(美国)标准公司章程

精品文档精心整理精品文档可编辑的精品文档Articlesofassociation,memorandumofassociation,by-law司章程的含义美国与英国和加拿大等国的用法有一定的差局提交的公司简章其内容简单通常只包括公司名称公司存在的时间经营目的股份数额股票种类董事姓名地址而在公司clesofamendment予以规定故by-laws在美国即等同公司章程指公司体制等更改的规章在英国及加拿大articlesofassoci部门提交的公司组织大纲相比之下我国的公司组织章程是将公司简章和章程细则（或内部规章合成一个文件称为公司章程因而在翻译时中国意义上的“公司章程”实际上等同于articlesofassociation加上by-laws（美式英语或memorandumofassociation加上articlesofassociation（英式英语（美国）公司章程ArticlesofIncorporationandBy-Laws1)公司组织大纲______________.第一条本公司名称为______________________________________.Second:Thepurposeofthiscorporationistoengageinanthanthebankingbusiness,thetrustcompanybusinessorttheStateCorporationsCode.托公司业务或专业活动不属于本公司的业务范畴ThirdThenameandaddressinthisstateofthecorporatio第三条本公司发起人的姓名及其在本州送达通知的地址为___________________lyonecl____________shares.第四条本公司仅有权发行一种股票该股票为普通股授权发行股票的总股额为××股areappoine:第五条被任命作为本公司第一任董事的人员的姓名和地址如下姓名姓名_ationfow.量予以减免SeventhThecorporationisauthorizedtoindemnifythedir事和高级职员所受的损失INWITNESSWHEREOF,theundersigned,beingallthepersoneastheinitialdirectors,haveexecutedtheserporation.上签名特此证明__日期签字Theundersigned,beingallthepersonsnamedaboveastheirectors,declarethattheyarethepersonswhoeecutedtheforegoingArticlesofIncorporation,whichexeceed.以下签署人（均为以上列名公司的第一任董事声明他们都是以上公司组织大纲的签署人签署此大纲是他们的自愿行为______________Sign___日期签字2股份公司内部管理章程orationshall负责注册的机构为___________________________（机构名称icesatsucho设立机构cribedthereenameofthecorporation,theyearofitsorganizationandthewords"CorporateSeal,"State"".章”的字样第三条股东大会heldatthereplace,eitherwithinorwithoutthisstate,asmaybesele机构或本州之内或以外的任何此种公司注册机构召开Section2.AnnualMeetings:Theannualmeetingofthestocnotalegalholiday,andifalegalholiday,thenonthenulardayfollowingatthesamehour,whentheyshallignatedtherefore,thedirectorsshallcausethemeett.举董事会和进行会议其他任何相关议题如果该日期为法定日期会定的日期进行董事须在此日后方便的时间内尽早召开股东年会Section3.ElectionofDirectors:Electionsofthedirecto第3款董事选举公司董事的选举须采取书面投票的方式ection4.SpecialMeetings:SpecialmeetingsofthestockholdersmaybecalledatanytimebytheChairman,ortheBrdofDirectors,orstockholdersentitledtocastatleascastattheparticularmeeting.Atanytime,uponwritialmeeting,itshallbethedutyoftheSecretarytofixthedateofthemeeting,tobeheldnotmorethansixtydaysafterreceiptoftherequest,andtogiveduenoticeateofthemeetingandgivenoticethereof,thepersono临时股东大会一旦董事长董事会或股东提请书面申请召开临时股职责unlessallstockholdersentitledtovotearepresentent.上的议题仅限于申请上的写明的议题而不处理其他议题thetimeandplaceandobjectthereof,shallbegiventoechmeeting,unlessagreaterperiodofnoticeisre此通知书必须写明开会的时间地点及宗旨Section5.Quorum:Amajorityoftheoutstandingsharesofcorporationentitledtovote,representedinpersonorbyproxy,shallconstituteaquorumatameetingofstockhntitledtovoteisrepresentedatameeting,amajorityofdjournedmeetingatwhichaquorumshallbepresentorrepresented,anybusstockholderspreseessuntiladjournment,notwithstandingthewithdrawalofm.股东（亲自出席或由他人代理出席表决而随时延期会议不另行通知如亲自出席或由他人代理出席延期会议的人数达到法定人数仍议议程Section6.Proxies:Eachstockholderentitledtovoteataeetingofstockholdersortoexpressconsentordissenttherpersonorpersonstoactforhimbyproxy,butnfromitsdate,unlesstheproxyprovidesforalongerperi表决权的股东未出席会议时可授权一人或多人代理行事此委托书自签订之日起三年后失效委托书另有规定期限的除外titisirrevocableandif,andonlyaslongas,itiscoupableregardlessof以是不可撤销的委托书应在投票表决前提交股东大会的秘书处Section7.NoticeofMeetings:Wheneverstockholdersarerredorpermittedtotakeanyactionatameeting,awritheplace,dateandhourofthemeeting,and,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalled.Unlessotherwiseprovidedbylaw,writt面通知此通知书上应写明开会地点日期和时间如果召开临时股东大会还须写明召开会议的目的除法律另有规定会议的书面通知股东大会有表决权的每个股东处Section8ConsentinLieuofMeetings:Anyactionrequiredtobetakenatanyannualorspecialmeetingofstockholdersoracorporation,oranyactionwhichmaybetakenatanannualorspecialmeetingofsuchstockholders,maybetaenwithoutameeting,withoutpriornoticeandwithoutavote,ifaconsentinwriting,settingforththeactionsotken,shallbesignedbytheholdersofoutstandingstockhngofthecorporateactg.行为或股东年会或临时股东大会规定的行为经已发行股份的持有人签署书面同意书后即可不用开会不经事先通知或投票就采取已whohaschargefthestockledgerofthecorporationshallprepareandmake,atleasttendaysbeforeeverymeetingofstockholders,acompletelistofthestockholdersentitledtovoteatthemeeting,arrangedinalphabeticalorder,andshowingthfanystockholder,foranypurposegermanetothemeeting,ingordinarybusinesshours,foraperiodofatleasttendayspriortothemeeting,eitherataplacewithinthecitywherethemeetingistobeheld,whichplaceshallbespecifiedinthenoticeofthemeeting,or,ifnotsospecified,attheplacewherethemeetingistobeheld.Thelismeetingduringthewholetimethereof,andmaybeinspe按字母排序须写明每个股东的地址和以各自名义登记的股份数额查询SorporationshbemanagedbyitsBoardofDirectors,____innumber.tion,andeachdirectorshallbeelectedforthetermofoneyear,anduntilhissuccessorshallbeelectedandsha第1款公司的业务及事务由董事会管理董事×人公司董事不必产生,任期为一年直到选出新的董事胜任或到其辞职或免职为止ection2.RegularMeetings:RegularmeetingsoftheBoardshallbeheldwithoutnotice,atleastquarterly,atthergisteredofficeofthecorporation,oratsuchothertime第2款例会董事例会应在公司注册办事处至少每季度举行一次或者在董事会决定召开的时间和地点举行此种例会不做另行通知tion3.SpecialMeetings:SpecialMeetingsoftheBoardector,eitherpersonallyorbymail,faxorbytelegram;sp第3款临时会议董事会临时会议可由董事长提请召开其负责提前两天用邮件传真或电报的方式通知各个董事临时会议也可由样的方式做出通知Section4.Quorum:Amajorityofthetotalnumberofdirec第4款法定人数多数董事必须达到处理公司事务的法定人数Section5.ConsentinLieuofMeeting:Anyactionrequiredrectors,orofanycommitteethereof,maybetakenwithoutameetingifallmembersoftheBoardofcommittee,asthecasemaybe,consenttheretoinwriting,andthewritingortings,andhaveanofficeoroffices,outsideofthisstate.只要经过全体董事成员的书面同意即可不用开会就采取此书面同地区会议并设立办事处Section6.ConferenceTelephone:OneormoredirectorsmayparticipateinameetingoftheBoard,oracommitteeoftoardorofthestockholders,bymeansofconferencetel人交流的通讯设备参加董事会董事委员会及股东委员会的会议以此种方式参加会议的应视为亲自出席了会议Section7.CompensationDirectorsassuch,shallnotrecetedsalaryfortheirservices,butbyresolutionoftheBoard,afixedsumandexpensesofattendanceatealarorspecialmeetingoftheBoardPROVIDED,thatn第7款报酬董事本身不领取服务薪金但董事会可以通过决议的报酬Section8.Removal:AnydirectorortheentireBoardofDirectorsmayberemoved,withorwithoutcause,bytheholdeelectionofdirectors股东在选举董事时有因或无故被免职rationshallbechosenbythedirectorsandshallbeaChairman,Presidt,SecretaryandChiefFinancialOfficer.TheBoardofDi和其它高级职员准许一人兼任数职Section2.Salaries:Salariesofallofficersandagentso第2款薪金公司高级职员和其代理人的薪金由董事会规定Section3.TermofOffice:Theofficersofthecorporation的任何职员或代理人进行免职Section4.Chairman:TheChairmanshallpresideatallmeeingsofthestockholdersanddirectors;heshallseethatfect,subject,however,totherightofthedirectorstodelegateanyspecificpowers,exceptsuchasmaybebystatutclusivelyconferredontheChairman,toanyotherofficexecutebonds,mortgagesandothercontractsrequiringaseal,undertheees.第4款董事长董事长负责主持股东大会和董事会会议董事长听执行董事决议和决定条例规定专门授予董事长的权力除外董事长持有公司印章负责签署债券抵押契据和其它需要盖有公司印章的合同董事长是所有委员会中的当然委员endallsessiofficerofthecorporation;heshallhavegeneralandactgementofthebusinessofthecorporation,subject,however,totherightofthedirectorstodelegateanyspecificpowers,exceptsuchasmaybebystatuteexclusivelyferredonthePresident,toanyotherofficerorofficern.决定（条例专门赋予总经理的权力除外积极负责控制公司的总体业务Section7.Secretary:TheSecretaryshallattendallsessictasclerkthereof,andrecordallthevotesofthecorporekeptforthatpurpose,andshallperformlikedutiesforshallgive,orcausetobegiven,noticeofallmeetingsostockholdersandoftheBoardofDirectors,andshallformsuchotherdutiesasmaybeprescribedbytheBoarorsorPresident,andunderwhosesupervisionhellbe.Heshallkeepinsafecustodythecorporatesealofthecorporation,andwhenauthorizedbytheBoard,affi的其他义务秘书受到董事会和总经理的监督秘书负责掌握公司印章经董事会授权时在所需盖章的文件上盖章Section6.ChiefFinancialOfficer:TheChiefFinancialOfddisbursementsinbooksbelongingtothecorporation,andndsofthecorporationasmaybeorderedbytheBoard,taingpropervouchersforsuchdisbursements,andshallrendertothePresidentanddirectors,attheregularmeetingsoftheBoard,orwhenevertheymayrequireit,anaccounto第6款财务总监财务总监应妥善管理公司资金和证券在公司的金划入单独的账号财务总监须在董事会的命令下支付公司的开支并妥善保管支付的收据在董事的例行会议或应董事会要求时财务动以及公司的财务状况Sceofthecorporationbydeath,resignation,removalorotherwiseshallbiesandnewlycrhedirectorstheninoffice,althoughnotlessthanaquorum,orbyasoleremainingdirector.Ifatanytime,byreasonofdeathorresignationorothercause,thecorporationshouldhavenodirectorsinoffice,thenanyofficeroranystockholderoranexecutor,administrator,trusteeorguarockholder,orotherfiduciaryentrustedwithli空缺时应当经董事会同意填补由于法定董事数额的增加而产生的事的同意或经唯一在任的董事同意填补如因死亡辞职或其它原因导致公司没有在任董事时公司的任何高级职员股东或股东的受托人管理人信托人或监护人根据公司章程的规定召开临时股东大会tion2.ResignationsEffectiveatFutureDate:WhenonemoredirectorsshallresignfromtheBoard,effectiveaturedate,amajorityofthedirectorstheninoffice,includingthosewhohavesoresigned,shallhavepowertofillsuchvacancyorvacancies,thevotethereontotake事有权选举填补此空缺选举结果自辞呈生效日期起生效Section1.Anystockholderofrecord,inpersonorbyattorneyorotheragent,shall,uponwrittendemandunderoathstatingthepurposethereof,havetherightduringtheusuacorporation'sstockledger,alistofitsstockholders,anditsotherbooksandrecords,andtomakecopiesorextractpersonwhoseekstherighttoinspection,thedemandunderoathshallbeaccompaniedbyapowerofattorneyorsucho账簿及档案并且享有复印权和摘录权有正当理由即意味着此种检营业地ARTICLEVIII--STOCKCERTIFICATES,DIVIDENDS,ETC.股票红利等rationshall记簿上予以登记股票上须盖有公司印章并经公司董事长签字Section2.Transfers:Transfersofsharesshallbemadeonksofthecorporationuponsurrenderofthecertifiefore,endorsedbythepersonnamedinthecertifttorney,lawfullyconstitutedinwriting.Not人的合法背书的股票并在公司的登记簿上予以登记股票转让必须符合法律规定。ion3.LostCertificate:Thecorporationmayissueanretoforesignedbyit,allegedtohavebeenlost,stolenordestroyed,andthecorporationmayrequiretheownerofthelost,stolenordestroyedcertificate,orhisauhorizedaitagainstanyclaimthatmaybemadeagainstitonaccountoftheallegedloss,theftordestructionofanysuchcer但已丢失被盗或毁损的股份证书但是公司可以要求丢失被盗或由声称丢失被盗或毁损的股份证书和签发新的股份证书引起的向公司提起的损失赔偿Section4.RecordDate:Inorderthatthecorporationmayatanymeetingofstockholdersoranyadjournmentthereof,meeting,orentitledtoreceivepaymentofanydivideotherdistributionorallotmentofanyrights,orentdtoexerciseanyrightsinrespectofanychange,convlawfulaction,theBoardofDirectorsmayfix,inadvance,arecorddate,whichshallnotbemorethansixtynorlessthantendaysbeforethedateofsuchmeeting,normoreth的是否有权得到任何红利或有权享受任何权利是否有权为了其他合法的目的而行使任何交易兑换或股票交易的权利董事会应提前一个登记日期此登记日期不得早于会议前60天也不得晚于会议前10天对于其他的行为则不得早于行为前60天登记如没有确立登记日期的(a)Therecorddatefordeterminingstockholdersentitleddayonwhichnoticeisgiven,--orifnoticeiswaived,atld.务结束后第二天与通知送达的前一天之间确立若放弃被通知权的应于业务结束后第二天与会议开始前一天之间确定(b)Therecorddatefordeterminingstockholdersentitledmeeting,whennoprioractionbytheBoardofDirectorsisnecessary,shallbethedayonwhichthefirstwrittencon的登记日期若董事会无需采取事先行为时应于第一次签署同意书的日期为准(c)Therecorddatefordeterminingstockholdersforanyo.做出相关决议当天办公结束时为准(d)Adeterminationofstockholdersofrecordentitledtolytoanyadjournmentofthemeeting;provided,however,thng.登记日期的除外Section5.Dividends:TheBoardofDirectorsmaydeclareae,inthemanneranduponthetermsandconditionsprov限度和公司条例和章程规定的条件和方式宣布股息并发放股息ection6.Reserves:Beforepaymentofanydividendtheresuchsumorsumsasthedirectors,fromtimetotime,intheirabsolutediscretion,thinkproperasareservefundtomeetcontingencies,orforequalizingdividends,orforrepairingormaintaininganypropertyofthecorporation,orfnterestsofthecorporation,andthedirectorsma于应付不能预见的意外事件平均股息修整或维护公司财产或者式扣除储备金Section1.Checks:Allchecksordemandsformoneyandnot签字Section2.FiscalYear:Thefiscalyearshallbeginonthe.第2款财政年度每一财政年度应于每年1月1日开始计算Section3.Notice:Wheneverwrittennoticeisrequiredtobegiventoanyperson,itmaybegiventosuchperson,eitl,byfax,orbytelegram,chargesprepaid,tohisaddressppearingonthebooksofthecorporation,orsuppliedbyhiceissentbymail,faxorbytelegraph,itshallbedeemeositedintheUnitedStatesmail,faxedorwithatelegrapspecifytheplace,dayandhourofthemeetingand,inthecaseofaspecialmeetingofstockholders,thegeneralnat第3款通知如果需要对任何人做出书面通知时此种通知书应送或通过邮寄传真或已付费的电报的方式投送如通知以邮寄传真或电报的方式送达的一旦在美国交付邮寄传真或交付给电报处传送的自交付