……公司章程ARTICLES OF ASSOCIATION
of
……CO., LIMITED
……公司章程
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
日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。公司
变更注册资本应依法向登记机关办理变更登记手续。
Article 4
The registered capital of the Company is------ RMB. Resolutions on the increase, reduction or transfer of the Company's registered capital shall be made by the shareholers. The Company may reduce its registered capital according to the regulations set in these Articles of Association. Where such reduction of capital occurs, the Company shall inform its creditors of the reduction of registered capital within ten (10) days following the date on which the reduction resolution is adopted, and make at least one announcement regarding the reduction in a newspaper within thirty (30) days. After the reduction, the registered capital of the Company shall not be less than the statutory minimum limit. It shall apply to the registration authority for a change in its registered capital.
第四章股东的名称、出资方式、出资额
CHAPTER 4 The Personal (or Corporate) Names of the Shareholders, Actually Paid Capital Contribution Amount, and the Types of Such Contribution
第五条股东的姓名、出资方式及出资额如下：
Article 5
The personal (or corporate) names of the shareholders, actually paid capital contribution amount, and the types of such contribution are as follows:
股东姓名：
The personal (or corporate) name of the shareholders:
出资方式：现金
The type of capital contribution: cash.
出资额：人民币----万元
Capital contribution amount:------RMB.
第六条公司成立后，应向股东签发出资证明书。
Article 6
When the Company is formed, the investment certification should be issued to each shareholder.
第五章股东的权利和义务
CHAPTER 5 The Rights and Obligations of the Shareholders
股东享有如下权利和义务：
The shareholders of the Company shall enjoy the following rights: （一）决定公司的经营方针和投资计划；
(1) to decide on the business policies and investment plans of the Company;
（二）任命公司董事、监事和董事长、副董事长，决定有关董事、监事的报酬事项；(2) to appoint the director and the supervisor, and to decide on matters concerning the remuneration of the director and the supervisor;
（三）审议批准董事会的报告；
(3) to review and approve reports of the board of directors; （四）审议批准监事会或者监事的报告；
(4) to review and approve reports of the supervisor;
（五）审议批准公司的年度财务预算方案、决算方案；
(5) to review and approve the Company's proposed annual financial
budgets and final accounts;
（六）审议批准公司的利润分配方案和弥补亏损方案；
(6) to review and approve the Company's profit distribution plans and plans for making up losses;
（七）对公司增加或者减少注册资本作出决议；
(7) to pass resolutions on the increase or reduction of the Company's registered capital;
（八）对发行公司债券作出决议；
(8) to pass resolutions on the issuance of corporate bonds; （九）对公司合并、分立、解散、清算或者变更公司形式作出决议；
(9) to pass resolutions on matters such as the merger, division, dissolution, liquidation or change of the corporate form of the Company;
（十）修改公司章程；
(10) to amend the Articles of Association of the Company;
（十一）公司章程规定的其他职权。
(11) other rights entrusted to them by these Articles of Association of the Company.
股东做出上述决定时，采用书面形式，并由股东签字后置备于公司。
The above resolutions made by the shareholders should be issued in writing and signed by the shareholders and served as a record in the Company.
第七条股东承担以下义务：
Article 7
The Shareholders shall perform the following obligations:
（一）遵守公司章程；
(1) to obey the Articles of Association;
（二）按期缴纳所认缴的出资；
(2) to render equity according to the shares they subscribed （三）协助公司筹措运营资金，提供必要担保；
(3) to collect operating funds and give necessary guarantee;（四）依其所认缴的出资额承担公司的债务；
(4) to assume debts according to the shares they subscribed;（五）在公司办理登记注册手续后，股东不得抽回投资。
(5) not to retire shares after registered in the Company.
第六章公司的机构及其产生办法、职权、议事规则
CHAPTER 6 The Company's Organizational Structure, its Establishment and Power, and Procedures
第八条公司设立董事会，董事会由---人组成，设董事长--人，副董事长----人。董事会任期每届3年，任期届满，可连任。公司法定代表人由董事长担任。
Article 8
The Company shall have a board of directors. The Board of Directors of the Company shall consist of -----directors, including---Chairman and------Vice Chairman. The tenure of the chairman of the Board is three years. A chairman may serve consecutive terms upon expiration of his term if re-appointed. The Chairman of the Board of Directors is the legal representative of the Company.
第九条董事会对股东负责，行使下列职权：
Article 9
The Board of Directors shall be responsible to the shareholders, and shall exercise the following functions and powers:
（一）召集股东会会议，并向股东会报告工作；
(1) to be responsible for convening shareholders' meetings and presenting reports to the shareholders' meeting;
（二）执行股东会决议；
(2) to implement resolutions issued by the shareholders' meeting;（三）制订公司的经营计划和投资方案；
(3) to consider and determine the Company's business plans and investment plans;
（四）制订公司的年度财务预算方案、决算方案；
(4) to prepare annual financial budget plans and final accounting plans in relation to the Company;
（五）制订公司的利润分配方案和弥补亏损方案；
(5) to prepare profit distribution plans for the Company and plans for making up any losses suffered by the Company;
（六）制订公司增加或者减少注册资本的方案以及发行公司债券的方案；
(6) to prepare plans for increasing or reducing the Company's registered capital and for issuance of corporate bonds;
（七）制订公司合并、分立、解散或者变更公司形式的方案；
(7) to formulate plans for mergers, divisions, changes of corporate form or dissolution in relation to the Company;
（八）决定公司内部管理机构的设置；
(8) to determine the Company's internal management structure;（九）决定聘任或者解聘公司总经理，并根据总经理提名聘任或者解聘副总经理、财务
负责人等高级管理人员，决定其报酬事项；
(9) to determine the appointment or removal of the Company's general manager as well as the remuneration of the general manager, and upon the general manager's recommendation, determine the appointment or removal of deputy general manager(s), the officer in charge of finance of the Company and their remuneration;
（十）制订公司的基本管理制度；
(10) to formulate the Company's basic management systems;
（十一）审议涉及公司、公司与股东方之间的重大合同事项；
(11) to review major contracts concerning the Company, or shareholders; and
（十二）公司章程规定的其他职权。
(12) other rights entrusted to them by these Articles of Association of the Company.
第十条公司设总经理----人、副总经理-----人。
Article 10
The company shall have ---general manager, and ----deputy general managers.
第十一条公司总经理、副总经理由董事会聘任或解聘，总经理及副总经理每届任期3年，任期届满可连聘连任。
Article 11
The general manager and deputy general manager shall be appointed and removed by the Board of Directors. The tenure of the general manager and deputy general manager is three years. The general manager and deputy general manager may serve consecutive terms upon expiration of his term if re-appointed.
第十二条总经理对董事会负责，行使下列职权：
Article 12
The general manager shall be responsible to the Board of Directors, and shall exercise the following functions and powers:
（一）主持公司生产、经营管理工作，组织实施董事会的决定；
(1) to be in charge of the management of the Company's operational activities, and organize the implementation of the board’s resolutions;
（二）拟订公司经营管理机构职责方案；
(2) to prepare the plan for the Company's management structure; （三）拟订公司基本管理制度，制定公司具体规章；
(3) to prepare the basic management system and formulate specific rules and regulations for the Company;
（四）提名副总经理和财务负责人人选，聘任公司中层及以下人员；
(4) to propose the appointment of the deputy general manager(s) and the officer in charge of finance of the Company, and appoint personnel of middle level and below;
（五）拟订和组织实施公司年度生产、经营计划和投资方案；
(5) to organize the implementation of annual business plans and investment plans in relation to the Company;
（六）拟订公司年度财务预算方案、决算方案；
(6) to prepare annual financial budget plans and final accounting plans in relation to the Company;
（七）拟订公司利润分配方案和弥补亏损方案；
(7) to prepare profit distribution plans for the Company and plans for making up any losses suffered by the Company;
（八）拟订公司薪酬管理制度，并组织实施；
(8) to prepare and organize the implementation of salary management
（九）公司章程和股东授予的其他职权。
(9) other rights entrusted to him by these Articles of Association and the shareholders of the Company
第十三条公司暂不设监事会，设监事1人，由股东推荐产生；监事任期每届3年，任
期届满，可连任。
Article 13
The Company shall not have supervision committee, but have one supervisor. The supervisor shall be recommended by the shareholders. The tenure of supervisor is three years. The supervisor may serve consecutive terms upon expiration of his term if re-appointed.
第十四条监事对股东负责，监事行使下列职权：
Article 14
The supervisor shall be responsible to the shareholders, and shall exercise the following functions and powers:
（一）检查公司财务；
(1) to examine the Company's financial affairs;
（二）对董事、经理层履行公司职务时违反法律法规或公司章程的行为进行监督；(2) to monitor the acts of the directors and senior management personnel when carrying out their duties in relation to the Company, and make proposals to remove from their positions the directors or senior management personnel who violate laws and regulations, the Articles of Association of the Company;
（三）当董事、经理层的行为损害公司的利益时，要求董事、经理层予以纠正；
(3) to require the directors or senior management personnel to rectify their conducts when any of their actions damage the
（四）就公司有关事项提议股东召开会议；
(4) to propose the extraordinary shareholders' meetings when something concerning the Company emerges ; and
（五）公司章程规定和股东授予的其他职权。
(5) other rights entrusted to him by these Articles of Association and the shareholders of the Company.
第七章财务、会计、利润分配及劳动用工制度
CHAPTER 7 Financial Affairs, Accounting, Profit Distribution, and Labor Management Systems
第十五条公司应当依照法律、行政法规和国务院财政主管部门的规定建立本公司的财务、会计制度。公司除法定的会计账册外，不得另立会计账册。对公司资产，不
得以任何个人名义开立账户存储。
Article 15
The Company shall establish a financial and accounting system in accordance with the law, administrative rules and regulations, and the stipulations of the department in charge of financial affairs under the State Council. No accounting books shall be kept, except for those legally regulated. It is prohibited to open individual account for depositing the assets of the Company.
第十六条公司在每一会计年度终了时制作财务会计报告，并依法审计验证。公司
上一年度经审计验证的财务会计报告应在上年度终了后三十天内报送股东。Article 16
The Company shall prepare financial and accounting report at the end of every fiscal year. The annual financial report shall be submitted
to the shareholders in thirty(30) days following the end of the fiscal year.
第十七条公司财务会计报告应当包括下列财务会计报表及附属明细表：
Article 17
The annual financial statements will include the following statements (including footnotes):
（一）资产负债表；
(1) balance sheet;
（二）损益表；
(2) profit and loss statement;
（三）现金流量表；
(3) cash flow statement;
（四）财务情况说明书；
(4) statement of changes in financial position; and
（五）所有者权益增减变动明细表。
(5) statement of changes in owner’s equity.
第十八条公司利润分配按照《公司法》及有关法律、法规，国务院财政主管
部门的规定执行。公司分配当年税后利润时，应按规定提取10%法定公积金。法
定公积金累计额为公司注册资本的50％以上时，可不再提取。
Article 18
Profits shall be distributed in accordance with the PRC Company Law, relevant laws, administrative rules and regulations, and the stipulations of the department in charge of financial affairs under the State Council. The after-tax profits of the Company shall be distributed and allocated ten percent (10%) to the statutory common reserve fund. Where the accumulated amount of the statutory common
reserve fund has exceeded fifty percent (50%) of the registered capital of the Company, then no further allocation may be made.
公司的法定公积金不足以弥补上一年度公司亏损时，在依照前款规定提取法
定公积金之前，应当用当年利润弥补亏损。
The Company shall not allocate profit to shareholders before making up losses and making allocations to the statutory common reserve fund
公司从税后利润中提取法定公积金后，经股东决定，还可以从税后利润中提
取任意公积金。
After allocating to the statutory common reserve fund, the shareholders' general meeting shall decide whether to allocate to the discretionary common reserve fund.
公司在弥补亏损和提取公积金和偿还当年应偿还贷款本金后所剩余利润为
股东红利。
After making up losses, allocating statutory common reserve fund, and paying off the loan, all remaining profits of the Company shall be available for distribution to the shareholders.
第十九条公司的法定公积金用于弥补公司的亏损，扩大公司生产经营或者转
为增加公司注册资本。
Article 19
The Company may convert its statutory common reserve fund to make up its losses, expand its operations or into registered capital. 第二十条公司劳动用工制度按国家法律、法规及国务院劳动部门的有关规定
执行。
Article 20
The Company shall develop systems for labor/personnel management according to the relevant laws, administrative rules and regulations,
the stipulations promulgated by the department in charge of labor under the State Council.
第八章公司的解散与清算
CHAPTER 8 Dissolution and Liquidation
第二十一条公司的营业期限为---年，从《企业法人营业执照》获得之日起计算。
Article 21
The term of operation of the Company is---- years, counting from the issuance date of Business License for an enterprise as a Legal Person.
第二十二条公司有下列情形之一的，可以解散：
Article 22
The Company shall be dissolved and liquidated according to law in each of the following cases:
（一）公司章程规定的营业期限届满或者公司章程规定的其他解散事由出现；
(1) The term of operation of the Company expires, or other reasons stipulated herein emerges;
（二）股东决定解散；
(2) A resolution of dissolution is adopted by the shareholders' general meeting;
（三）因公司合并或者分立需要解散；
(3) The Company shall be emerged, or divided;
（四）依法被吊销营业执照、责令关闭或者被撤销；
(4) Business License is revoked, ordered to close down or be cancelled’
（五）人民法院依照公司法的规定予以解散。
(5) The people’s court dissolves thr Company in accordance with the
第二十三条公司解散时，应依《公司法》的规定成立清算组对公司进行清算。
清算结束后，清算组应当制作清算报告，报股东或者有关主管机关确认，并报
送公司登记机关，申请注销公司登记，公告公司终止。
Article 23
Where the Company is dissolved, then a liquidation committee shall be formed in accordance with the After the completion liquidation, liquidation committee shall formulate a liquidation report , submit it to the shareholders or relevant authority for confirmation, report it to company registration authority in order to cancel the registration of the Company. It shall then publicly announce the termination of the Company.
第九章其他事项
CHAPTER 24 SUPPLEMENTARY PROVISIONS
Article 24
公司根据需要或涉及公司登记事项变更的可修改公司章程，修改后的公司章程
不得与法律、法规相抵触，修改公司章程应由股东做出决定。修改后的公司章
程应送原公司登记机关备案，涉及变更登记事项的，同时应向公司登记机关做
变更登记。
The Company shall amend/modify these Articles of Association according to the reality. These amended/modified Articles of Association shall not contradict the relevant laws and regulations. The amendment of these Articles of Association shall be approved by the shareholders. Items of change of the Articles of Association
shall then be reported to company registration authority. Wh ere such change concerns the registration of the Company, then the Company shall conduct the registration of change at company registration authority.
第二十四条公司章程的解释权属于股东。
Article 25
The interpretation of these Articles of Association shall be the responsibility of the shareholders of the Company.
第二十五条公司登记事项以公司登记机关核定的为准。
Article 26
The Company registration matters shall be verified and approved by the company registration authority.
第二十六条公司章程条款如与国家法律、法规相抵触的，以国家法律法规
为准。
Article 27
The relevant laws and regulations shall prevail in case there is any conflict between them and these Articles of Association of the Company
第二十七条本章程由股东订立，自公司依法登记设立之日起生效。
Article 28
These Articles of Association of the Company are formulated by all shareholders, and shall go into effect as of the date of registration approved by company registration authority.
本章程一式叁份，股东、公司各留存一份，报公司登记机关备案一份。
These Articles of Association shall be in triplicate, one for each
shareholder, one for the Company, and one for the company registration authority.
股东签字、盖章：
The Signature and Seal of Each
Shareholder:
法定代表人：
Legal Representative
或授权代表：
or Authorized Representative
\
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;
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）；
1.Sales Agreement The agreement, (is) made in Beijing this eighth day of August 1993 by ABC Trading Co., Ltd., a Chinese Corporation having its registered office at Beijing, the People’ Repubic of China (hereinafter called “Seller”) and International Tradi ng Co., Ltd., a New York Corporation having its registered office at New York, N.Y., U.S.A. (hereinafter called “Buyer”). 2.WITNESSETH WHEREAS, Seller is engaged in dealing of (product) and desires to sell (product)to Buyer, and WHEREAS, Buyer desires to purchase(product) from Sellers, Now, THEREFORE, it is agreed as follows: 3.Export Contract This Contract is entered into this 5th day of August 1993 between ABC and Trading Co., Ltd. (hereinafter called “Seller”) who agrees to sell, and XYZ Trading Co., Ltd. (hereinafter called “Buyer”) who agrees to buy the following goods on the following terms and condition. 4.Non-Governmental Trading Agreement No. ＿＿This Agreement was made on the＿day of＿19＿, BETWEEN ＿ (hereinafter referred to as the Seller) as the one Side and ＿ (hereinafter referred to as the Buyer) as the one other Side. WHEREAS, the Seller has agreed to sell and the buyer has agreed to buy ＿ (hereinafter referred to as the Goods ) the quantity, specification, and price of which are provided in Schedule A. IT IS HEREBY AGREED AS FOLLOWS: 5.Contract For Joint-Operation Enterprise ＿＿ COMPANY LTD., a company duly organized under the Law of ＿＿ and having its registered office at (hereinafter called “Party A”) AND ＿＿ COMPANY LTD., a company duly organized under the Law of ＿＿ and having its registere d office at (hereinafter called “Party B”) Party A and Party B (hereinafter referred to as the “Parties”) agree to jointly form a Co-operation Venture Company (hereinafter referred to as the “CVC”) in accordance with “the Laws of the People’s Republic of C hina on Joint Ventures Using Chinese and Foreign Investment” and the “Regulations for the Implementation of the Laws of the People’s Republic of China on Joint Ventures Using Chinese and Foreign Investment” and other applicable laws and regulations. 6.MODEL CONTRACT Contract No. Date: Seller: Signed at: Address: Cable Address: Buyer: Address: Cable Address: The Seller and the Buyer have agreed to conclude the following transactions according to the terms and conditions stipulated below: https://www.doczj.com/doc/d18304622.html, of Commodity: 2.Specifications: 3.Quantity: 4.Unit Price: 5.Total Price: U.S.$: 6.Packing: 7.Time of Shipment: days after receipt of L/C. 8.Loading Port & Destination Port: From via to . 9.Insurance:
Company No.: 214079 公司代码：214079 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Kingworld Medicines Group Limited 金活医 药集团公司章程与组织管理细则 Incorporated on the 10th day of July, 2008 成立于2008 年7 月10 日 INCORPORATED IN THE CAYMAN ISLANDS 成立于开曼群岛 (此乃英文版本之翻译本，一切容以英文为准)
THE COMPANIES LAW (2007 Revision) Company Limited by Shares 《公司法》（2007 修订） MEMORANDUM OF ASSOCIATION OF Kingworld Medicines Group Limited 金活医药集团公司章程 1. The name of the Company is Kingworld Medicines Group Limited 公司名称金活医药集团有限公 司. 2. The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands or at such other place as the Directors may from time to time decide. 注册办事处应为境外注册组织（开曼）的所有办公室，地址为开曼群岛大开曼岛KY1-1112 乔治城斯科舍中心4 层邮政信箱2804，或者随时由董事决定的其他地点 3. The objects for which the Company is established are unrestricted and shall include, but without limitation, the following： 本公司成立的营业目的是不受限制的，并应包括，但不限于以下方面： (a) (i) To carry on the business of an investment company and to act as promoters and entrepre ne urs and to carry on business as financiers, capitalists, concessionaires, merchants, brokers, traders, dealers, agents, importers and exporters and to undertake and carry on and execute al l kinds of investment, financial, commercial, mercantile, trading and other operations. 经营投资公司的业务，并承担推动者和企业家角色，并作为金融家，资本家，特许经营，商 人，经纪人，贸易商，经销商，代理商，进口商和出口商，并承诺执行所有种投资，金融， 商业，商人，贸易和其他业务。 (ii) To carry on whether as principals, agents or otherwise howsoever the business of realtors, developers, consultants, estate agents or managers, builders, co n tractors, engineers, manufacturers, dealers in or vendors of all types of property including services. 进行不论作为委托人，代理人或其他房地产经纪人的业务，开发商，顾问，地产代理或经理， 建筑商，承包商，工程师，制造商，经销商或所有类型的财产，包括服务供应商。 (b) To exercise and enforce all rights and powers conferred by or incidental to the ownership of any shares, stock, obligations or other securities including without prejudice to the generality of the foregoing all such powers of veto or control as may be conferred by virtue of the holding by the Company of some special proportion of the issued or nominal amount thereof, to provide managerial and other executive, supervisory and consultant services for or in relation to any company in which the Company is interested upon such terms as may be thought fit. 对被赋予的或附带所有权的任何股份，股票，义务或其他证券行使及执行所有权利，包括在不妨碍否决上述权利的一般性或凭借由一些特殊的发行或名义数额比例的公司所赋予的控制权，为提供管理和其他行政，监督和咨询的服务，该公司有兴趣的营业项目都可能被认为是适合的 (c) To purchase or otherwise acquire, to sell, exchange, surrender, lease, mortgage, charge, convert, turn to account, dispose of and deal with real and personal property and rights of all kinds and, in particular, mortgages, debentures, produce, concessions, options, contracts, patents, annuities,
THE COMPANIES ORDINANCE (CHAPTER 32) 公司条例 （香港法例第32章） Private Company Limited by Shares 私人股份有限公司 MEMORANDUM OF ASSOCIATION OF JUST& UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED 中正财经法律翻译有限公司 的 组织章程大纲 First:- The name of the Company is " JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”. Second:- The Registered Office of the Company will be situated in Hong Kong. Third: -The liability of the Members is limited. Fourth:- The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.
常见的合同通用条款 GENERAL TERMS AND CONDITIONS OF CONTRACT DATED日期 CONTRACT NAME合同名称 by and between合同双方 PARTY A NAME PARTY A甲方名称 and与 PARTY B NAME PARTY B乙方名称 TABLE OF CONTENT PRELIMINARY STATEMENT前言 1. DEFINITIONS定义 2. [OPERATIVE CLAUSES] 具体操作条款 3. CONDITIONS PRECEDENT如有必要，根据交易具体情况设定相应先决条件 4. REPRESENTATIONS AND WARRANTIES 陈述和担保［保证］ 5. TERM合同期限 6. TERMINATION合同终止 7. CONFIDENTIALITY保密义务
8. BREACH OF CONTRACT违约 9. FORCE MAJEURE不可抗力 10. SETTLEMENT OF DISPUTES争议的解决 11. APPLICABLE LAW 适用法律 12. MISCELLANEOUS PROVISIONS其他规定 THIS CONTRACT(“Contract”)is made in [city and province], China on this day of ,200 by and between [Party A name],[Party A entity form] established and existing under the laws of China, with its legal address at [address] (hereinafter referred to as “Party A”), and [Party B name], [Party B entity form] organized and existing under the laws of [Party Bjurisdiction of incoporation] with its legal address at [address] (hereinafter referred to as “Party B”). Party A and Party B shall hereinafter be referred to individually as a “Party ” and collectively as the “Parties”. 本合同于年月日由以下两方在［地点］签订： ［甲方名称］，一家根据中华人民共和国法律组建及存续的［甲方组织形式］，法定地址为［甲方法定地址］（以下简称“甲方”）： ［乙方名称］，一家根据［乙方所在国］法律组建及存续的［乙方组织形式］，法定地址为［乙方法定地址］（以下简称“乙方”）。 甲乙双方以下单独称为“一方”，合称为“双方”。 PRELIMINARY STATEMENT 前言 [add background information if appropriate]［视交易具体情况决定是否应介绍合同背景］ After friendly consultations conducted in accordance with the principles of equality and mutual benefit, the Parties have agreed to [describe subject matter of the Contract] in accordance with Applicable laws and the provisions of this Contract. 双方本着平等互利的原则，经友好协商，依照［相关法律名称］以及其他有关法律，同意按
1.Sales Agreement The agreement, (is) made in Beijing this eighth day of August 1993 by ABC Trading Co., Ltd., a Chinese Corporation having its registered office at Beijing, the People’ Repubic of China (hereinafter called “Seller”) and International Trading Co., Ltd., a New York Corporation having its registered office at New York, N.Y., U.S.A. (hereinafter called “Buyer”). 2.WITNESSETH WHEREAS, Seller is engaged in dealing of (product) and desires to sell (product)to Buyer, and WHEREAS, Buyer desires to purchase(product) from Sellers, Now, THEREFORE, it is agreed as follows: 3.Export Contract th This Contract is entered into this 5 day of August 1993 between ABC and Trading Co., Ltd. (hereinafter called “Seller”) who agrees to sell, and XYZ Trading Co., Ltd. (hereinafter called “Buyer”) who agrees to buy the following goods on the following terms and condition. 4.Non-Governmental Trading Agreement No. ＿＿ This Agreement was made on the＿day of＿ 19＿, BETWEEN ＿(hereinafter referred to as the Seller) as the one Side and ＿ (hereinafter referred to as the Buyer) as the one other Side. WHEREAS, the
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
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。
编号：_______________本资料为word版本，可以直接编辑和打印，感谢您的下载 合作协议(中英文翻译) 甲方：___________________ 乙方：___________________ 日期：___________________ 说明：本合同资料适用于约定双方经过谈判、协商而共同承认、共同遵守的责任与 义务，同时阐述确定的时间内达成约定的承诺结果。文档可直接下载或修改，使用 时请详细阅读内容。
Technical Cooperation Agreement 甲方：XX油脂化学有限公司 Party A: XX Grease Chemical Co. , Ltd. 地址：XX高新技术工业园 Address: XXHigh-tech Industrial Park 法定代表人：XXX Legal Representative: XXX 乙方： Party B: 地址： Address: 本协议合作双方就组建技术研发团队事项，经过平等协商，在真实、充分地 表达各自意愿互惠互利的基础上，根据《中华人民共和国合同法》的规定，达成如下协议，并由合作各方共同恪守。 This Agreement, concerning the setting up of a technical research and development team, is made according to the Contract Law of PRC regulations and entered into through equal negotiation by both Parties as the free and full expression of their own wishes to mutual benefits, and to this end both Parties shall abide by this Agreement as following. 第一条、甲方同意雇用乙方为新产品研发技术顾问。乙方同意为甲方提供技术顾问服务。 Article 1: Party A hereby agrees to employ party B as the technical consultant for the new product research and development. Party B hereby agrees to offer technical consultation service to Part A. 第二条、甲方同意每月支付乙方的研究费用，包括：薪资、办公费、检测费、差旅费以及其他相关费用。 Article 2: Party A hereby agrees to pay Party B for the research each month, including salaries, administrative expenses,detection cost, traveling expenses and other cost associated. 第三条、乙方有责任为甲方提供相关国内外技术及市场信息，并及时答复甲方技术上所遇到的问题。 Article 3 : Party B is responsible to provide relevant technical and market information home and abroad and is ready to answer any technical problem frequently asked by Party A. 第四条、乙方有义务向甲方提供有关个人简历和相关证明材料，甲方要尊重乙方个人隐私，有义务妥善保管相关材料。 Article 4: Party B shall has the obligation to provide Party A with any relevant personal resume and reference documents as necessary.Party A shall respect the personal privacy of Party B and has the obligation to properly keep those materials. 第五条、乙方同意所研发的产品所有知识产权归甲方所有，乙方不得将相关技术信息泄露给任何第三方，否则需要承担一切法律后果。
香港公司章程中文版---2010
组织章程大纲及组织章程细则 LIMITED 有限公司 成立于2010年7月29日 香港 第…….号 ［复印］ 公司条例 ________________★★★__________________ 本人谨此证明 KCHAINENTERPRISES LIMITED 锦程工贸有限公司 於本日在香港依据公司条咧注册成为有限公司 本证书於2010年7月29日签发。………………………………………….. 香港公司注册处处长 香港
注意： 公司名称登记与公司登记处不接受任何关于公司名称或其任何部分的商标权或任何其他知识产权
香港法例第32章 公司条例 -------------------------- 私人股份有限公司 LIMITED 有限公司 一：本公司名称为”…….有限公司” 二：本公司的注册办公地址位于香港。 三：本公司成员的责任是有限的。 四：本公司的股本为港币$10,000.00，分为10,000股每股面值港币1.00元，公司有权增加或减少上述股本及发行原本或经增加的股本的任何部份，不论该等股票是否附带优惠，优先权或特权，或是否受制于权利的延迟行使或任何条件或限制。 我/我等，即列具姓名或名称及地址的签署的股份认购人，均意欲依据本组织章程大纲组成一间公司，我/我等并各别同意按列于我/我等姓名或名称右方的股份数目，承购公司资本中的股份。 签署的股份认购人的姓名或名称，地址及描述签署的股份认购人所承购的股份数目
1 承购股份总数 1 日期：2010年7月22日 上述签署的见证人： 女士 总代表 九龙，香港 公司条例（第32章） 私人股份有限公司 有限公司 绪言 1.公司条例(第32章)附表一A表中之规例应适用于本公司，但本章程具体排除者或与本章程所含条文不符合者例外。特别是，但无论如何并不限制上述之通用性，A表第11、24、25、49、55、81、86、91到99(包括在内)、101、108、114及136条并不适用或在以下出现时经过修改。
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