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公司章程范本(英文版)

STANDARDIZED COMPANY ARTICLES OF ASSOCIATION (DRAFT: MAY 10, 2000)

STANDARDIZED COMPANY ARTICLES OF ASSOCIATION

TABLE OF CONTENTS

Chapter 1. General Provisions

Chapter 2. Purpose and Scope of Business

Chapter 3. Shares

Chapter 4. Shareholders and the General Meeting of Shareholders Chapter 5. Board of Directors

Chapter 6. General Manager

Chapter 7. Supervisory Board

Chapter 8. Financial Affairs, Accounting and Auditing

Chapter 9. Labor Management, Labor Union and Employee Benefits Chapter 10. Dispute Resolution

Chapter 11. Notification and Announcement

Chapter 12. Merger, Division, Dissolution and Liquidation

Chapter 13. Amendment of Articles of Association

Chapter 14. Supplementary Provisions

CHAPTER 1. GENERAL PROVISIONS

Article 1

These Articles of Association are formulated according to the China Company Law, the Instruction regarding Articles of Association for Listed Companies, and other relevant regulations for the purposes of maintaining the legitimate benefit for the Company, shareholders and creditors, and so as to standardize the organization and behavior of the Company.

Article 2

This Company is a joint stock limited liability company established according to the Company Law and other relevant regulations.

The Company is established with the mode of incorporation by means of share offer, as approved by Decree No. ___ of 2000 of the State Economic and Trade Commission, and registered in the State Administration for Industry and Commerce so as to obtain a business license.

Article 3

The Company initially issued _____ million RMB common shares to the public on __________, 2000 by the approval of the China Securities Regulatory Commission. Those shares included _____ million domestic shares subscribed in RMB form issued to domestic investors. The Company was listed on the _________ Stock Exchange on

_____________, 2000.

(OPTIONAL (IF RELEVANT)- Those shares also included ____ million foreign capital shares subscribed in foreign currency form issued to foreign investors and listed on the domestic stock exchange.)

Article 4

The name of the Company is:

________________________________________ (Chinese)

________________________________________ (English)

Article 5

The domicile of the Company is:

No. ____, ___________ Road, _____________________________

Post Code: ____________________

Article 6

The registered capital of the Company is ______ billion RMB.

Article 7

The Company is a perpetual joint stock limited liability company.

Article 8

The Chairman of the Board of Directors is the legal representative of the Company. Article 9

The entire assets of the Company is divided into an equal number of shares. Each shareholder shall assume liability to the extent of his shareholding in the Company. The Company shall assume liability for its debt to the extent of its entire assets.

Article 10

From the date that it takes effect, these Articles of Association shall become a binding legal document to standardize the organization and behavior of the Company, and to set the rights and obligations between the Company and its shareholders and for the shareholders with each other.

Article 11

Other superior/top managers referred to in these Articles of Association are the Secretary of the Board of Directors and the person in charge of financial affairs.

Article 12

The Company has the right to raise funds through various legal sources, including, but not limited to, loans and the issuance of bonds. However, such funds may be raised only after preconditions are met which are set by relevant laws, administrative rules and regulations, and by the provisions of these Articles of Association. The Company also has the right to provide a guarantee to any third party.

Article 13

The Company is an independent legal person, all of whose behavior shall abide by China laws and regulations and shall protect the legitimate interests and rights of shareholders. The Company shall be governed and protected by China laws,

administrative rules and other regulations issued by the Government.

Article 14

The Company may invest in other limited liability companies and joint stock limited liability companies. It shall assume liability in such cases to the extent of its investment in such companies.

The aggregate amount of such investments shall not exceed the limits set by Article 12 of the Company Law, that is 50% of net assets, and be related to the requirements for operation and management of the Company.

Article 15

The Company shall not be an unlimited liability shareholder of any other economic organization.

CHAPTER 2. PURPOSE AND SCOPE OF BUSINESS

Article 16

The purpose of the Company is to construct, develop and operate a high class road in a positive manner which has a large potential traffic volume and a stable revenue. The road shall improve the road network in its area of operation and for adjacent areas, and promote regional economic development. It shall satisfy its shareholders with a reasonable rate of return on their investment.

Article 17

The scope of business of the Company, as approved by the Registration Authority, is to invest in the development, construction and operation of a toll road, to repair vehicles, to lease vehicles and machinery equipment, and to provide consulting services. CHAPTER 3. SHARES

Section 1. Issuance of Shares

Article 18

The shares of the Company are in the form of stock.

Article 19

All shares issued by the Company are common shares.

Article 20

The shares of the Company shall be issued based upon the principle of openness, fairness and impartiality. Thus each share shall have the same rights and each share shall receive the same profit.

Article 21

The nominal price of the stock issued by the Company shall be indicated in RMB.

Article 22

The domestic shares issued by the Company shall be in the centralized trusteeship of the __________ Stock (Exchange) Registration Limited Company.

(OPTIONAL (IF RELEVANT)- The foreign capital shares listed in the domestic stock exchange shall also be in the centralized trusteeship of the ____________ Stock (Exchange) Registration Limited Company.)

Article 23

The total number of common shares issued by the Company after approval are

______ billion shares. Upon its establishment, the Company issued common shares to the following sponsors, which account to _____% of the total amount of common shares:

_____________________________________(____%)

(___%)

_____________________________________

(___%)

_____________________________________

Article 24

The equity structure of the Company is _____ billion common shares, among which ____ million shares are held by the sponsors. The other ____ million shares are held ____ million by domestic shareholders and ____ million by foreign shareholders, all listed on the _______ domestic Stock Exchange.

(OPTIONAL (IF RELEVANT)- ___ million shares are held by foreign shareholders, all listed on the __________ domestic Stock Exchange.)

Article 25

The Company or its subsidiary companies (including affiliated enterprises) shall not provide any financial assistance to persons who purchase or propose to purchase the

Company's shares through such forms as grants, advances, guarantees, compensation or loans. Such persons shall include any person who assumes direct or indirect liability resulting from the purchase of Company shares.

In addition, the Company or its subsidiary companies (including affiliated enterprises) shall not, in any form, provide any financial assistance to the above-mentioned persons for the purpose of reducing or taking over the obligations of that person. Section 2. Increase in, Reduction of and Repurchase of Shares

Article 26

For the purpose of operation and development, and according to laws and regulations and to resolutions made by the Board of Directors, the Company shall adopt the following methods for increasing its capital:

1. issue shares to the public;

2. restrict sales of stock to the present shareholders;

3. allot bonus shares to the present shareholders;

4. increase capital using common reserve funds; and

5. other methods/modes approved by laws and regulations and by the

Securities Administration Department in the State Council.

Article 27

The Company may reduce its registered capital according to the regulations set in these Articles of Association. It shall also follow the procedures set in the Company Law and in other regulations.

Where such reduction of capital occurs, the Company shall prepare a balance sheet and inventory of assets.

The Company shall inform its creditors of the reduction of registered capital within ten (10) days following the date on which the reduction resolution is adopted, and make at least three announcements regarding the reduction in a newspaper within thirty (30) days. The creditors shall have the right to claim full repayment of their debts or have the provision of a corresponding guarantee from the Company within thirty (30) days from the date of receipt of such notice, or within ninety (90) days from the date of the first public announcement for those creditors who did not receive a notice directly.

After the reduction, the registered capital of the Company shall not be less than the

statutory minimum limit.

Article 28

The Company shall repurchase its shares in the following cases, after the approval of the relevant Government administrative departments:

1. cancellation of the shares to reduce the Company's capital; and

2. merger with other companies which have shares in the Company.

The Company shall not buy or sell its shares except in the above cases.

Article 29

Where the Company repurchases its shares, such repurchase shall be conducted in one of the following methods:

1. an offer of repurchase of shares is made to all shareholders according to the

proportion of stock that they own;

2. repurchase through open transaction; and

3. other methods/modes as approved by law and regulations and by the

Securities Administration Department in the State Council.

Article 30

The Company shall canceled the repurchased shares within ten (10) days of their repurchase. It shall apply to the Industrial and Commercial Administration Bureau for a change in its registered capital.

Section 3. Transfer of Shares

Article 31

The shares of the Company may be transferred according to law.

Article 32

The Company shall not accept its own shares as a form of hypothecation.

Article 33

Shares held by sponsors shall not be transferred within three (3) years of the

establishment of the Company.

Directors, the general manager and other superior managers of the Company shall each declare the number of shares he (or she) possesses during the period of his employment. He (or she) shall not transfer his shares during that period and within six (6) months after leaving that position.

Article 34

Where shareholders who possess at least 5% of voting rights shares sell their shares within six (6) months after they are purchased, or buy such shares again within six (6) months after selling them, then the profits received shall be owned/taken by the Company.

The preceding paragraph is applicable to directors, supervisory personnel, the general manager and other superior managers who are legal person shareholders possessing 5% voting rights shares.

CHAPTER 4. SHAREHOLDERS AND THE GENERAL

SHAREHOLDERS

MEETING

Section 1. Shareholders

Article 35

Shareholders are the persons who hold shares of the Company legitimately, and whose names are registered in the shareholders' register.

Shareholders shall enjoy rights and assume obligations according to the different types of shares held. Shareholders who have the same type of shares shall enjoy the same rights and assume the same obligations.

Article 36

The shareholders' register is sufficient evidence to prove that shareholders hold the Company's shares,. except where there is evidence to the contrary.

Article 37

The Company shall establish the shareholders' register based upon evidence provided by the Securities Registration Authority. The register shall list the following information:

1. name (title), address (domicile), job/vocation or ownership of each

shareholder;

2. type and number of shares held by each shareholder;

3. whether the shares held by each shareholder have been paid for or are still payable;

4. the serial numbers of the shares held by each shareholder;

5. the date of registration of each shareholder as a shareholder; and

6. the date of termination of each shareholder as a shareholder.

The Company shall sign a centralized trustee agreement with the Securities Registration Authority to check the information regarding major shareholders and to keep track of the change (including pledging of shares) of the holdings of major shareholders periodically so that its share structure is kept up-to-date.

Article 38

Each part of the shareholders' register shall not overlap with another. The transfer of shares registered in a certain part of that register shall not also be registered in other parts of the shareholders' register during the registration period.

Amendment or change of the shareholders' register shall be conducted according to the relevant law.

Article 39

When the Company convenes a shareholders' general meeting, allocates a share dividend, makes clearance (????) or conducts other actions where share rights are required to be identified, then the Board of Directors shall set one day as share rights registration day. Shareholders who are recorded before the completion of registration shall then be considered shareholders of the Company.

Article 40

A change of registration of shareholders shall not occur due to a transfer of shares within thirty (30) days of the convening of a shareholders' general meeting or within five (5) days prior to the date set for allocation of share dividends.

Article 41

Where any shareholder requires the registration of his name (or title) on the shareholders' register or the cancellation of his name (or title) from the shareholders' register due to an objection to what is contained in the shareholders' register, then he may apply to the court which has jurisdiction for a change in the shareholders' register.

Article 42

Where any shareholder who is registered in the shareholders' register, or is required to register his name (or title) in the shareholders' register, loses his original shares, then he may apply to the Company for the issuance of new shares on the basis of the relevant original shares. Where shareholders holding domestic shares apply for such reissuance, then Article 150 of the Company Law shall be applicable.

After the reissuance of new shares by the Company according to these Articles of Association, the name (or title) of bona fide purchasers who hold the above-mentioned new shares or of shareholders who are registered as the owners of such shares (as a bona fide purchaser) shall not be canceled from the shareholders' register.

Article 43

The Company has no obligation to indemnify any person damaged by the cancellation of original shares or by the reissuance of new shares, except where a party can prove that the Company has acted fraudulently.

Article 44

The shareholders of the Company shall enjoy the following rights:

1. to obtain share dividends and other types of benefit allocation to the extent

of their number of shares;

2. to attend, or entrust a proxy on his behalf to attend, the shareholders'

meeting;

general

3. to exercise voting rights according to their number of shares;

4. to supervise the operations of the company, and make recommendations

and inquiries regarding such operations;

5. to transfer, bestow/donate or pledge their shares according to laws,

regulations and articles of association;

6. to obtain the following information according to laws and these articles of association:

1. the articles of association, after payment of the cost of copying;

2. the right to request and receive a copy after paying a reasonable fee

of:

A. information concerning their share holding;

B. a record of the shareholders' general meeting;

C. the interim report and annual report; and

D. the total amount of equity and the equity structure.

7. where the Company terminates or liquidates, to participate in the

allocation of the residuary assets of the Company according to their

number of shares; and

8. other rights entrusted to them by laws, regulations and by these

Articles of Association of the Company.

Article 45

Where shareholders request the checking of relevant information or ask for materials listed in the preceding Article, then they shall provide written documents which proof the type and number of their shares. The Company shall check their status and provide the materials requested.

Article 46

Where a resolution is passed by the shareholders' general meeting and the board of directors violates laws and regulations and infringes on legitimate benefits of shareholders, then the shareholders have the right to file suit to stop such illegal actions and prejudicial acts in the People's Court concerned.

Article 47

Shareholders shall perform the following obligations:

1. obey the Articles of Association;

2. render equity according to the shares they subscribed and the type of

admission; (??????)

3. not retire shares, except in the cases regulated by laws and regulations;

4. other obligations as stipulated by laws and regulations, and by these

Articles of Association.

Article 48

Where shareholders who possess 5% or more of the shares of the Company pledge their shares, then they shall report to the Company in writing within three (3) working days

from the date that such pledge occurred.

Article 49

Where the holding/dominant shareholder exercises his voting rights, he shall not make decisions which impair the legitimate benefit of the Company and of other shareholders.

Article 50

The "holding/dominant shareholder", as referred to in these Articles of Association, is the shareholder who has one of the following characteristics:

1. he himself, or by taking concerted action with other persons, can select

more than one-half of the Company directors;

2. he himself, or by taking concerted action with other persons, can exercise

more than 30% of the voting rights or can control the exercise of more

than 30% of the voting rights;

3. he himself, or by taking concerted action together with other persons,

possesses more than 30% of the shares of the Company; and

4. he himself, or by taking concerted action together with other persons, can

control the Company in reality through other methods.

The "concerted action" referred to above relates to the agreement of two or more persons (whether oral or written) that one of those persons has the voting rights to control or stabilize the control of the Company.

Section 2. Shareholders' General Meeting

Article 51

The shareholders' general meeting decides the important issues regarding the Company. It shall exercise the following functions and powers according to law:

1. to decide the business operation and investment plans for the Company;

2. to elect and replace members of the board of directors, and to decide upon

matters related to the remuneration of the directors;

3. to elect and replace the supervisors who are represented by shareholders

and to decide upon matters concerning the remuneration of such

supervisors;

4. to examine and approve the report of the Board of Directors;

5. to examine and approve the report of the supervisory board;

6. to examine and approve the Company's fiscal budget and its final accounts;

7. to examine and approve plans for the Company's profit distribution and for

the making up of its losses;

8. to adopt resolutions on the increase or reduction of the registered capital of

Company;

the

9. to adopt resolutions regarding the issuance of Company bonds;

10. to adopt resolutions on matters such as merger, division, dissolution and

liquidation of the Company;

11. to amend the Articles of Association;

12. to adopt resolutions on the hiring or firing of an accounting firm;

13. to examine and approve proposals made by shareholders who represent

more than 5% of the total shares with voting rights which are issued to the

public; and

14. to examine and approve other matters which shall be determined by the

shareholders' general meeting, based upon laws, regulations and these

Articles of Association.

Article 52

There are two types of shareholders' general meeting, namely the annual meeting and the special/periodic meeting. The annual meeting shall be convened once a year within six (6) months after the end of the preceding fiscal year.

Article 53

A special shareholders' general meeting shall be convened within two (2) months if one of the following situations occurs:

1. if the number of directors is less than the minimum number set by the Company Law, or less than two-thirds of the number required by these Articles of Association;

2. if the amount of the Company's losses that have not been made up reach

one-third of its total share capital;

3. if shareholders holding ten percent (10%) or more of the Company's shares, either individually or jointly (not including proxy rights) request in writing the convening of a shareholders' meeting;

4. if the board of directors deems it necessary;

5. if the supervisory board proposes to convene: and

6. other situations, as stipulated in these Articles of Association.

The holding of shares by shareholders for item 3 shall be calculated as of the date of the written request.

Article 54

A special shareholders' general meeting may adopt resolutions only upon the matters listed in the notice of meeting.

Article 55

A shareholders' general meeting shall be convened by the Board of Directors in accordance with law and presided over by the Chairman of the Board. Where the Chairman is unable to perform his duties due to special reasons, then the Vice Chairman, or other director designated by the Chairman,may preside over such meetings. Where the Chairman and Vice Chairman and any other candidates designated by the Chairman are unable to attend the meeting, then a shareholder voted by a majority of all shareholders attending the meeting may preside. Where such shareholder is unable to preside over the meeting due to any reason, then the meeting shall be presided over by the shareholder (or his proxy) who attends the meeting and holds the most voting rights.

Article 56

When the Company plans to convene a shareholders' general meeting, then the Board of Directors shall notify all shareholders forty-five (45) days prior to the meeting. The shareholders who are going to attend the meeting shall give a written reply that they will attend to the Company twenty (20) days prior to the meeting.

In calculating the forty-five (45) days' notice, the date of the issuance of notification shall not be included.

Article 57

The Company shall calculate the number of shares with voting rights based upon the written reply received twenty (20) days prior to the shareholders' general meeting.

Where the number of voting rights shares held by shareholders who are going to attend the meeting reaches one-half (1/2) of the total of shares with voting rights of the Company, then the general meeting can be held. Otherwise, the Company shall inform the shareholders again, using the form of an announcement about the matters to be discussed in the meeting, of the date and location of a meeting to be held within five (5) days. The Company may convene such a shareholders' general meeting after such announcement has been made.

Article 58

The notice for a shareholders' general meeting shall meet the following requirements:

1. be in written form;

2. specify the date, location and duration of the meeting;

3. describe the matters to be considered at the meeting;

4. provide the materials and explanations necessary for shareholders to make sensible decisions regarding the matters to be discussed. Principally, these include (but are not limited to) the specific terms and contract (if there is one) for a proposed transaction, and a detailed explanation of its origin and sequence where the Company proposes a merger, repurchase of shares, restructuring of shares or other form of restructuring;

5. where any directors, supervisory personnel, the general manager and other superior managers have an important interest with regard to matters to be discussed, then the nature and extent of that interest shall be disclosed. Further, where the impact of the matters to be discussed by such directors, supervisory personnel, general manager and other superior managers who are shareholders is different from the impact on other shareholders of the same type, then that difference shall be illustrated;

6. contain the full text of any special resolution proposed to be passed at the meeting;

7. provide a clear description stating that all shareholders have the right to attend the shareholders' general meeting and to entrust a proxy, as necessary, who does not need to be a shareholder of the Company, to attend the meeting and also to put forward a resolution;

8. the time set for delivery of the name and address of any proxies for voting;

9. the date set for final registration of shareholders who are eligible to attend the shareholders' general meeting; and

10. the name and phone number of the contact person regarding the meeting.

Article 59

The notice of the shareholders' general meeting shall be delivered by a specific person or mailed, postage paid, to all shareholders (whether or not such shareholder has a voting right). The address of the receiving party shall be the address registered in the shareholders' register. The notice of a shareholders' general meeting shall be in the form of an announcement for shareholders who hold domestic shares.

The announcement mentioned in the preceding paragraph shall be published in one or more newspaper appointed by the Securities Registration Authority/Administrative Department of the State Council prior to 45 to 50 days before the meeting. All shareholders who hold domestic shares shall be considered as having received that notice of shareholders' general meeting upon the publication of that announcement.

Article 60

Where the meeting notice is not delivered to, or received by, a person who has the right to get a meeting notice because of an accidental mistake, the meeting and any resolution adopted at that meeting shall not be invalid due to that cause.

Article 61

Shareholders may attend the shareholders' general meeting either themselves or may entrust a proxy to attend the meeting and make decisions for them.

Shareholders shall entrust a proxy in a written form which shall be signed by the consigning party and by the party receiving the proxy. Where the party giving the proxy is a legal person, the proxy/power of attorney shall be affixed with its seal and signed by the person receiving the proxy.

Article 62

Shareholders who attend the general meeting in person shall show their identification cards and evidence of their shareholding. Where they entrust another person to be their proxy and attend the meeting, then the proxy shall provide his identification card, the power of attorney for the proxy, and evidence of the shareholding.

The legal representative or proxy entrusted by the legal representative of a shareholder which is a legal person may attend the meeting. Where a legal representative attends the meeting, then he shall present his identification card, effective evidence of his qualification as a legal representative and evidence of the shareholding. Where an entrusted proxy attends the meeting, then the proxy shall present his identification card, the power of attorney issued for him by the legal representative of a shareholder who is a legal person, and evidence of the shareholding.

Article 63

A power of attorney issued by a shareholder to entrust another person as proxy to attend a meeting shall contain the following:

1. the name of the shareholder giving the proxy;

2. the voting rights of that shareholder (if any);

3. the instruction to the proxy on every item to be discussed at the meeting, whether to approve, oppose or abstain;

4. if the shareholder has voting rights on a provisional proposal which will be listed in the general meeting agenda, what is the detailed instruction on how to use those voting rights;

5. the date and validation of the power of attorney/proxy;

6. the signature of the party giving the proxy (or his seal). Where that party is

a legal person shareholder, then that unit's seal shall be affixed to the proxy.

The power of attorney/proxy shall note that if there is no specific indication from the shareholder, the proxy holder has the right to vote according to his will.

Article 64

The power of attorney/proxy shall be delivered to the Company's office or other location specified in the meeting notice at least 24 hours before the date of the general meeting. Where the power of attorney/proxy is signed by another person entrusted to do so by the party giving the proxy, then the power of attorney/proxy or other vesting instrument shall be notarized. That notarized power of attorney/proxy and other vesting instruments, together with the power of attorney/proxy to vote shall be delivered to the office of the Company or other location specified in the meeting notice.

Where the person granting the proxy is a legal person, then its legal representative or the person entrusted by the board of directors and other decision-making authority shall attend the shareholders' general meeting.

Article 65

A signature book of attendees (of the meeting) shall be prepared by the Company. It shall contain such information as the name (or title) of the attendee, the number of his identification card, his address, the number of his shares, the name of the proxy (or title of unit), etc.

Article 66

Where the supervisory board or shareholders of the Company require the convening of a special shareholders' general meeting, it shall be done in accordance with the following procedures:

1. the signing of one or several written requests in the same form and with the same content which propose that the board of directors convene a special shareholders' general meeting and stating the proposed purpose of that meeting. After receiving the above-mentioned written requests, the board of directors shall issue the notice to convene such special shareholders' general meeting.

2. where the board of directors does not issue such a notice convening the special shareholders' general meeting with thirty (30) days after receiving such written requests, then the supervisory board or shareholders who request the convening of such meeting shall, after the consent of the local Securities Administration Department, convene such a meeting voluntarily within three (3) months.

Where the supervisory board or shareholders convene such meeting voluntarily, the Company shall provide necessary assistance to such supervisory board or shareholder, and shall bear the meeting expense.

Article 67

After the issuance of the notice for convening the general meeting, then the board of directors shall not change the time of that general meeting (except based on other laws, regulations and requirements of government administration departments), except due to force majeure or other accidents.

Article 68

Where the number of directors of the Company is less than the number set by the Company Law, or is less than two-thirds of the number required by these Articles of Association, or the amount of the losses of the Company that have not been made up reaches one-third of its total share capital, then the supervisory board or shareholders may convene the special general meeting in accordance with the procedures set in Article 66 if the board of directors does not convene the special meeting within the time period set. Section 3. Agenda of Shareholders' General Meeting

Article 69

Where the Company convenes a shareholders' general meeting, then the shareholders who have 5% or more of the shares with voting rights have the right to propose new agenda items.

Article 70

The agenda for a shareholders' general meeting shall meet the following criteria:

1. the content of the agenda shall not violate laws, regulations and these Articles of Association, and shall be within the scope of business and the limit of rights for what may be considered at a general meeting;

2. has specific proposals and detailed items for resolution; and

3. is submitted or delivered to the board of directors in a written form. Article 71

In examining the proposed agenda for the general meeting according to Article 70, the board of directors shall take the maximum benefit of the Company and of the shareholders as its action principle.

Article 72

Where the board of directors decides not to list the proposed items into an agenda, then it shall explain and illustrate its reasons in a meeting. After that meeting, there shall be published the content of the proposals and the explanation of the board of directors, together with the shareholders' general meeting resolution.

Article 73

Where the shareholders who made proposals do not agree with the decision of not listing their proposals/items in the agenda, then they can request the convening of a special shareholders' general meeting according to the procedures set forth in Article 66. Section 4. Shareholders' General Meeting Resolutions

Article 74

Shareholders (including agents of shareholders) shall vote based on the number of their shares with voting rights. Each such share shall have one voting right.

Article 75

Shareholders' general meeting resolutions are of two types: general/common resolutions and special resolutions.

General resolutions made at the general meeting must be adopted by one-half of the shareholders (including agents) who attend the meeting.

中外合资公司章程(完整版)

STANDARD CONTRACT SAMPLE (合同范本) 甲方：____________________ 乙方：____________________ 签订日期：____________________ 编号：YB-HT-007575 中外合资公司章程(完整版)

中外合资公司章程(完整版) 第一章总则第一条根据《中华人民共和国中外合资经营企业法》和中国的有关法规，中国__________公司（以下简称甲方）与___________国（或地区）____________公司（以下简称乙方）于________年____月____日签定合资经营合同，组成了 ____________合资经营有限责任公司（以下简称合资公司），制定本公司章程。第二条合资公司名称为__________有限责任公司。外文名称为：__________________。合资公司的法定地址为： ________省________市________区________路________号。第三条合营各方的名称、法定地址、法定代表分别为：甲方：中国____________公司 ________省________市________路________号。法定代表的姓名________职务________国籍________。乙方：____________国（或地区）________________公司。 ____________________国（或地区）__________。法定代表的姓名________职务________国籍________。

第四条合资公司为有限责任公司。第五条合资公司为中国法人，受中国法律管辖和保护。其一切活动必须遵守中国的法律、法规和有关条例规定。第二章宗旨、经营范围第六条合资公司宗旨为：使用______先进技术，生产和销售____产品，达到____水平，获取合营各方满意的经济效益。（注：每个合资公司都可以根据自己特点写）第七条合资公司经营范围为：设计、制造和销售____产品以及提供技术服务。第八条合资公司生产规模为： ________年________。（表示量的单位） ________年________。 ________年________。第九条合资公司向国内、国外市场销售其产品，国内、国外销售比例和数量。________年：向国外和港澳地区销售百分之______，在国内销售百分之______。________年：____________________， ____________________。销售渠道、方法、责任。（可根据各自情况而定）第三章投资总额和注册资本第十条合资公司的投资总额为人民币____________元。（或另一种货币）合资公司注册资本为人民币____________元。（或另一种货币）第十一条合营各方出资如下：甲方：认缴出资额为____________元，占公司注册资本百分之______。

自然人独资公司章程样本

某某有限公司章程为适应社会主义市场经济的要求，发展生产力，根据《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XXX出资成立XXXXXX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：XXX公司第二条公司住所：（注册地址）第二章公司经营范围第三条公司经营范围：XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 第三章公司注册资本第四条公司注册资本：人民币XXX万元。公司增加、减少及转让注册资本，由股东作出协议。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一次，减资后的注册资本不得低于法律规定的最低限额。公司变更注册资本应依法向登记机关办理变更登记手续。股东只能投资设立一个一人有限责任公司。第四章股东的名称、出资方式、出资额第五条股东的姓名、出资方式及出资额和时间如下：（1）股东以其认缴的出资额为限对公司承担责任。（2）股东应当按期足额缴纳各自所认缴的出资额，股东不按照规定缴纳出资的，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。（3）股东滥用股东权利给公司或者其他股东造成损失的，应当依法承担赔偿责任。股东滥用公司法人独立地位和股东有限责任，逃避债务，严重损害公司债权人利益的，应当对公司债务承担连带责任。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）了解公司经营状况和财务状况；（2）选举和被选举为执行董事；（3）依照法律、法规和公司章程的规定获取股利并转让；（4）公司终止后，依法分得公司的剩余财产；（5）有权查阅股东决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；第六章公司的机构及其产生办法、职权、议事规则第九条公司不设股东会，股东行使下列职权：（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；股东作出上述决定时，采用书面形式，并由股东签字后置备于公司。第十条公司不设董事会，设执行董事一人，【XXX】为公司执行董事及法定代表人，对公司股东负责。执行董事任期3年，任期届满，可连选连任。执行董事在任期届满前，股东不得无故解除其职务。第十一条执行董事对股东负责，行使下列职权：（1）向股东报告工作；（2）执行股东的决议；

贸易公司章程范本2020年

贸易公司章程范本XX 作为贸易公司需要签订相关的章程，那么相关的章程内容应该如何进行签订呢？下面是分享给大家的贸易公司章程范本，希望对大家有帮助。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，由王五出资，设立北京欣欣商贸有限公司，(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：xx商贸有限公司第四条住所：xxx号第三章公司经营范围第五条公司经营范围：销售建筑材料、装饰材料、五金交电、定型包装食品;技术开发及转让、技术培训与服务。第四章公司注册资本及股东的姓名(名称)、出资方式、出资额、出资时间第六条公司注册资本：50万元人民币。第七条股东的姓名(名称)、认缴及实缴的出资额、出资时间、出资方第五章公司的机构及其产生办法、职权、议事规则

第八条股东行使下列职权： (一)决定公司的经营方针和投资计划; (二)委派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定; (八)对发行公司债券作出决定; (九)对公司合并、分立、解散、清算或者变更公司形式作出决定; (十)修改公司章程; (十一)聘任或者解聘公司经理，根据经理的提名，聘任或者解聘公司副经理、财务负责人，决定其报酬事项; 第九条公司设执行董事一人，由股东委派和罢免，执行董事任期3年，任期届满，可连选连任。执行董事行使下列职权： (一)向股东报告工作; (二)执行股东的决定; (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、决算方案;

自然人独资公司章程范本

石狮市美典纺织有限公司章程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》）及有关规法律、法规的规定，由黄丽娜一人出资设立石狮市美典纺织有限公司（以下简称“公司”），特制定本章程。第二条本章程中的各项条款如与法律、法规的规定相抵触，以法律、法规的规定为准。第二章公司名称和住所第三条公司名称：石狮市美典纺织有限公司（以下简称“公司”）第四条住所：石狮市八七路南侧前廊地段华泰商住楼1#103 （注：公司以其主要办事机构所在地为住所，明确表述所在市（区）、县、乡镇（村）及街道门牌号码。）第三章公司经营范围第五条公司经营范围:1、针纺织品、棉纺织品、化纤布批零兼营（以上经营范围以登记机关核发的营业执照记载项目为准；涉及许可审批的经营范围及期限以许可审批机关核定的为准）。（注：公司的经营范围用语应当参照国民经济行业分类标准，根据公司从事经营项目的实际情况，进行具体填写）。第六条公司改变经营范围，应当修改公司章程，，并向登记机关办理变更登记。公司的经营范围中属于法律、行政法规和国务院决定规定须经批准的项目，应当依法经过批准。第四章公司注册资本第七条公司注册资本： 50万元人民币，为在公司登记机关登记的股东全部出资额，股东于公司登记前一次性足额缴纳公司的注册本。第八条公司变更注册资本和实收资本的，提交依法设立的验资机构出具的验资证明，依法向登记机关办理变更登记手续。

公司增加注册资本和实收资本的，股东一次性足额缴纳公司新增的注册资本。公司以法定公积金转增为注册资本的，公司所留存的该项公积金不得少于转增前公司注册资本的25%。公司自足额缴纳出资之日起30日内申请变更登记。公司减少注册资本的，自公告之日起45日后申请变更登记，并应当提交公司在报纸上登载公司减少注册资本公告的有关证明和公司债务清偿或者债务担保情况的说明。公司减资后的注册资本不得低于法定的最低限额。第九条公变更注册资本、实收资本及其他登记事项，应当向原公司登记机关申请变更登记。（注：一人有限公司的注册资本最低限额为人名币10万元，法律、行政法规对一人有限公司注册资本的最低限额有较高规定的，从其规定。公司设立时，股东应当于公司设立登记前一次性足额缴纳公司的注册资本，股东的货币出资金额不得低于注册资本的百分之三十。一个自然人只能投资设立一个一人有限公司，该一人有限公司不能投资设立新的一人有限公司，该一人有限公司不得分了。）第五章股东的姓名或者名称、出资额、出资方式和出资时间第十条股东的姓名或者名称第十一条股东的出资数额、出资方式和出资时间；股东黄丽娜：缴纳的出资额为50万元人民币，占注册资本的100%。第十二条公司成立后，向股东签发出资证明书；公司置备股东名册，股东可以依股东名册主张行使股东权利。公司成立后，股东不得抽逃出资。第十三条股东不能证明公司财产独立于股东自己的财产的，对公司债务承担连带责任。公司在每一会计年度终了时编制财务会计报告，并经会计师事务所审计。第六章公司的机构及其产生办法、职权、议事规则第十四条公司不设股东会。股东依照《公司法》，行使下列职权：（一）决定公司的经营方针和投资计划；

中外合作公司章程通用版

合同编号：YTO-FS-PD365 中外合作公司章程通用版 In Order T o Protect Their Own Legal Rights, The Cooperative Parties Negotiate And Reach An Agreement, And Sign Into Documents, So As To Solve Disputes And Achieve The Effect Of Common Interests. 标准/ 权威/ 规范/ 实用 Authoritative And Practical Standards

中外合作公司章程通用版使用提示：本合同文件可用于合作多方为了保障各自的合法权利，经共同商议并达成协议，签署成为文件资料，实现纠纷解决和达到共同利益效果。文件下载后可定制修改，请根据实际需要进行调整和使用。第一章总则第一条中国______公司（以上简称甲方）与_______国（或地区）______公司（以下简称乙方），根据中华人民共和国有关法律、法规的规定以及双方于１９__年__月__日在中国____省____市签订的建立合作经营_______有限责任公司的合同，制定本章程。第二条本合作公司名称为_______有限责任公司（以下简称合作公司）。外文名称为______。公司的法定地址为：中国____省____市_____区_____路_____号。第三条甲、乙双方的法定名称和法定地址为：甲方：中国______公司，中国_____省______市_____路_____号；乙方：______国（或地区）_______公司；_____国（或地区）_____市_____路_____号。第四条合作公司为有限责任公司。合作公司是由甲方提供土地使用权、资源开发权、建筑物等合作条件；乙方提供资金、设备、技术等合作条件。各方不折算投资比

国有独资有限公司章程范本

国有独资有限公司章程范本 ××××有限公司章程第一章总则第一条为规范××××有限公司（以下简称“公司”）的组织和经营行为，保障出资人的合法权益，促进××××的发展，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国企业国有资产法》（以下简称《企业国有资产法》）和国家有关法律法规及浙江省、湖州市人民政府有关规定，制定本章程。第二条公司是市政府决定设立的国有独资有限公司。湖州市人民政府国有资产监督管理委员会（以下简称市国资委）为公司的出资人（或“受市政府委托，履行出资人职责”），依法享有所有者各项权利。第三条公司注册名称：××××° 公司登记住所：×××× ,邮政编码：XXX。公司营业期限为××年，自企业法人营业执照签发之日起计算。第四条公司的经营行为和其他活动遵守中华人民共和国的法律法规，遵守市政府和市国资委的有关规章制度，接受市国资委依法实施的监督管理，不得损害出资人的合法权益。第五条公司是企业法人，有独立的法人财产，享有法人财产权，并以其全部财产对公司债务承担责任。第六条本章程对公司、出资人、公司董事、监事、经理、及其他高级管理人员和法律法规规定的其他组织和个人具有约束力。第七条公司的董事会成员、经营班子成员及其他高级管理人员，未经市国资委同意，不得在其他有限责任公司、股份有限公司或其他经济组织（含公司子公司）兼任职务第八条董事长（或经理）是公司的法定代表人第九条公司根据业务发展需要，按照有关法律法规的规定，经有关部门批准后，可在境内外

设立子公司或分支机构。第十条公司根据《中国共产党章程》的规定成立党组织。党组织在公司中处于政治核心地位，发挥政治领导作用，保证、监督党和国家的路线、方针、政策在公司的贯彻执行。第十一条公司应建立完善职工代表大会制度，实行民主管理，保障职工的合法权益。第十二条公司应服从各行业主管部门依法进行的管理活动，接受有关管理部门依法进行的指导、协调、监督和检查。第二章经营宗旨、范围和营业期限第十三条公司经营宗旨：（如市交通投资集团公司：公司是湖州市公路、铁路建设的市方出资人代表，通过投资、建设和经营公路、铁路交通项目及开展多元化产业投资和相关产业资本运营业务，在完成市政府、市国资委和相关部门下达的各项任务的基础上，努力提高经济效益，对所管理的国有资产承担保值增值责任。）第十四条公司经营范围：××××××××° 第三章公司注册资本第十五条公司注册资本为人民币×××万元，由×××以×××方式出资×× ×万元，出资时间为×××0 第四章出资人的权利和义务第十六条公司不设立股东会0市国资委作为出资人，行使股东会职权，依法享有以下权利：（一）批准公司的章程及章程修改方案；（二）委派和更换非由职工代表担任的董事、监事，依照法定程序任免（或建议任免）高级管理人员，决定有关董事、监事和高级管理人员的报酬事项；（三）建立公司负责人业绩考核制度，并根据有关规定对公司负责人进行年度考核和任期考核；（四）审核公司的战略发展规划；（五）审核公司重大投资、融资计划；（六）审核、审批公司财务预决算报告以及利润分配方案和亏损弥补方案的报告；

商贸公司章程范本

北京欣欣商贸有限公司章程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，由王五出资，设立北京欣欣商贸有限公司，（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：北京欣欣商贸有限公司第四条住所：北京市平谷区平谷镇林荫北街３号第三章公司经营范围第五条公司经营范围：销售建筑材料、装饰材料、五金交电、定型包装食品；技术开发及转让、技术培训与服务。第四章公司注册资本及股东的姓名（名称）、出资方式、出资额、出资时间第六条公司注册资本： 50万元人民币。第七条股东的姓名（名称）、认缴及实缴的出资额、出资时间、出资方式如下：王五以货币方式投入50万元人民币，占公司注册资本总额的100%；

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行使下列职权：（一）决定公司的经营方针和投资计划；（二）委派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定；（八）对发行公司债券作出决定；（九）对公司合并、分立、解散、清算或者变更公司形式作出决定；（十）修改公司章程；（十一）聘任或者解聘公司经理，根据经理的提名，聘任或者解聘公司副经理、财务负责人，决定其报酬事项；第九条公司设执行董事一人，由股东委派和罢免，执行董事任期 3 年，任期届满，可连选连任。执行董事行使下列职权：（一）向股东报告工作；（二）执行股东的决定；（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、决算方案；（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）制定公司的基本管理制度。

自然人独资公司章程参考范本(适用于设执行董事)

XX市XX章程第一章总则第一条本章程依据《中华人民XX国公司法》（以下简称《公司法》）及有关法律、行政法规制定。第二条本章程条款如与国家法律、法规相抵触的，以国家法律、法规为准。第三条本人保证在申请设立本公司前，在中国境内未曾设立登记自然人独资的一人XX公司；并承诺在本公司经公司登记机关核准注销登记前，不再在中国境内设立登记自然人独资的一人XX公司。第四条公司类型：XX公司（自然人独资）。第二章公司名称和住所

第五条公司名称：XX市XX（以下简称公司）。第六条公司住所：。邮政编码：。第三章公司经营X围第七条公司经营X围：。（以上各项以公司登记机关核定为准）。第四章公司注册资本第八条公司注册资本为人民币万元。第五章股东XX（或名称）第九条股东XX：，住所（址），证件名称：，证件。第六章股东的出资方式、出资额和出资时间第十条，以货币出资万元，以（非货币财产）作价出资万元，实缴出资万元，占注册资本100%，于年月日。第七章股东的权利和义务第十一条股东享有下列权利：（一）依法享有资产收益、参与重大事项的决策和选择公司管理者等权利；（二）按有关规定转让和抵押所持有的股权；（三）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；（四）查阅、复制公司章程、会议记录和财务会计报告；（五）在公司办理清算完毕后，分享剩余资产。

第十二条股东履行下列义务：（一）应当一次足额缴纳出资额；（二）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；（三）能证明公司财产独立于股东自己的财产，否则，应当对公司债务承担连带责任；（四）公司经工商行政管理机关依法登记注册后，不得抽逃出资；（五）遵守公司章程，保守公司秘密。第八章公司的机构及其产生办法、职权、议事规则第十三条公司不设股东会。股东作出决定时，应当采用书面形式，股东签字后公司归档保存。第十四条股东行使下列职权：（一）决定公司的经营方针和投资计划；（二）选择和更换公司管理者，决定有关公司管理者的报酬事项；（三）批准执行董事的工作报告；（四）批准监事的工作报告；（五）批准公司的年度财务预算方案、决算方案；（六）批准公司的利润分配方案和弥补亏损方案；（七）对公司增加或者减少注册资本作出决定；（八）对发行公司债券作出决定；（九）对公司合并、解散、清算或者变更公司形式作出决定；（十）修改公司章程；（十一）对股权转让事项作出决定。

中外合作公司章程常用范文(标准版)

中外合作公司章程常用范文第一章总则第一条中国公司(以上简称甲方)与国(或地区) 公司(以下简称乙方)，根据中华人民共和国有关法律、法规的规定以及双方于年月日在中国省市签订的建立合作经营有限责任公司的合同，制定本章程。第二条本合作公司名称为有限责任公司(以下简称合作公司)。外文名称为。公司的法定地址为：中国省市区路号。第三条甲、乙双方的法定名称和法定地址为：甲方：中国公司，中国省市区路号; 乙方：国(或地区) 公司; 国(或地区) 市路号。第四条合作公司为有限责任公司。合作公司是由甲方提供土地使用权、资源开发权、建筑物等合作条件;乙方提供资金、设备、技术等合作条件。各方不折算投资比例，按各自向公司提供的合作条件，确定利润分享办法，并各自承担风险。合作公司实行统一管理，独立经

营，统一核算;合作期限届满，公司的财产，不作价归甲方所有。 (注：应根据双方在合同中的约定具体写明) 第五条合作公司为中国法人，受中国法律管辖和保护，其一切活动必须遵守中国的法律、法规。第二章宗旨、经营范围和规模第六条合作公司宗旨为：采用国际上先进的技术和科学的经营管理方法，生产在国际市场上有销路和竞争能力的产品，使合作双方获得满意的经济效益。(注：每个合作公司应根据自己的特点写) 第七条合作公司的生产经营范围为：设计、制造和销售产品，并对销售后的产品进行维修服务。(注：根据公司实际情况写) 第八条合作公司生产经营规模为：投产后的生产能力为 ;到年可增加到年产，品种将发展到。(注：每个公司要根据具体情况写) 第三章投资总额和注册资本第九条合作公司的投资总额人民币万元。(或用双方商定的其他货

法人独资公司章程

有限公司章程二O一七年【】月【】日目录第一章总则 (1) 第二章经营范围 (1) 第三章公司股东及其出资 (1) 第四章股东的权利和义务 (2) 第五章执行董事 (3) 第六章监事 (5) 第七章总经理 (6) 第八章财务会计制度及利润分配 (8) 第九章劳动人事制度 (8) 第十章公司破产、解散与清算 (9) 第十一章附则 (11)

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，制定本章程。第二条公司的中文名称：有限公司。第三条公司的住所：。第四条公司的注册资本为人民币万元。第五条公司的组织形式为有限责任公司（）。第六条公司的存续期限为年。第二章经营范围第七条公司的经营范围：。公司的经营范围以最后经工商登记部门核准的范围为准。第三章公司股东及其出资第八条公司的唯一股东姓名：。身份证号：。第九条公司股东的出资方式、出资额以及占公司注册资本的比例为：

第四章股东的权利和义务第十条公司不设股东会，股东做出下列决定时，应当采用书面形式，并由股东签章后置备于公司：（一）决定公司的经营方针和投资计划；（二）选举和更换执行董事和监事，决定执行董事、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方案；（七）对公司增加或者减少注册资本作出决定；（八）对发行公司债券作出决定；

（九）对公司合并、分立、变更公司形式、解散和清算等事项作出决定；（十）修改公司章程；（十一）公司章程规定的其他职权。第十一条公司股东承担下列义务：（一）遵守公司章程；（二）按时足额出资；（三）以其所认缴的出资额为限对公司债务承担责任；（四）在公司登记注册后，不得抽回出资；（五）公司章程规定的其他义务。第五章执行董事第十二条公司不设董事会，设一名执行董事。执行董事由股东委派并向股东负责。第十三条执行董事每届任期三年，执行董事任期届满，由股东继续委派可以连任。第十四条经股东决定，执行董事可以兼任包括总经理在内的公司其他高

粮油贸易公司章程

ⅩⅩ粮油贸易有限责任公司章程第一章总则第一条为了转换企业经营机制，规范企业的组织和行为,保障公司、股东和债权人的合法权益，根据《中华人民共和国公司法》和国家有关法律法规，结合公司实际，制定本章程。第二条公司名称：ⅩⅩ粮油贸易有限责任公司公司地址：涉县更乐镇神山第三条公司依法登记注册,是享有独立民事权利，承担民事义务的企业法人，具有独立的法人资格。企业全部财产为全体股东共同所有。公司股东以其出资额为限,对公司承担责任。第四条公司建立产权清晰，权责明确,管理科学的现代企业制度,实行自主经营、自负盈亏。第五条公司宗旨是：以党的方针、政策为指针,坚持以“依法经营,互尊互信，开拓创新,持续发展”为原则,通过合理有效的企业运作,创造出最佳经济效益,服务好天津铁厂广大职工、居民，为繁荣我县经济做贡献。第二章经营范围和方式第六条经营范围粮油、预包装食品、散装食品、日用百货的批零；烟酒、调味品、乳制品、土特产品、蔬菜水果、冷饮、食盐、保健食品、日化用品、

五金电料、针织品、玩具、文具的零售;公用电话、面食加工、熟食加工、餐饮服务（以上项目限分公司经营）。第七条经营方式批零、加工、服务。第三章注册资本和股东出资第八条公司注册资本为人民币２0.4万元。第九条公司根据改制而设立，按改制方案募集股金。第十条公司的出资全部以出资证明书确认，以人民币购买。第十一条公司实行出资自愿，同资同利,风险共担，利益共享的原则,出资者不低于人民币叁仟元。董事、监事会主席出资不低于1.5万元,董事长出资不低于3万元。第十二条公司签发出资证明书,必须加盖公司公章和法定代表人签字后方可生效,公司股东出资额见附表。第十三条公司的出资不能抽回，出资证明书不得向公司以外任何人发行和转让。公司成立一年后,其出资经股东会批准后方可转让赠与、继承和抵押。第十四条公司发行的出资证明书，如有遗失、被盗和损坏, 持证股东应及时以书面形式到公司挂失，经审核批准可补发出资证明书,并办理补发登记手续。第十五条公司只承认已登记的股东为出资证明书的绝对所有人,杜绝一切其它争议。

个人独资公司章程模板

个人独资公司章程模板个人独资公司如何拟定?下面是给大家分享的个人独资公司章程模板，欢迎大家与与参考。个人独资公司章程模板第一章总则第一条为了规范个人独资企业的行为，保护个人独资企业投资人和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，根据《个人独资企业法》，制定本章程，以此为本企业的经营准则。第二条企业名称

第三条企业地址第四条企业负责人第五条企业经营范围第六条：本企业为个人独资企业由一个自然人投资，财产为投资人个人所有，投资人以其个人财产对企业债务承担无限责任的经营实体。第七条：本企业在登记的经营范围内从事经营活动，一切活动遵守法律、行政法规，遵守诚实信用原则，不得损害社会公共利益，依法履行纳税义务。第二章出资方式及出资额

第八条本企业投资人为一个自然人，申报的出资为6万元，其中现金：6万元。第三章财务、会计和劳动工资第九条本企业按国家有关法律法规，制定财务、会计制度、依法设置会计帐簿，进行会计核算。第十条本企业会计年度采用公历年制，自当年一月一日起至十二月三十一日止为一个会计年度。第十一条本企业招用职工的，依法与职工签订劳动，保障职工的劳动安全，按时、足额发放职工工资，按照国家参加社会保险，为职工缴纳社会保险费。

第四章企业的解散和清算第十二条本企业营业执照签发日期为本企业成立日期2004年7月8日。第十三条企业有下列情形之一时，应当解散; (一)投资人解散; (二)投资人死亡或者被宣告死亡，无继承人或者继承人决定放弃继承; (三)被依法吊销营业执照; (四)法律、行政法规规定的其他情形。

中外合作公司合同

附件5 公司合作合同第一章总则中国公司、公司…与国（地区）公司…根据《中华人民共和国中外合作经营企业法》、《中华人民共和国公司法》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北京市共同投资举办中外合作经营企业，订立本合同。第二章投资各方第一条订立本合同的各方为：甲方：（内容包括名称、注册地址、注册国别、法定代表人的姓名、职务、国籍等）乙方：（同上）丙方：[注：若有丙、丁……方，依此类推。] 如投资方为自然人需提交包括姓名、国籍等内容。第三章成立合作经营企业第二条合作经营企业名称为：。（以下简称公司）第三条公司法定地址：。第四条公司所有活动必须严格遵守中华人民共和国法律、法规及条例的规定，并受中国法律的管辖和保护。

第五条公司的组织形式为有限责任公司。合作各方以各自提供的合作条件对合作公司承担责任。合作各方依照本合同约定分享收益和分担风险亏损。第四章公司经营范围第六条公司宗旨：经营范围：。第七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。批准后，方可开展经营活动。第五章投资总额与注册资本第八条公司投资总额为（含币种）。第九条公司注册资本为（含币种）。其中：甲方认缴出资额为（含币种），占注册资本的 %，以方式出资（或提供的合作条件为）。乙方认缴出资额为（含币种），占注册资本的 %，以方式出资（或提供的合作条件为）。合作各方出资或提供其他合作条件的方式、期限：。（投资总额与注册资本间有差额的情况下适用）企业投资总额与注册资本之间的差额部分，由公司自行筹措解决。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。第十条公司注册资本缴付期限或提供的合作条件的履行期限为：。

法人独资公司章程范本

（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方案；（七）对公司增加或者减少注册资本作出决定；（八）对发行公司债券作出决定；（九）对公司合并、分立、变更公司形式、解散和清算等事项作出决定；（十）修改公司章程；（十一）公司章程规定的其他职权。第十一条公司股东承担下列义务：（一）遵守公司章程；（二）按时足额出资；（三）以其所认缴的出资额为限对公司债务承担责任；（四）在公司登记注册后，不得抽回出资；（五）公司章程规定的其他义务。第五章执行董事第十二条公司不设董事会，设一名执行董事。执行董事由股东委派并向股东负责。第十三条执行董事每届任期三年，执行董事任期届满，由股东继续委派可以连任。第十四条经股东决定，执行董事可以兼任包括总经理在内的公司其他高级管理职务。第十五条执行董事行使职权应当采用书面形式，并由执行董事签字后置备于公司：

贸易公司公司章程

贸易公司公司章程范本第一章、总则第一条、根据《中华人民共和国公司法》、《___________经济特区有限责任公司条例》和有关法律法规，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__________市市场监督管理局登记注册。名称：__________市__________贸易有限公司。住所：__________市__________区。第四条、公司的经营范围为：______________________________（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，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__________位，姓名与住址如下：股东姓名：__________；住址____________________；身份证号码：________________________。股东姓名：__________；住址____________________；身份证号码：________________________。 ...... 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；（三）对公司的经营活动和日常管理进行监督；（四）有权查阅公司章程、股东会会议记录和公司财务会计报告，对公司的经营提出建议和质询；（五）按出资比例分取红利，公司新增资本时，有优先认缴权；（六）公司清盘解散后，按出资比例分享剩余资产；（七）公司侵害其合法利益时，有权向有管辖权的人民法院提出要求，纠正该行为，造成经济损失的，可要求予以赔偿。第九条、股东履行下列义务：（一）按规定缴纳所认出资；（二）以认缴的出资额对公司承担责任；（三）公司经核准登记注册后，不得抽回出资；（四）遵守公司章程，保守公司秘密；（五）支持公司的经营管理，提出合理化建议，促进公司业务发展。第十条、公司成立后，应当向股东签发出资证明书，出资证明书载明下列事项：（一）公司名称；（二）公司登记日期；（三）公司注册资本；（四）股东的姓名或名称，缴纳的出资；（五）出资证明书的编号和核发日期。出资证明书应当由公司法定代表人签名并由公司盖章。第十一条、公司置备股东名册，记载下列事项：

中外合作公司章程(2021新版)

中外合作公司章程(2021新版) Signing a contract can protect the legitimate rights and interests of both parties in accordance with the law and avoid many unnecessary disputes ( 合同范本 ) 甲方：______________________ 乙方：______________________ 日期：_______年_____月_____日编号：MZ-HT-005223

中外合作公司章程(2021新版) 第一章总则第一条中国____________公司、____________ 公司……与 __________国（地区）________________ 公司……根据《中华人民共和国中外合作经营企业法》、《中华人民共和国公司法》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北京市共同投资举办中外合作经营企业，订立本章程。合作企业名称为：__________________ 。（以下简称公司）公司法定地址：__________________________________________。第二条本公司的合作各方为：甲方：（内容包括名称、注册地址、注册国别、法定代表人的姓名、职务、国籍等）

乙方：（同上）（丙方：[注：若有丙、丁……方，依此类推。]）如投资方为自然人需提交包括姓名、国籍等内容。第三条公司的法定代表人由董事长担任，并依照中国有关规定进行登记。第四条公司为有限责任公司。合资各方以各自认缴的出资或提供的合作条件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。第二章公司经营范围第六条公司宗旨：__________________________________ 经营范围：__________________________________ 。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。批准后，方可开展经营活动。第三章投资总额与注册资本

商贸公司章程范本

司章程 (设执行董事、监事) 第一章总则第一条依据《中华人民共和国公司法》及有关法律、法规的规定，由股东共同出资设立有限责任公司，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：公司（以下简称“公司”）第四条公司住所：第三章公司经营范围公司经营范围：（以上经营范围，以登记机关依法核准为准）第四章公司注册资本第六条公司注册资本：万元人民币第五章股东的姓名或者名称、出资方式、出资额、出资时间

第七条公司由方股东出资成立，股东的姓名或名称、出资方式、出资额及出资时间如下：股东认缴出资万元人民币，占注册资本的 %，出资方式为，于年月日之前缴足。股东认缴出资万元人民币，占注册资本的 %，出资方式为，于年月日之前缴足。第六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，依据《公司法》第三十七条行使职权。第九条首次股东会会议由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，应当于会议召开十五日前通知全体股东。定期会议应个月召开一次。代表十分之一以上表决权的股东，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应对所议事项作出决议，决议应由代表二分之一以上表决权的股东表决通过，但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，必须经代表三分之二以上表决权的股东通过。第十三条公司不设董事会，只设一名执行董事，由股东会选举产生，执行董事任期年，任期届满，可连选连任。第十四条执行董事依据《公司法》第四十六条行使职权。第十五条公司设经理1名，副经理名，由执行董事聘任或者解聘，经理对执行董事负责，并依据《公司法》第四十九条行使职权。

法人独资有限公司章程参考范本

法人独资有限公司章程 ***** 有限责任公司章程依据《中华人民共和国公司法》（以下简称《公司法》）及《中华人民共和国公司登记管理条例》的有关规定，股东 *** 出资设立**** 有限责任公司（以下简称“公司”）并于年月日制订并签署本章程。本章程如与国家法律、法规相抵触的，以国家法律、法规为准。第一章公司名称和住所第一条公司名称： ****** 有限责任公司（以下简称“公司”）第二条公司住所：*** 市 **** 路 *** 号。第二章公司经营范围第三条公司经营范围:（参照国家《国民经济行业分类》标准自行填写）。第四条公司可以修改公司章程，改变经营范围，但是应当办理变更登记。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。第三章公司注册资本与实收资本第五条公司注册资本：人民币万元。股东以货币出资的，应当将货币出资足额存入有限责任公司在银行开设的账户；以非货币财产出资的，该出资需未设定任何担保、质押或抵押，已依法办理其财产权的转移手续，并经评估作价。股东缴纳出资后，必须经依法设立的验资机构验资并出具证明。

第六条公司实收资本：人民币万元。公司注册资本人民币万元于公司设立登记前一次性全部到资。第七条公司增加注册资本，股东应当自足额缴纳出资之日起30日内申请变更登记。公司以法定公积金转增为注册资本的，公司所留存的该项公积金不得少于转增前公司注册资本的25%。公司减少注册资本，应当自公告之日起45日后申请变更登记，并应当提交公司在报纸上登载公司减少注册资本公告的有关证明和公司债务清偿或者债务担保情况的说明。公司减资后的注册资本不得低于法定的最低限额。公司增加或者减少注册资本，应当依法向公司登记机关办理变更登记。第四章股东的名称、住所第八条股东的名称、住所如下：股东： ******；住所： *** 市 *** 路 *** 号。营业执照注册号： ******* 。第五章公司类型第九条公司类型：有限公司（法人独资）。第十条公司变更类型的，应当按照拟变更的公司类型的设立条件，在规定的期限内向公司登记机关申请变更登记，并提交有关文件。第六章股东的出资方式、出资额和出资时间第十一条股东的出资方式、出资额和出资时间股东 ****，以货币出资万元人民币，占注册资本的100％，

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