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THE COMPANIES LAW (2010 REVISION)

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

RENREN INC.

(adopted by the special resolutions of the members on December 13, 2010, as amended

by the special resolutions of the members on March 25, 2011)

THE COMPANIES LAW (2010 REVISION)

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

AMENDED AND RESTATED

MEMORANDUM OF ASSOCIATION

RENREN INC.

(adopted by the special resolutions of the members on December 13, 2010, as amended by the

special resolutions of the members on March 25, 2011)

The name of the Company is "Renren Inc."

The registered office of the Company shall be at the offices of Appleby Trust (Cayman) Ltd., Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands, or at such other place as the Directors may from time to time decide.

The objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by the Companies Law (2010 Revision) or as the same may be revised from time to time, or any other law of the Cayman Islands.

The liability of each Member is limited to the amount from time to time unpaid on such Member's Shares.

The share capital of the Company is US$2,850,164.41, made up of 2,850,164,410 shares divided into: (a) 2,000,000,000 Ordinary Shares with a par value of US$0.001 per share; and (b) 850,164,410 Preferred Shares with a par value of US$0.001 per share, of which 100,000,000 are designated Series A Preferred Shares, 100,000,000 are designated Series B Preferred Shares, 215,959,520 are designated Series C Preferred Shares, and 434,204,890 are designated Series D Preferred Shares.

The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

Capitalised terms that are not defined in this Memorandum of Association bear the same meaning as those given in the Articles of Association of the Company.

THE COMPANIES LAW (2010 REVISION)

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

AMENDED AND RESTATED

ARTICLES OF ASSOCIATION

RENREN INC.

(adopted by the special resolutions of the members on December 13, 2010, as amended by the special resolutions of the members on March 25, 2011)

INTERPRETATION

In these Articles Table A in the First Schedule to the Statute does not apply and, unless there is something in the subject or context inconsistent therewith:

"2009 Series D Warrant"h as the meaning set forth in the Purchase Agreement.

"2010 Series D Warrant"h as the meaning set forth in the Purchase Agreement.

"Affiliate"means any Person who is an "affiliate" as defined in Rule 12b-2 of the

General Rules and Regulations under the Exchange Act.

"Articles"means these articles of association of the Company as originally

framed or as from time to time altered by Special Resolution.

"Auditor"means the person for the time being performing the duties of auditor

of the Company (if any).

"Board"m eans the Board of Directors of the Company.

"CIAC"means CIAC/ChinaInterActiveCorp, an exempted company

incorporated under the Companies Law (2010 Revision) of the

Cayman Islands.

"Company"m eans the above named company.

"DCM Director"means the director nominated by a majority of the Ordinary Shares

and Preferred Shares held by the DCM Shareholders pursuant to the

Voting Agreement.

"DCM Shareholders"means DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III,

L.P., and any Affiliate thereof that owns or acquires any Shares.

"Dividend"means any money, dividend, interest, profit or other distribution made

by the Company to the holders of the Shares, including any interim

dividend or bonus.

"Electronic Record"has the same meaning as in the Electronic Transactions Law (2003 Revision).

"Equity Securities"means the Ordinary Shares, the Preferred Shares, any securities having

voting rights in the election of the Board not contingent upon default, any

securities evidencing an ownership interest in the Company, any securities

convertible into or exercisable for any shares of the foregoing, and any

agreement or commitment to issue any of the foregoing.

"Founder"means each of Shoa-Kai Liu, Sierra Trust Management Company Limited, Trustee for Sierra Trust, Seven Trust Management Company Limited,

Trustee for Seven Trust, and Cloud Nine Trust Management Company

Limited, Trustee for Cloud Nine Trust.

"General Atlantic Shareholders"means GAP LP, GAP Coinvestments III, GAP Coinvestments IV, GAP Coinvestments CDA, GAP-W, GapStar, GmbH Coinvestment, and any Affiliate thereof that owns or acquires any Shares, and the term "General Atlantic Shareholder" shall mean any such Person.

"GAP LP"means General Atlantic Partners (Bermuda), L.P., a Bermuda limited

partnership.

"GAP-W" means GAP-W International LP, a Bermuda limited partnership.

"GAP Coinvestments III"means GAP Coinvestments III, LLC, a Delaware limited liability company.

"GAP Coinvestments IV"means GAP Coinvestments IV, LLC, a Delaware limited liability company.

"GAP

Coinvestments

CDA"

means GAP Coinvestments CDA, L.P. a Delaware limited partnership.

"GapStar" means GapStar, LLC, a Delaware limited liability company. "GmbH

Coinvestment"

means GAPCO GmbH & Co. KG, a German limited partnership.

"Governmental Authority"means the government of any nation, state, city, locality or other political subdivision thereof, any entity exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, and any corporation or other entity owned or controlled, through stock or capital ownership or otherwise, by any of the foregoing.

"Group"means the Company and its Subsidiaries, and "Group Member" means any of them.

"Indebtedness"means, as to any Person, (i) all obligations of such Person for borrowed

money (including, without limitation, reimbursement and all other

obligations with respect to surety bonds, letters of credit and bankers'

acceptances, whether or not matured), (ii) all obligations of such Person to

pay the deferred purchase price of property or services, except trade

accounts payable and accrued liabilities arising in the ordinary course of

business, (iii) all interest rate and currency swaps, caps, collars and similar

agreements or hedging devices under which payments are obligated to be

made by such Person, whether periodically or upon the happening of a

contingency, (iv) all indebtedness created or arising under any conditional

sale or other title retention agreement with respect to property acquired by

such Person (even though the rights and remedies of the seller or lender

under such agreement in the event of default are limited to repossession or

sale of such property), (v) all obligations of such Person under leases

which have been or should be, in accordance with the US GAAP, recorded

as capital leases, and (vi) all indebtedness secured by any Lien (other than

statutory Lien or Liens in favor of lessors under leases other than leases

included in clause (v)) on any property or asset owned or held by that

Person regardless of whether the indebtedness secured thereby shall have

been assumed by that Person or is non-recourse to the credit of that

Person.

"Investors"means the Junior Preferred Investors, the Series C Investors, the Series D Investors and the UU Holders.

"Investors' Rights Agreement"means the Amended and Restated Investors' Rights Agreement by and among the Company and the Members, dated as of April 4, 2008.

"Joho Notes"means the convertible notes issued by the Company to the purchasers

listed on Schedule 1 to the Joho Note Purchase Agreement.

"Joho Note Purchase Agreement"means the note purchase agreement dated as of January 28, 2008, by and among the Company and the purchasers listed thereto on Schedule 1.

"Junior Preferred Investor"means any holder of the Company's Series A Preferred Shares and/or Series B Preferred Shares as of the date hereof.

"Lien"means any mortgage, deed of trust, pledge, hypothecation, assignment,

encumbrance, lien (statutory or other) or preference, priority, right or other

security interest or preferential arrangement of any kind or nature

whatsoever.

"Liquidation"means the voluntary or involuntary liquidation under applicable

bankruptcy or reorganization legislation, or the dissolution or winding up

of the Company.

"Major Investor"means (i) the General Atlantic Shareholders, (ii) the Softbank

Shareholders, (iii) the TCV Shareholders, (iv) the DCM Shareholders, (v)

each Series C Investor (other than the General Atlantic Shareholders, the

TCV Shareholders and the DCM Shareholders) and its Permitted

Transferees who hold, in the aggregate, at least five percent (5%) of the

Preferred Shares then outstanding, (vi) each Series D Investor (other than

the Softbank Shareholders) and its Permitted Transferees who hold, in the

aggregate, at least five percent (5%) of the Preferred Shares then

outstanding, (vii) each Junior Preferred Investor who holds at least five

percent (5%) of the Preferred Shares then outstanding and (viii) each UU

Holder who holds at least 5,000,000 Ordinary Shares (as adjusted for any

share splits, bonus issues, share combinations, or reclassifications and

recapitalizations affecting such Ordinary Shares).

"Member" has the same meaning as in the Statute.

"Memorandum" means the memorandum of association of the Company.

"Ordinary Resolution"means a resolution passed by a simple majority of votes cast calculated in accordance with Article 50.

"Ordinary Share"means an ordinary share of US$0.001 par value in the capital of the

Company having the respective rights attaching to it set out herein.

"Ordinary Share Equivalents"means any security or obligation which is by its terms, directly or indirectly, convertible into or exchangeable or exercisable for Ordinary Shares, including, without limitation, the Preferred Shares and any option, warrant or other subscription or purchase right with respect to Ordinary Shares or any Ordinary Share Equivalent.

"Original Purchase Price"means the Series A Original Purchase Price, the Series B Original Purchase Price, the Series C Original Purchase Price or the Series D Original Purchase Price, as the case may be.

"Person"means any individual, firm, corporation, partnership, trust, incorporated or unincorporated association, joint venture, joint stock company, limited

liability company, Governmental Authority or other entity of any kind, and

shall include any successor (by merger or otherwise) of such entity.

"Preferred Share"means a preferred share of any series of US$0.001 par value in the capital

of the Company having the rights attaching to it set out herein.

"Pro Rata Share"means the aggregate number of Equity Securities held by a Major Investor relative to the aggregate number of Equity Securities held by all Major

Investors, each calculated on an as-converted and as-exercised basis.

"Purchase Agreement"means the Series D Preferred Securities Purchase Agreement, dated as of April 4, 2008, by and among the Company and the purchasers listed therein.

"Register of Members"means the register maintained in accordance with the Statute and includes (except where otherwise stated) any duplicate Register of Members.

"Registered Office" means the registered office of the Company.

"Relative"of a natural person means any spouse of such person and any parent, child, grandparent, grandchild, sibling, uncle, aunt, nephew, niece or

great-grandparent of such person or such spouse.

"Right of First Offer and Co-Sale Agreement"means the Amended and Restated Right of First Offer and Co-Sale Agreement by and among the Company and the Members, dated as of April 4, 2008.

"Sale Transaction"means, whether in a single transaction or a series of related transactions,

(i) any merger, tender offer or other business combination in which the

shareholders owning a majority of the voting securities of the Company

prior to such transaction do not own a majority of the voting securities of

the surviving Person after such transaction, (ii) a voluntary sale of voting

securities by the shareholders of the Company to any Person in which the

shareholders of the Company do not own a majority of the voting

securities of the surviving Person (including, without limiting the ultimate

parent company) after such sale or (iii) the sale, transfer or other

disposition of all or substantially all of the assets of the Company.

"SBI Notes"means the convertible notes issued by the Company to the purchasers

listed on Schedule 1 to the SBI Note Purchase Agreement.

"SBI Note Purchase Agreement"means the note purchase agreement dated as of February 22, 2008, by and among the Company and the purchasers listed thereto on Schedule 1.

"Seal" means the common seal of the Company and includes every duplicate seal.

"Securities Act"means the U.S. Securities Act of 1933, as amended, and the rules and

regulations of the Securities Exchange Commission promulgated

thereunder.

"Series A Preferred Share"means a Preferred Share designated as a Series A Preferred Share on allotment and issue having the rights attaching to it set out herein.

"Series B Preferred Share"means a Preferred Share designated as a Series B Preferred Share on allotment and issue having the rights attaching to it set out herein.

"Series C Investor" means any holder of Series C Preferred Shares as of the date hereof.

"Series C Preferred Share"means a Preferred Share designated as a Series C Preferred Share on allotment and issue having the rights attaching to it set out herein.

"Series D Preferred Share"means a Preferred Share designated as a Series D Preferred Share on allotment and issue having the rights attaching to it set out herein.

"Series D Investor" means any holder of Series D Securities as of the date hereof.

"Series D

Securities"

means the Series D Preferred Shares and the Series D Warrants.

"Series D

Warrants"

means the 2009 Series D Warrant and the 2010 Series D Warrant.

"Share" and "Shares"means a share or shares in the capital of the Company and includes a fraction of a share.

"Share Capital"means, with respect to any Person, any and all shares, interests,

participation, rights in, or other equivalents (however designated and

whether voting or non-voting) of, such Person's share capital and any and

all rights, warrants or options exchangeable for or convertible into such

share capital (but excluding any debt security whether or not it is

exchangeable for, or convertible into, such share capital).

"Share Option Plans"means the Company's 2006 Equity Incentive Plan, dated March 27, 2006 and 2008 Equity Incentive Pan, dated January 31, 2008.

"Softbank Shareholders"means Softbank Corp. and any Affiliate thereof that owns or acquires any Shares.

"Special Resolution"means a resolution passed by a two thirds majority of votes cast calculated in accordance with these Articles.

"Statute" means the Companies Law (2010 Revision) of the Cayman Islands. "Subsidiaries" has the meaning set forth in the Purchase Agreement.

"TCV Shareholders"means TCV V, L.P., TCV Member Fund, L.P., and any Affiliate thereof that owns or acquires any Shares, and the term "TCV Shareholder" shall mean any such Person.

"US GAAP" means the generally accepted accounting principles of the United States.

"UU Holder"means each of Sierra Trust Management Company Limited, Trustee for

Sierra Trust, Chuck Cheng, Paul Lee, Alfred Lee, Jianjun Cao, Matt

Young, Carlos Schonfeld, Fan Bao, Cloud Nine Trust Management Company Limited, Trustee for Cloud Nine Trust, DCM III, L.P., DCM

III-A, L.P., DCM Affiliates Fund III, L.P., Accel VIII L.P., Accel Internet Fund IV L.P., Accel Investors 2004 L.L.C., LC Fund II, Cynthia Tang, Xueping Zhou, Phyllis (Fengying) Guo, Ravi Mhatre, Jake Seid, Lexanna Investment Partners, Larry Sun, and Michael X. Jiang.

"Voting Agreement"means the Amended and Restated Voting Agreement by and among the Company and the Members, dated as of April 4, 2008.

In these Articles:

1. words importing the singular number include the plural number and vice-versa;

2. words importing the masculine gender include the feminine gender;

3. words importing persons include corporations, partnerships, limited liability

companies or other business organizations;

4. "written" and "in writing" include all modes of representing or reproducing words in

visible form, including in the form of an Electronic Record;

5. references to provisions of any law or regulation shall be construed as references to

those provisions as amended, modified, re-enacted or replaced from time to time;

6. any phrase introduced by the terms "including," "include," "in particular" or any

similar expression shall be construed as illustrative and shall not limit the sense of the

words preceding those terms;

7. headings are inserted for reference only and shall be ignored in construing these

Articles; and

8. Section 8 of the Electronic Transactions Law shall not apply.

COMMENCEMENT OF BUSINESS

3 The business of the Company may be commenced as soon after incorporation as the Directors shall see fit. The Company shall have perpetual existence until wound up or struck off in accordance with the Statute and these Articles.

4 The Directors may pay, out of the capital or any other monies of the Company, all expenses incurred in or about the formation and establishment of the Company, including the expenses of registration.

ISSUE OF SHARES

5 5.1 Subject to the provisions, if any, in the Memorandum (and to any direction that may be given by the Company in a general meeting) and to the provisions of Article 7 and Article 8 and without prejudice to any rights attached to any existing Shares, the Directors may allot and issue two classes of Shares to be designated, respectively, as Ordinary Shares and Preferred Shares. The Preferred Shares may be allotted and issued from time to time in one or more series. The series of Preferred Shares shall be designated prior to their allotment and issue and shall comprise

100,000,000 Series A Preferred Shares, 100,000,000 Series B Preferred Shares, 215,959,520 Series C Preferred Shares and 434,204,890 Series D Preferred Shares. In the event that any Preferred Shares shall be converted pursuant to Article 7.4 hereof, the Shares so converted shall be cancelled and shall not be re-issuable by the Company. Further, any Preferred Share acquired by the Company by reason of redemption, repurchase, conversion or otherwise shall be cancelled and shall not be re-issuable by the Company. The Ordinary Shares may be allotted and issued from time to time in one or more series.

5.2 Subject to the terms and conditions specified in this Article 5.2, the Company hereby grants to each Major Investor a preemptive right with respect to future sales by the Company of its New Shares (as hereinafter defined). For purposes of this Article 5.2, other than for purposes of the notice provisions, Major Investor includes any general partners and Affiliates of a Major Investor.

A Major Investor who chooses to exercise the preemptive right may designate as purchasers under such right itself or its Affiliates in such proportions as it deems appropriate; provided that such Major Investor shall be responsible for the performance by its designated Affiliate of such Affiliate's obligations to complete such purchase.

Each time the Company proposes to offer any Equity Securities ("New Shares"), the Company shall first make an offering of such New Shares to each Major Investor in accordance with the following provisions:

(a) The Company shall deliver a written notice (the "Preemptive Right Notice") to each

Major Investor stating (i) its bona fide intention to offer such New Shares, (ii) the number of such New Shares to be offered, and (iii) the price and terms, if any, upon which it

proposes to offer such New Shares.

(b) Upon receipt of the Preemptive Right Notice, each Major Investor may elect to subscribe

for, at the price and upon the terms specified in the Preemptive Right Notice, up to that

portion of such New Shares which equals the proportion that (i) the sum of the number of Ordinary Shares issuable or issued upon conversion or exercise of Equity Securities plus

all other voting securities then held by such Major Investor bears to (ii) the total number of Ordinary Shares then outstanding (assuming full conversion and exercise of all

outstanding convertible or exercisable Equity Securities) (the "Proportionate Share").

The election will be exercisable by written notice (the "Exercise Notice") given to the

Company by the twentieth (20th) calendar day after delivery of the Preemptive Right

Notice and shall specify the maximum number of New Shares, even if greater than such

Major Investor's Proportionate Share, that the Major Investor desires to purchase pursuant

to this Article 5.2 (the "Maximum Number"). Failure of any Major Investor to provide an Exercise Notice within the twenty (20) day period shall be deemed to constitute a

notification to the Company of such Major Investor's decision not to exercise the option to purchase any New Shares under this Article 5.2. The Shares shall be allocated among the Major Investors who properly deliver an Exercise Notice. If the sum of the Maximum Numbers specified by each of the Major Investors in the aggregate exceeds the number of New Shares proposed to be issued by the Company, then the Major Investors who wish to subscribe for more than their Proportionate Share shall be allocated, pro rata, the New Shares in excess of their Proportionate Share; provided, however, that no Major Investor shall be allocated more than such Major Investor's Maximum Number. The delivery of an Exercise Notice by a Major Investor under this Article 5.2 shall constitute an irrevocable commitment to purchase the Shares that are allocated to such Major Investor under this Article 5.2. The pro rata portion of each Major Investors' New Shares in excess of its

Proportionate Share shall be equal to a fraction, the numerator of which is the number of Ordinary Shares issuable or issued upon conversion or exercise of Equity Securities plus all other voting securities then held by such Major Investor and the denominator of which is the total number of Ordinary Shares plus all other voting securities then held by all

Major Investors (assuming full conversion and exercise of all outstanding convertible or exercisable Equity Securities) who properly send an Exercise Notice and who wish to subscribe for more than their Proportionate Shares.

20-day period provided in Article 5.2 hereof, offer the remaining unsubscribed portion of the New Shares to any Person or Persons at a price not less than, and upon terms no more favourable to the offeree than those specified in the Preemptive Right Notice. If the

Company does not enter into an agreement for the sale of the New Shares within such period, or if such agreement is not consummated within forty-five (45) days of the

execution thereof, the right provided hereunder shall be deemed to be revived and such New Shares shall not be offered unless first reoffered to the Major Investors in accordance herewith.

(d) The preemptive right in this Article 5.2 shall not be applicable (i) to the issuance of

Ordinary Shares (or options therefor) to employees, officers and directors, pursuant to a broadly based share purchase or option plan approved by the Board the purpose of which is to provide equity incentives to such individuals, (ii) to any issuance from and after

consummation of the Company's Qualified IPO, (iii) to the issuance of securities pursuant to the conversion or exercise of convertible or exercisable securities outstanding on, and pursuant to terms existing on, the date hereof, (iv) to the issuance of any Equity Securities issued or issuable pursuant to a conversion price adjustment under Article 7.4, (v) to the issuance of securities in connection with a bona fide business acquisition of or by the

Company or any of its Subsidiaries, whether by merger, acquisition of assets, or

acquisition of shares, that was approved by the Board, (vi) to the issuance of securities in

connection with any strategic business partnership approved by the Board, the principal

purpose of which is not fundraising (as determined in good faith by the Board), but for the avoidance of doubt, excluding any private equity, venture capital or similar fund,

(vii) Equity Securities issued or issuable upon conversion of the Joho Notes and SBI

Notes; or (viii) Equity Securities issued or issuable upon exercise or conversion of the

Series D Securities.

6 The Company shall not issue Shares to bearer.

PREFERRED SHARES

7 Rights, Preferences, Privileges and Restrictions of Preferred Shares. The rights, preferences, privileges and restrictions granted to and imposed on the Preferred Shares are as set forth below in this Article 7.

7.1 Rank. The Series C Preferred Shares and Series D Preferred Shares shall, with respect to (i) all payments and distributions upon a Liquidation and a Sale Transaction and (ii) dividend rights, redemption rights and all other rights and preferences, rank (x) pari passu with each other and (y) senior to the Ordinary Shares, the Series A Preferred Shares, the Series B Preferred Shares and each other class or series of Share Capital of the Company which does not rank pari passu with or senior to the Series C Preferred Shares and Series D Preferred Shares (the foregoing clause (y), the "Junior Securities").

7.2 Dividend Rights. The holders of the Preferred Shares, subject to the Statute and these Articles, shall be entitled to receive, when and if declared by the Directors, out of any assets of the Company legally available therefor, such Dividends payable to the holders of Ordinary Shares pro rata with the issued and outstanding Ordinary Shares, where each outstanding Preferred Share is treated for this purpose as having been converted into the number of Ordinary Shares into which such Preferred Share, could then be converted pursuant to Article 7.4 as of the record date fixed for the determination of the holders of Ordinary Shares of the Company entitled to receive such Dividend.

7.3 Liquidation Preference.

(a) Series A Preferred Shares, Series B Preferred Shares, Series C Preferred Shares and Series

D Preferred Shares. In the event of any Liquidation, (i) first, on a pari passu basis, (x) the

holders of the Series C Preferred Shares shall be entitled to receive in cash, prior and in

preference to any payment or distribution and setting apart for payment or distribution of any of the assets or surplus funds of the Company to the holders of any Junior Securities, an amount for each Series C Preferred Share then held by them equal to the greater of

(A) the sum of US$0.22272693 (as adjusted for any stock splits, bonus issues,

recapitalizations, combinations, or similar transactions made with respect to the Series C

Preferred Shares after the date hereof, the "Series C Original Purchase Price") plus all

declared but unpaid dividends on the Series C Preferred Shares up to and including the

date of payment of the Series C Liquidation Preference, or (B) the aggregate amount

payable in such Liquidation with respect to the number of Ordinary Shares into which

each such Series C Preferred Share is convertible immediately prior to such Liquidation (the greater of clauses (A) or (B), the "Series C Liquidation Preference") and (y) the holders of the Series D Preferred Shares shall be entitled to receive in cash, prior and in preference to any payment or distribution and setting apart for payment or distribution of any of the assets or surplus funds of the Company to the holders of any Junior Securities, an amount for each Series D Preferred Share then held by them equal to the greater of (A) the sum of US$0.99287483(as adjusted for any stock splits, bonus issues, recapitalizations, combinations, or similar transactions made with respect to the Series D Preferred Shares after the date hereof, the "Series D Original Purchase Price") plus all declared but unpaid dividends on the Series D Preferred Shares up to and including the date of payment of the Series D Liquidation Preference, or (B) the aggregate amount payable in such Liquidation with respect to the number of Ordinary Shares into which each such Series D Preferred Share is convertible immediately prior to such Liquidation (the greater of clauses (A) or (B), the "Series D Liquidation Preference") and (ii) second, the holders of the Series A Preferred Shares and Series B Preferred Shares shall be entitled to receive, prior and in preference to any payment or distribution and setting apart for payment or distribution of any of the assets or surplus funds of the Company to the holders of the Ordinary Shares and to the holders of any other Shares or securities ranking junior to the Series A Preferred Shares or Series B Preferred Shares with respect to a Liquidation, as applicable, (I) an amount for each Series A Preferred Share then held by them equal to the greater of (A) the sum of US$0.0035 (as adjusted for any stock splits, bonus issues, recapitalizations, combinations, or similar transactions made with respect to such shares after the date of issuance of such shares, the "Series A Original Purchase Price") plus all declared but unpaid dividends on the Series A Preferred Shares up to and including the date of payment of the Series A Liquidation Preference, or (B) the aggregate amount payable in such Liquidation with respect to the number of Ordinary Shares into which each such Series A Preferred Share is convertible immediately prior to such Liquidation (the greater of clauses (A) or (B), the "Series A Liquidation Preference") and (II) an amount for each Series B Preferred Share then held by them equal to the greater of (A) the sum of US$0.035 (as adjusted for any stock splits, bonus issues, recapitalizations, combinations, or similar transactions made with respect to such shares after the date of issuance of such shares, the "Series B Original Purchase Price") plus all declared but unpaid dividends on the Series B Preferred Share up to and including the date of payment of Series B Liquidation Preference, or (B) the aggregate amount payable in such Liquidation with respect to the number of Ordinary Shares into which each such Series B Preferred Share is convertible immediately prior to such Liquidation (the greater of clauses (A) or (B), the "Series B Liquidation Preference"). If, upon the occurrence of a Liquidation, the assets and funds legally available for payment or distribution among the holders of the Series C Preferred Shares and the holders of Series D Preferred Shares shall be insufficient to permit the payment or distribution to such holders of the full Series C Liquidation Preference and the payment or distribution to such holders of the full Series D Liquidation Preference, respectively, then the entire assets and funds legally available for payment or distribution among the holders of Series C Preferred Shares and the holders of Series D Preferred Shares shall be paid and distributed ratably among such holders of

Series C Preferred Shares and such holders of Series D Preferred Shares in proportion to the aggregate Series C Liquidation Preference of the Series C Preferred Shares and the aggregate Series D Liquidation Preference of the Series D Preferred Shares that would be payable to such holders if such assets were sufficient to permit payment and distribution in full. If, upon the occurrence of a Liquidation, the assets and funds legally available for distribution among the holders of the Series C Preferred Shares and the holders of Series

D Preferred Shares shall be sufficient to permit the payment or distribution to such holders

of the full Series C Liquidation Preference and to such holders of the full Series D

Liquidation Preference, but shall be insufficient to permit the payment or distribution to the holders of the Series A Preferred Shares and the holders of Series B Preferred Shares, the full Series A Liquidation Preference and the full Series B Liquidation Preference,

respectively, then the remaining assets and funds of the Company legally available for distribution shall be paid and distributed ratably among the holders of the Series A

Preferred Shares and the Series B Preferred Shares in proportion to the aggregate Series A Liquidation Preferences of the Series A Preferred Shares and the aggregate Series B

Liquidation Preferences of the Series B Preferred Shares that would be payable to such holders if such assets were sufficient to permit payment or distribution in full.

(b) Liquidation Participation Rights. If the assets and funds of the Company legally available

for distribution to the Company's shareholders exceed the aggregate Series C Liquidation Preference, Series D Liquidation Preference, Series A Liquidation Preference and Series B Liquidation Preference payable to the holders of Series C Preferred Shares, Series D

Preferred Shares, Series A Preferred Shares and Series B Preferred Shares pursuant to Article 7.3(a), then, after the payments required by Article 7.3(a) shall have been made or irrevocably set apart for payment, the remaining assets and funds of the Company

available for distribution to the Company's Members shall be distributed ratably among the holders of Ordinary Shares in proportion to the number of shares then held by them.

the holders of the Series C Preferred Shares shall be entitled to receive, prior and in

preference to any payment or distribution and setting apart for payment or distribution of any of the assets of the Company to the holders of any Junior Securities, an amount equal to the Series C Liquidation Preference plus all declared but unpaid dividends on the Series

C Preferred Shares up to and including the date of payment of the Series C Liquidation

Preference, and (y) the holders of the Series D Preferred Shares shall be entitled to

receive, prior and in preference to any payment or distribution and setting apart for

payment or distribution of any of the assets of the Company to the holders of any Junior Securities, an amount equal to the Series D Liquidation Preference plus all declared but unpaid dividends on the Series D Preferred Shares up to and including the date of payment of the Series D Liquidation Preference, and (ii) second, the holders of the Series A

Preferred Shares and Series B Preferred Shares shall be entitled to receive, prior and in preference to any payment or distribution and setting apart for payment or distribution of

any of the assets of the Company to the holders of the Ordinary Shares and to the holders of any other Shares or securities ranking junior to the Series A Preferred Shares or Series B Preferred Shares with respect to a Sale Transaction, as applicable, an amount equal to (A) the Series A Liquidation Preference plus all declared but unpaid dividends on the Series A Preferred Shares up to and including the date of payment of the Series A Liquidation Preference and (B) the Series B Liquidation Preference plus all declared but unpaid dividends on the Series B Preferred Share up to and including the date of payment of Series B Liquidation Preference. If, upon the occurrence of a Sale Transaction, the assets legally available for payment or distribution among the holders of the Series C Preferred Shares and the holders of Series D Preferred Shares shall be insufficient to permit the payment or distribution to such holders of the full Series C Liquidation Preference, and the payment or distribution to such holders of the full Series D Liquidation Preference, respectively, then the entire assets legally available for payment or distribution among the holders of Series C Preferred Shares and the holders of Series D Preferred Shares shall be paid and distributed ratably among such holders of Series C Preferred Shares and such holders of Series D Preferred Shares in proportion to the aggregate Series C Liquidation Preference of the Series C Preferred Shares and the aggregate Series D Liquidation Preference of the Series D Preferred Shares that would be payable to such holders if such assets were sufficient to permit payment and distribution in full. If, upon the occurrence of a Sale Transaction, the assets legally available for distribution among the holders of the Series C Preferred Shares and the holders of Series D Preferred Shares shall be sufficient to permit the payment or distribution to such holders of the full Series C Liquidation Preference and to such holders of the full Series D Liquidation Preference, but shall be insufficient to permit the payment or distribution to the holders of the Series A Preferred Shares and the holders of Series B Preferred Shares of the full Series A Liquidation Preference and the full Series B Liquidation Preference, respectively, then the remaining assets of the Company legally available for distribution shall be paid and distributed ratably among the holders of the Series A Preferred Shares and the Series B Preferred Shares in proportion to the aggregate Series A Liquidation Preferences of the Series A Preferred Shares and the aggregate Series B Liquidation Preferences of the Series B Preferred Shares that would be payable to such holders if such assets were sufficient to permit payment or distribution in full. The Series C Liquidation Preference, Series D Liquidation Preference, Series A Liquidation Preference and/or Series B Liquidation Preference shall be paid in the form of consideration paid by the acquiring Person in the Sale Transaction. If the consideration received in a Sale Transaction is securities of any Person, any such securities to be delivered to the holders of Series C Preferred Shares, Series D Preferred Shares, Series A Preferred Shares and Series B Preferred Shares, as applicable, pursuant to this Section 7(c) shall be valued as follows:

(i) With respect to securities that do not constitute "restricted securities," as such term

is defined in Rule 144(a)(3) promulgated under the Securities Act, the value shall

be mutually determined by the Board in good faith and the holders of a majority of the Series C Preferred Shares.

(ii) With respect to securities that constitute "restricted securities," as such term is defined in Rule 144(a)(3) promulgated under the Securities Act, and that are of the

same class or series as securities that are publicly traded, the value shall be adjusted

to make an appropriate discount to reflect the appropriate fair market value thereof,

as mutually determined by the Board in good faith and the holders of a majority of

the Series C Preferred Shares, or if there is no active public market with respect to

such class or series of securities, appropriate weight shall be given to such

restriction as mutually determined by the Board and the holders of a majority of the

Series C Preferred Shares, or if the Board and the holders of a majority of the

Series C Preferred Shares shall fail to agree, at the Company's expense by an

appraiser chosen by the Board and reasonably acceptable to the holders of a

majority of the Series C Preferred Shares.

(d) Sale Transaction Participation Rights. If the assets and funds of the Company legally

available for distribution to the Company's shareholders exceed the aggregate Series C

Liquidation Preference, Series D Liquidation Preference, Series A Liquidation Preference and Series B Liquidation Preference payable to the holders of Series C Preferred Shares,

Series D Preferred Shares, Series A Preferred Shares and Series B Preferred Shares

pursuant to Article 7.3(c), then, after the payments required by Article 7.3(c) shall have

been made or irrevocably set apart for payment, the remaining assets and funds of the

Company available for distribution to the Company's Members shall be distributed ratably among the holders of Ordinary Shares in proportion to the number of shares then held by them

(e) Liquidation Notice. The Company shall give written notice of any Liquidation or Sale

Transaction to each holder of Series A Preferred Shares, Series B Preferred Shares, Series

C Preferred Shares and Series

D Preferred Shares not less than fifteen (15) days prior to

the date stated in such notice for the distribution and payment of the amounts provided in Article 7.3. Each holder of Series A Preferred Shares, Series B Preferred Shares or Series

C Preferred Shares or Series

D Preferred Shares may convert all or any portion of the

Series A Preferred Shares, Series B Preferred Shares, Series C Preferred Shares or Series

D Preferred Shares, as the case may be, then held by such holder into Ordinary Shares

pursuant to Article 7.4 at any time prior to consummation of a Liquidation or Sale

Transaction as described in Article 7.3.

7.4 Conversion. The holders of the Preferred Shares shall have conversion rights as follows (the "Conversion Rights"):

(a) Right to Convert. Subject to Article 7.4(c) (Mechanics of Conversion), each Preferred

Share shall be convertible, at the option of the holder thereof, at any time after the date of

issuance of such Share, at the office of the Company or any transfer agent for such Share, into such number of fully paid and nonassessable Ordinary Shares as is determined by dividing the Original Purchase Price of each Preferred Share by the Conversion Price applicable to such Share, determined as hereafter provided (as so determined, the

"Conversion Price"), in effect on the date the certificate is surrendered for conversion.

The initial Conversion Price per Series A Preferred Share shall be US$0.0035, per

Series B Preferred Share shall be US$0.035, per Series C Preferred Share shall be

US$0.22841105 and per Series D Preferred Share shall be US$0.99287483. The initial Conversion Price for the Preferred Shares shall be subject to adjustment as set forth in Article 7.4(d) (Conversion Price Adjustments of Preferred Shares for Splits and

Combinations).

(b) Automatic Conversion. Each Preferred Share shall automatically be converted into

Ordinary Shares at the Conversion Price at the time in effect for such Preferred Share immediately upon, subject to the requirements of Article 7.4(c) (Mechanics of

Conversion), the closing of the Company's sale of its Ordinary Shares in a firm

commitment underwritten public offering pursuant to a registration statement under the Securities Act of 1933, as amended (the "Securities Act") or a similar procedure in a

jurisdiction other than the United States, which results in aggregate gross proceeds to the Company of US$50,000,000 (net of underwriting discounts and commissions) and such securities being listed on The NASDAQ National Stock Market, Inc. or other

internationally recognized stock exchange (the "Qualified IPO").

convert the same into Ordinary Shares, the holder shall give written notice to the

Company at its principal corporate office, of the election to convert the same and shall state therein the name or names in which the certificate or certificates for Ordinary Shares are to be issued. As soon as practicable thereafter, the holder shall surrender the certificate or certificates therefor, duly endorsed, at the office of the Company or of any transfer agent for such series of Preferred Shares. The Company shall, as soon as practicable

thereafter, issue and deliver at such office to such holder of Preferred Shares, or to the nominee or nominees of such holder, a certificate or certificates for the number of

Ordinary Shares to which such holder shall be entitled as aforesaid. Such conversion shall be deemed to have been made immediately prior to the close of business on the date of such surrender of the shares of such series of Preferred Shares to be converted, and the person or persons entitled to receive the Ordinary Shares issuable upon such conversion shall be treated for all purposes as the record holder or holders of such Ordinary Shares as of such date. If the conversion is in connection with an underwritten offering of securities registered pursuant to the Securities Act or a similar procedure in a jurisdiction other than the United States, the conversion may, at the option of any holder tendering such Preferred Shares for conversion, be conditioned upon the closing with the underwriters of the sale of securities pursuant to such offering, in which event the person(s) entitled to receive

Ordinary Shares upon conversion of such Preferred Shares shall not be deemed to have converted such Preferred Shares until immediately prior to the closing of such sale of

securities.

(d) Conversion Price Adjustments of Preferred Shares for Splits and Combinations. The

Conversion Price of each series of the Preferred Shares shall be subject to adjustment from time to time as follows:

(i) Adjustment of Conversion Price Upon Issuance of Additional Equity Securities

below the Conversion Price. If the Company issues Additional Equity Securities

(including Additional Equity Securities deemed to be issued pursuant to Article

7.4(d)(i)(4) (Deemed Issue of Additional Equity Securities)) without consideration

or for a consideration per share less than the Conversion Price for any series of

Preferred Shares in effect immediately prior to such issue, then and in such event,

such Conversion Price for such series shall be reduced, concurrently with such

issue, to a price (calculated to the nearest cent) as set forth herein, unless otherwise

provided in this Article 7.

1. Adjustment Formula. Whenever the Conversion Price for a given series of

Preferred Shares is adjusted pursuant to this Article 7.4(d)(i) (Adjustment of

Conversion Price Upon Issuance of Additional Equity Securities below the

Conversion Price), the new Conversion Price then in effect for such Series

shall be determined by multiplying the Conversion Price by a fraction, the

numerator of which shall be the number of Equity Securities outstanding

immediately prior to such issue (including all Equity Securities issuable upon

conversion or exercise of the outstanding Preferred Shares) plus the number

of Equity Securities which the aggregate consideration received by the

Company for the total number of Additional Equity Securities so issued

would purchase at the Conversion Price in effect immediately prior to such

issue; and the denominator of which shall be the number of Equity Securities

outstanding immediately prior to such issue (including all Equity Securities

issuable upon conversion or exercise of the outstanding Preferred Shares)

plus the number of such Additional Equity Securities so issued. For the

purpose of this paragraph, the number of outstanding Equity Securities shall

be deemed to include the Equity Securities issuable upon conversion of all

outstanding Preferred Shares, upon conversion of all other outstanding

Convertible Securities and upon exercise of all outstanding Options (and

assuming conversion or exercise of Convertible Securities issuable upon

exercise of Options).

2. Special Definitions. For purposes of this Article 7 (Conversion), the

following definitions shall apply:

a. "Options" shall mean rights, options or warrants to subscribe for,

purchase or otherwise acquire Ordinary Shares or Convertible

Securities.

b. "Original Issue Date" shall mean with respect to a series of

Preferred Shares the date on which the first share of such series of

Preferred Shares was issued.

c. "Convertible Securities" shall mean any obligations, instruments of

indebtedness or securities convertible into or exchangeable for or

exercisable into or for Ordinary Shares.

d. "Additional Equity Securities" for any series of Preferred Shares

shall mean all Ordinary Shares (or, pursuant to Article 7.4(d)(i)(4)

(Deemed Issue of Additional Equity Securities), deemed to be

issued) by the Company after the Original Issue Date for such series, other than Ordinary Shares (or options therefor) issued or issuable:

i. to employees, officers and directors, pursuant to a broadly

based stock purchase or option plan approved by the Board,

the purpose of which is to provide equity incentives to such

individuals;

ii. in connection with a Qualified IPO;

iii. pursuant to the conversion or exercise of Convertible

Securities that were previously issued subject to Article

7.4(d)(i);

iv. in connection with a bona fide business acquisition by the Company, whether by merger, acquisition of assets, or

acquisition of stock, in each case, that is approved by the

Board;

v. in connection with any Equity Securities issued (or deemed to be issued) or issuable pursuant to a Conversion Price

adjustment pursuant to Article 7.4(d) and (f); or

vi. in connection with any strategic business partnership, the principal purpose of which is not fundraising (as determined

in good faith by the Board), but for the avoidance of doubt,

excluding any private equity, venture capital or similar

funding.

3. No Adjustment of Conversion Price. No adjustment in the Conversion Price

for a series of Preferred Shares shall be made in respect of the issuance of Additional Equity Securities unless the consideration per share for an

Additional Equity Securities issued or deemed to be issued by the Company is less than the Conversion Price in effect for such series immediately prior to such issue.

4. Deemed Issue of Additional Equity Securities. If the Company at any time

after the Original Issue Date for a series of Preferred Shares shall issue any Options or Convertible Securities or shall fix a record date for the

determination of any holders of any class of securities entitled to receive any such Options or Convertible Securities, then the maximum number (as set forth in the instrument relating thereto without regard to any provisions

contained therein for a subsequent adjustment of such number) of Ordinary Shares issuable upon the exercise of such Options or, in the case of

Convertible Securities and Options for Convertible Securities or for Preferred Shares, the conversion or exchange or exercise of such Convertible Securities or Preferred Shares, shall be deemed to be Additional Equity Securities

issued as of the time of such issue or, in case such a record date shall have been fixed, as of the close of business on such record date, provided that in any such case in which Additional Equity Securities are deemed to be issued:

a. no further adjustment in the Conversion Price shall be made upon

the subsequent issue of Convertible Securities, or Preferred Shares

or Ordinary Shares issued upon the exercise of such Options or

conversion or exchange of such Convertible Securities or Preferred

Shares;

b. if such Options or Convertible Securities by their terms provide,

with the passage of time or otherwise, for any increase or decrease in

the consideration payable to the Company, or increase or decrease in

the number of Ordinary Shares issuable, upon the exercise,

conversion or exchange thereof, the Conversion Price computed

upon the original issue thereof (or upon the occurrence of a record

date with respect thereto), and any subsequent adjustments based

thereon, shall, upon any such increase or decrease becoming

effective, be recomputed to reflect such increase or decrease insofar

as it affects such Options or the rights of conversion or exchange

under such Convertible Securities;

c. upon the expiration of any such Options or any rights of conversion

工商局最新公司章程模板一、公司章程总则第一条依据《中华人民共和国公司法》、《中华人民共和国公司登记管理条例》及有关法律、法规的规定，制定本公司章程。本公司章程对公司股东、董事、监事、经理均具有约束力。第二条公司经公司登记机关核准登记并领取法人营业执照后即告成立。二、公司名称和住所第三条公司名称：______有限公司。(以预先核准登记的名称为准) 第四条公司住所：______市(县镇)______路______(街)号。三、公司的经营范围第五条公司的经营范围：(含经营方式)。四、公司注册资本第六条公司的注册资本为全体股东实缴的出资总额，人民币万元。(要符合法定的注册资本的最低限额) 第七条公司注册资本的增加或减少必须经股东会代表2/3以上表决权股东一致通过，增加或减少的比例、幅度必须符合国家有关法律、法规的规定，而且不应影响公司的存在。五、公司股东名称第八条凡持有本公司出具的认缴出资证明的为本公司股东，股东是法人的，由该法人的法定代表人或法人的代理人代表法人行使股东权利。第九条公司在册股东共______人，全部是法人股东股东名录： (一)法人股东： 1、法人名称：______ 住所：______ 法定代表人：______ 认缴出资额：______万元，占公司注册资本的______% 出资方式：____________(货币或实物或其它) 认缴时间：______年______月______日 2、…………………………………… 第十条公司置备股东名册，并记载下列事项：

(一)股东的姓名或者名称及住所; (二)股东的出资额; (三)出资证明书编号。六、股东的权利和义务第十一条公司股东享有以下权利： 1、出席股东会，按出资比例行使表决权; 2、按出资比例分取公司红利; 3、有权查询公司章程、股东会会议记录、财务会计报表; 4、公司新增资本时，可优先认缴出资; 5、按规定转让出资; 6、其它股东转让出资，在同等条件下，有优先购买权; 7、有权在公司解散清算时按出资比例分配剩余财产; 第十二条公司股东承担以下义务： 1、遵守公司章程; 2、按期缴足认购的出资; 3、以其出资额为限对公司承担责任; 4、出资额只能按规定转让，不得退资; 5、有责任保护公司的合法权益，不得参与危害公司利益的活动; 6、在公司登记后，不得抽回出资; 7、在公司成立后，发现作为出资的实物、工业产权、非专利技术、土地使用权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交其差额，公司设立时的其他股东对其承担连带责任七、股东(出资人)的出资方式和出资额第十三条出资人以货币认缴出资额。(以实物、工业产权、非专利技术、土地使用权认缴出资额，应提交相应证件，经其它股东同意，评估折算成人民币并于公司成立后6个月内依法办理其财产权的转移手续，在出资证明中注明。) 第十四条出资人按规定的期限于______年______月______日前缴足认资额，逾期未缴足出资的股东，向已足额缴纳出资的股东承担违约责任： __________________。第十五条全体出资人缴纳出资额后，经会计师事务所验证并出具验资报告经公司登记机关登记后，公司对出资人签发出资证明书，出资人即成为公司股东。

开曼公司与BVI公司的区别对比世界上热门的两大离岸公司注册地：英属维尔京群岛（BVI）和开曼群岛。国内众多大企业都在BVI和开曼注册离岸公司。以下是开曼公司和BVI公司的一些区别： 1.董事会议： BVI公司：董事会议不必在英属维尔京群岛举行。董事会议法定人数由公司大纲或者章程规定。开曼公司：董事会议必须每一年在开曼群岛举行一次。董事会议可委托代理人参加，会议通知须按公司章程规定发送。除非公司章程另有规定，董事会议在只有一名董事出席的情况下也可有效召开。 2.税收政策： BVI公司：免除当地所有的税收以及印花税，最大限度保护财产，方便资金转移；英属维尔京群岛政府对未来不征税、不作担保和保证。开曼公司：一样免除当地所有税收及印花税，可从开曼群岛政府出得到保证。因开曼群岛的立法不适用于海外公司，也不适用于其股份，也不能以预提方式征收。 3.年度费用： BVI公司：每年向英属维尔京群岛公司注册处缴纳一笔费用，收费依据股本计算而得，无需填报年度所得申报表。开曼公司：要求每年一月份交纳一笔费用。交费标准根据公司类型和股本金多少计算而定。需填报年度所得申报表，还要确认公司大纲有无改动。 4.股本金： BVI公司：没有最低限度而定股本金或发行股本金。可发行记名或无记名股票，不论股票是否有面值。股票必须全价发行，但也可以凭本票或者其他书面偿债承诺而发行。开曼公司：没有最低限度而定股本金或发行股本金。公司应支付的政府年费根据其而定股本金支付。允许记名股票，无面值股票；可以全价发行，差价发行或者零价发行。

另外BVI公司注册费用低些，股东结构相比开曼公司更保密，不容易上市，所以如果是单纯的为了避税BVI公司就可以了，如果要投资或者上市，开曼群岛更合适。这也是开曼公司注册费用比其它离岸岛屿公司（如BVI公司）费用高的缘故，因为开曼公司不仅能避税，还能在美国、香港、新加坡、英国等地的证券市场上市。 PS：如有其他问题，具体请咨询我司恒通国际。

人人网网络营销策略策划书摘要如今中国高校集中,大学生数量大,同时大学生课余时间多,上网条件和时间充足,大学生对交友积极性高,促进了很多社交网站的发展。目前比较知名的社交网站有:QQ空间、人人网、51网、开心网、新浪微博等。基于这样的大环境,本小组主要对人人网的营销策略包括产品策略、价格策略、渠道策略、营销沟通和促销策略这几个方面进行了比较详细的描述,总结出了人人网网络营销策略的优劣,并且提出了一些建议。目录 0、引言 (4 1、网站简介 (4 1.1公司的发展历程 (4 1.2经营方针 (4 1.3战略定位 (4 1.4业务范围 (4 1.5业绩 (5 2、人人网营销策略 (5 2.1产品策略 (5 2.2价格策略 (7 2.3渠道策略 (8

2.4营销沟通 (8 2.5促销策略 (9 3、点评:启示和建议 (10 3.1对人人网总体评价 (10 3.2对人人网各营销策略的评价 (11 3.3给人人网的一些建议 (12 结论 (12 参考文献 (13 人人网网络营销策略策划书 0、引言人人网是由千橡集团将旗下著名的校内网更名而来。2009年8月4日,将旗下著名的校内网更名为人人网,社会上所有人都可以来到这里,从而跨出了校园内部这个范围。人人网为整个中国互联网用户提供服务的SNS社交网站,给不同身份的人提供了一个互动交流平台,提高用户之间的交流效率,通过提供发布日志、保存相册、音乐视频等站内外资源分享等功能搭建了一个功能丰富高效的用户交流互动平台。人人网“实名交友"、“开放性”、“共享性”、“个性化”,注重现实、互动和及时分享,现已成为年轻群体热爱的网站。 1、网站简介 1.1公司的发展历程

最新版公司章程范本第一章总则第一条为了规范本有限责任公司的组织和行为，保护公司、股东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，依据《中华人民共和国公司法》和国家有关法律、行政法规，制定本章程。第二条本公司章程对公司、股东、董事、监事、高级管理人员具有约束力。第三条公司在工商管理局登记注册，登记名称为：有限责任（并简称“公司”）。公司住址：。第四条公司宗旨。第五条公司是由股东共同出资设立，依法登记注册，具有企业法人资格。公司股东以其认缴的出资额为限对公司承担责任。公司以其全部资产对公司的债务承担责任。公司应当在登记的经营范围内从事活动，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。公司可以修改公司章程相关事项，但应当办理工商变更登记。第六条公司可以向其他企业投资，（是否有投资限额，如可以）投资限额为：公司不得成为对所投资企业的债务承担连带责任的出资人。第七条本公司向其他企业投资或者为他人提供担保，应由董事会（还是股东会）决议。第八条本公司（是否可以向其他企业提供担保，如可以）向其他企业担保的总额限额为：。公司为公司股东或者实际控制人提供担保的，必须经股东会决议。前款规定的股东或者受前款规定的实际控制人支配的股东，不得参加前款规定事项的表决。该项表决由出席会议的其他股东所持表决权的过半数通过。第二章公司的注册资本和经营范围第九条公司的注册资本为人民币万元。第十条公司经营范围：（除国家垄断行业和专营专控商品外，其他项目由企业自定）。第三章股东姓名（或名称）和住所第十一条公司股东共人，分别是：姓名（名称）：住址：身份证号：住址：姓名（名称）：住址：身份证号：住址：姓名（名称）：住址：身份证号：住址： ………… 第四章股东出资额和出资方式第十二条公司的注册资本全部由股东自愿入股。第十三条股东出资额为，其中货币出资额为：实物作价，知识产权作价为：土地使用权作价为：股权出资为：；…………。第十四条股东出资期限：（根据股东一致同意选择√）

Company No.: 214079 公司代码：214079 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Kingworld Medicines Group Limited 金活医药集团公司章程与组织管理细则 Incorporated on the 10th day of July, 2008 成立于2008 年7 月10 日 INCORPORATED IN THE CAYMAN ISLANDS 成立于开曼群岛 (此乃英文版本之翻译本，一切容以英文为准)

THE COMPANIES LAW (2007 Revision) Company Limited by Shares 《公司法》（2007 修订） MEMORANDUM OF ASSOCIATION OF Kingworld Medicines Group Limited 金活医药集团公司章程 1. The name of the Company is Kingworld Medicines Group Limited 公司名称金活医药集团有限公司. 2. The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands or at such other place as the Directors may from time to time decide. 注册办事处应为境外注册组织（开曼）的所有办公室，地址为开曼群岛大开曼岛KY1-1112 乔治城斯科舍中心4 层邮政信箱2804，或者随时由董事决定的其他地点 3. The objects for which the Company is established are unrestricted and shall include, but without limitation, the following：本公司成立的营业目的是不受限制的，并应包括，但不限于以下方面： (a) (i) To carry on the business of an investment company and to act as promoters and entrepre ne urs and to carry on business as financiers, capitalists, concessionaires, merchants, brokers, traders, dealers, agents, importers and exporters and to undertake and carry on and execute al l kinds of investment, financial, commercial, mercantile, trading and other operations. 经营投资公司的业务，并承担推动者和企业家角色，并作为金融家，资本家，特许经营，商人，经纪人，贸易商，经销商，代理商，进口商和出口商，并承诺执行所有种投资，金融，商业，商人，贸易和其他业务。 (ii) To carry on whether as principals, agents or otherwise howsoever the business of realtors, developers, consultants, estate agents or managers, builders, co n tractors, engineers, manufacturers, dealers in or vendors of all types of property including services. 进行不论作为委托人，代理人或其他房地产经纪人的业务，开发商，顾问，地产代理或经理，建筑商，承包商，工程师，制造商，经销商或所有类型的财产，包括服务供应商。 (b) To exercise and enforce all rights and powers conferred by or incidental to the ownership of any shares, stock, obligations or other securities including without prejudice to the generality of the foregoing all such powers of veto or control as may be conferred by virtue of the holding by the Company of some special proportion of the issued or nominal amount thereof, to provide managerial and other executive, supervisory and consultant services for or in relation to any company in which the Company is interested upon such terms as may be thought fit. 对被赋予的或附带所有权的任何股份，股票，义务或其他证券行使及执行所有权利，包括在不妨碍否决上述权利的一般性或凭借由一些特殊的发行或名义数额比例的公司所赋予的控制权，为提供管理和其他行政，监督和咨询的服务，该公司有兴趣的营业项目都可能被认为是适合的 (c) To purchase or otherwise acquire, to sell, exchange, surrender, lease, mortgage, charge, convert, turn to account, dispose of and deal with real and personal property and rights of all kinds and, in particular, mortgages, debentures, produce, concessions, options, contracts, patents, annuities,

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，设立泸州周世才食品有限公司（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：第四条?公司住所：第三章?公司经营范围第五条?公司经营范围：（以上范围以工商部门核定的为准）?? 第四章?公司认缴注册资本及股东的姓名（名称）、出资方式、认缴出资额及出资期限? 第六条?公司注册资本实行认缴制，公司认缴注册资本叁万元，股东按期足额缴纳本章程中规定的各自所认缴的出资额。公司成立后，向股东签发出资证明书。出资证明书载明公司名称、公司成立时间、公司注册资本、股东姓名或者名称、认缴出资额和出资日期、出资证明书编号及核发日期并由公司盖章。出自证明书遗失的，应立即向公司申报注销，经公司法定代表人审核后予以补发。公司应设置股东名册，记载股东的姓名、住所、出资额及出资证明书编号等内容。第七条?股东姓名（名称）、身份证号、缴纳出资期限、认缴注册资本金额、出资方式一览表：

（二）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。? （三）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计划；? （二）?选举和更换执行董事，决定有关执行董事的报酬事项；（三）?选举和更换由股东代表出任的监事，决定监事的报酬事项；（四）?审议批准执行董事的报告；（五）?审议批准监事的报告；（六）?审议批准公司的年度财务预算方案、决算方案；（七）?审议批准公司的利润分配方案和弥补亏损的方案；（八）?对公司增加或者减少注册资本作出决议；（九）?对股东向股东以外的人转让出资作出决议；? （十）?对公司合并、分立、解散、清算或者变更公司形式等事项作出决议；? （十一）?修改公司章程；（十二）?聘任或解聘公司经理。（十三）?公司章程规定的其他职权。第九条?股东会的首次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以前通知全体股东。定期会议按季度定时召开一次。代表十分之一以上表决权的股东，监事提议召开临时会议的，应当召开临时会议。? 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。? 第十二条?股东会会议由执行董事召集并主持；执行董事不能履行或者不履行召集股东会会议职责的，有监事召集和主持；监事不召集合主持的，代表十分之一以上表决权的股东可以自行召集和主持。?

人人网目录 ??一、SNS概述 ??二、人人网的基本情况和网站功能 ??三、人人网的商业模式 ??四、人人网的经营模式一、SNS概述（一）SNS的定义 SNS：Social Network Software，社会性网络软件，依据六度理论，以认识朋友的朋友为基础，扩展自己的人脉。并且无限扩张自己的人脉，在需要的时候，可以随时获取一点，得到该人脉的帮助。SNS是一个采用分布式技术，通俗地说是采用P2P技术，构建的下一代基于个人的网络基础软件。SNS通过分布式软件编程，将现在分散在每个人的设备上的CPU、硬盘、带宽进行统筹安排，并赋予这些相对服务器来说很渺小的设备更强大的能力。这些能力包括：计算速度，通信速度，存储空间。社会性网络（社会网络，Social Networking:SN）：是指个人之间的关系网络,这种基于社会网络关系系统思想的网站就是社会性网络网站(SNS网站)。现在许多WEB2.0网站都属于SNS网人人网如网络聊天（IM）、交友、视频分享、博客、播客、网络社区、音乐共享等。社会性网络的理论基础源于六度分割理论（Six Degrees of Separation）和150法则（Rule Of 150）。另外不仅现在一些大公司网站开始了一些SNS应用，一些垂直领域的行业站点也开始了SNS的尝试，并且效果不错，例如以华人视觉艺术家为目标用户群体的蜂巢网（ht tp://https://www.sodocs.net/doc/e417993787.html,）、以情感与音乐为主的漂泊一族以及基于Manyou开放平台的社交游戏推广平台社交游戏。（二）SNS的商业空间

当普通人通过安装SNS软件都可以拥有媲美网站服务器的计算及通信资源时，那些投资了大量服务器的互联网公司将怎么办呢?他们的优势在什么地方?会不会有更多的新型的互联网公司出现，而且他们的后台他们的前端有没有可能完全不是现在的Google、EBAY、新浪模式呢?甚至包括盛大网络游戏这样的运营商，他们引为骄傲的强大的3万台服务器集群，是不是他们的核心竞争力呢?当一个漫画作者家里的那台机器，就可以让他通过SNS视频器播放他的作品，他还需要去管理一个网站吗?或许一个家庭主妇不需要懂得Html编程，不需要懂得网站这个词汇，只通过SNS菜谱发布程序及一台厨房里的PC就能让千百万人掌握她的手艺，而且她在厨房的灶台上的一招一式都清晰可见。这个时候，您会想到什么? 现在的互联网中，作为客户端的我们就像个蠢蛋，只能通过服务器才能干些奴隶般的事情，看别人的网站，玩别人的游戏，发发邮件，除此之外，我们没有自由。现在是开始革命的时候了!革命中心任务就是：如何让10多亿台电脑发挥他们自己的作用，让用户去创造和控制自己的信息。中间不需要公司的服务器来摆布我们。（三）SNS基础网络技术对大规模网络应用的特殊优势互联网的前身是完全基于简单分布网络的军用网，当时的互联网爸爸简单可爱，彼此共享通信资源。不过，互联网爸爸只在大型主机之间有这种能力。到了这个叫互联网的时代，人们忘记了它的父亲。为什么?因为商业公司疯狂地进入这个市场，根本就不考虑基础网络的安全性和效率。现在是他们回头寻根的时候了。2004年4月、10月、11月，2005年1月、3月，用户最多的QQ及MSN即时通讯网络发生全球性的瘫痪事件，这两家公司对外的解释是:病毒攻击。事实上，基于服务器的即时通信网络无论怎么加固，只会更复杂，更不安全。因为他们的网络有中心点，就是他们的服务器中心。黑客的攻击或中心机器的瘫痪，都会导致所有人不可用。2005年4月8日，中国电信网络全国性瘫痪5分钟。有人解释是病毒攻击骨干网路由器。至于盛大网络游戏，PK不了人，那更是家常便饭。这一问题就是著名的网络论断:服务器模型的网络应用越广泛，越接近于崩溃。也就是说从理论到实践，现在基于集中服务器的各种应用都难以获得超大规模的发展。已经有专家预测:互联网在1 0年内崩溃。那些基于1G、2G、3G的封闭的移动电话网络，如果他们要进行除了话音之外的业务，也必将吸取目前基于服务器网络的教训。这一共识是1960年代的计算机先驱建设互联网爸爸的初衷，现在是回到网络本质的时代了。即，服务器看似方便管理，却很脆弱，是专制的脆弱。分布网络看似自由，没有管理，却有更好的管理方式，那就是民主管理的方式。二、人人网的基本情况和网站功能（一）人人网的基本情况人人网是千橡集团旗下著名的校内网更名而来，为整个中国互联网用户提供服务的SNS社

有限公司章程范本

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公司的行为, 保障公司股东的合法权益, 根据《中华人民共和国公司法》和有关法律、法律规定, 结合公司的实际情况, 特制订本章程。第二条公司名称: 第三条公司住所: 第四条公司由共同投资组建。第五条公司依法在＊＊工商行政管理局登记注册, 取得法人资格, 公司经营期限为年。第六条公司为有限责任公司, 实行独立核算, 自主经营, 自负盈亏。股东以其出资额为限对公司承担责任, 公司以其全部资产对公司的债务承担责任。第七条公司坚决遵守国家法律、法规及本章程规定, 维护国家利益和社会公共利益, 接受政府有关的监督。第八条公司宗旨: 第九条本公司章程对公司、股东、执行董事、监事、经理均具有约束力。第十条本章程经全体股东讨论经过, 在公司注册后生效。第二章公司的经营范围

第十一条本公司经营范围: (以公司登记机关核定的经营范围为准) 第三章公司注册资本第十二条本公司注册资本为万元人民币。第四章股东的姓名股东甲: 股东乙: 第五章股东的权利和义务第十四条股东享有的权利 1、根据其出资份额享有表决权; 2、有选举和被选举执行董事、监事权; 3、查阅股东会议记录和财务会计报告权; 4、依照法律、法规和公司章程规定分取红利; 5、依法转让出资, 优先购买公司其它股东转让的出资; 6、优先认购公司新增的注册资本; 7、公司终止后, 依法取得公司的剩余财产。第十五条股东负有的义务 1、缴纳所认缴的出资; 2、依其所认缴的出资额承担公司的债务; 3、办理公司注册登记后, 不得抽回出资; 4、遵守公司章程规定。

年民营大事记（二）人人网为什么没有成为中国的一个亿活跃用户数的产品比个万的产品值钱倍，而人人网恰恰做了那个的生意。年前，人人网的前身校内网率先在清华传播引燃校园市场，并从首都高校中开始红遍全国，而在经历了年带有中国的光环在纳斯达克上市的巅峰时刻之后，今天的人人网却不得不借助广告攻势，试图重新占领高校。这个轮回，颇有嘲讽的意味。人人网的母公司千橡集团没有错失移动互联网时代任何一个热点，但每次都以敏锐开始，以漂移结束。陈一舟在纳斯达克敲钟，这是一次看似风光，却危机四伏的上市之旅。从另一个角度来看，有着良好的资本嗅觉的陈一舟，让人人网在最恰当的时候走向了纳斯达克。真正让人人网掉队，始于移动互联网时代的开启。当时人人网内部认为，一个大公司想要颠覆式创新，就需要把公司里的一波人丢到不同的地方，让他们随意发挥，看是否能成就一个颠覆原有格局的新产品。然而不同于微信与腾讯，搜狗与搜狐，人人网并没有把握好核心业务与内部创业的关系。今天的陈一舟开始意识到，人人网是千橡诸多业务线的根基，比起在产品上用投资的心态广撒网横向扩张，此时更需要的则是聚焦。他下定决心，将人人网重新聚焦到年轻人市场，并期待在移动时代拿到“半张门票”，而职场阶段的服务则安排由“人人职场”和“经纬网”去接手。刘泓君海淀黄庄，这个距离海淀高校园区最近的地铁换乘站中，“懂你的人在人人”的广告牌贴满了厚厚的几面墙壁。数公里外的清华大学校园中，人人网正在举办一场校园开放平台大赛，以收集学生的优秀创意和创业项目重建人人网开放平台。与此对应的是，标榜“年轻、个性”的人人网广告也开始投放在各大电影院和湖南卫视的《天天向上》。

一章总则第一条公司宗旨：通过设立公司组织形式，由股东共同出资筹集资本金，建立新的经营机制，为振兴经济做贡献。依照《中华人民共和国公司法》和《中华人民共和国公司登记管理条例》的有关规定，制定本公司章程。第二条公司名称：*****有限公司第三条公司住所：**** 第四条公司由2个股东出资设立，股东以认缴出资额为限对公司承担责任;公司以其全部资产对公司的债务承担责任。公司享有股东投资形成的全部法人财产权，并依法享有民事权利，承担民事责任，具有企业法人资格。股东名称(姓名)证件号(身份证号) 甲*** ********************* 乙*** ********************* 第五条经营范围：从事各类广告的制作、发布。(涉及经营许可，凭许可证经营) 第六条经营期限：20年。公司营业执照签发日期为本公司成立日期。第二章注册资本、认缴出资额、实缴资本额第七条公司注册资本为20万元人民币，实收资本为20万元人民币。公司注册资本为在公司登记机关依法登记的全体股东认缴的出资额，公司的实收资本为全体股东实际交付并经公司登记机关依法登记的出资额。第八条股东名称、认缴出资额、实缴出资额、出资方式、出资时间一览表。股东名称(姓名)认缴情况实缴情况认缴出资额出资方式认缴期限实缴出资额出资方式出资时间货币实物货币实物甲乙第九条各股东认缴、实缴的个公司注册资本应在申请公司登记前，委托会计师事务所进行验证。

第十条公司登记注册后，应向股东签发出资证明书。出资证明书应载明公司名称、公司成立日期、公司注册资本、股东的姓名或者名称、缴纳的出资额和出资日期、出资证明书的编号和日期。出资证明书由公司盖章。出资证明书一式两份，股东和公司个执一份。出资证明书遗失，应立即想公司申报注销，经公司法定代表人审核后予以补发。第十一条公司应设置股东名册，记载股东的姓名、住所、出资额及出资证明书编号等内容。第三章股东的权利、义务和转让出资的条件第十二条股东作为出资者按出资比例享有所有者的资产受益、重大决策和选择管理者等权利，并承担相应的义务。第十三条股东的权利：一、出席股东会，并根据出资比例享有表决权; 二、股东有权查阅股东会会议记录和公司财务会计报告; 三、选举和被选举为公司执行董事或监事; 四、股东按出资比例分取红利。公司新增资本时，股东可按出资比例优先认缴出资; 五、公司新增资本金或其他股东转让时有优先认购权; 六、公司终止后，依法分取公司剩余财产。第十四条股东的义务：一、按期足额缴纳各自所认缴的出资额; 二、以认缴的出资额为限承担公司债务; 三、公司办理工商登记注册后，不得抽回出资; 四、遵守公司章程规定的各项条款; 第十五条出资的转让：一、股东之间可以相互转让其全部出资或者部分出资;

如何在开曼群岛注册公司，注册开曼公司流程最新版众所周知京东、阿里等知名企业都在开曼成立注册公司，开曼作为世界上的第五大国际金融中心，开曼当地的法律规定永远豁免缴税义务。无论是对个人、公司还是信托行业、开曼群岛都不征任何直接税。另外，VIE股权模式，更增加了许多公司在此注册的吸引力，因为这样一来，可以避开不少国家规定的相关外资投资公司的限制。政策的巨大优势，从而使开曼群岛成为全世界公司注册的最佳选择地。注册开曼公司优势汇聚，同时注册手续简单，不需要经过政府繁杂的程序，很大程度的缩短了公司注册所需要的时间，能快速的成立一家开曼公司，其关键前提是按照规定的流程，有条不紊的进行才能确保公司顺利成立。注册开曼公司的流程：第一步：公司名称 1、准备公司名称3个，进行公司名称查册 2、政府允许公司名称含有国际、集团、控股、实业等字眼，另请留意公司名称如出现BANK(银行) 、TRUST(信托)、MUTUAL FUND(基金)、INSURANCE(保险)，或是REINSURANCE(再保险)等字眼，需经过相关政府部门特许才行。

3、税务免除公司的名称中不需要一定注明“有限公司（LIMITED）”，名称可以用拉丁字母表示 4、可以注册中文名称，如需加注册中文名称会增加500元美金的费用。如需加中文，需有英文译名，注册文件必须以英文书写。第二步：公司注册所需资料准备 1、公司名称 2、公司注册地址：开曼公司注册地址必须是开曼政府所管辖的范围内 3、公司注册资本：开曼群岛政府对其离岸公司的注册资本并没有限制，但是一般做法是采用50,000美元作为最少的注册资本。资本可划分为50,000股，每股1美元，此资金是作为公司内部筹资。如增加法定股本按千分之一计算，存档费及手续费另计。开曼群岛离岸公司可选择发行记名或不记名股票。 4、公司经营范围：开曼公司的经营范围合法即可，对于限制的行业需要许可之后才能经营 5、公司股东和董事身份证明复印件，地址证明、国籍等基本信息 6、公司股权分配明细文件 7、委托协议书签字或盖章确认第三步：提交申请资料 1、把申请资料提交到开曼公司注册处 2、开曼公司注册处受理核查 3、授予开曼公司注册证书

人人网商业模式的探析与启示摘要：人人网，是第一波互联网中最红的公司之一，于2010年11月11日，中国最大的SNS网站人人网宣布推出五款重磅新品，涉及资讯整合、分享娱乐、定位服务、社区休闲游戏和公共主页五个领域，令用户在娱乐、互动、分享等方面得到前所未有的体验。贴合人人网“情系人人”理念和目标，此次五款新品的集中发布将进一步确立人人网在SNS行业的领先地位，并标志着人人网进入了高速增长阶段。关键词：人人网商业模式六度空间理论社交模式

目录目录 (2) 1. 人人企业文化 (3) 1.1. 人人愿景 (3) 1.2. 人人价值观 (3) 2. 人人网站功能架构 (4) 2.1. 网站基本情况 (4) 2.2. 网站结构 (4) 3. 人人产品分析 (7) 3.1. 核心产品 (7) 3.2. 形式产品 (7) 3.3. 延伸产品 (7) 4. 人人目标用户分析 (7) 从年龄看： (7) 从性别看： (7) 从它们最常使用的功能看： (7) 从沟通的主题看： (7) 从身份看： (7) 5. 人人管理模式 (8) 5.1. 人人网的宣传 (8) 5.2. 人人网的发展历程 (8) 6. 人人核心能力 (9) 6.1. 移动社交化 (9) 6.2. 娱乐社交化 (9) 6.3. 内容社交化 (10) 6.4. 购物社交化 (10) 6.5. 全网社交化 (10) 7. 人人盈利模式 (11) 7.1. 第一种盈利模式：广告和游戏 (11) 7.2. 第二种盈利模式：服务（分为互联网增值服务和无线增值服务两部分) 11 7.3. 第三种盈利模式：电子商务 (12) 7.4. 第四种盈利模式：SoLoMo (12) 8. 人人启迪 (13) 9. 参考文献 (13)

最新公司章程范本模板

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ｘxｘxx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,由等方共同出资，设立有限公司（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：。第四条住所：。第三章公司经营范围第五条公司经营范围：（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）。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: 万元人民币,为在公司登记机关登记的全体股东认缴的出资额，股东以其认缴的出资额为限对公司承担责任。第八条公司变更注册资本的，提交依法设立的验资机构出具的验资证

明，向登记机关申请变更登记。公司增加注册资本,股东认缴新增资本的出资,依照《公司法》设立有限公司缴纳出资的有关规定执行。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，自公告之日起45日后申请变更登记,并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。第九条股东按照实缴的出资比例分取红利;公司新增资本时,股东有权优先按照实缴的出资比例认缴出资。第十条公司变更注册资本、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。未经变更登记，不得擅自改变登记事项。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十一条股东的姓名或者名称如下：股东姓名或者名称住所身份证(或证件)号码第十二条股东的出资数额、出资方式和出资时间如下：股东姓名或名称出资数额出资方式持股比例(%）出资时间第六章公司的机构及其产生办法、职权、议事规则第十三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、

https://www.sodocs.net/doc/e417993787.html, 开曼公司股东和董事会会议公司法没有规定公司一定要举行股东大会。公司应根据章程细则的规定召开股东大会和董事局会议。注意: 于开曼群岛召开董事局周年会议的规定已被取消。也就是说，董事局不再需要在开曼群岛召开周年会议。开曼公司记录册每家公司都需要编制和存档下列的记录册: 开曼公司董事和主要官员名册董事和主要管理人员名册详细记录每位董事和主要管理人员的姓名、地址、委任日期和离任日期。虽然董事和主要管理人员的个人资料必须于公司注册处存档，但是，该等名册并不开放予公众查阅。该等名册必须存放于公司于开曼群岛的注册办事处。开曼公司股东名册股东名册主要记录下列资料： 1. 每个股东的姓名及住址; 2. 每个股东所持有股份的数目; 3. 每个股东所持有的股份是否已全额支付; 4. 每个股东所持有股份的编号(如有); 5. 成为股东的日期; 6. 股份转让和受让人的姓名。

https://www.sodocs.net/doc/e417993787.html, 股东名册并非公众文件。虽然法律没有特别规定，但是，股东名册一般存放于公司于开曼群岛的注册办事处。抵押和按契记录册抵押和按契记录册详细记录对公司的资产有影响的任何抵押和按契的资料。如果公司授予任何抵押或以任何形式作出担保，该等抵押或担保的详细资料必须及时登录于抵押和按契记录册。抵押和按契记录册必须存放于公司的注册办事处，任何股东(成员)或债权人都可以查阅该记录册。开曼公司归档程序开曼群岛政府于2003修订公司法，对逾期归档和其他的一些违规行为(例如逾期提交申报表，没有设立注册办事处等)的处罚作出详细规定。根据修订后的公司法的规定，违规行为的罚款由每天2.40美元至12.20美元不等，但是，非故意违规的最高罚款不多于610美元。下列事件必须通知公司注册处及缴纳适当金额的费用：以下是一些需要通知公司注册处的重要事项的限期: - 更改公司名称：15 天 - 更改公司章程大纲或章程细则：15 天 - 其他任何特别决议案：15 天 - 更改公司的注册地址：30 天 - 董事和主要管理人员的变更：30 天 - 增加注册资本：30 天

开曼公司注册指引一、开曼群岛（Cayman Islands）介绍地点：开曼群岛位于佛罗里达州迈阿密市的南面，主要有3个主岛组成，属于英国属地。人口：41,934(2002) 语言：英语，法制：英美法系货币：开曼元(KYD) 银行：开户方便，与众多国际银行都能开户。经济：开曼群岛在1978年获得了一个皇家法令，法令规定永远豁免开曼群岛的缴税义务，故而，开曼群岛完全没有直接税收，无论是对个人、公司还是信托行业都不征任何直接税。所以，它也获得了“避税天堂”的美称。也是世界第四大金融中心，是全球欧币交易的主要市场之一，亦是世界著名的潜水胜地、旅游度假圣地。金融和旅游业是主要经济来源。税制：无须申报税务及缴纳任何税项；用途：离岸运营、在岸运营、海外投资、海外融资、知识产权、国际贸易。二、开曼公司的优势 1. 国际性离岸中心：当地于1997年成立证券交易所，可用于上市集资之用。开曼群岛注册的公司能在多个国家的交易所上市，如香港、美国及新加坡等地，使得开曼群岛成为一个优秀的国际离岸集资中心。 2. 无须申报税务及缴纳任何税项； 3. 开曼群岛没有跟任何国家或地区签订双重税务条约； 4. 提供隐私保护，不需公开股东及董事资料； 5. 无外汇管制，容易募集资金。三、成立开曼公司需要的资料 1. 推荐信：每位董事／股东／最终受益人需要提供1份专业人士推荐信，可由一位已与客人在业务上有超过三年往来的专业人士(例如：律师、会计师或银行) 发出（2和3要求的认证副本可由同一专业人士出具）； 2. 每位董事／股东／最终受益人的护照／身份证副本(由公证人／律师／会计师认证副本)； 3. 每位董事／股东／最终受益人的住址证明(原件或由公证人／律师／会计师认证副本)

提示（制作章程时应当时删除本方框提示内容） 1、本范本仅供参考，适用于设执行董事、不设监事会的一人有限责任公司（法人独资）； 2、范本中有下划线的，应当填写； 3、制作章程时，可以根据本范本中“注”的内容修改相关条款，并应当删除“注”的内容。 4、公司章程有违反法律、行政法规的内容的，公司登记机关有权要求申请人作相应修改。有限责任公司章程（设执行董事、不设监事会）第一章总则第一条为规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）和有关法律法规及规范性文件的规定，制定本章程。第二条公司类型：有限责任公司（法人独资）。第三条本章程为本公司行为准则，公司、股东、执行董事、监事和高级管理人员应当严格遵守。

第二章公司的名称、住所、经营范围、营业期限及注册资本第四条公司名称为：。（注：公司名称应当经公司登记机关预先核准。）第五条公司住所：；邮政编码：。（注：1、住所应当是公司主要办事机构所在地，并与公司住所证明的记载一致。公司住所只能有一个。 2、地方人民政府对“一照多址”有具体规定的，且公司决定不采用办理分支机构登记的方式在住所以外增设经营场所的，曾设的经营场所应记载于本条，记载于本条，记载方式如下：经营场所1：；经营场所2：； ……）第六条公司经营范围：（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。）（注：1、公司经营范围以公司登记机关登记为准。 2、经营范围涉及《广东省工商登记前臵审批事项目录》所列事项的，应当按照相关批准文件、证件表述；批准文件、

证件没有表述或者表述不规范的，参照有关法律、行政法规、国务院决定或者《国民经济行业分类》表述。不涉及上述事项的，参照国家标准《国民经济行业分类》表述；《国民经济行业分类》中没有规范的新兴行业或者具体经营项目，参考政策文件、行业习惯或者专业文献表述。）第七条公司的营业期限为长期，自公司营业执照签发之日起计。营业期限届满后需存续的，公司应当在营业期限届满前修改公司章程并办理变更登记手续。（注：营业期限也可以是“年”或者“至年月日”，按需选择其一并修改本条。采用上述方式记载营业期限的，营业期限届满后公司需存续的，应当在营业期限届满前修改本条，并向公司登记机关办理变更登记手续。）第八条公司注册资本为人民币万元。（注：1、依法实行注册资本实缴登记制的公司，应当将本条修改为：“公司注册资本为人民币万元，已实缴。” 2、公司设立或成立后减少注册资本时，法律、行政法规或者国务院决定对公司注册资本最低限额另有规定的，注册资本数额不得低于其规定的最低限额。 3、因合并、分立而存续或者新设的公司的注册资本，应当依照国家工商行政管理总局印发的《关于做好公司合并

浅谈人人网营销模式随着美国Facebook网站的日益窜红，在过去的时间里，跟风而作的中国SNS 网站数量增长迅猛。但除此之外，中国的SNS网站们似乎并无更多收获。中国的SNS市场当前被人人网、开心网等国内本土网站瓜分，那些为数众多的跟随者们因为仅限于模仿，缺乏创新，而不可避免地出现严重的同质化弊端，运营一段时间后会发现人气低迷，很难达到预期的互动效果。而那些聪明的模仿者则会清楚地判断出哪些是需要借鉴的精华，哪些是应该去掉的糟粕，他们会从模仿中汲取灵感，最终形成最适合本土用户文化行为需求的产品、规则和特点。人人网的前身——校内网，创新最终让其从Facebook的众多模仿者中脱颖而出。与Facebook通过网站开通邮件获得用户不同，校内网是通过近距离接触用户、贴近用户需求的方式获得了大家的好感。在2006年春节前，校内网用大巴送注册用户去火车站，亲民的活动在口碑的力量下迅速传播。随后，校内网推出“校内大使”创新推广方式，让校内网一年内吸引了200万用户。“校内大使”至今仍在延续。在全国2300所大学里，“校内大使”定期举办活动，贴近用户，持续不断地提升广大用户对人人网的品牌好感度。人人网提供了一个庞大的社会个人信息资料库，人们能通过这个数据库平台，寻找旧同学、老朋友，寻找与自己具有共同点的人（如生日、兴趣、社团、院校、专业等）。人人网的网页刷新速度较快、与MSN SPACE和QQ空间等有明显的区别。同时其页面简单，易操作，易上手，但同时，加入涂鸦版元素，使得个性化程度更强。人人网提供一个观众巨多无比且可以让你自由表现自己的舞台，随时可以看到谁在关注你，满足自我表现欲。但是你上传的相关文档却可以不被他人通过baidu或google搜索到，这是个几乎完全与外界网络空间隔绝的社区世界，相对有效地保护了用户的隐私。任何一个互联网企业，除了为用户提供真正有价值的产品和服务外，找到规模化的盈利模式才是企业的立足之本。Facebook精准广告允许广告主搜索用户信息中国家、性别、年龄、宗教信仰、自我描述的关键词等变量，从而匹配其广告展示的对象。美国市场研究公司Borrell Associates报告称，Facebook一年广告收入在3.1亿美元左右，其中74%收入将来自目标广告。而人人网与Facebook 不同，它们针对品牌客户，主要有三类适合其品牌调性的独特广告形式。第一类是社会化广告（Social Ads）：1.个人状态。用户通过修改个人状态达到传播品牌信息的目的； 2.新鲜事。文字、图片、视频、Flash等形式的“新鲜事”为品牌广告提供了多种表现形式；3.虚拟礼物。用中国人喜欢的送好友礼物的方式表达感情，一方面满足了用户与好友沟通的需求，同时可以植入品牌信息；4.品牌/Fans公共主页。为企业品牌、明星人物、公共组织等建立主页，与用户成为好友并建立感情。谷歌变身小谷哥哥，一改其冰冷的科技形象，吸引了人人网几十万用户加它为好友；5.品牌植入APP（Branded APP）。在不影响用户体验的前提下实现品牌充分曝光。乐事开心农场的成功植入使得活动参与者购买乐事薯片的意愿提高了近20个百分点，直接带动销售。

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