企业章程 英文

本文格式为Word版，下载可任意编辑——企业章程英文企业章程英文之相关制度和职责，企业章程英文TheArticleOfAsociationofGuangdongXXXcompanyoflimitedlibiability(draftedbylawyerLuYu)Chapter1GeneralPrinciplesArticle1Thearticleisform...

企业章程英文

TheArticleOfAssociationofGuangdongXXXcompanyoflimitedlibiability

(draftedbylawyerLuYu)

Chapter1GeneralPrinciples

Article1Thearticleisformulatedaccordingtotheprovisionsofchina-foreigncooperativeenterpriseslawofpeople'srepublicofchina(hereinafterreferedtoascooperativeenterpriseslaw),CompanyLawofthePeople'sRepublicofChina(hereinafterreferedtoascompanylaw)andotherrelevantlawsandadministrativeregulations.

Article2WheretheArticleOfAssociationconflictswiththeprovisionsstipulatedbythestatelawsandregulations,suchprovisionsshallapply.

Article3TheTypeofBusinessislimitiedliabilitycompanyjointlyinvestedbyinvestorsfrommainlandofChinaandHongKong,MacaoandTaiwanprovince.

Chapter2thetitleandthedomicileofthecompany

Article4ThetitleofthecompanyisGuangdongXXcompanyoflimitedlibiability(hereinafterreferedtoasthecompany).

Article5Thedomicleofthecompanyshallbe

Chapter3Businessscope

Article6Thebusinessscopeofthecompanyislimitedin……….

Chapter4Thetotalinvestmentandtheregisteredcapital

Article7Thetotalinvestmentofthecompanyis……HKdollarsandtheregisteredcapitalis…HKdollars.

Chapter5thename(ortitle)ofthecompanyandtheregisteredplace

Article8Thetwocollaboratorsofthecompanyare:

(1)The……company(hereinafterreferredtoaspartyA)registeredinchinawithalegalrepresentativenamed……,andwhichisdomiciledin………withabusinesslicensenumbered………

(2)The……company(hereinafterreferredtoaspartyB)registeredinHongkongwithaauthorizedsignatorynamed……,andwhichisdomiciledin………withabusinesslicensenumbered………

Chapter6TheTypeOfInvestmentOrConditionsforCooperationandthecorrespondingtimelimit

Article9ThetypeofinvestmentorConditionsforCooperationandthecorrespondingtimelimitshallbe:

(1)ThepartyAshallberesponsibleforgoingthroughtheformalitiesoftransportationpermitforthevehiclesandcorrespondingresponsibilities.

(2)ThepartyBmakesitscapticalcontributionsbycontributingRMBXXXyuanincurrencyandbycontributingnon-currencypropertyasmaterialobjectswhichtakesupXXpercentandXXpercentofthetotalregisterdcapitalrespectively.ThesaidcapticalcontributionsshallbeFullypaidonceinsixmonthsaftertheestablishmentofthecompany.

Article10TheconversionbetweentheforeigncurrencyconductedastheregisteredcaptalandRMBorbetweendifferentkindsofforeigncurrencyshallbeaccountedaccordingtothemiddlepriceoftheexchangerate,madeknowntothepublicbythecentralbank,ofthedayonwhichtheinvestmentismade.

Article11TheChineseandforeignpartnersshallperformtheobligationsofmakingafullcontributionandprovidingcooperationconditionsasscheduledaccordingtotheprovisionsofthelawsandregulationsandtheagreementsofthecontract.WhereeitherofthepartiesfailstoperformthecontributiveobligationstheAdministrationBureauforIndustryandCommerceshallsetarestricteddurationforthemtoperformandtheexaminationandapprovalauthoritiesshallhandleandpunishitwhereitfailstoferformduringtherestrictedperiodinaccordancewithrelevantregulationsofthestate.

ChaptersevenEquityTransfer

Article12Thepermitandtheapprovalshallbeobtainedfromtheotherpartyandtheexaminationandapprovalauthoritiesbeforewherethetransferwilloccurbetweenthepartiesandbetweenonepartyofthecooperatorsandathirdpartyandsuchtransfershallgothroughaformalityofchangeregistration.

Chapter9OrganizationalStructure

Article13Thecooperativecompanyshallhasaboardofdirectorswhichistheorganofpowermakingdecisionsonthemajorissuesinaccordanceofthearticleofassociationofthecompany.

Article14Theboardofdirectorsshallbecomposedofthreepersons,twoofthemshallbeappointedorreplacedbypartyAandtheotheronebypartyB.Eachservicetermforadirectormaynotexceed3yearsandthedirectormaycontinuetoservehispostifheisre-appointedbytherelevantpartyupontheexpirationofhisterm.

Article15Themeetingoftheboardofdirectorsshallbeconvenedatleastonceayearandthemeetingshallbeconvenedandpresidedoverbythechairmanoftheboard,wherethechairmancannotperformthedutiesforspecialcausethechairmanshallappointavicechairmanoroneoftheothermembersoftheboardtoconveneandpresideoverthemeeting.Themeetingmaybeconveneduponproposalmadebydirectorspresentingmorethanone-thirdofdirectorsoftheboard.

Themeetingoftheboardofdirectorscanbeheldonlywhenmorethantwo-thirdsofthedirectorsattend.Andanauthorizedmanshallbeentrustedinwritingformbytheabsentdirectortoattendandvoteastherepresentativeofhim.Anydecisionmadebythemeetingrequiresaffirmativevotesbymorethanhalfofallthedirectors.Whereadirectorwhoneitherattendsnorentrustsadelegatetoattendthemeetingshallbedeemedashavingattendedthemeetingandwaivedhisrightofvotinginresolving.

Anoticeshallbemadetoallthedirectorstendaysbeforethemeetingisconvened.

Themeetingoftheboardofdirectorsmaymakedecisionsbymeansofcommunication.

Article16Anyofthefollowingresolutionsmaybeadoptedonlywhenaaffirmativevotesismadebyallofthedirectorspresentingthemeeting.

(1)toadoptresolutionsonamendingthearticlesofassociationofthecompany;

(2)toadoptresolutionsontheincreaseorreductionoftheregisteredcapitalofthecompany;

(3)toadoptresolutionsondissolvingthecompany;

(4)toadoptresolutionsonsettingamortgageontheassetsofthecompany;

(5)toadoptresolutionsonmatterssuchasmerger,divisionandtransformationofthecompany;

(6)toadoptresolutionsonothermattersagreedbytheparties.

Article17TheboardofthedirectorshasonechairmandelegatedbypartyAandhastwovicechairmandelegatedbypartyB.Eachservicetermforthemmaynotexceed3yearsandthedirectormaycontinuetoservehispostifheisre-appointedbytherelevantpartyupontheexpirationofhisterm.

Thechairmanoftheboardshallbethelegalrepresentativeofthecompany.

Article18Thecompanyhasageneralmanagerwhoisinchargeofthedailyaffairsofthecompanyoperationandmanagementandshallreporttotheboardofdirectors.Thegeneralmanagershallbeappointedanddismissedbytheboard.

Appointedbytheboardofdirectorsthedirectorsmayholdaconcurrentpostasthegeneralmanagerorotherseniorofficer.

Theboardofthedirectorsmayadoptaresolutionondismissingthegeneralmanagerandotherseniorofficersiftheyareunfitforthejob,conductmalpracticesorneglecttheirduties.Andtheyshallbearlegalliabilitiesaccordingtothelawwhereanylossiscausedthus.

Article19Thecompanyhasnoboardofsupervisorsbuthastwosupervisors,delegatedbypartyB,whoseservicetermmaynotexceed3yearsbuttheymaycontinuetoservehispostifheisre-appointedbytherelevantpartyupontheexpirationofhisterm.Herethedirectors,seniorofficersorthefinancemanagermaynotholdaconcurrentpostasasupervisor.

Article20Thesupervisorsshallexercisethefollowingfunctionsandpowers:

(1)tocheckthecompanyfiance;

(2)tosupervisetheconductsofimplementationofthecompanyofficeofthedirectorsandtheseniorofficers,andtoputforwardtheproposalofremovalwhereadirectororaseniorofficerbreachesthelaw,administrativeregulationsorthearticlesofassociation.

(3)toaskthedirectorsorseniorofficerstorectifytheirconductswheretheconductsofthedirectorsorseniorofficerscausedamagetothecompany.

(4)tobringanactionagainstthedirectorsorseniorofficersaccordingtotheprovisionsofthearticle152ofthecompanylaw;

Thesupervisorsmaysitinthemeetingoftheboardofdirectorsandmaybringupainterpellationoraproposaltotheresolutionsadoptedbythebooardofthedirectors.

Article21Thequalificationsforthepositionofdirectors,supervisorsandseniorofficersshallmeettherequirementsstipulated(provided)bythecompanylaw.

Chapter8TheShareOfTheIncomes,Products,RisksAndLosses

Article22ThestyleofthecooperativeenterpriseshallbeacompanyifitmeetsthequalificationsofaChineselegalperson.Thepartiesofthecooperationshallbeliableforthecompany’sdebtstotheextentoftheirrespectiveinvestmentorthecooperativeconditionsexceptasotherwiseagreedbythecontract.

Article23Theshareofthepartiesoftheincomes,products,risksandlossesshallbe………………….

AndthepartyBshallpaythepartyA,onthebasisofthenumberofthevehiclesobtainingtheentrancepermission,afixedprofitpervehiclemonthly.

Chapter9Theduration,dissolvingandliquidation

Article24ThedurationofthecooperationshallbeXXXyearswhichshallbecountingfromthedatewhenthebusinesslicenseissued.

Article23Ifbothofthepartiesagreetoextendthedurationofcooperation,anapplicationshallbesubmittedtotheexaminationandapprovalauthority180daysinadvancebeforetheexpirationofthecontractafterthearesolutiontothematterhasbeenadoptedbytheboardofdirectors.

Article25Thecooperativecompanymaybedissolvedforanyoneofthefollowingreasons:

(1)thetermofcooperationexpires;

(2)thecooperativecompanysuffersseriouslossesinoperationorincursabiglossforforcemajeureandthusmakesitdifficulttocontinuetheoperation;

(3)itisdifficultforthecooperativecompanytocontinuetheoperationforoneormorepartiesfailtop