公司章程范文

《公司章程范文》由会员分享，可在线阅读，更多相关《公司章程范文（12页珍藏版）》请在装配图网上搜索。

1、ARTICLES OF ASSOCIATION FOR_LIMITED LIABILTY COMPANY(for EJV)法律英语 2010-07-01 22:33:53 阅读15 评论0 字号：大中小订阅 中外合资企业章程ARTICLES OF ASSOCIATION FOR_LIMITED LIABILTY COMPANY来源：( - 中外合资企业章程(中英文范本)_第一章 总则Chapter 1 General Provision第二章 宗旨、经营范围Chapter 2 The Purpose l Scope and Scale of the Business第三章 投资总额和注册资本C

2、hapter 3 Total Amount of Investment and the Registered Capital第四章 董事会Chapter 4 The Board of Directors第五章 经营管理机构Chapter 5 Business Management Office第六章 财务会计Chapter 6 Finance and Accounting第七章 利润分配Chapter 7 Profit Sharing第八章 职工Chapter 8 Staff and Workers第九章 工会组织Chapter 9 The Trade Union Organization第十

3、章 期限、终止、清算Chapter 10 Duration， Termination and Liquidation of the Jint Venture Company第十一章 规章制度Chapter 11 Rules and Regulations第十二章 适用法律Chapter 12 Applicable Law第十三章 附则Chapter 13 Supplementary Articles第一章 总则Chapter 1 General Provision第一条根据中华人民共和国中外合资企业法，和中国公司（以下简称甲方）与国公司）合资经营合同，特制订本合营公司章程。Article 1

4、In accordance with the Law of the Peoples Republic of China on joint Venture Using Chinese and Foreign Investment and the contract signed on in_ ，china， by， Co. (hereinafter referred to as Party A). and Co.， Ltd. (hereinafar referred to as Party A)， to set up a joint venture， Limited Liability Compa

5、ny (hereinafter referred to as joint venture company)， the Articles of Association hereby is formulated.第二条 合营公司中文名称为：有限公司Article 2 The names of the joint venture company shall be Limited Liability Company.缩写为：Its abbreviation is _.合营公司的法定地址为：The Legal address of the joint venture company is at第三条 甲

6、、乙双方的名称、法定地址为：Article 3 The names and legal addresses of each parties are as follows:甲方：中国公司，其法定地址为Party A: Co. ， China， and its legal address is乙方：国公司，其法定地址为party B: Co.， Ltd， and its legal address is第四条 合营公司的组织形式为有限责任公司。Article 4 The organization form of joint venture company is a limited liabilit

7、y company.甲乙方仅以现行或日后修改的本章程规定的各自认缴的出资额对合营公司承担责任。The liabilities of each party to the joint venture company just limits to its contributed capital， which stipulated in the Articles of Association or in the revised afterwards.在上述前提下，各方按其认缴的出资额在注册资本中的比例分享利润和分担风险及亏损。The profits， risks and losses of the j

8、oint venture company shall be shared by the parties in proportion to their contributions of the registered capital.第五条 合营公司为中国法人，受中国法律管辖和保护，其一切活动必遵守中国的法律、法令和有关条例规定。Article 5 The joint venture company has the status of a legal person and is subject to the jurisdiction and protection of Chinese laws c

9、oncerned. All activities of the joint venture company shall be governed by the laws, decrees and pertinent rules and regulations of the Peoples Republic of China.第二章 宗旨、经营范围Chapter 2 The Purpose，Scope and Scale of the Business第六条甲、乙方合资经营的目的是：本着加强经济合作和技术交流的愿望，彩先进而适用的技术和科学的经营管理方法，提高产品质量，发民新产品，并在质量、价格等

10、方面具有国际市场上的竟争能力，提高经济效益，使投资各方获得满意的经济利益。（注：在章程中要根据具体情况写明。）Article 6 The prupose of the parties to the joint venture is in conformity with the wish of enhancing the economic cooperation and technical exchanges， to raise economic results and ensure satisfactory economic benefits for each investor by impr

11、oving the product quality, devloping new products， and gaining competitive position in the world market in quality and price through advanced and appropriate technology and scientific management.第七条 合营公司经营范围为：Article 7 Business scope of the joint venture company is第八条 合营公司生产规模为：Article 8 The product

12、ion scale of the joint venture company are at follows:第九条 合营公司向国内、外市场自行销售其产品，并开展有关的其他服务。Article 9 The products of the joint venture company will be sold on Chinese market and overseas market and after-sale services will be provided by themselves.合营公司将出口销售和取得外汇收入放在优先地位，以保证合营公司的成功和发展。In order to pursu

13、ing the success and development of the joint venture company， the joint venture company shall give the top priority on export of the products and earning foreign currency.第三章 投资总额和注册资本Chapter 3 Total Amount of Investment and the Registered Capital第十条 合营公司的投资总额为美元Article 10 The total amount of invest

14、ment of the joint venture company is V. S. Dollars.合营公司的投资总额为美元The registered capital for the joint venture company is V. S. Dollars.甲方：出资额为万美元，占注册资本Party A shall pay accounts for % _ includes:其中：1.厂房设施美元1) Factory site and others: us Dollars;2机器设备美元2) Equipment: us Dollars乙方：出资额为万美元，占注册资本Party B sh

15、all pay accounts for % _ includes:第十二条 甲、乙方应按合同规定的期限缴清各自的出资额。Article 12 The amount of the investment in Article 10 shall be paid by Party A and Party B according to the time limit stipulated in the contract.第十三条甲、乙方缴付出资额后，经合营公司聘请在中国注册的会计师验资，具验资报告后，由合营公司据此发给甲、乙各方出资证明书，确认种自的出资日期及金额。Article 13 After th

16、e payment of investment by the parties to the joint venture， a Chinese registered accountant invited by the joint venture company shall verify it and provide a certificate for contributed investment. Thereafter the joint venture company shall issue an investment certificate to confirm the date and a

17、mount of the contribution.第十四条 合营期内，合营公司不得减少注册资本数额。ArticIe14 Within the term of the joint venture， the joint venture company shall not reduce its registered capital.任何一方都不得将其在合营公司中认缴出资的任何部份抵押给任何第三方。Neither party shall be allowed to mortgage any part of the investment to the third party.第十五条 合营公司注册资本

18、的增加、转让，应由董事会一致通过后，并报原审批机权批准，向原登记机构办理变更登记手续。Article 15 Any increase， assignment of the registered capital of the joint venture company shall be approved by the board of directors and submitted to the original examining and approving authority for approval. The registration procedures for changes shal

19、l be dealt with at the original registration and administration office.第四章 董事会Chapter 4 The Board of Directors第十六条 合营公司设董事会。董事会是合营公司的最高权力机构。Article 16 The joint venture company shall establish the board of directors which is the highest authority of the joint venture company.第十七条 董事会决定合营公司的一切重大事宜，下列

20、事宜，董事会应一致通过方可作出决定：Article 17 The board of directors shall decide all major issues concerning the joint venture company for the following issues, unanimous approval shall be required:1.合营公司章程和修改；l)amending the Articles of Association of the joint venture company2.合营公司的中止与解散；2)discussing and deciding

21、the termination and dissolution of the joint venture company;3.合营公司与另一经济组织的合并、兼并与联合；3)deciding the merger， affiliation and consolidation of the joint venture company with other economic organization;4.合营公司注册资本的增加与转让；4)deciding the increase and assignment of the registered capital;5.设立合营公司的分支机构；5)dec

22、iding to set up branches;6.批准合营公司的中长期发展规划；6)ratifying the project of development on medium term and long term;7.决定合营年度经营方针和计划；7)deciding an annual management strategy and plan;8.批准年度财务预算，财务报告和会计报表；8)ratifying fiscal budget， fiscal report and accounting statement;9.决定合营公司年度利润分配方案；9)deciding the plan

23、on annual profits sharing;10.总经理、副总经理的任免；l0)inviting and dismissing the general manager and the deputy general managers;11.涉及任何一方各合营公司利润冲突的事项。11)settling the disputes between each party to the joint venture and joint venture company.对以下事项，须出席董事会至少名董事通过：As for other matters， approval by more than_ di

24、rectors shall be required. such as;1.合营公司年度流动资金贷款的最高额及有关合营公司资产的购置、租赁、出卖或抵押等事宜；1)deciding the top line of annual circulating capital and issues on purchasing， leasing and mortgage of assets in the joint venture company;2.合营公司的劳动合同和重要的规章制度；2)approving. the labor contracts and other important regulatio

25、ns of the joint venture company;3.审查并批准总经理提出的年度经营报告；3)examining and approving the annual business report submitted by the general manager;4.任免由总经理提名报董事会聘任的高级管理人员、决定上述人员的工资和生活福利待遇；4)inviting and dismissing the senior administrative personnel who shall be recommended by general manager， and deciding t

26、heir salary and welfare;5.按照中国政府的有关规定，制定合营公司职工的福利和工资制度；5)deciding the system of salary and welfare for staff and workers in joint venture company in accordance with the relevant regulations of China;6.确定调整合营公司的组织机构；6)defining and adjusting the structure of the joint venture company7.决定合营公司从税后利润中提取储备

27、基金、企业发展基金和职工奖励及福利基金的比例；7)deciding the proportion of allocation for reserve funds， pension funds and bonuses from the taxed profits of joint venture company;8.决定合营公司的保险种类和投保范围；8)deciding the types and scope of insurances for joint venture company9.关于董事会对总经理经营权限的授予；9)deciding the scope of authorized p

28、ower for the general manager;10.决定合营公司职工的住房及各项福利事宜；10)deciding the plan on living houses and other welfare for staff and workers of joint venture company;11.其它应由董事会决定的事宜。11)deciding other matters which shall made decision by the board of directors.第十八条 董事会由名董事组成，其中甲方委派名，乙方委派名。董事任期年，可以连任。Article 18 T

29、he board of directors shall consist of directors. of which directors shall be appointed by Party A， by Party B. The term of office for the directors is four years and may be renewed.甲、乙方在更换董事人选时，应事先书面通各董事会和另一方。When appointing and replacing directors， a written notice shall be submitted to the board

30、and the other party.第十九条董事会会议每年至少召开一次。经名以上（含名）董事提议，董事长可以召开董事会临时会议。董事会会议原则上在举行。Article 19 The board of directors shall convene at least one meeting every year. The chairman may convene an interim meeting based on a proposal made by more than _ (including) directors. The board meeting will be held in

31、principle in _.第二十条 董事长应在董事会开会前三十天书面通知各董事，写明会议、时间和地点。Article 20 The chairman shall give each director a written notice thirty (30) days before the date of the board meeting. The notice shall cover the agenda， time and place of the.董事因故不能出席董事会会议，可出具委托书委托他人代表其出席和表决。如届时未出席祟不委托他人出席，则作为弃权。Should the dire

32、ctors be unable to attend the board meeting ， he may present a proxy in written form to the board.In case the director neither attends nor entrusts others to attend the meeting， he will be regarded as abstention.第二十一条出席董事会会议的法定人数为全体董事的四分之三。不够四分之三人数时，其通过的决议无效。会议决录应归档保存，会议记录用中、英文文字书写，并且每个出席会议的董事均应在会议记

33、录上签字。Article 22 The board meeting requires a quorum of over three quarter of the total number of directors. When the quorum is less than three quarter， the decisions adopted by the board meeting are invalid. Detailed written records shall be made for each board meeting and signed by all the attended

34、 directors or by the attended proxy. The record shall be made in Chinese and in English， and shall be filed with the company.第五章 经营管理机构Chapter 5 Business Management Office第二十二条 合营公司设经营管理机构，负责合营公司的日常管理工作。Article 22 The joint venture company shall establish a management office which shall be responsib

35、le for its daily management.合营公司设总经理一名，副总经理名总经理、副总理由董事任命，任期年，经董事会决定可以连任。The management office shall have one general manager， deputy general managers. They shall be invited by the board of directors whose term of office is four years and may be renewed by the board of directors.第二十三条 合营公司实行董事会领导下的总经

36、理负责制。Article 23 The system of job responsibility of the general manager under the board of directors is adopted by the joint venture company.总经理直接对董事会，执行董事会会议的各项决定。组织领导合营公司的日常生产、技术和经营管理工作。The general manager shall be responsible to the board of directors directly， carry out the decisions of the boar

37、d of directors and organize the daily works on production， technology and management of joint venture company.第二十四条 副董事长、董事经董事会委派可兼任总经理、副总经理或经理助理。Article 24 At the invitation of the board of directors， the chairman， vice chairman of directors of the board may concurrently be the general manager， dep

38、uty general manager and general manager assistant of the joint venture company.第二十五条 总经理、副总经理除非得到董事会的批准不得参与和本合营公司有商业竟争的其他经济组织。Article 25 The general manager or deputy general managers shall not hold positions concurrently as general manager or deputy general manager of other economic organizations o

39、n commercial competition with their own joint venture company without the approval of the board of directors.第二十六条 总经理、副总经理及其他商级管理人员请求辞职时，应提前向董事会提出书面报告。Article 26 The general manager， deputy general managers and other senior administrative personnel who ask for resignation shall submit their written

40、 reports to the board of directors in advance.以上人员如有营私舞弊或严重失职行为的，不能胜任工作的，经董事会决定可随时撤换。In case any one of the above-mentioned persons conduct graft or serious dereliction of duty， they may be dismissed at any time upon the decision of the board.第六章 财务会计Chapter 6 finance and Accounting第二十七条 合营公司的财务会计按照

41、中华人民共和国财政部制定的中华人民共和国外商投资企业会计制度规定办理。Article 27 The finance and accounting of the joint venture company shall be handled in accordance with the Stipulations of the Finance and Accounting System of the Joint Venture Using Chinese and Foreign Investment which formulated by the Ministry of Finance of the

42、 Peoples Republic of China.第二十八条合营公司会计年度采用日历年制，从每年一月一日起至十二月三十一日止为一个会计年度。一切记帐凭证、单据、报表、帐薄，用中文书写。Article 28 The fiscal year of the joint venture company shall be calendar year from January 1 to December 31. All vouchers， receipts， accounting statements and reports， accounting books shall be written in

43、Chinese and English.第二十九条 合营公司应采用人民币为记帐的本位货币。Article 29 The joint venture company adopts Renminbi (RMB) as its accounts keeping unit.人民同其它货币折算，按实际发生之日中华人民共和国外汇管理局公布的汇价计算。The conversion of RMB into other currency shall be in accordance with the exchange rate of the converting day published by the Sta

44、te Administration of Foreign Exchange Control of the Peoples Republic of China.第三十条 合营公司在中银行或中国银行同意的其它银行开立人民币及外币帐户，Article 30 The joint venture company shall open accounts in RMB and foreign currency with the Band of China or other banks which agreed by the Bank of China.第三十一条 合营公司采用国际通用的权责发生制和借贷记帐法

45、记帐。Article 3l The accounting of the joint venture company shall adopt the internationally used accrual basis and debit and credit accounting system in their work.第三十二条 合营公司的财务会计帐册应记载如下内容：Article 32 The accounting books of the joint venture company shall include the following contents:1.合营公司所有和现金收入、支

46、出数量；(1)all amount of income and payment and payment in cash of the joint venture company;2.合营公司所有的物资出售及购入情况；(2)situations concerning sale and purchasing the materials of the joint venture company;3.合营公司注册资本及负债情况；(3)situations concerning registered capital and debt of the joint venture company;4.合营公司

47、注册资本的缴纳时间、增加及转让情况。(4)situations concerning and assignment of the registered capital.第三十三条合营公司财务部门应在每一个会计年度头三个月编制上一个会计年度的资产负债表和损益计算书，经审计师审核签字后，提交董事会会议通过。Article 33 In the first three months of each fiscal year， the manager shall prepare the profits years balance sheet， profit and loss statement and p

48、roposal regarding the disposal of profits which should be examined and signed by the auditor， then submit them to the board of directors.第三十四条 合营各方有权自费聘请审计师查阅合营公司帐簿。查阅时，合营公司应提供方便。Article 34 Parties of the joint venture company have the right to invite an auditor to undertake annual financial check a

49、nd examination at his own expense. The joint venture company shall provide convenience for the checking and examination.第三十五条合营公司按照中华人民共和国外商投资企业和外国企业所得税法施行细则的规定，由董事会决定合营公司固定资产的折旧年限。Article 35 The depreciation period for the fixed assets of the joint venture company shall be decided by the board of d

50、irectors in accordance with the The Income Tax Law of the Peoples Republic of China for Foreign Investment Enterprises and Foreign Enterprises第三十六条 合营公司的一切外汇事宜，按照中华人民共和国外汇管理暂行条例和有关规定办理。Article 36 All matters concerning foreign exchange shall be handled in accordance with the Provisional Regulations

51、for Exchange Control of the Peoples Republic of China and other pertaining regulations.第七章 利润分配Chapter 7 Profit Sharing第三十七条合营公司从缴纳所得税后的利润中提取储备基金、企业发展基金和职工奖励及福利基金。每年提取的比例，上董事会根据合营公司经营情况讨论确定。Article 37 The joint venture company shall allocate reserve funds， expansion funds and bonuses welfare funds f

52、or staff and workers after payment of taxes. The proportion of allocation shall be decided by the board of directors.第三十八条 合营公司依法纳税和提取三项基金后的利润，按照甲、乙方在注册资本中的出资比例进行分配。Article 38 After paying the taxes in accordance with law and drawing the various funds， the profits in net will be distributed accordin

53、g to the proportion of each partys investment in the registered capital.第三十九条 合营公司每年分配利润一次，每个会计年度后三个月内公布前一年利润分配方案及各方应分的利润额。Article 39 The joint venture company shall distribute its profits once a year. The profit distribution plan and amount of profit distributed to each party shall be published wit

54、hin the first three months following each fiscal year.第八章 职工Chapter 8 Staff and Workers第四十一条合营公司员工的招收、招聘、辞退、工资、生活福利、奖惩、劳动保险、劳动保护。劳动纪律等事宜，按照中华人民共和国外合资经营企业劳动管理规定及其实施办法和省（市）的有关规定办理Article 41 The employment， recruitment， dismissal and resignation of the staff and workers of the joint venture company and

55、 their salary， welfare， labor insurance， labor protection， labor discipline and other matters shall be handled according to the Regulations of the Peoples Re-public of China on Labor Management in Joint Ventures Using Chinese and Foreign Investment and its implementation rules， and relevant regulati

56、ons issued by province (City).第四十二条合营公司有权对违犯合营公司的规章制度和劳动纪律的员工，给予警告、记过、降薪的处分，情节严重，可予以开除。开除职工须报当地劳动部门备案。Article 42 The joint venture company has the right to take disciplinary actions， such as warning， demerit recording and salary reducing against those staff and workers who violate the rules and regu

57、lations of the joint venture company and labor disciplines. Those with serious cases may be dismissed. Discharging of workers shall be filed with the local labor and personnel department.第四十三条中方职工的工资待遇，按照北京市劳动局的规定，根据合营公司具体情况，由董事会确定，并在劳动合同中具体规定。合营公司随着生产的发展，职工业务能力和技术水平的提高，相应提高职工的工资。合营公司中方退休人员的工资按北京市劳动

58、局的规定办理。Article 43 The salary treatment of the staff and workers shall be set by the board of directors ac-cording to the specific situation of _， and the joint venture company， with reference to the regulations issued by the Bureau of Labor of _， and shall be specified in detail in the labor contrac

59、t. The salary of the staff and workers shall be increased correspondently with the development of production and the progress of the workers ability and technology. The pensions of the staff and workers who retired from the joint venture company shall be paid ac-cording to the specific regulations i

60、ssued by the Bureau of Labor of _.第四十四条 合营公司根据中华人民共和国和省（市）关于职工劳动保护的有关规定，确保职工在正常生产条件下工作。Article 44 The matters concerning the welfare funds， bonuses， labor protection and labor insurance， etc， shall be stipulated respectively in various rules by the joint venture company in ac-cordance with relevant

61、regulations of the Peoples Republic of China and_ ， to ensure that the staff and workers go in for production and work under normal condition.第九章 工会组织Chapter 9 The Trade Union Organization第四十五条 合营公司职工有权按照中华人民共和国工会法的规定，建立工会组织，开展工会活动。Article 45 The staff and workers of joint venture company have the r

62、ight to establish trade union organization and carry out activities in accordance with the stipulation of the Trade Union Law of the peoples Republic of China.第四十六条合营公司工会是职工利益的代表，它的任务是：依法维护职工的民主权利和物质利益；协助合营公司安排和合理使用福利、奖励基金；组织职工学习政治、业务、科学、技术、知识，开展文艺、体育活动；教育职工遵守劳动纪律，努力完成合营公司的各项经济任务。Article 46 The trad

63、e union in the joint venture company is the representative of the interests of the staff and workers. The tasks of the trade union are: to protect the democratic rights and ma-terial interests of the staff and workers pursuant to the law; to assist the joint venture company to arrange and make ratio

64、nal use of welfare funds and bonuses; to organize political， professional， scientific and technical studies， to carry out literary， art and sports activities; and to educate staff and workers to observe labor discipline and strive to fulfill the economic tasks of the joint venture company.第四十七条 合营公司工会负责人有权列席有关讨论合营