(美国)标准公司章程范本

第一章总则第一条本章程依据《中华人民共和国公司法》、《中华人民共和国外资企业法》等相关法律法规制定，适用于本外国独资公司（以下简称“公司”）。

第二条公司名称：[公司全称]公司住所：[公司住所地址]第三条公司性质：外国独资企业第四条公司经营范围：[详细列明公司经营范围]第五条公司注册资本：[注册资本金额]注册资本货币：[货币种类]第六条公司法定代表人：[法定代表人姓名]法定代表人住所：[法定代表人住所地址]第七条公司设立日期：[公司设立日期]第八条公司存续期限：[公司存续期限，如无限期]第二章股东权益第九条公司为有限责任公司，股东以其认缴的出资额为限对公司承担责任。

第十条公司股东包括：[股东名称或姓名]第十一条股东出资方式：[股东出资方式，如货币、实物、知识产权等]第十二条股东出资额：[股东各自出资额]第十三条股东出资时间：[股东出资时间]第十四条股东转让股权：股东转让股权，应当经其他股东同意，并按照法定程序办理。

第十五条股东分红：公司分配利润时，按照股东出资比例进行。

第三章组织机构第十六条公司设立董事会，董事会是公司的最高权力机构。

第十七条董事会成员：[董事会成员姓名及职务]第十八条董事会职权：[董事会职权范围]第十九条董事会会议：董事会会议每年至少召开一次，必要时可召开临时会议。

第二十条公司设立监事会，监事会是公司的监督机构。

第二十一条监事会成员：[监事会成员姓名及职务]第二十二条监事会职权：[监事会职权范围]第二十三条公司设立总经理，总经理负责公司的日常经营管理。

第二十四条总经理职权：[总经理职权范围]第四章经营管理第二十五条公司实行总经理负责制，总经理对董事会负责。

第二十六条公司财务管理：公司财务制度应符合国家相关法律法规，建立健全财务管理制度。

第二十七条公司审计：公司应定期进行内部审计，确保财务报告的真实、准确、完整。

第二十八条公司用工制度：公司用工制度应符合国家劳动法律法规，保障员工合法权益。

外资企业公司章程范本公司章程第一章总则第一条为规范公司的组织架构和经营管理，保护股东权益，确保公司顺利运营，根据《中华人民共和国公司法》及相关法律、行政法规的规定，制定本章程。

第二条公司名称：（外资企业名称）公司英文名称：（Foreign Company Name）公司法定地址：（公司注册地址）公司工商登记号：XXX-XXXX-XXXXX-XXXXXX经营范围：（列明详细经营范围）第三条公司为独立法人，在法律上拥有独立的权利和义务，可以独立承担民事责任，为保护股东的合法权益并使其其合法和合理权益得到保障，公司应及时公开公司信息，并向公司股东及各利益相关方提供相关信息。

第四条公司依法经营，遵守中华人民共和国法律、法规和政策，履行社会责任。

第二章公司股东第五条公司股东享有根据其持股比例分享公司红利、分配剩余财产的权益。

第六条公司股东应当遵守相关法律、法规以及本章程，参与公司治理，维护公司和其他股东的合法权益。

第七条公司每年定期召开股东大会，股东大会决议应当按照有限责任公司股权比例，或按照股东一人一票的原则，通过股东大会决议书予以确认。

第八条股东大会是公司的最高决策机构，有权选举和罢免董事长、董事、监事，并审议通过公司的董事会报告、监事会报告、利润分配方案、增减注册资本方案、重大合同方案、重大投资方案等重要事项。

第三章公司治理结构第九条公司设立董事会、监事会、总经理。

第十条董事会是公司的决策和管理机构，由董事组成，董事长由董事会选举产生，任期为五年，但可连选连任。

董事会的职权包括但不限于：1. 草案董事长、董事、监事的选举和罢免事项；2. 听取和审议公司经营情况；3. 监督公司总经理履行其职责；4. 审议公司重大事项决策；5. 审议公司财务决算、利润分配方案等；6. 制定和修改本公司章程、公司制度等；7. 公司股权激励计划的制定和执行。

第十一条监事会由监事组成，监事长由监事选举产生，监事不得少于三人，任期为五年，但可连选连任。

美国标准公司章程范本（美国）公司章程Articles of Incorporation and By-Laws1) 公司组织大纲ARTICLES OFINCORPORATIONOF__________________________________××公司组织大纲First：The name of this corporation is _________________________ _______.第一条：本公司名称为_____________________________________ _.Second: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the Gener al Corporation Law of the state other than the banking business, the tr ust company business or the practice of a profession permitted to be i ncorporated by the State Corporations Code.第二条：本公司的宗旨是从事××州一般公司法规定的公司能够从事的一切合法行为或活动。

《××州公司法典》所规定的金融业务、信托公司业务或专业活动不属于本公司的业务范畴。

Third：The name and address in this state of the corporation’s initial agent for service of process is: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：___ _________________________________________________________ _________.Fourth:This corporation is authorized to issue only one class of shares of stock which shall be designated common stock. The total number o f shares it is authorized to issue is ____________ shares.第四条：本公司仅有权发行一种股票，该股票为普通股。

国外独资公司章程范本第一章：总则第一条公司名称：[公司名称]（以下简称“公司”）。

第二条公司注册地址：[公司注册地址]。

第三条公司经营范围：[公司经营范围]。

第四条公司的目标：[公司的目标]。

第五条公司的注册资本：[公司注册资本]。

第六条公司设立日期：[公司设立日期]。

第二章：公司组织结构第七条公司的股东：公司的股东可以是个人或法人，每个股东的股份比例如下：- 股东一：[股东一姓名]，持股比例：[股东一持股比例]%- 股东二：[股东二姓名]，持股比例：[股东二持股比例]%- 股东三：[股东三姓名]，持股比例：[股东三持股比例]%- ...第八条股东会：公司的股东会将定期召开，并审议以下事项：1. 公司年度报告以及利润分配方案；2. 公司重大决策事项；3. 公司章程的修改；4. 其他事项。

第九条董事会：公司的董事会由以下人员组成：- 董事长：[董事长姓名]- 董事一：[董事一姓名]- 董事二：[董事二姓名]- ...董事会负责公司的日常运营和管理。

第十条监事会：公司的监事会由以下人员组成：- 监事一：[监事一姓名]- 监事二：[监事二姓名]- ...监事会负责监督公司的经营活动。

第三章：公司运营规定第十一条公司的财务管理：公司将按照法律规定，进行财务管理和审计。

第十二条公司的人事管理：公司将依法进行员工招聘、人事管理和薪酬福利发放。

第十三条公司的纳税义务：公司将按照法律规定，履行纳税义务。

第十四条公司的解散和清算：公司解散和清算将按照法律规定进行。

第四章：其他事项第十五条本章程的修改：本章程的修改需经股东会审议并获得股东的多数同意。

第十六条其他事项：其他未尽事宜，由股东会决定。

以上为国外独资公司章程的范本，供参考使用。

---Note: This is a sample document and should be reviewed and modified based on specific requirements and local regulations.。

公司章程范本(标准版)第一章总则第一条公司名称第二条公司住所公司的住所为“_________”。

第三条公司性质公司为有限责任公司，根据《中华人民共和国公司法》和有关法律法规设立，具有独立的法人资格。

第四条经营范围公司的经营范围为“_________”。

公司可以根据市场需求和业务发展情况，在法律允许的范围内调整经营范围。

第五条经营宗旨公司的经营宗旨为“_________”。

第六条经营期限公司的经营期限为“_________”。

第七条注册资本公司的注册资本为人民币“_________”元，由股东认缴。

第八条股东公司的股东为“_________”。

第九条股东权利1. 参加股东大会，行使表决权；2. 选举和被选举为董事、监事；3. 享有公司利润分配权；4. 对公司事务享有知情权、监督权和建议权；5. 其他法律法规和公司章程规定的权利。

第十条股东义务1. 认缴出资；2. 遵守公司章程，维护公司利益；3. 执行股东大会、董事会、监事会的决议；4. 其他法律法规和公司章程规定的义务。

第十一条股东大会1. 决定公司的经营方针和投资计划；2. 选举和更换董事、监事，决定其报酬事项；3. 审议批准董事会、监事会的报告；4. 审议批准公司的年度财务预算方案、决算方案；5. 审议批准公司的利润分配方案和弥补亏损方案；6. 对公司增加或者减少注册资本作出决议；7. 对公司合并、分立、解散、清算或者变更公司形式作出决议；8. 修改公司章程；9. 对公司章程规定的事项作出决议；10. 其他法律法规和公司章程规定的事项。

第十二条董事会公司设董事会，对股东大会负责。

董事会由“_________”名董事组成，设董事长1人，副董事长若干人。

第十三条董事会职权1. 召集股东大会，并向股东大会报告工作；2. 执行股东大会的决议；3. 决定公司的经营计划和投资方案；4. 决定公司的内部管理机构设置；5. 决定公司的基本管理制度；6. 决定公司的重大事项，包括但不限于公司合并、分立、解散、清算或者变更公司形式等；7. 决定公司的财务预算方案、决算方案；8. 决定公司的利润分配方案和弥补亏损方案；9. 决定公司增加或者减少注册资本；10. 决定公司发行债券；11. 决定公司对外投资、收购出售资产、提供担保等重大事项；12. 决定公司设立、合并、分立、解散、清算或者变更公司形式等事项；13. 决定公司章程的修改；14. 决定公司章程规定的事项；15. 其他法律法规和公司章程规定的事项。

第一章总则第一条本章程依据《中华人民共和国公司法》及相关法律法规制定，适用于本外国企业（以下简称“公司”）。

第二条公司名称：[公司全称]第三条公司住所：[公司住所地址]第四条公司经营范围：[详细列出公司经营范围]第五条公司性质：[有限责任公司/股份有限公司等]第六条公司注册资本：[人民币]元整第七条公司存续期限：[年]第二章股东第八条公司股东为[股东名称]，股东出资额为[出资额]元，出资方式为[出资方式]。

第九条股东享有下列权利：1. 参加股东会，行使表决权；2. 选举和被选举为公司董事、监事；3. 依照法律、行政法规及公司章程的规定转让、赠与或质押其出资；4. 依照法律、行政法规及公司章程的规定分配公司利润；5. 公司终止时，按出资比例分得剩余财产；6. 公司章程规定的其他权利。

第十条股东承担下列义务：1. 按时缴纳出资；2. 不得抽逃出资；3. 不得泄露公司秘密；4. 不得损害公司利益；5. 公司章程规定的其他义务。

第三章股东会第十一条股东会是公司的最高权力机构。

第十二条股东会行使下列职权：1. 决定公司的经营方针和投资计划；2. 选举和更换董事、监事，决定有关董事、监事的报酬事项；3. 审议批准董事会的报告；4. 审议批准监事会的报告；5. 审议批准公司的年度财务预算方案、决算方案；6. 审议批准公司的利润分配方案和弥补亏损方案；7. 对公司增加或者减少注册资本作出决议；8. 对公司合并、分立、解散、清算或者变更公司形式作出决议；9. 修改公司章程；10. 公司章程规定的其他职权。

第十三条股东会分为定期股东会和临时股东会。

第十四条定期股东会每年召开一次，由董事会召集。

第十五条临时股东会由以下情形之一时召开：1. 董事会认为必要时；2. 股东大会（全体股东）五分之一以上提议时；3. 监事会提议时；4. 法律、行政法规规定的其他情形。

第四章董事会第十六条董事会是公司的执行机构，负责公司的日常经营管理。

美国示范公司法第一章总则第一节简称和权力的保留§ 1.01.简称§ 1.02. 保留修订和废除本法的权力第二节申请文件§ 1.20.申请条件与外部事实§ 1.21.表格§ 1.22申报费、服务费以及复印费§ 1.23.文件生效时间与日期§ 1.24.对已申请文件的纠正§ 1.25州务长官的备案归档职责§ 1.26.对州务长官拒绝接受文件归档时的上诉§ 1.27.已归档文件副本的证据效力§ 1.28.公司存在的证明书§ 1.29对签署假文件的惩罚第三节州务长官§ 1.30.州务长官的权力第四节定义§ 1.40.本法案中的定义§ 1.41.通知§ 1.42.股东人数第一节简称和权力保留§ 1.01.简称：本法应被称为，并被引用为" (州的名称) " 公司法。

§ 1.02.保留修订和废除本法的权力(州立法机构的名称)有权随时修订或废除本法的全部或部分条款，并且原来受本法制约的所有本州和外州的公司都受本法的修订或废除的调整。

第二节申请文件§ 1.20. 申请文件与外部事实* 凡应被州务长官归档的申请文件应该符合本节规定的申请条件以及其他任何章节对这些条件所作的增补和变动。

* 本法必须规定要向州务长官办公室提出申请文件。

* 申请文件应包含本法要求的所有信息，也可以包含其他的信息。

* 申请文件应使用打印形式或印刷形式，如果采用电子传送，则应该使用一种可以通过打印和印刷恢复或复制的格式。

* 申请文件应采用英语书写。

公司的名称如果是采用英文字母或阿拉伯数字或罗马数字书写的，则可以不必使用英语，外州公司存在所要求的证明书，如果附带相当真实可靠的英文翻译文本，则也可以不使用英语。

* 申请文件应由下列人员来签署：(1) 本州公司和外州公司的董事会主席，或者是总裁或是其他高级职员；(2) 公司还没有选出董事或公司还没有设立的，则由其中的一个发起人；或(3) 如果公司处于接收人、托管人或其他法院指定的受托人的控制之中，则由该受托人签署。

CONSENT TO ORGANIZATIONALCORPORATE ACTION BY THESOLE INCORPORATOR OFYAKOOL CORPORATIONThe undersigned, being the sole incorporator of YAKOOL CORPORATION, a Delaware corporation (the “Company”), and authorized and acting pursuant to Section 108(c) of the General Corporation Law of the State of Delaware, as amended, hereby consents to the adoption of the following resolutions:ADOPTION OF BY-LAWS.BE IT RESOLVED, that the by-laws attached hereto as Exhibit A be, and herebyare, adopted as the by-laws of the Company.ELECTION OF DIRECTOR.BE IT RESOLVED, that Shelby Francom be, and hereby is, elected as the soleinitial member of the Board of Directors of the Company, to serve for the termprovided in the by-laws of the Company.The undersigned hereby resigns as sole incorporator of the Company.Dated as of August 19, 2011Henry L. MannBeing the sole incorporator of the CompanyNY\51034798.1BY-LAWSOFYAKOOL CORPORATION(A Delaware Corporation)ARTICLE 1OFFICES; REGISTERED AGENTSection 1.1 Registered Office And Agent. The corporation shall maintain in the State of Delaware a registered office and a registered agent whose business office is identical with such registered office.Section 1.2Principal Business Office. The corporation shall have its principal business office at such location within or without the State of Delaware as the board of directors may from time to time determine. The corporation may have other offices within or without the State of Delaware.ARTICLE 2STOCKHOLDERSSection 2.1Annual Meeting. A meeting of stockholders shall be held in each year for the purpose of electing directors at such time and place as the board of directors shall determine. Any other proper business, notice of which was given in the notice of the annual meeting or in a duly executed waiver of notice thereof, may be transacted at the annual meeting.Section 2.2Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called by any stockholder, the board of directors, the chairman or the president.Section 2.3Place Of Meetings. The board of directors may designate any place, either within or without the State of Delaware, as the place for any annual meeting or for any special meeting called by the board of directors, but if no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal business office of the corporation; provided, however, that for any meeting of the stockholders for which a waiver of notice designating a place is signed by all of the stockholders, then that shall be the place for the holding of such meeting.Section 2.4Notice Of Meetings. Written notice stating the place, date and hour of the meeting of the stockholders and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given to each stockholder of record entitled to vote at the meeting, not less than 10 nor more than 60 days before the date of the meeting, or in the case of a meeting called for the purpose of acting upon a merger or consolidation not less than 20 nor more than 60 days before the meeting. Such notice shall be given by or at the direction of the secretary. If mailed, such notice shall be deemed to be given when deposited in the United States mail addressed to the stockholder at his or her address as it appears on the records of the corporation, with postage thereon prepaid. If delivered (rather than mailed) to such address, such notice shall be deemed to be given when so delivered. When a meeting is adjourned to anothertime or place, notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken, unless the adjournment is for more than 30 days or unless a new record date is fixed for the adjourned meeting.Section 2.5Waiver Of Notice. A waiver of notice in writing signed by a stockholder entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of notice to such stockholder. Attendance of a stockholder in person, by proxy or by remote communication at a meeting of stockholders shall constitute a waiver of notice of such meeting except when the stockholder or his or her proxy attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.Section 2.6Meeting Of All Stockholders. If all of the stockholders shall meet in person or by remote communication at any time and place, either within or without the State of Delaware, and shall, in writing or by remote communication, waive notice of, and consent to the holding of, a meeting at such time and place, such meeting shall be valid without call or notice, and at such meeting any corporate action may be taken.Section 2.7Record Dates.(a) In order that the corporation may determine the stockholders entitled tonotice of or to vote at any meeting of stockholders or any adjournment thereof, the board of directors may fix a record date, which record date shall not precede the date on which the resolution fixing the record date is adopted by the board of directors, and which record date shall not be more than 60 nor less than 10 days before the date of such meeting (or 20 days if a merger or consolidation is to be acted upon at such meeting). If no record date is fixed by the board of directors, the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on the next day preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the board of directors may fix a new record date for the adjourned meeting.(b) In order that the corporation may determine the stockholders entitled toconsent to corporate action without a meeting, the board of directors may fix a record date, which record date shall not precede the date on which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than 10 days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action without a meeting, when no prior action by the board of directors is required by the certificate of incorporation of the corporation or by statute, shall be the first date on which a signed written consent or remote communication setting forth the action taken or proposed to be taken is delivered in the manner required by law to the corporation at its registered office in the State of Delaware or at its principal place of business or to an officer or agent of the corporation having custody of the book in which proceedings of meetings of thecorporation’s stockholders are recorded. If no record date has been fixed by the board of directors and prior action by the board of directors is required by the certificate of incorporation or by statute, the record date for determining stockholders entitled to consent to corporate action without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.(c) In order that the corporation may determine the stockholders entitled toreceive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record date shall not be more than60 days prior to such action. If no record date is fixed, the record date for determiningstockholders for any such purpose shall be at the close of business on the day on which the board of directors adopts the resolution relating thereto.(d) Only those who shall be stockholders of record on the record date so fixedas aforesaid shall be entitled to such notice of, and to vote at, such meeting and any adjournment thereof, or to consent to such corporate action in writing or by remote communication, or to receive payment of such dividend or other distribution, or to receive such allotment of rights, or to exercise such rights, as the case may be, notwithstanding the transfer of any stock on the books of the corporation after the applicable record date.Section 2.8Lists Of Stockholders. The officer who has charge of the stock ledger of the corporation shall prepare and make, at least 10 days before each meeting of stockholders, a complete list of the stockholders entitled to vote thereat, arranged in alphabetical order, and showing the address of and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least 10 days prior to the meeting, either at a place within the municipality where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where said meeting is to be held, and the list shall be produced and kept at the time and place of meeting during the whole time thereof, for inspection by any stockholder who may be present.Section 2.9Quorum and Vote Required For Action. Except as may otherwise be provided in the certificate of incorporation of the corporation, the holders of stock of the corporation having a majority of the total votes which all of the outstanding stock of the corporation would be entitled to cast at the meeting, when present in person or by proxy, shall constitute a quorum at any meeting of the stockholders; provided, however, that where a separate vote by a class or classes of stock is required, the holders of stock of such class or classes having a majority of the total votes which all of the outstanding stock of such class or classes would be entitled to cast at the meeting, when present in person or by proxy, shall constitute a quorum entitled to take action with respect to the vote on the matter. Unless a different number of votes is required by statute or the certificate of incorporation of the corporation, (a) if a quorum is present with respect to the election of directors, directors shall be elected by a plurality of the votes cast by those stockholders present in person or represented by proxy at the meeting andentitled to vote on the election of directors, and (b) in all matters other than the election of directors, if a quorum is present at any meeting of the stockholders, a majority of the votes entitled to be cast by those stockholders present in person or by proxy shall be the act of the stockholders except where a separate vote by class or classes of stock is required, in which case, if a quorum of such class or classes is present, a majority of the votes entitled to be cast by those stockholders of such class or classes present in person or by proxy shall be the act of the stockholders of such class or classes. If a quorum is not present at any meeting of stockholders, then holders of stock of the corporation who are present in person or by proxy representing a majority of the votes cast may adjourn the meeting from time to time without further notice and, where a separate vote by a class or classes of stock is required on any matter, then holders of stock of such class or classes who are present in person or by proxy representing a majority of the votes of such class or classes cast may adjourn the meeting with respect to the vote on that matter from time to time without further notice. At any adjourned meeting at which a quorum is present, any business may be transacted which might have been transacted at the original meeting. Withdrawal of stockholders from any meeting shall not cause failure of a duly constituted quorum at that meeting.Section 2.10Proxies. Each stockholder entitled to vote at a meeting of the stockholders or to express consent to corporate action in writing or by remote communication without a meeting may authorize another person or persons to act for him by proxy, but no proxy shall be valid after three years from its date unless otherwise provided in the proxy. Such proxy shall be in writing or remote communication and shall be filed with the secretary of the corporation before or at the time of the meeting or the giving of such written consent, as the case may be.Section 2.11Voting Of Shares. Each stockholder of the corporation shall be entitled to such vote (in person or by proxy) for each share of stock having voting power held of record by such stockholder as shall be provided in the certificate of incorporation of the corporation or, absent provision therein fixing or denying voting rights, shall be entitled to one vote per share.Section 2.12Voting By Ballot. Any matter or any election at a meeting of the stockholders may be decided by voice vote unless the presiding officer shall order that voting be by ballot or unless otherwise provided in the certificate of incorporation of the corporation or required by statute.Section 2.13Inspectors. At any meeting of the stockholders the presiding officer may, or upon the request of any stockholder shall, appoint one or more persons as inspectors for such meeting. Such inspectors shall ascertain and report the number of shares represented at the meeting, based upon their determination of the validity and effect of proxies; count all votes and report the results; and do such other acts as are proper to conduct the election and voting with impartiality and fairness to all the stockholders. Each report of an inspector shall be in writing and signed by him or a majority of them if there is more than one inspector acting at such meeting. If there is more than one inspector, the report of a majority shall be the report of the inspectors. The report of the inspector or inspectors on the number of shares represented at the meeting and the results of the voting shall be prima facie evidence thereof.Section 2.14Informal Action. Any corporate action upon which a vote of stockholders is required or permitted may be taken without a meeting, without prior notice and without a vote, if a consent in writing or by remote communication, setting forth the action so taken, shall be signed or communicated by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted and shall be delivered to the corporation in the manner required by law at its registered office within the State of Delaware or at its principal place of business or to an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders of the corporation are recorded. No written consent or remote communication shall be effective to take the corporate action referred to therein unless bearing the date thereof, within 60 days of the earliest dated consent delivered, as aforesaid, written consents and remote communications by a sufficient number of holders to take action are delivered to the corporation in the manner required by law at its registered office within the State of Delaware or at its principal place of business or to an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders of the corporation are recorded. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders who have not so consented in writing or by remote communication.ARTICLE 3DIRECTORSSection 3.1Powers. The business and affairs of the corporation shall be managed under the direction of its board of directors which may do all such lawful acts and things as are not by statute or by the certificate of incorporation of the corporation or by these by-laws directed or required to be exercised or done by the stockholders.Section 3.2Number, Election, Term Of Office And Qualifications. The initial board of directors shall consist of one person. The number of directors of the corporation shall be not less than one, nor more than five, and shall be established from time to time by resolution of the board. The directors shall be elected at the annual meeting of the stockholders, except as provided in Section 3.3, and each director elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation or removal in a manner permitted by statute or these by-laws. Directors need not be stockholders.Section 3.3Vacancies. Vacancies occurring in the board of directors and newly-created directorships resulting from any increase in the authorized number of directors may be filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director, and any director so chosen shall hold office until the next annual election of directors and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal in a manner permitted by statute or these by-laws.Section 3.4Regular Meetings. A regular meeting of the board of directors shall be held immediately following the close of, and at the same place as, each annual meeting of stockholders. No notice of any such meeting, other than this by-law, shall be necessary in order legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such time and place, the meeting may be held at such time and place as shall bespecified in a notice given as hereinafter provided for special meetings of the board of directors or as shall be specified in a written waiver signed by all of the directors. The board of directors may provide, by resolution, the time and place for the holding of additional regular meetings without notice other than such resolution.Section 3.5Special Meetings. Special meetings of the board may be called by the chairman, the president or any director. The person or persons calling a special meeting of the board shall fix the time and place at which the meeting shall be held and such time and place shall be specified in the notice of such meeting.Section 3.6Notice. Notice of any special meeting of the board of directors shall be given at least two days previous thereto by written or facsimile notice to each director at his or her business address or such other address as he or she may have advised the secretary of the corporation to use for such purpose. If delivered or sent by facsimile, such notice shall be deemed to be given when delivered to such address or to the person to be notified. If mailed, such notice shall be deemed to be given two business days after deposit in the United States mail so addressed, with postage thereon prepaid. Such notice may also be given by telephone or other means not specified herein, and in each such case shall be deemed to be given when actually received by the director to be notified. Notice of any meeting of the board of directors shall set forth the time and place of the meeting. Neither the business to be transacted at, nor the purpose of, any meeting of the board of directors (regular or special) need be specified in the notice or waiver of notice of such meeting.Section 3.7Waiver Of Notice. A signed written waiver of notice or a remote communication by a director entitled to notice of a meeting of the board of directors or of a committee of such board of which the director is a member, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice to that director. Attendance of a director at a meeting of the board of directors or of a committee of such board of which the director is a member shall constitute a waiver of notice of such meeting except when the director attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.Section 3.8Quorum And Vote Required For Action. At all meetings of the board of directors or committees of the board, a majority of the number of directors or committee members shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors or committee except as may be otherwise specifically provided by statute, the certificate of incorporation of the corporation or these by-laws. If a quorum shall not be present at any meeting of the board of directors or committee, a majority of the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.Section 3.9Attendance By Conference Telephone. Members of the board of directors or any committee designated by the board may participate in a meeting of such board or committee by means of videoconference, conference telephone or similar communicationsequipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at such a meeting.Section 3.10Presumption Of Assent. A director of the corporation who is present at a duly convened meeting of the board of directors at which action on any corporate matter is taken shall be conclusively presumed to have assented to the action taken unless his or her dissent shall be entered in the minutes of the meeting or unless he or she shall file his or her written dissent to such action with the person acting as the secretary of the meeting before the adjournment thereof or shall forward such dissent by registered or certified mail to the secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a director who voted in favor of such action.Section 3.11Informal Action. Unless otherwise restricted by statute, the certificate of incorporation of the corporation or these by-laws, any action required or permitted to be taken at any meeting of the board of directors or of any committee thereof may be taken without a meeting, if all members of the board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing, writings, electronic transmission or electronic transmissions are filed with the minutes of proceedings of the board of directors or of such committee.Section 3.12Compensation. The directors may be paid their expenses, if any, of attendance at each meeting of the board of directors and at each meeting of a committee of the board of directors of which they are members. The board of directors, irrespective of any personal interest of any of its members, shall have authority to fix compensation of all directors for services to the corporation as directors, officers or otherwise.Section 3.13Removal. Any director or the entire board of directors may be removed by the stockholders, with or without cause, by a majority of the votes entitled to be cast at an election of directors.ARTICLE 4COMMITTEESBy resolution passed by a majority of the whole board of directors, the board of directors may designate one or more committees, each such committee to consist of two or more directors of the corporation. The board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member of any meeting of the committee. Any such committee, to the extent provided in the resolution or in these by-laws, shall have and may exercise the powers of the board of directors in the management of the business and affairs of the corporation, and may authorize the seal of the corporation to be affixed to all papers which may require it. In the absence or disqualification of any member of such committee or committees, the member or members thereof present at the meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the board of directors to act at the meeting in the place of such absent or disqualified member.ARTICLE 5OFFICERSSection 5.1Designation; Number; Election. The board of directors, at its initial meeting and thereafter at its first regular meeting after each annual meeting of stockholders, shall choose the officers of the corporation. Such officers shall include a president and a secretary and may include a chairman, a treasurer, and such vice presidents, assistant secretaries and assistant treasurers as the board of directors may choose. The board of directors may appoint such other officers and agents as it shall deem necessary who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the board. All officers of the corporation shall be subject to the direction and control of the board of directors, such other officer or officers as may be provided herein and such other officer or officers as otherwise may be designated as having such authority by the board of directors. Any two or more offices may be held by the same person. Except as provided in Article 6, election or appointment as an officer shall not of itself create contract rights.Section 5.2Salaries. The salaries of all officers and agents of the corporation chosen by the board of directors shall be fixed by the board of directors, and no officer shall be prevented from receiving such salary by reason of the fact that he is also a director of the corporation.Section 5.3Term Of Office; Removal; Vacancies. Each officer of the corporation chosen by the board of directors shall hold office until the next annual appointment of officers by the board of directors and until his or her successor is appointed and qualified, or until his or her earlier death, resignation or removal in the manner hereinafter provided. Any officer or agent chosen by the board of directors may be removed at any time by the board of directors whenever in its judgment the best interests of the corporation would be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Any vacancy occurring in any office of the corporation at any time or any new offices may be filled by the board of directors for the unexpired portion of the term.Section 5.4Chairman. The chairman, if appointed, shall, if present, preside at all meetings of the stockholders and at all meetings of the board of directors and exercise and perform such other powers and duties as may from time to time be assigned to him or her by the board of directors. In addition, without limiting the generality of the foregoing, the chairman may execute for the corporation certificates for its shares of stock (the issue of which shall have been authorized by the board of directors).Section 5.5President. The president shall be the chief executive officer of the corporation and, subject to the direction and control of the board of directors, shall be in charge of the business of the corporation. In general, the president shall discharge all duties incident to the principal executive office of the corporation and such other duties as may be prescribed by the board of directors from time to time. Without limiting the generality of the foregoing, the president shall see that the resolutions and directions of the board of directors are carried into effect except in those instances in which that responsibility is specifically assigned to some other person by the board of directors; shall in the absence of the chairman preside at all meetings of the stockholders and, if he or she is a director of the corporation, of the board of directors; and,。

第1篇第一章总则第一条公司名称本公司的名称为 [公司名称]，以下简称“公司”。

第二条公司住所公司的住所设在美国 [州名]，具体地址为 [详细地址]。

第三条公司目的公司的宗旨是：[公司宗旨，例如：开展[行业名称]业务，提高[产品/服务]的质量，满足市场需求，创造社会效益和经济效益。

]第四条公司期限公司为永久性公司，除非根据美国法律和公司章程的规定，通过特别程序解散。

第二章股东第五条股东资格凡持有公司股份的股东，均为公司股东。

第六条股东权利股东享有以下权利：1. 参加股东大会，对公司事务进行投票；2. 获取公司年度报告、财务报告等文件；3. 享有公司分红；4. 依法转让、抵押或赠与股份；5. 要求公司召开股东大会；6. 依法解散公司。

第七条股东义务股东应履行以下义务：1. 遵守公司章程；2. 按时缴纳股款；3. 不得泄露公司机密；4. 不得损害公司利益；5. 不得滥用股东权利。

第三章股份第八条股份种类公司股份分为普通股和优先股。

第九条普通股1. 普通股股东享有公司章程规定的权利，承担公司章程规定的义务；2. 普通股股东在公司解散时，按其所持股份比例分配公司剩余财产。

第十条优先股1. 优先股股东享有优先分红权，在公司解散时，优先于普通股股东分配公司剩余财产；2. 优先股股东在公司股东大会上不享有表决权。

第四章股东大会第十一条股东大会召开1. 股东大会每年至少召开一次年度股东大会；2. 在下列情况下，应召开临时股东大会：a. 股东提议；b. 董事会提议；c. 监事会提议；d. 法律、法规规定。

第十二条股东大会职权1. 通过公司章程的修改；2. 选举和罢免董事、监事；3. 审议和批准董事会、监事会的工作报告；4. 审议和批准公司的年度财务报告；5. 决定公司的经营方针和投资计划；6. 决定公司的合并、分立、解散和清算；7. 修改公司章程；8. 法律、法规规定或公司章程规定的其他职权。

第五章董事会第十三条董事会组成董事会由 [董事人数] 名董事组成，其中 [董事人数] 名为独立董事。

第一章总则第一条公司名称：[合资公司全称]第二条公司住所：[公司注册地址]第三条公司经营范围：[详细列出公司经营范围]第四条公司法定代表人：[法定代表人姓名]第五条公司注册资本：[注册资本金额，币种]第六条公司组织形式：有限责任公司第七条公司经营期限：[经营期限，如无固定期限则注明]第二章合资双方第八条合资方一：[中方合资方全称]，住所：[中方合资方住所]第九条合资方二：[美方合资方全称]，住所：[美方合资方住所]第十条合资双方出资额及出资方式：（一）合资方一出资额：[出资额金额，币种]，出资方式：[出资方式，如货币、实物、土地使用权等]（二）合资方二出资额：[出资额金额，币种]，出资方式：[出资方式，如货币、实物、土地使用权等]第三章股东权益第十一条股东权益包括股东出资额及其所对应的资产、收益分配权、公司重大决策参与权、公司剩余财产分配权等。

第十二条股东出资额以其认缴的出资额为准。

第十三条股东按出资比例享有公司的利润分配权。

第四章组织机构第十四条公司设立董事会，董事会是公司的最高权力机构。

第十五条董事会由[董事会成员人数]名董事组成，其中中方董事[人数]名，美方董事[人数]名。

第十六条董事会设董事长一名，由[董事长姓名]担任，副董事长一名，由[副董事长姓名]担任。

第十七条董事会成员任期[任期年限]，可以连任。

第十八条公司设立监事会，监事会由[监事会成员人数]名监事组成，其中中方监事[人数]名，美方监事[人数]名。

第五章经营管理第十九条公司实行总经理负责制。

第二十条总经理对董事会负责，全面负责公司的日常经营管理。

第二十一条公司财务部门负责公司的财务管理，确保公司财务的合规性和透明度。

第六章利润分配与亏损分担第二十二条公司实现的利润按照国家有关法律规定和公司章程规定进行分配。

第二十三条公司亏损由合资双方按照出资比例分担。

第七章财务会计第二十四条公司按照国家有关财务会计制度的规定建立健全财务会计制度。