当前位置：文档库 › 外商独资企业章程(中英文对照)_Articles of Association

外商独资企业章程(中英文对照)_Articles of Association

ARTICLES OF ASSOCIATION

章程

之

CO., LTD.

有限公司Date:【】, 2011

日期：2011年【】月【】日

At【】

地点：【】

CHAPTER.I

第一章

GENERAL PRINCIPLES

总则

Article.1

第 1 条

These Articles of Association of Co., Ltd. (hereinafter called the “Company”) are incorporated in accordance with the "Laws of the People's Republic of China on Wholly Foreign-Owned Enterprises" and the detailed rules for the Implementation thereof, and other pertinent rules and regulations of the People's Republic of China (hereinafter called "PRC').

根据《中华人民共和国外资企业法》及其实施细则，以及中华人民共和国（以下简称“中国”）其它相关法律法规，制订有限公司（以下简称“公司”）《章程》。

Article.2

第 2 条

2.1The name of the Company in Chinese is and in

English is .

公司的中文名称为【】有限公司，

英文名称为【】。

2.2T he legal address of the Company is 【】, zip code【】.

公司的法定地址为中国北京市【】，

邮政编码：【】。

Article.3

第 3 条

5.1The Company is incorporated in accordance with the "Law of the People's Republic of

China on Wholly Foreign-Owned Enterprises" and its detailed implementation rules, and other relevant rules and regulations of the PRC.

公司依照《中华人民共和国外资企业法》及其实施细则，以及中国其它相关法规和规章成立。

5.2The Company has the status of a PRC legal person and is governed and protected by the

laws of PRC. All activities of the Company shall be governed by the "Law of the People's Republic of China on Wholly Foreign-Owned Enterprises" and other laws, decrees, regulations, ordinance, of the PRC.

公司具有中国法人资格，受中国的法律管辖和保护。公司的所有活动应受《中华人民共和国外资企业法》以及中国其它相关法律、法令、法规和条例的管辖。

CHAPTER.II

第二章

SHAREHOLDER

股东

Article.4

第 4 条

The Company is established by XXX China (HK) Limited (hereinafter called the "Shareholder"), and the Shareholder shall contribute 100% of the Company's registered capital.

公司由XXX（香港）有限公司（以下简称“股东”）独家投资设立，公司的注册资本全部（100%）由股东认缴。

Article.5

第 5 条

5.1The Shareholder is a company incorporated under the laws of Hong Kong Special

Administrative Region, the People’s Republic of China, with legal address at 【】.

为一家根据中华人民共和国香港特别行政区法律合法设立的公司，其法定地址位于【】。

5.2The legal representative of the Shareholder is:

股东的法定代表人为：

Name: XXX

姓名：XXX

Title: ____ ____

职务：

Nationality: 【】

国籍：【】

Article.6

第 6 条

The Shareholder is the highest power authority of the Company and shall decide all major issues regarding the Company. The Shareholder shall have the following powers:

公司股东是最高权力机构，决定公司的所有重大问题。股东应行使下列职权：

(i)Appointing and replacing the directors and supervisors, and deciding on the

matters relating to their remuneration;

指定和更换董事、监事，决定其报酬事项；

(ii)Reviewing and approving the reports of the board of directors;

审议批准执行董事会的报告；

(iii)Reviewing and approving the reports of the supervisor;

审议批准监事的报告；

(iv)Reviewing and approving the annual budget plans of the Company;

审议批准公司的年度财务预算方案；

(v)Adopting resolutions regarding increases or reductions of the Company’s registered capital;

对公司增加或者减少注册资本做出决议；

(vi)Adopting resolutions regarding issuance of bonds;

对公司发行债券作出决议；

(vii)Adopting resolutions as to merger, division, dissolution, liquidation, or change in the Company’s corporate form;

对公司合并、分立、解散、清算或者变更公司形式做出决议；

(viii)Revising the Articles of Association of the Company; and

修改公司章程；

(ix)Reviewing and approving profit distribution plans and loss recovery plans.

审议批准公司的利润分配方案和弥补亏损方案。

CHAPTER.III

第三章

ORGANIZATIONAL STRUCTURE

组织形式

Article.7

第 7 条

The Company is organized as a limited liability company. The Company shall be liable for its debts and obligations with its own property and assets and the Company’s creditors shall have no recourse to the Shareholder in respect of any debts of the Company.

公司的组织形式是有限责任公司。公司的责任仅限于其自有的财产和资产。公司的债权人无权就公司的任何债务向股东追索。

Article.8

第 8 条

8.1The Shareholder’s liability to the Company is based on and limited to the registered

capital subscribed by it. The Company shall be a limited liability corporation and legal person under the laws of PRC. The Shareholder shall be responsible to the Company within the limit of the capital subscribed by it as provided for in Chapter V of these Articles. The creditors of the Company shall have claims against the assets of the Company only and shall not have any right to claim against the Shareholder, members of the board of directors, officers, or employees for damages or compensation. The Shareholder is not liable for any indebtedness, obligation or liability of the Company of whatever nature or howsoever incurred.

股东对公司的责任以其认缴的公司注册资本额为限。公司为中国法律项下的有限责任公司和法人。股东以其按照本章程第五章认缴的出资额为限对公司承担责任。公司债权人仅对公司财产享有债券，而无权要求股东、董事、高级管理人员或员工承担违约金或赔偿金。股东不对公司的任何债务、义务或负债承担责任，无论这些债务是何种性质或者因何种原因产生。

8.2All profits made by the Company shall belong to the Company, but the Shareholder is

entitled to distributions in accordance with PRC law and accounting requirements.

公司的所有利润归公司所有，但是股东有权按照中国法律和会计要求进行分配。

CHAPTER.IV

第四章

PURPOSE, SCOPE AND SCALE OF BUSINESS

经营宗旨、范围与规模

Article.9

第 9 条

The purpose of the Company is [to benefit the Shareholder economically, and to promote the economy development of the city of Beijing.]

公司的宗旨是【公司和全体股东获得良好的经济效益，为推动北京经济的发展起到积极的作用。】

Article.10

第 10 条

The scope of business of the Company is as follows:

The wholesale and commission agency (excluding auction) of feedstuffs and feedstuff raw materials, the import and export of goods and technology, and the agency services in relation to import and export (other commodities subject to the administration of quota or license, or subject to the administration by special provisions shall be in compliance with the relevant provisions under the PRC law), the provision of technical services and information consulting.

公司的经营范围如下：

从饲料、饲料原料的批发和佣金代理（拍卖除外）；货物进出口、技术进出口，代理进出口（涉及配额许可证管理、专项规定管理的商品按照国家有关规定办理）；技术服务、信息咨询。

CHAPTER.V

第五章

Total Investment and Registered Capital

投资总额和注册资本

Article.11

第 11 条

The total amount of investment for the Company shall be US$【】.

公司的投资总额为【万美元（US$ ）】。

Article.12

第 12 条

The registered capital of the Company shall be US$【】, all of which shall be contributed by the Shareholder.

公司的注册资本为【】万美元（US$【】），全部由股东认缴。

Article.13

第 13 条

13.1One hundred percent (100%) of the registered capital of the Company shall be

contributed by the Shareholder in exchange of US$.

公司的全部注册资本由股东以美元现汇形式缴纳。

13.2The payment schedule for the Company’s registered capital is as following:

[The first installment of the registered capital, that is not less than 15% of the registered capital will be contributed within three (3) months after th e issuance of the Company’s

business license; the remaining capital will be fully contributed within two (2) years after the issuance of the Company’s business license.]

公司注册资本的注资时间表如下：

【首期注册资本，即不低于15%的注册资本在公司营业执照颁发后三（3）个月内缴付，其余各期在公司营业执照颁发后两（2）年内缴清。】

Article.14

第 14 条

14.1 A PRC registered accountant firm shall be engaged by the Company to verify the

contribution of the registered capital by the Shareholder, and to issue a capital verification report certifying such contribution. Upon the issuance of such capital verification report, the Company shall issue a capital contribution certificate to the Shareholder certifying the amount of capital that has been contributed. Such capital verification report and capital contribution certificate shall be kept together with the books of the Company.

公司应委任一家在中国注册的会计师事务所对股东认缴的注册资本进行核验并出具验资报告。验资报告出具后，公司应向股东出具出资证明书，证实其出资金额。验资报告和出资证明书应与公司账簿一起保存。

14.1Particulars of the capital verification report shall also be filed with the original

examination and approval authority and the competent local branch of the State Administration for Industry and Commerce for record.

上述验资报告应报原审批机关与地方工商行政管理局登记备案。

Article.15

第 15 条

Any change in the registered capital of the Company shall be approved by the Shareholder, and must be submitted to the original examination and approval authority for approval. After obtaining such approvals, the Company shall complete registration formalities with the competent local branch of the State Administration for Industry and Commerce for the register of capital changes and obtain an updated business license.

对公司注册资本的变更须经股东批准，并报原审批机关批准。获得批准后，公司应在当地工商行政管理局办理注册资本变更的登记手续，并取得经变更的营业执照。

CHAPTER.VI

第六章

BOARD OF DIRECTORS

董事会

Article.16

第 16 条

The Company shall establish its board of directors on the date of issuance of the Company’s business license. Such board of directors shall come into operation from the date of its establishment.

公司应在公司营业执照签发之日成立董事会。董事会自成立之日起开展活动。

Article.17

第 17 条

[The board of directors shall be composed of three (3) members, all of whom shall be appointed by the Shareholder.]

【董事会由三（3）名董事组成，全部由股东委派。】

Article.18

第 18 条

18.1Each director shall be appointed for a term of [three (3) years], but a Director may serve

consecutive terms if he/she is reappointed by the Shareholder. The Shareholder shall procure the record of the appointment of directors with the original examination and approval authority by the Company.

董事任期为【三（3）年】，期满经股东重新委任的，可以连任。股东应责成公司将董事的委任或者更换报原登记机关备案。

18.2The Shareholder may remove any director at any time by giving an immediate written

notice to the Company. The Shareholder shall cause such removal to be reported to the original examination and approval authority for record.

股东可在向公司发出即时书面通知的情况下，随时撤换董事。股东应将董事的撤换报原审批机关备案。

18.3In the event of any vacancy of the occupation of the board of directors due to the

retirement, removal, resignation, illness, disability or death of a director, the Shareholder shall appoint a successor to serve out the remainder of such d irector’s term. The Shareholder shall cause the Company to report such appointment to the original examination and approval authority for record.

董事如因退休、撤换、辞职、疾病、无行为能力或死亡而出现空缺，股东应委任继任人在该董事剩余任期内担任董事。股东应责成公司将该委任报原审批机关备案。

Article.19

第 19 条

19.1The Shareholder shall appoint one of the directors as the Chairman of the board of

directors.

股东应委派一名董事担任董事长。

19.2The Chairman of the board of directors is the legal representative of the Company. The

action by the Chairman shall bind the Company only when it is taken by the Chairman within the scope of authority of the Chairman granted by the board of directors.

董事长是公司的法定代表人，董事长只有在董事会授予的职权范围内采取的行动才对公司产生约束力。

19.3Whenever the Chairman of the Board of Directors is unable to perform his/her duties for

any reason, he/she shall authorize one of the directors to perform his/her duties in lien of him/her. The actions by the director so authorized shall bind the Company only when the actions are taken within the scope of authority delegated to he /she by the Chairman in accordance with his/her own authority.

董事长因任何原因无法履行职责的，应委托一名董事代替其履行职责。董事在董事长权限内授予其的权限范围内作出的行为对公司有约束力。

Article.20

第 20 条

Directors of the Company shall not have any personal liability for actions taken on behalf of the Company unless those actions were taken outside the scope of the approval or authorization made by the board of directors. To the extent permitted by PRC laws, the Company shall indemnify each member of the board of directors and their respective proxies or agents and each member of senior management of the Company, against any and all losses, damages, liabilities and expenses, including attorney s’ fee and expenses, which any such director, or their proxy or agent may incur or become liable for in the course of the proper discharge of his duties.

除非其行为超出董事会批准或授权的范围，否则公司董事对其代表公司做出的行为无需承担个人责任。在中国法律允许的范围内，公司应补偿董事及其代表或代理人在履行其职

责的过程中可能承担的责任，包括律师费。

Article.21

第 21 条

The board of directors shall be responsible to the Shareholder and its functions and powers shall include, without limitation, the following:

董事会对股东负责，其职权包括，但不限于以下内容：

(i)Implementing resolutions adopted by the Shareholder;

执行股东的决议；

(ii)Preparing the operational plans and investment plans;

制订公司的经营计划和投资方案；

(iii)Preparing the Company’s annual budget plans;

制订公司预算方案

(iv)Preparing the Company’s profit distribution plans and loss recovery plans;

制订年度利润分配和亏损弥补方案；

(v)Preparing the Company’s plans on the increase or reduction of registered capital, as well as the issuance of corporate bonds;

制订公司增加或减少注册资本以及发行公司债券的方案；

(vi)Considering on and presenting for the approval of the Shareholders any proposals respecting the Company’s plans on merger, division, dissolution, or change in the nature of the Company’s corporate form, dissolution, etc;

审议公司合并、分立、解散或者变更公司形式的方案并提交股东批准；(vii)Making decisions on establishment of the Company’s internal ma nagement structure;

决定公司的重要规章制度；

(viii)Making decisions on hiring or dismissing the Company’s general manager and his/her remuneration, and, according to the recommendations of the general

manager, deciding on hiring or dismissal of vice manager(s) and the chief

financial officer as well as their remuneration;

决定聘任或者解聘公司总经理及其报酬事项，并根据总经理的提名决定聘

任或者解聘公司副经理、财务总监及其报酬事项；

(ix)Preparing the Company’s basic management rules; and

制订公司的基本管理规章。

(x)Other issues that shall be decided by the board of directors.

董事会决定的其他事项。

Article.22

第 22 条

Resolutions on the matters specified in Article 21 shall be made upon the consent of a majority of the directors presenting at the relevant board meeting.

对第21条所述事项做出决议，须经参加相关董事会会议的多数董事同意。

Article.23

第 23 条

Meetings of the board of directors shall be held in such places as selected by the board of directors from time to time.

董事会会议应在董事会不时选定的地点举行。

Article.24

第 24 条

Every board meeting requires a quorum of [two directors]. Resolutions adopted at any Board meeting at which a quorum is not present are invalid. Should a director be unable to attend the Board meeting, he/she may grant a proxy in written form to another Director to represent him/her at such meeting.

董事会每次会议须符合法定人数，即至少有董事会【两（2）】名成员参加。未达到法定人数的任何董事会会议通过的决议均为无效。如董事不能出席董事会会议，可书面委托其他董事代为出席。

Article.25

第 25 条

25.1The board of directors shall convene at least one meeting every year. Such meetings shall

be called by the Chairman of the board or, in his absence, by the director authorized by the Chairman to act on his behalf, by a not less than 10 days prior written notice (which

shall include notification as to time, place and the agenda of the meeting) to each director via facsimile or email. Meetings of the Board of Directors shall be presided over by the Chairman of the board or, in his absence, by the director authorized by the Chairman.

董事会每年度至少召开一次会议。董事会会议由董事长召集，如董事长不能召集，由董事长授权的董事代为召集。召集会议应至少提前10天通过传真或电子邮件向每位董事发出书面通知（通知应载明有关会议时间、地点和议程）。董事会会议由董事长主持，如董事长不能主持，由董事长授权的董事主持。

25.2 A meeting of the Board may be held by means of such telephone, electronic or other

communication facilities (including, without limiting the generality of the foregoing, by telephone or by video conferencing) as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously. The participation in such a meeting shall constitute presence in person at such meeting.

董事会会议可以通过电话、电子或其他通讯实施（包括但不限于通过前述一般性的电话或视频会议）等可以允许所有人士参加会议并互相进行同步即时交流的方式举行，参加该等会议构成亲自出席会议。

25.3Expenses incurred by the directors in attending meetings of the board of directors shall be

paid by the Company.

董事为参加董事会会议而发生的费用由公司支付。

Article.26

第 26 条

In lieu of a board meeting, written resolutions may be adopted by the Board of directors if such resolutions are sent to and signed by all the directors of the board.

董事会可通过书面决议，代替举行董事会会议，但是该决议应发送至全体董事并由全体董事签字。

Article.27

第 27 条

Each director shall have one (1) vote at each meeting of the board of directors.

每名董事在董事会会议上享有一（1）票表决权。

Article.28

第 28 条

The minutes of meetings and written resolutions adopted in lieu of meetings shall be signed by the Chairman or the director authorized by the Chairman to act on his behalf, and the originals thereof shall be kept in the minute book of d irectors’ meetings of the Company at the Company’s legal address.

会议纪要以及代替举行会议而通过的书面决议应由董事长或董事长授权的董事签字，会议纪要和书面决议的原件应留存于存放在公司法定地址的公司董事会纪要簿中。

Article.29

第 29 条

The minutes of meetings and written resolutions of the Board of Directors shall be recorded in either Chinese or English language.

会议纪要和董事会书面决议应以中文或英文进行记录。

CHAPTER.VII

第七章

SUPERVISOR

监事（会）

Article.30

第 30 条

The Company shall have [one (1) supervisor] who shall be appointed by the Shareholder, and the term of the supervisor shall be three (3) years and may be renewed if so reappointed by the Company’s Shareholder. The Supervisor shall have the following functions and powers:

公司应当由公司股东委派【一（1）】名监事，监事任期三（3）年，期满经公司股东重新委任的，可以连任。监事行使下列职权：

(i)Examining the Company’s financial affairs;

检查公司财务；

(ii)Supervising the performance of duties by the directors and the officers, and proposing the removal of directors and officers who violate laws, administrative

regulations, or the Articles of Association of the Company;

监督董事和高级管理人员履行职责的情况；如果董事或高级管理人员违反法

律、行政法规或者公司章程，建议股东撤换董事和高级管理人员；

(iii)requiring the director or the officer to rectify his/her act in the event that such act by a director or officer will or may harmful to the Company’s interests,;

当董事或高级管理人员将要或可能伤害公司利益时，要求他 / 她改正其行为(iv)Proposing to the board of directors.

向股东提出建议；

CHAPTER.VIII

第八章

BUSINESS MANAGEMENT STRUCTURE

经营管理

Article.31

第 31 条

31.1The Company shall adopt a business management structure under which the general

manager shall have overall responsibility for the day-to-day operation of the Company and shall report to and be under the leadership of the board of directors. The general m anager’s powers and functions are as follows:

公司采取的经营管理结构是，总经理在董事会领导下全面负责公司的日常运作并向董事会汇报。总经理的职权如下：

(i)Being in charge of the overall operation and management of the Company;

全面负责公司的日常经营管理工作；

(ii)Employing or dismissing department managers or other employees as necessary;

视需要雇用或者解雇部门经理或其他雇员；

(iii)Reporting to the board of directors periodically on the management affairs;

定期向董事会报告公司的管理事宜；

(iv)Signing documents and handling financial expenditures on behalf of the Company and under the authorization of the Board of Directors.

在董事会的授权下代表公司签署文件、处理财务支出。

31.2The business management structure of the Company shall comprise a general manager

and one or more deputy general managers.

公司的经营管理机构由一名总经理及一名或多名副总经理构成。

31.3The general manager shall be appointed by the board of directors and the service term of

the general manager shall be three (3) years.

总经理由董事会任命，其任期为【三（3）】年。

Article.32

第 32 条

32.1The general manager shall provide the board of directors with:

总经理应向董事会提供：

(i)management report on a monthly basis;

月度管理报告；

(ii)monthly reports of the Company’s commercial and financial performance;

公司有关商务、财务方面业绩的月度报告；

(iii)annual operating report;

年度经营报告；

(iv)budgets and long term plans on an annual basis; and

年度预算与长期计划；

(v) any other reports and plans as may be required by the board of directors from time to time.

董事会随时要求的其它报告和计划。

The above documents are to be provided to the board of directors for its approval or

information, as the board may so instruct the general manager from time to time.

根据董事会可能对总经理不时发出的指示，上述文件应交至董事会，由董事会批准或供其了解情况。

Article.33

第 33 条

33.1The general manager is responsible for implementing the resolutions and plans of the

board of directors, and for organizing and conducting the daily management of the Company.

总经理负责董事会的决议和计划，并组织、指挥公司的日常管理。

33.2The deputy general managers shall assist the general manager and shall act on behalf of

the general manager in the absence of general manager.

副总经理应协助总经理的工作，并在总经理不在时代理总经理履行职权。

33.3Any departmental manager shall be appointed by the general manager. The departmental

managers shall be responsible for the work of their respective departments, shall handle matters delegated to them by the general manager, and shall report to the general manager from time to time.

各部门经理由总经理任命。部门经理负责各自部门的工作，处理总经理交办的事

项，并随时向总经理汇报。

Article.34

第 34 条

The Chairman and directors of the board may concurrently be the general manager, deputy general managers or departmental managers of the Company.

董事长可兼任公司的总经理、副总经理或部门经理。

Article.35

第 35 条

35.1The general manager, deputy general managers and departmental managers shall not be

permitted to conduct any activities which are deemed by the Company’s board of directors to be detrimental to the Company’s interests.

公司的总经理、副总经理以及部门经理不得从事公司董事会认为有损公司利益的任何活动。

35.2In conducting the business of the Company, the board of directors, supervisor and/or all

members of senior management of the Company shall be required to comply with the laws of the PRC and of the United States applicable to the Company, including the U.S.

Foreign Corrupt Practices Act.

在开展公司经营活动过程中，公司董事会、监事及/或所有高级管理人员应当遵守

中华人民共和国法律及适用于公司的美国法律（包括《外国腐败行为法》）。

修订公司章程的议案

修订公司章程的议案 1

修订公司章程的议案【篇一：关于修改公司章程的议案】关于修改《公司章程》的议案为完善公司治理结构，保护中小股东权益，根据中国证监会《上市公司章程指引》、《上市公司治理准则》以及上海证券交易所年度报告工作备忘录第十二号《关于修改公司章程的通知》等有关规定，现拟对《公司章程》（下称《章程》）作如下修改。一、《章程》第三十六条原为“股东对法律、行政法规和公司章程规定的公司重大事项，享有知情权和参与权。股东提出查阅前条所述有关信息或者索取资料的，应当向公司提供证明其持有公司股份的种类以及持股数量的书面文件，公司经核实股东身份后按照股东的要求予以提供。公司应建立与股东沟通的有效渠道。” 拟修改为：“股东对法律、行政法规和公司章程规定的公司重大事项，享有知情权和参与权。股东提出查阅前条所述有关信息或者索取资料的，应当向公司提供证明其持有公司股份的种类以及持股数量的书面文件，公司经核实股东身份后按照股东的要求予以提供。公司应建立与股东沟通的有效渠道。董事会制订《湖南华银电力股份有限公司投资者关系管理制度》（下称《投资者制度》，详见《章程》附件1），《投资者制度》经公司股东大会审议通

过后执行，公司董事会秘书具体负责公司投资者关系管理工作。”二、《章程》第四十条（四）款原为“控股股东对公司及其它股东负有诚信义务。控股股东对公司应严格依法行使出资人的权利，控股股东不得利用资产重组等方式损害公司和其它股东的合法权益，不得利用其特殊地位谋取额外的利益。” 拟修改为：“公司控股股东及实际控制人对公司和公司社会公众股股东负有诚信义务。控股股东应严格依法行使出资人的权利，控股股东不得利用关联交易、利润分配、资产重组、对外投资、资金占用、借款担保等方式损害公司和社会公众股股东的合法权益，不得利用其控制地位损害公司和社会公众股股东的利益。” 三、《章程》在第四十二条后新设第四十三——四十六条，《章程》原第四十三——四十六条以及其后条目均顺推。新设内容如下： “第四十三条下列事项须经公司股东大会表决经过，并经参加表决的社会公众股股东所持表决权的半数以上经过，方可实施或提出申请： 1、公司向社会公众增发新股（含发行境外上市外资股或其它股份性质的权证）、发行可转换公司债券、向原有股东配售股份（但控股股东在会议召开前承诺全额现金认购的除外）；

香港公司章程模板中英文XXXX

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

英文公司章程(澳大利亚)

Corporations Act 2001 (Cth) A Company Limited by Shares TH E CONSTITUTIO N( 章程 ) of XXXX Pt y Lt d ABN: XXXXXXXXXXXXX PAR T ONE -GENERA L 1(Name). The name of the XXXXX (AUST)Pt y Lt d. 2(Limite d Liability). The liability of members is limited. 3(Replaceabl e Rules). The provisions of the Corporations Act 2001 (Cth) which operate as replaceable rules apply to the company where they have been expressly included herein. Where the replaceable rules have not been included they are expressly excluded. Where there is only one (1) director and that director is also the sole shareholder the replaceable rules do not apply. 4(Interpretation). (a) In this constitution unless the context otherwise requires the following words and phrases shall have the following meanings: ‘ASIC’ means the Australian Securities and Investments Commission; ‘Constitution’ means this constitution and all subsequent amendments to it; ‘Corporation s Act’ means the Corporations Act 2001 (Cth); ‘genera l meeting’ means a meeting of the company’s members; ‘Member s Register’ means the register of members to be kept pursuant to the Corporations Act; ‘Office’ means the registered office for the time being of the company; ‘replaceabl e rules’ means the replaceable rules referred to in the Corporations Act; ‘Seal’means the common seal (if any) of the company; ‘Secretary’means any person appointed to perform the duties of a secretary of the company; ‘Section’ means a section of the Corporations Act. (b) The dictionary in Part 12 Division 1 of the Corporations Act applies to this Constitution as if that dictionary were fully set out herein; (c) Where in any Chapter of the Corporations Act there are particular definitions or dictionaries applying to that Chapter or any part of that Chapter then to the extent such definitions or dictionaries are applicable to this Constitution they are to apply as if they were fully set out herein; (d) Where a Section is referred to in this Constitution it is a Section of the Corporations Act. PAR T TWO - GENERA L MEETING S 5. Callin g an d notic e o f Genera l Meeting s (a) (Callin g Genera l Meetings). Any director of the company or the company

外商独资企业章程(2020版)

外商独资企业章程(2020版) Contracts concluded in accordance with the law have legal effect and regulate the behavior of the parties to the contract ( 合同范本 ) 甲方：______________________ 乙方：______________________ 日期：_______年_____月_____日编号：MZ-HT-010357

外商独资企业章程(2020版) 第一章总则第一条根据《中华人民共和国外商独资经营企业法》，投资方有限公司（或个人）决定在_____投资设立外资独资有限公司。实行独立核算，自负盈亏。第二条本公司的名称为：中文：_____ 英文：_____ 法定地址：_____ 法定代表人：_____ 第三条投资方名称_____；法定地址_____；法定代表_____。第四条本公司为中国法人，受中国法律管辖和保护，其一切活动必须遵守中华人民共和国的法律、法令和_____市的条例、规定

并遵守。第二章经营范围与规模第五条本公司的经营范围_____。（法律、法规和国家外商投资产业政策禁止的，不得经营；法律、法规规定需要专项审批和国家外商投资产业政策限制经营的项目，未获审批前不得经营；法律、法规未规定专项审批且国家外商投资产业政策未限制经营的，自主选择经营项目，开展经营活动。）第六条本公司的生产规模：_____。第三章投资总额和注册资本第七条本公司投资总额为_____人民币。第八条本公司注册资本_____人民币。第九条公司出资方式为_____。第十条公司在经营期间，不得减少注册资本。第十一条投资方缴资计划：第一期_____元，公司成立后3个月内缴齐，全部注册资本在_____年内缴齐。缴足出资后，经会计师事物所验资并出具验资报告。

公司章程(英文版)

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

外商独资企业合同

外商独资企业合同外资企业的特征 (1)外资企业的全部资本是由外国投资者投资。 (2)外资企业是外国投资者依中国法律在中国境内设立的中国企业。 (3)外资企业是一个经济实体。外资企业独立核算、自主经营、自负盈亏，独立承担责任。因此，外资企业不包括外国的企业和其他经济组织在中国境内的分支机构。外商独资企业第一章总则第一条根据《中华人民共和国外商独资经营企业法》，投资方有限公司(或个人)决定在_________投资设立外资独资有限公司。实行独立核算，自负盈亏。第二条本公司的名称为：中文：_________ 英文：_________ 法定地址：_________ 法定代表人：_________ 第三条投资方名称_________;法定地址_________;法定代表_________。第四条本公司为中国法人，受中国法律管辖和保护，其一切活动必须遵守中华人民共和国的法律、法令和_________市的条例、规定并遵守。第二章经营范围与规模第五条本公司的经营范围_________。(法律、法规和国家外商投资产业政策禁止的，不得经营;法律、法规规定需要专项审批和国家外商投资产业政策限制经营的项目，未获审批前不得经营;法律、法规未规定专项审批且国家外商投资产业政策未限制经营的，自主选择经营项目，开展经营活动。) 第六条本公司的生产规模：_________。第三章投资总额和注册资本第七条本公司投资总额为_________人民币。第八条本公司注册资本_________人民币。第九条公司出资方式为_________。

第十条公司在经营期间，不得减少注册资本。第十一条投资方缴资计划：第一期_________元，公司成立后3个月内缴齐，全部注册资本在_________年内缴齐。缴足出资后，经会计师事物所验资并出具验资报告。第十二条投资方增资，或本公司吸收其它方参资，或以公司自身积累部分用于再投资等形式来扩大注册资本时，须经董事会同意并报原审批机关批准。第十三条公司若要转让资本，不论全部或部分，须经投资方书面同意，并经原审批机关批准。第十四条经投资方同意，并经审批机关批准，本公司可与国外其它经济组织建立合资、合作公司以及在国内其它地方设立分支机构。第四章董事会第十五条本公司营业执照签发之日，为公司董事会成立之日。第十六条董事会由_________名董事组成，其中甲方委派_________名，乙方委派_________名，董事长一名，由_________方指定，副董事长_________名，由_________方指定。第十七条董事任期_________年，经委派方继续委派，可以连任。第十八条董事会是公司的最高权力机构，决定公司的一切重大事宜。下列事项需由出席董事会会议的董事一致通过决定： 1.修改公司章程; 2.解散公司; 3.调整公司注册资本; 4.一方或数方转让其在本公司的股权; 5.一方或数方将其在本公司的股权质押给债权人; 6.公司合并或分立; 7.抵押公司资产。第十九条董事长是公司的法定代表人。董事长不能履行其职责时，应授权他人代为履行，董事长未明确授权的，由副董事长代理。第二十条董事会会议每年至少召开一次(年会)，在公司住所或董事会指定的其它地点举行，由董事长召集主持会议。经_________名(全体董事人数的三分之一)以上的董事提议，董事长应召开董事会临时会议。召开董事会会议的通知应包括会议时间和地点、议事日程，且应当在会议召开的10日前以书面形式发给全体董事。会议记录归档保存。第二十一条董事会年会和临时会议应当有名(全体董事人数的三分之二)以上董事出席方能举行。每名董事享有一票表决权。第二十二条各方有义务确保其委派的董事出席董事会年会和临时会议。董事因故不能参加董事会会议，应出具委托书，委托他人代表其出资会议。第二十三条如果一方或数方所委派的董事不出席董事会会议也不委托他人代表其出席会议，致使董事会_________日内不能就法律、法规和本合同(章程)所列之公司重大问题或事项作出决议，则其它方(通知人)可以向不出席董事会会议的董事及委派他们的一方或数方(被通知人)，按照该方法定地址(住所)再次发出书面通知，敦促其在规定日期内出席董事会会议。

公司章程修正案-表格

企业内部章程系列公司章程修正案-表格（标准、完整、实用、可修改）

编号：FS-QG-83585公司章程修正案-表格 Amendments to Articles of Association-Forms 说明：为规定公司的组织和活动基本准则，并通过所有股东共同一致认可，从而提升公司的经营和管理效率，特此制定。公司章程修正案表格【1】公司章程修正案范本【2】 XX有限公司于____年__月__日召开股东会，决议变更公司(登记事项)、(登记事项)，并决定对公司章程作如下修改: 一、第____条原为:“_____________”。现修改为:“_____________”。二、第____条原为:“_____________”。现修改为:“_____________”。 (股东盖章或签名) ________年____月____日注: 1、本范本适用于有限公司(非国有独资)的变更登记。变更登记事项涉及修改公司章程的，应当提交公司章程修正案，

不涉及的不需提交;如涉及的事项或内容较多，可提交新修改后并经股东签署的整份章程; 2、“登记事项”系指《公司登记管理条例》第九条规定的事项，如经营范围等; 3、应将修改前后的整条条文内容完整写出，不得只摘写条文中部分内容; 4、股东为自然人的，由其签名;股东为法人的，由其法定代表人签名，并在签名处盖上单位印章;签名不能用私章或签字章代替，签名应当用签字笔或墨水笔，不得与正文脱离单独另用纸签名; 5、转让出资变更股东的，应由变更后持有股权的股东盖章或签名; 6、文件签署后应在规定有效期内(变更名称、法定代表人、经营范围为30日内，变更住所为迁入新住所前，增资为股款缴足30日内，变更股东为股东发生变动30日内，减资、合并、分立为90日后)提交登记机关，逾期无效。请输入您公司的名字 Foonshion Design Co., Ltd

公司章程范文(中英对照)

Articles of Association for Limited Liability Company 第一章总则Chapter 1 General Provisions 第一条本章程根据《中华人民共和国公司法》、《深圳经济特区有限责任公司条例》和有关法律法规，制定本章程。 Article 1 These articles are formulated in accordance with the Company Law of the P.R.C., the Regulations of Shenzhen Special Economic Zone on Limited Liability Companies, and relevant laws and regulations. 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。 Article 2 The curr ent business (hereinafter “the Company”) shall conduct all activities in accordance with state laws and regulations, and subject to the protection thereof. 第三条公司在深圳市工商行政管理局登记注册。 Article 3 The Company is registered with Shenzhen Industrial and Commercial Administration Bureau. 名称：Company name: 住所：Domicile: 第四条公司经营范围为：投资兴办实业（具体项目另行申报）；汽车配件的销售，国产汽车（不含小轿车），国内商业、物质供销业（不含专营、专控、专卖商品）；旧机动车交易；汽车租赁；经济信息咨询（不含限制项目）；货物及技术进出口。 Article 4 Business scope of the Company: industrial and commercial investments (specific programs to be separately applied for); sale of auto parts, domestic automobiles (excluding passenger cars), domestic product and material supply and marketing (excluding franchised, special-controlled, and monopolized products); trading of used motor vehicles; auto rental service; economic information consultation (excluding restricted ones); import & export of goods and technologies. 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。 The business scope as approved by the registration authority will be final and valid. The Company shall conduct business within the approved business scope. 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。

外商独资有限公司章程范本

外商独资有限公司章程范本第一章总则第一条根据《中华人民共和国外资企业法》及其实施细则，国(公司、先生或女士)(以下简称投资者)在______投资设立外商独资企业“_______有限公司”(以下简称公司)，特制定本公司章程。第二条公司的名称为：______有限公司公司法定地址为：________ 第三条投资者为：英文名称; 法定地址(中文)：英文地址：法定代表人：姓名：职务：国籍：第四条公司为有限责任公司。投资者对公司的责任以其认缴的出资额为限。第五条公司为中国法人，受中国法律的管辖和保护，其一切活动必须遵守中国的法律、法令和有关条例规定。第二章宗旨经营范围第六条公司宗旨：第十条公司经营范围：第十条公司经营规模第十条公司产品在境内外销售，外销%，内销%。外汇收支由公司自行平衡。

第三章投资总额与注册资本第十条公司的投资总额为，公司注册资本。投资总额与注册资本之间的差额由解决。第十一条出资者以作为出资。第十二条投资者自营业执照签发之日起日内缴清全部出资额并办理验资手续。第十三条投资额者在缴清出资额后，经公司聘请在中国注册的会计师验资，由会计师事务所出具验资报告书。验资报告书的主要内容是：出资者名称、出资内容，出资日期、发给验资报告书日期等。第十四条公司在经营期内，不得减少其注册资本数额。第十五条公司注册资本的增加、转让，应由董事会成员一致同意后，报原审批机构批准，并向原登记机构办理变更登记手续。第四章董事会第十六条公司设董事会，董事会是公司的最高权力机构。董事长是公司的法定代表人。第十七条董事会决定公司的一切重大事宜，其职权主要如下：决定和批准总经理提出的重要报表(如经营规划、年度营业报告、资金、借款等); 批准年度财务报表、收入预算、年度利润分配方案; 通过公司的重要规章制度：决定建立分支机构、修改公司章程; 讨论决定公司停产或与其它经济组织合并。

公司章程修正案及修订本模板精

公司章程修正案及修订本模板精 1 2020年4月19日

2 2020年4月19日注意：此为格式样本，仅作参考，请根据实际情况填写，斜体文字为解释语言，不要打印。（版本1：适用于2人以2人以上公司）永康市XXX 有限公司章程修正案（20XX 年X 月X 日修改）经公司全体股东讨论，一致同意对公司章程第X 章第X 条作如下修改：原公司章程内容修改后的公司章程内容第X 条本公司经营范围为：XXX （以公司登记机关核定的经营范围为准）。第X 条本公司经营范围为:XXX （以公司登记机关核定的经营范围为准）。（按实际情况填写）永康市XXX 有限公司（盖章）法定代表人签字：

20XX年X月X日永康市xxx有限公司章程（20XX年X月X日修订）第1章总则第一条为了规范公司的组织和行为，维护公司、股东和债权人的合法权益，根据《中华人民共和国公司法》(以下简称《公司法》和有关法律、法规规定，结合公司实际情况，特制定本章程。第二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。第三条公司的经营期限为20年。第四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，接受政府有关部门监督。第五条本公司章程对公司、股东、执行董事、监事、高级管理人员均具有约束力。 3 2020年4月19日

第六条本章程由全体股东共同订立，在公司股东会决议经过后生效。第2章公司的名称和住所第七条公司名称：永康市XXX有限公司（以下简称“公司”）第八条公司住所：浙江省金华市永康市X镇（街道）X村X路X 号。第三章公司的经营范围第九条本公司经营范围为：XXX、XXX制造、加工、销售（以公司登记机关核定的经营范围为准）。第四章公司注册资本第十条本公司注册资本为XX万元。公司注册资本为在公司登记机关登记的全体股东认缴的出资额。股东能够用货币出资，也能够用实物、知识产权、土地使用权等能够用货币估价并能够依法转让的非货币财产出资。 4 2020年4月19日

外商独资企业章程参考样本

外商独资企业章程参考样本文档编制序号：[KKIDT-LLE0828-LLETD298-POI08]

外商独资企业章程(参考样本) 有限公司章程第一章总则第一条：根据《中华人民共和国外资企业法》及有关法律、法令和条例规定，申请在全额投资设立公司(以下简称公司)，制订本章程。第二条：公司的投资者为：，地址：。第三条：公司名称为：有限公司。英文名称为： . 公司法定地址：。第四条：公司为有限责任公司，投资者对企业的责任以认缴的注册资本为限。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、法令和有关规定。第二章宗旨、经营范围第六条：公司的宗旨为：采用先进国际工艺和先进技术，引进较好的机械设备和科学的管理方法，生产，争取扩大国际市场，增加企业经济效益和社会效益。第七条：公司的经营范围：从事的生产、加工。第八条：公司生产规模：年产。第九条：公司的产品 %外销，公司自行销售其产品，对自行生产的产品质量负责。第三章投资总额和注册资本

第十条：公司的投资总额为万美元。公司注册资本为万美元。其中：：出资万美元，占注册资本的 %; ：出资万美元，占注册资本的 %; ：出资万美元，占注册资本的 %; 第十一条：公司投资者确认的注册资本包括以下内容： 1、外汇现金万美元。 2、生产设备、办公用品折合万美元。第十二条：公司投资总额和注册资本之间的差额部分，由投资者从境外贷款解决。第十三条：公司履行投资期限：首期于营业执照发放后三个月内缴注册资本的15%，全部注册资本于企业成立后年内完成投资。第十四条：公司应在完成投资后一个月内聘请在中国注册的会计师验资，出具验资报告。第十五条：公司在经营期限内不得减少注册资本金额。第十六条：公司注册资本的增加、转让或以其他方式处置，应由董事会研究决定后报原审批机构批准，并向原登记注册机构办理变更登记手续。第十七条：公司任何个人不得以任何形式侵吞、转移、占有公司之资金和财产。第四章董事会第十八条：公司设董事会，董事会为公司最高权力机构，讨论决定公司的一切重大事项。第十九条：公司董事由投资者委派，首届董事会由名成员组成。董事任期四年。

公司章程翻译中英文对照

公司章程翻译中英文对照 This manuscript was revised on November 28, 2020

ARTICLES OF ASSOCIATION of ……CO., LIMITED

ARTICLES OF ASSOCIATION OF ……CO., LIMITED 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，特制定本章程。 In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated. 第一章公司名称和住所 CHAPTER 1 The Name and Domicile of the Company 第一条公司名称： Article 1 The name of the Company is 第二条公司住所： Article 2 The domicile of the Company is 第二章公司经营范围 CHAPTER 2 Business Scope of the Company 第三条公司经营范围： Article 3 The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) -------- 第三章公司注册资本 CHAPTER 3 The Registered Capital of the Company 第四条公司注册资本：人民币---万元。公司增加、减少及转让注册资本，由股东做出决定。公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日

外商独资公司章程(2020新版)

( 合同范本 ) 甲方：乙方：日期：年月日精品合同 / Word文档 / 文字可改外商独资公司章程(2020新版) The clear rights and obligations of both parties facilitate the cooperation of both parties, provide a basis for resolving disputes in the future, and prevent possible risks.

外商独资公司章程(2020新版) 第一章总则第一条 ________国（地区）________ 公司（与________国（地区）________公司……）根据《中华人民共和国外资企业法》、《中华人民共和国公司法》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投资举办外资企业，订立本章程。第二条投资各方为：甲方：（内容包括名称、注册地址、注册国别、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。

第三条外资企业名称为：____________________。（以下简称公司）公司法定地址：________________________________________。第四条公司的法定代表人由董事长／执行董事／经理担任，并依照中国有关规定进行登记。第五条公司为有限责任公司。投资方以其认缴的出资额为限对公司承担责任。公司以其全部财产对公司的债务承担责任。第六条公司为中国企业法人，受中国法律管辖和保护，其一切活动必须遵守中国的法律、法规和有关条例规定，不得损害中国的社会公共利益。第二章经营范围第七条公司宗旨：__________________________________ 经营范围：__________________________________ 。第八条公司的经营范围中属于法律、行政法规规定须经批准的项目，应当依法经过批准。批准后，方可开展经营活动。第三章投资总额与注册资本第九条公司投资总额为______________________ （含币种）____。