律规定的强制执行程序转让股东的股权时，应当通知公司及全体股东，其他股东在同等条件下有优先购买权。其他股东自人民法院通知之日起满二十日不行使优先购买权的，视为放弃优先购买权。第16条股东依法转让其出资后，公司应当注销原股东的出资证明书，向新股东签发出资证明书，并相应修改公司章程和股东名册中有关股东及其出资额的记载。另新入股东不得参与公司管理。第17条有下列情形之一的，对股东会该项决议投反对票的股东可以请求公司按照合理的价格收购其股权：

上海外商独资公司章程模板

附件二：外商独资公司章程本章程系根据投资方自愿选择的格式化章程范本制订，除填入内容外，不修改原范本其他条款。投资方：甲方：乙方：丙方： …… 日期：年月日

公司章程（外商独资）第一章总则第一条国（地区）公司与国（地区）公司……根据《中华人民共和国外资企业法》和中国外商投资及其它有关法律、法规，本着平等互利原则，通过友好协商，同意在中华人民共和国上海市共同投资举办外资企业，订立本章程。第二条投资各方为：甲方：（内容包括名称、注册地址、注册国别等）乙方：（内容包括名称、注册地址、注册国别等）丙方：［注：若有丙、丁……方，依此类推。］第三条外资企业名称为：。（以下简称公司）公司法定地址：。第四条公司的法定代表人由担任，并依照中国有关规定进行登记。第五条公司为有限责任公司。投资各方以其认缴的出资额为限对公司承担责任。第六条公司为中国企业法人，受中国法律管辖和保护，其一切活动必须遵守中国的法律、法令和有关条例规定，不损害中国的社会公共利益。公司是独立核算自负盈亏的经济实体，在批准的经营范围内，自主经营和管理，不受干涉。第二章经营范围

第七条公司宗旨：经营范围：。第八条公司的经营范围中属于法律、行政法规规定须经批准的项目，应当依法经过批准。第三章投资总额与注册资本第九条公司投资总额为（含币种）。第十条公司注册资本为（含币种）。其中：甲方以方式出资，占注册资本％；乙方以方式出资，占注册资本％；外汇与人民币折算汇率按缴款当日中国人民银行公布的基准汇率折算。第十一条公司注册资本缴付期限：。第十二条公司在经营期内一般不减少注册资本。第十三条投资各方任何一方如向第三者转让其全部或部分股权的，须经投资他方同意，并报原审批机关批准。投资一方转让其全部或部分股权时，投资他方有优先购买权。投资一方向第三者转让股权的条件，不得比向投资各方转让的条件优惠。第四章股东会／股东第十四条（如选择设立股东会）公司设立股东会，由全体股东组成。股东会是公司的权力机构，保证公司的一切活动符合中国的法律、法规和有关规定，决定公司一切重大事宜。

小公司章程范本完整版

XX有限公司章程为适应社会主义市场经济体系的需要，建立现代企业制度，明确产权关系，促进企业发展，根据《中华人民共和国公司法》（以下简称《公司法》）及国家相关法律、行政法规的规定，经全体股东协商，特制订本章程。一、公司名称和住所公司名称：XX有限公司公司住所：二、公司经营范围公司经营范围：建筑工程施工、公路工程施工、水利水电工程施工、电力工程施工、市政公用工程施工、机电工程施工总承包、地基基础工程、消防设施工程、防水防腐保温工程、钢结构工程、建筑装饰装修工程、建筑机电安装工程、建筑幕墙工程、城市及道路照明工程、环保工程专业承包；建筑劳务分包。（凭企业资质经营）。三、公司注册资本 1、公司的注册资本：人民币陆仟陆佰陆拾陆万圆整。 2、注册资本如有虚假和在公司成立后抽逃出资，按国家有关法律、法规规定承担责任。四、股东的名称和姓名股东A、股东B 五、股东的权利和义务股东的权利：（1）公司股东作为出资者按投入公司的资本额享有所有者的资产受益、重大决策和选择管理者等权利。（2）股东有权查阅股东会会议记录和公司财务会计报告。（3）股东按照出资比例分取红利，公司新增资本时，股东可以优先认缴出资。（4）有权在股东会上依其出资比例行使表决权。（5）公司终止后，有权依法取得公司剩余财产。（6）有权依法取得出资证明书。（7）有权转让出资。 2、股东的义务：（1）遵守公司章程；（2）股东应当按期足额缴纳公司章程中规定的各自所认缴的出资额。股东以货币出资的，应当将货币出资足额存入有限公司在银行开设的账户；以非货币

财产出资的，应当依法办理其财产权的转移手续。；（3）在公司办理等级注册手续后，股东不得抽回投资；（4）公司成立后，发现作为设立公司出资的非货币财产的实际价额显著低于公司章程所定价额的，应当由交付该出资的股东补足其差额；公司设立时的其他股东承担连带责任。六、股东的出资方式和出资额 1、有限责任公司成立后，应当向股东签发出资证明书，出资证明书应当载明下列事项：（1）公司名称；（2）公司成立日期；（3）公司注册资本；（4）股东的姓名或者名称，缴纳的出资额和出资日期；（5）出资证明书的编号和核发日期；出资证明书由公司盖章。七、股东转让出资的条件 1、股东之间可以相互转让其全部出资或者部分出资。 2、股东向股东以外的人转让出资，应当经其他股东过半数同意；不同意的股东应当购买该转让的出资，不购买的，视为同意转让。 3、经股东同意转让的出资，在同等条件下，其他股东对该出资有优先购买权。 4、股东依法转让其出资后，由公司将受让人的姓名或名称，住所及受让出资额记载于股东名册

有限公司章程简洁版

有限公司章 … 程年月为适应社会主义市场经济的要求，发展生产力，依据《中华人民共和国公司法》(以下简称《公司法》)及其他有关法律、行政法规的规定，由股东各方共同出资设立

~ 有限公司(以下简称″公司″)，特制定本章程。第一章公司名称和住所第一条公司名称：有限公司第二条公司住所：第二章公司经营范围第三条公司经营范围： ; (涉及专项审批的经营期限以专项审批为准)。第三章公司注册资本第四条公司注册资本：人民币万元公司增加或减少注册资本，必须召开股东会并由全体股东通过并作出决议。公司减少注册资本，还应当自作出决议之日起十日内通知债权人，并于三十日内在报纸上至少公告三次。公司变更注册资本应依法向登记机关办理变更登记手续。第四章股东的名称、出资方式、出资额第五条股东的姓名、出资方式及出资额如下： … 股东姓名份证号码出资方式出资额第六条公司成立后，应向股东签发出资证明书。第五章股东的权利和义务第七条股东享有如下权利： (1)参加或推选代表参加股东会并根据其出资份额享有表决权; (2)了解公司经营状况和财务状况; (3)选举和被选举为执行董事或监事; ） (4)依照法律、法规和公司章程的规定获取股利并转让; (5)优先购买其他股东转让的出资; (6)优先购买公司新增的注册资本; (7)公司终止后，依法分得公司的剩余财产; (8)有权查阅股东会会议记录和公司财务报告; 第八条股东承担以下义务： (1) 遵守公司章程;

( (2) 按期缴纳所认缴的出资; (3) 依其所认缴的出资额承担公司的债务; (4) 在公司办理登记注册手续后，股东不得抽回投资; 第六章股东转让出资的条件第九条股东之间可以相互转让其全部或者部分出资。第十条股东转让出资由股东会讨论通过。股东向股东以外的人转让其出资时，必须经全体股东一致同意;不同意转让的股东应当购买该转让的出资，如果不购买该转让的出资，视为同意转让。第十一条股东依法转让其出资后，由公司将受让人的名称、住所以及受让的出资额记载于股东名册。 ) 第七章公司的机构及其产生办法、职权、议事规则第十二条股东会由全体股东组成，是公司的权力机构，行使下列职权： (1)决定公司的经营方针和投资计划; (2)选举和更换执行董事，决定有关执行董事的报酬事项; (3)选举和更换由股东代表出任的监事，决定监事的报酬事项; (4)审议批准执行董事的报告; (5)审议批准监事的报告; * (6)审议批准公司的年度财务预算方案、决算方案; (7)审议批准公司的利润分配方案和弥补亏损的方案; (8)对公司增加或者减少注册资本作出决议; (9)对股东向股东以外的人转让出资作出决议; (10)对公司合并、分立、变更公司形式，解散和清算等事项作出决议; (11)修改公司章程; (12)聘任或解聘公司经理。第十三条股东会的首次会议由出资最多的股东召集和主持。 ( 第十四条东会会议由股东按照出资比例行使表决权。第十五条股东会会议分为定期会议和临时会议，并应当于会议召开十五日以前通知全体股东。定期会议应每半年召开一次，临时会议由代表四分之一以上表决权的股东或者监事提议方可召开。股东出席股东会议也可书面委托他人参加股东会议，行使委托书中载明的权利。第十六条股东会会议由执行董事召集并主持。执行董事因特殊原因不能履行职务时，由执行董事书面委托其他人召集并主持，被委托人全权履行执行董事的职权。

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