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xx有限责任公司章程 中英对照版

xx有限责任公司章程 中英对照版
xx有限责任公司章程 中英对照版

BYLAWS OF XXXX, INC.

ARTICLE I

OFFICES

1.01Registered Office. The registered office, until changed by action of the Board of Directors, shall be 738 Highway 6 South, Houston, Texas, 77079, USA.

1.02Other Offices. The corporation also may have offices at such other places both within and without the State of Texas as the Board of Directors may from time to time determine or as the business of the corporation may require.

ARTICLE II

MEETINGS OF THE SHAREHOLDERS

2.01Place of Meetings. All meetings of shareholders for the election of directors or for any other proper purpose shall be held at such place within or without the State of Texas as the Board of Directors may from time to time designate, as stated in the notice of such meeting or a duly executed waiver of notice thereof.

2.02Annual Meeting. An annual meeting of shareholders shall be held at such time and date as the Board of Directors may determine. At such meeting the shareholders entitled to vote shall elect a Board of Directors and may transact such other business as may properly be brought before the meeting.

2.03Special Meetings. Special meetings of shareholders may be called by the Chairman of the Board of Directors, the President, the Board of Directors, or the holders of at least 10% of all the shares entitled to vote at the proposed special meeting. If not otherwise fixed in accordance with these Bylaws, the record date for determining shareholders entitled to call a special meeting is the date the first shareholder signs the notice of such meeting.

2.04Notice of Annual or Special Meeting. Written or printed notice stating the place, day, and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called shall be delivered not less than 10 nor more than 60 days before the date of the meeting, either personally or by mail, or by any other method permitted by applicable law, by or at the direction of the President, the Secretary, or the officer or person calling the meeting, to each shareholder entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the shareholder at his address as it appears on the share transfer records of the corporation, with postage thereon prepaid. Whenever any notice is required to be given to any

shareholder under the provisions of any law, the Certificate of Formation, or these Bylaws, a waiver thereof in writing signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.

2.05Business at Special Meeting. The business transacted at any special meeting of shareholders shall be limited to the purposes stated in the notice thereof.

2.06Quorum of Shareholders. Unless otherwise provided in the Certificate of Formation, the holders of a majority of the shares entitled to vote at a meeting of shareholders, represented in person or by proxy, shall constitute a quorum for any matter to be presented at that meeting. If, however, a quorum shall not be present or represented at any meeting of the shareholders, the holders of a majority of the shares represented in person or by proxy at the meeting shall have the power to adjourn the meeting until such time and to such place as they shall determine, without notice other than announcement at the meeting. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted that might have been transacted at the meeting as originally notified. The shareholders present at a duly organized meeting may continue to transact business until adjournment, and the subsequent withdrawal of any shareholder or the refusal of any shareholder to vote shall not affect the presence of a quorum at the meeting.

2.07Act o f Shareholders’ Meeting. With respect to any matter, other than the election of directors or a matter for which the affirmative vote of the holders of a specified portion of the shares entitled to vote is required by law or the Certificate of Formation, the affirmative vote of the holders of a majority of the shares entitled to vote on, and that voted for or against or expressly abstained with respect to, that matter at a meeting of shareholders at which a quorum is present shall be the act of shareholders. Unless otherwise provided in the Certificate of Formation, directors shall be elected by a plurality of the votes cast by the holders of shares entitled to vote in the election of directors at a meeting of shareholders at which a quorum is present.

2.08Voting of Shares. Each outstanding share, regardless of class, shall be entitled to one vote on each matter submitted to a vote at a meeting of shareholders, except to the extent otherwise provided by law or the Certificate of Formation. At each election for directors, every shareholder entitled to vote at such election shall have the right to vote the number of shares owned by him for as many persons as there are directors to be elected and for whose election he has the right to vote. No shareholder shall be entitled to cumulate his votes by giving one candidate as many votes as the number of such directors to be elected multiplied by the number of shares owned by such shareholder or by distributing such votes on the same principle among any number of such candidates.

2.09Proxies. At any meeting of the shareholders, each shareholder having the right to vote shall be entitled to vote either in person or by proxy executed in writing by the shareholder. A telegram, telex, cablegram, or similar transmission by the shareholder, or a photographic, photostatic, facsimile, or similar reproduction of a writing executed by the shareholder, shall be treated as an execution in writing for purposes of this section. Each proxy shall be revocable unless the proxy form conspicuously states that the proxy is irrevocable and the proxy is coupled with an interest. An irrevocable proxy, if noted conspicuously on the certificate representing the shares that are subject to the irrevocable proxy, shall be specifically enforceable against the holder of those shares or any successor or transferee of the holder. Unless noted conspicuously on the certificate representing the shares that are subject to the irrevocable proxy, an irrevocable proxy, even though otherwise enforceable, is ineffective against a transferee for value without actual knowledge of the existence of the irrevocable proxy at the time of the transfer or against any subsequent transferee (whether or not for value), but such an irrevocable proxy shall be specifically enforceable against any other person who is not a transferee for value from and after the time that the person acquires actual knowledge of the existence of the irrevocable proxy.

2.10Voting List. The officer or agent having charge of the share transfer records for shares of the corporation shall make, at least 10 days before each meeting of shareholders, a complete list of the shareholders entitled to vote at such meeting or any adjournment thereof, arranged in alphabetical order, with the address of and number of shares held by each shareholder, which list, for a period of 10 days prior to such meeting, shall be kept on file at the registered office or principal place of business of the corporation and shall be subject to inspection by any shareholder at any time during usual business hours. Such list also shall be produced and kept open at the time and place of the meeting and shall be subject to the inspection of any shareholder during the whole time of the meeting. The original share transfer records shall be prima-facie evidence as to who are the shareholders entitled to examine such list or transfer records or to vote at any such meeting of shareholders.

2.11Action by Written Consent Without a Meeting. Any action required or permitted to be taken at any annual or special meeting of the shareholders may be taken without a meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, is signed by the holder or holders of all the shares entitled to vote with respect to the action that is the subject of the consent or consents. A telegram, telex, cablegram, or similar transmission by the shareholder, or a photographic, photostatic, facsimile, or similar reproduction of a writing signed by the shareholder, shall be regarded as signed by the shareholder for purposes of this section.

ARTICLE III

BOARD OF DIRECTORS

3.01Powers. The powers of the corporation shall be exercised by or under the authority of, and the business and affairs of the corporation shall be managed under the direction of, the Board of Directors, which may exercise all such powers of the corporation and do all such lawful acts and things as are not by law, the Certificate of Formation, or these Bylaws directed or required to be exercised and done by the shareholders.

3.02Number of Directors. The initial Board of Directors shall consist of seven (7) directors, four (4) Directors appointed by Lanhai International Ltd and three (3) Directors appointed by Alpha Optima Holdings LLC. Thereafter, the number of directors shall be determined by resolution of the Board of Directors, but no decrease in the number of directors shall have the effect of shortening the term of any incumbent director.

3.03Election and Term. The directors, other than the initial Board of Directors, shall be elected at each annual meeting of the shareholders, except as provided in Section 3.04 of this Article, and each director elected shall hold office until the next succeeding annual meeting or until his earlier death, resignation, or removal in accordance with these Bylaws. Directors need not be residents of the State of Texas or shareholders of the corporation.

3.04Vacancies. Any vacancy occurring in the Board of Directors may be filled by the designation of a successor to such Director in accordance with Section 3.3 of Shareholders’ Agreement of COTEC, Inc A director elected to fill a vacancy shall be elected for the unexpired term of his predecessor in office. Any directorship to be filled by reason of an increase in the number of directors may be filled by the Board of Directors for a term of office continuing only until the next election of one or more directors by the shareholders.

3.05Resignation and Removal. Any director may resign at any time upon giving written notice to the corporation. At any meeting of shareholders called expressly for the purpose of removing a director or directors, any director or the entire Board of Directors may be removed, with or without cause, by a vote of the holders of

a majority of the shares then entitled to vote at an election of directors.

3.06Compensation of Directors. As specifically prescribed from time to time by resolution of the Board of Directors, the directors of the corporation may be paid their expenses of attendance at each meeting of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary in their capacity as directors. This provision shall not preclude any director from serving the corporation in any other capacity and receiving compensation therefor. Members of

special or standing committees may be allowed like compensation for service on any such committee.

3.07Chairman of the Board. The Chairman of the Board shall be appointed by Lanhai International Ltd to serve until his successor is appointed or until his earlier death, resignation or removal. Subject to the authority of the Board of Directors, the Chairman of the Board shall preside at all meetings of the Board of Directors and shall have such other powers and duties as usually pertain to such position or as may be delegated by the Board of Directors.

ARTICLE IV

MEETINGS OF THE BOARD

4.01First Meeting. The first meeting of each newly elected Board of Directors shall be held without notice immediately following the shareholders’ annual meeting at which such direc tors were elected, at the same place as such shareholders’ meeting or at such other time and place either within or without the State of Texas as shall be designated by the Secretary upon the written request of a majority of the directors then elected.

4.02Regular Meetings. Regular meetings of the Board of Directors may be held with or without notice at such time and at such place either within or without the State of Texas as from time to time shall be prescribed by resolution of the Board of Directors.

4.03Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board of Directors or the President, and shall be called by the Chairman of the Board of Directors, the President, or the Secretary on the written request of two directors. Written notice of special meetings of the Board of Directors shall be given to each director at least 24 hours prior to the time of the meeting, to the address and in the method specified in the Shareholders’ Agreement of COTEC, Inc. (for the directors elected pursuant to Section 3.1(e) and (f) of the Shareholders’ Agreement, such notice may be sent to the person or entity that designated such director), or if not specified in the Shareholders’ Agreement, in accordance with applicable law.

4.04Methods of Giving Notice. Whenever any notice is required to be given to any director under the provisions of any law, the Certificate of Formation, or these Bylaws, it shall be given in writing and delivered personally or mailed, or delivered by any other method permitted under applicable law, to such director at such address as appears on the records of the corporation, and, if mailed, such notice shall be deemed to be delivered at the time when the same shall be deposited in the United States mail with sufficient postage thereon prepaid.

4.05Waiver of Notice. Whenever any notice is required to be given to any director under the provisions of any law, the Certificate of Formation, or these Bylaws, a waiver thereof in writing signed by the director or directors entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.

4.06Attendance as Waiver. Attendance of a director at a meeting of the Board of Directors or a committee thereof shall constitute a waiver of notice of such meeting, except when a director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

4.07Business at Regular or Special Meeting. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

4.08Quorum of Directors. Seven (7) Directors of the Board shall constitute a quorum for the transaction of business. If a quorum shall not be participating at any meeting of the Board of Directors, the Chairman of the Board may postpone the opening time of the meeting. The postponements shall be limited to two (2) times at most and the meeting shall not be postponed longer than one (3) day in total. If the number of Directors of Board present at the Meeting has still not yet reached quorum after the Meeting has been postponed by two (2) times already, the Chairman of the Board shall be entitled to reconvene the meeting with at least five (5) Directors participating at the meeting, according to the procedures set forth in 4.02, 4.03, 4.04 of Article IV of the Bylaw.

4.09Interested Directors. An otherwise valid contract or transaction between the corporation and 1 or more of its directors or officers, or between the corporation and any other corporation or other entity in which 1 or more of its directors or officers are directors or officers or have a financial interest, shall be valid notwithstanding whether the director or officer is present at or participates in the meeting of the Board of Directors or committee thereof that authorizes the contract or transaction, and notwithstanding whether his or their votes are counted for such purpose, if:

(a)The material facts as to his relationship or interest and as to the

contract or transaction are disclosed or are known to the Board of Directors or the committee, and the Board of Directors or committee in good faith authorizes the contract or transaction by the affirmative vote of a majority of the disinterested directors, even though the disinterested directors be less than

a quorum; or

(b)The material facts as to his relationship or interest and as to the

contract or transaction are disclosed or are known to the shareholders entitled

to vote thereon, and the contract or transaction is specifically approved in good faith by vote of the shareholders; or

(c)The contract or transaction is fair as to the corporation as of the

time it is authorized, approved, or ratified by the Board of Directors, a committee thereof, or the shareholders.

Common or interested directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee that authorizes the contract or transaction.

4.10Act of Directors’ Meeting. The act of five (5) of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors unless the act of a greater number is required by law. In the case of an equality of votes at a meeting of the Board of Directors or the Company, the Chairman of the Board shall be entitled to a second or casting vote.

4.11Action by Written Consent Without a Meeting. Any action required or permitted to be taken at a meeting of the Board of Directors or any committee thereof may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all members of the Board of Directors or committee, as the case may be. Such consent shall be filed with the minutes of the proceedings of the Board of Directors or committee, as the case may be. Such consent shall have the same force and effect as a unanimous vote at a meeting.

ARTICLE V

COMMITTEES

The Board of Directors, by resolution adopted by a majority of the full Board of Directors, may designate from among its members 1 or more committees, each of which shall be comprised of 1 or more of its members, and may designate 1 or more of its members as alternate members of any committee, who may, subject to any limitations imposed by the Board of Directors, replace absent or disqualified members at any meeting of that committee. Any such committee, to the extent provided in such resolution, shall have and may exercise all of the authority of the Board of Directors, subject to the limitations imposed by applicable law. Each committee shall keep regular minutes of its proceedings and report the same to the Board of Directors when required. To the extent applicable, the provisions of Article IV of these Bylaws governing the meetings of the Board of Directors shall likewise govern the meetings of any committee thereof.

ARTICLE VI

MEETING BY USE OF CONFERENCE TELEPHONE

OR SIMILAR COMMUNICATIONS EQUIPMENT

The shareholders, members of the Board of Directors, or members of any committee designated by such Board of Directors may participate in and hold a meeting of such shareholders, Board of Directors, or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in such a meeting shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

ARTICLE VII

OFFICERS

7.01Executive Officers. The officers of the corporation shall consist of

a President and a Secretary, and may also include one or more Vice Presidents, a Treasurer, and such other officers as are provided for in this Article. Each officer of the corporation shall be elected by the Board of Directors as provided in Section 7.02 of this Article. Any two or more offices may be held by the same person.

7.02Election and Qualification. The Board of Directors shall elect a President and a Secretary. The Board of Directors also may elect one or more Vice Presidents, a Treasurer, and such other officers, including assistant officers and agents, as may be deemed necessary, who shall hold their offices until their successor is elected, or until their earlier death, resignation or removal, and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors.

7.03Compensation. The compensation of all officers and agents of the corporation shall be determined by or determined in a manner specified by the Board of Directors.

7.04Term, Removal, and Vacancies. Each officer of the corporation shall hold office until his successor is chosen and qualified or until his death, resignation, or removal. Any officer may resign at any time upon giving written notice to the corporation, but such resignation shall be without prejudice to the contract rights, if any, of the corporation. Any officer or agent or member of a committee elected or appointed by the Board of Directors may be removed by the Board of Directors whenever in its judgment the best interests of the corporation will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an officer or agent or member of a committee shall not of itself create contract rights. Any vacancy

occurring in any office of the corporation by death, resignation, removal, or otherwise shall be filled by the Board of Directors.

7.05Chief Executive Officer. Unless the Board of Directors designates otherwise, the President shall be the chief executive officer of the corporation. The Chief Executive Officer shall preside at all meetings of the shareholders. The Chief Executive Officer shall have such other powers and duties as usually pertain to such office or as may be delegated by the Board of Directors.

7.06President. Unless the Board of Directors shall otherwise delegate such duties, the President shall have general powers of oversight, supervision, and management of the business and affairs of the corporation, and shall see that all orders and resolutions of the Board of Directors are carried into effect. The President shall have such powers and duties as usually pertain to such office, except as the same may be modified by the Board of Directors. He shall execute bonds, mortgages, instruments, contracts, agreements, and other documentation, except when the signing and execution thereof shall be expressly delegated by the Board of Directors to some other officer or agent of the corporation.

7.07Vice Presidents. Unless otherwise determined by the Board of Directors, the Vice Presidents in order of their seniority as such seniority may from time to time be designated by the Board of Directors, shall perform the duties and exercise the powers of the President in absence or disability of the President. They shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.

7.08Secretary. The Secretary shall attend all meetings of the Board of Directors and of the shareholders, record all the proceedings of the meetings of the Board of Directors and of the shareholders in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. He shall give, or cause to be given, notice of all meetings of the shareholders and special meetings of the Board of Directors as may be prescribed by the Board of Directors or the President. He shall keep in safe custody the seal of the corporation, and, when authorized by the Board of Directors, affix the same to any instrument requiring it. When so affixed, such seal shall be attested by his signature or by the signature of the Treasurer or an Assistant Secretary. He shall perform all duties incident to the office of the Secretary and such other duties as may from time to time be assigned to him by the Board of Directors.

7.09Assistant Secretary. An Assistant Secretary, unless otherwise determined by the Board of Directors, shall, in the absence or disability of the Secretary, perform the duties and exercise the powers of the Secretary. An Assistant Secretary shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.

7.10Treasurer. The Treasurer shall have the custody of the corporate funds and securities, shall keep full and accurate accounts of receipts and disbursements in books belonging to the corporation, and shall deposit all moneys and other valuable effects in the name and to the credit of the corporation in such depositories as may be designated by the Board of Directors. He shall disburse the funds of the corporation as may be ordered by the Board of Directors, taking proper vouchers for such disbursements, and shall render to the President and the Board of Directors at its regular meetings, or when the Board of Directors so requires, an account of all his transactions as Treasurer, and of the financial condition of the corporation. The Treasurer shall perform all the duties incident to the office of Treasurer and such other duties as from time to time may be assigned to him by the Board of Directors.

7.11Assistant Treasurer. An Assistant Treasurer, unless otherwise determined by the Board of Directors, shall, in the absence or disability of the Treasurer, perform the duties and exercise the powers of the Treasurer. An Assistant Treasurer shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.

7.12Officer’s Bond. If required by the Board of Directors, any officer so required shall give the corporation a bond (which shall be renewed as the Board of Directors may require) in such sum and with such surety or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties of his office and for the restoration to the corporation, in case of his death, resignation, retirement, or removal from office, of any and all books, papers, vouchers, money, and other property of whatever kind in his possession or under his control belonging to the corporation.

ARTICLE VIII

INDEMNIFICATION

8.01Indemnification by the Corporation. The corporation shall indemnify any person who was, is, or is threatened to be made a named defendant or respondent in a proceeding (as hereinafter defined) because the person (a) is or was a director or officer of the corporation or (b) while a director or officer of the corporation, is or was serving at the request of the corporation as a director, officer, partner, venturer, proprietor, trustee, employee, agent, or similar functionary of another foreign or domestic corporation, partnership, joint venture, sole proprietorship, trust, employee benefit plan, or other enterprise, to the fullest extent that a corporation may grant indemnification to a person serving in such capacity under the Texas Business Organizations Code or other applicable law, as the same exists or may hereafter be amended.

8.02Expenses; Procedure. Such right shall be a contract right which shall survive the termination of any such person’s service as a director or officer, shall not be adversely affected by any amendment of this article with respect to acts or omissions occurring or alleged to occur prior to any such amendment, and shall include the right to be paid by the corporation for all expenses incurred in defending any such proceeding in advance of its final disposition to the maximum extent permitted under the Texas Business Organizations Code or other applicable law, as the same exists or may hereafter be amended. If a claim for indemnification or advancement of expenses hereunder is not paid in full by the corporation within 90 days after a written claim has been received by the corporation, the claimant may at any time thereafter bring suit against the corporation to recover the unpaid amount of the claim, and if successful in whole or in part, the claimant shall be entitled to be paid also the expenses of prosecuting such claim. It shall be a defense to any such action that such indemnification or advancement of costs of defense are not permitted under the Texas Business Organizations Code or other applicable law, but the burden of proving such defense shall be on the corporation. Neither the failure of the corporation (including its Board of Directors or any committee thereof, special legal counsel, or shareholders) to have made its determination prior to the commencement of such action that indemnification of, or advancement of costs of defense to, the claimant is permissible in the circumstances nor an actual determination by the corporation (including its Board of Directors or any committee thereof, special legal counsel, or shareholders) that such indemnification or advancement is not permissible shall be a defense to the action or create a presumption that such indemnification or advancement is not permissible.

8.03Additional Indemnification. The corporation may additionally indemnify any person covered by the grant of mandatory indemnification contained above to such further extent as is permitted by law and may indemnify any other person to the fullest extent permitted by law.

8.04Definition. As used herein, the term “proceeding” means any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, arbitrative, or investigative, any appeal in such an action, suit, or proceeding, and any inquiry or investigation that could lead to such an action, suit, or proceeding.

ARTICLE IX

CERTIFICATES FOR SHARES

9.01Certificates Representing Shares. The corporation shall deliver certificates representing shares to which shareholders are entitled. Such certificates shall be numbered and shall be entered in the books of the corporation as they are issued, and shall be signed by the President or any Vice President and the Treasurer or an Assistant Treasurer or the Secretary or an Assistant Secretary of the corporation,

and may be sealed with the seal of the corporation or a facsimile thereof. The signatures of such officers upon a certificate may be facsimiles. In case any officer who has signed or whose facsimile signature has been placed upon such certificate shall have ceased to be such officer before such certificate is issued, it may be issued by the corporation with the same effect as if he were such officer at the date of its issuance. Each certificate representing shares issued by the corporation shall conspicuously set forth such provisions as are required by applicable law. Each certificate representing shares shall state upon the face thereof that the corporation is organized under the laws of the State of Texas, the name of the person to whom issued, the number and class of shares and the designation of the series, if any, that such certificate represents and the par value of each share represented by such certificate or a statement that the shares are without par value. No certificate shall be issued for any share until the full amount of the consideration therefor, fixed as provided by law, has been paid or delivered.

9.02Restriction on Transfer of Shares. Any restriction on the transfer, or registration of the transfer, of shares shall be noted conspicuously on each certificate representing shares that are subject to the restriction in accordance with applicable law.

9.03Voting and Shareholder Agreements. Any voting or shareholder agreement shall be noted conspicuously on each certificate representing the shares that are subject to the agreement in accordance with applicable law.

9.04Transfer of Shares. Upon surrender to the corporation or the transfer agent of the corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment, or authority to transfer, it shall be the duty of the corporation to issue a new certificate to the person entitled thereto, cancel the old certificate, and record the transaction upon its books.

9.05Lost, Stolen or Destroyed Certificates. The Board of Directors, or such officer or officers of the corporation as the Board of Directors may from time to time designate, may direct a new certificate or certificates to be issued in place of any certificate or certificates theretofore issued by the corporation alleged to have been lost, stolen, or destroyed upon the making of an affidavit of that fact by the person claiming the certificate or certificates of stock to be lost, stolen, or destroyed. When authorizing the issuance of a new certificate or certificates, the Board of Directors, or such officer or officers, in its or his discretion and as a condition precedent to the issuance thereof, may require the owner of such lost, stolen, or destroyed certificate or certificates, or his legal representative, to advertise the same in such manner as it or he shall require or to give the corporation a bond in such form, in such sum, and with such surety or sureties as it or he may direct as indemnity against any claim that may be made against the corporation on account of the certificate or certificates alleged to have been lost, stolen, or destroyed or the issuance of the new certificate or certificates.

9.06Registered Shareholders. The corporation shall be entitled to treat the holder of record of any share or shares of stock as the holder in fact thereof and, accordingly, shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by law.

ARTICLE X

GENERAL PROVISIONS

10.01Dividends. The Board of Directors from time to time may authorize and declare, and the corporation may pay, dividends or other distributions on its outstanding shares in cash, property, or its own shares pursuant to law and subject to the provisions of the Certificate of Formation and these Bylaws.

10.02Reserves. The Board of Directors may by resolution create a reserve or reserves out of surplus for any proper purpose or purposes, and may abolish any such reserve in the same manner.

10.03Negotiable Instruments. All bills, notes, checks, or other instruments for the payment of money shall be signed or countersigned by such officer or officers or such other person or persons and in such manner as are permitted by these Bylaws or in such manner as the Board of Directors from time to time may designate.

10.04Fiscal Year. The fiscal year of the corporation shall be fixed by resolution of the Board of Directors.

10.05Seal. The corporation may have a corporate seal and, if the Board of Directors adopts a corporate seal, the corporate seal shall have inscribed thereon the name of the corporation and may be used by causing it or a facsimile thereof to be impressed or affixed or in any other manner reproduced.

10.06Books and Records. The corporation shall keep books and records of account and shall keep minutes of the proceedings of the shareholders, the Board of Directors, and each committee of the Board of Directors. The corporation shall keep at its registered office or principal place of business, or at the office of its transfer agent or registrar, a record of the original issuance of shares issued by the corporation and a record of each transfer of those shares that have been presented to the corporation for registration of transfer. Such records shall contain the names and addresses of all past and current shareholders of the corporation and the number and class or series of shares issued by the corporation held by each of them. Any books, records, minutes, and share transfer records may be in written form or in any other form capable of being converted into written form within a reasonable time.

ARTICLE XI

AMENDMENTS

These Bylaws may be amended or repealed or new Bylaws may be adopted by the Board of Directors at any regular or special meeting of the Board, unless the Certificate of Formation or applicable law reserves the power exclusively to the shareholders in whole or part or the shareholders in amending, repealing or adopting a particular bylaw expressly provide that the Board may not amend or repeal that bylaw.

CERTIFICATE OF SECRETARY

The undersigned does hereby certify that (i) he is the duly elected and qualified Secretary of COTEC, Inc., a Texas corporation (the "Company"), and

(ii) the foregoing is a true and correct copy of the Bylaws of the Company as of

[_____________], 2009.

__________________________________________

XXXXXXXX, Secretary

xxxxx有限责任公司章程

第一章办公地点

1.01 注册办公地点:本公司的注册地点为美国,董事会决议可根据实际需要变更

注册办公地点.

1.02 其它办公场所:本公司亦可以随时决定或根据公司商业运营的需要,在其它

地方设立办公场所(在州内会该州以外均可).

第二章股东会议

2.01会议地点:因董事会选举或其它任何合理的意图均可召开股东会会议,股东

会会议的地点由董事会确定并在股东会召开的通知中明确,该地点可以在…州

之内或之外.

2.02股东大会年会:股东大会年会依据董事会确定的日期和地点举行.股东有权

在股东会会议上选举董事会成员,亦可以讨论并决定会前已妥善安排的会议议

题.

2.03临时股东大会(按我国的会议分类这个称作临时会议,但感觉和原文的词义差异比较大)。董事长、总经理、董事会以及持有在临时股东会上享有投票权的全部股份10%以上的股东,可提议召开临时股东大会。如本章程无相反约定,首位股东在会议通知上签字的日期为确认股东授权召开特殊会议的记录日期。

2.04 召开股东大会或临时股东大会的通知。召开股东大会会议,应将会议召开的地点、日期、时刻、审议事项等,于会议召开前10-60天内以书面方式(手写或打印)通知各享有投票权的股东;如果召开的是临时股东大会,还应在通知中载明会议召开的目的。会议通知可以由董事长、董事会秘书、办公人员或股东大会召集人,通过亲自通知(直接见面通知)或邮件通知或其他法律许可的方式为之。如以邮件方式通知,当支付充足邮资预付款的邮件到达美国邮件系统,以及股东在股权转让时登记的美国的地址时,视为通知已经送达。当根据法律(无论任何国家的法律)的要求,需要向股东(任何股东)发送通知(任何通知)时,经上述人员签名的注册证书或者章程或者弃权声明无论该签名是在会议召开规定时间之前或之后,应被视为履行了相同的通知。

2.05 临时股东会的决议事项:在临时股东会上讨论的事项,应限于股东会议通知中载明的事项。

2.06 股东会的法定人数:除非章程另有规定,在股东会中有选举权的超过全部股份半数的股东,无论自己出席或委托代理出席,如满足法定人数要求,可对任何事项进行决议。反之,如果出席会议的股东不能满足法定人数的要求,持有超过全部股份半数股份的股东,无论出席会议或委托代理人出席,有权在不预先通知的情况下,以大会声明的方式将会议延期至其认为合适的时间、地点。在延期后召开的股东大会上,只要出席人员或代表符合法定人数,会议可对任何原会议通知中要处理的事项做出决议。出席按时召开的会议的股东可在延迟会议前继续处理商业活动,随后关于任何股东的撤销和拒绝投票的规定不影响出席会议的法定人数。

2.07 股东大会:除法律或章程对决议事项的投票有明确规定和选举董事外,对于其他任何事务,符合法定人数的股东会可以做出赞成、反对或弃权的决定。除非章程另有规定,董事应当在由法定人数出席的的股东会议上投票选出,由赢得相对多数选票的人担任。

2.08 股份投票制度:除法律和章程另有规定外,每一种已发行的股票,不论种类如何,都有权在股东大会上就任何事项参与投票表决。每次选举董事的过程中,每一位有投票权的股东有权投出与其拥有股份数相当的票数的董事人数。股东无权将他的票数累计投给任一位候选人,需用要选举的董事人数乘以每一位股东所持有的股份份额或者按照等同原则将这些票数在候选人之间分配。

2.09 代理:任何一次股东大会中,每一位有投票权的股东均有权亲自或通过股东签字授权的代理人投票。经股东确认的电报,电传,电缆电报或类似的传输设备,或股东所签署书面文件的摄影作品、复印件、传真或其他类似复制品均应视为以书面形式为本部分规定的目的进行的授权。除非代理表明确规定该代理不可撤销且附有利益外,其它代理都可被撤销。若在代理书上明显注明是不可撤销代理,该不可撤销代理可在实践中对抗股票的持有人或继承人或受让人。除非在代理书上明确说明该代理属于不可撤销代理,否则不可对抗当时不知存在不可撤销代理的有偿受让人,也不可对抗此后的交易和任何新的受让人(无论其是否有偿),但无偿的受让人和明知存在不可撤销代理的其他人除外。

2.10投票名单:管理公司股票交易记录的负责人或机构至少应在股东会召开10日前制作在股东会或延会期间有权投票的股东名单,以字母表为序排列,并附上其住址和所持有的股票编号。该名单应在会议召开前的10日内在公司已注册的办公地或主营业地存档,并应在日常营业时间内接受任何股东的查阅。应制作这样的名单并于会议期间在会议召开的场所公开,以供股东在会议全程对其进行查阅和监督。就谁有权查阅此类名单和股票交易记录或谁有权在股东会上投票这类问题而言,原始的股权交易记录是首要证据。(此处的原始股票交易记录类似于我国的股东名册,但不确定直接译为股东名册是否合适)

2.11不召开会议下的书面一致同意决议事项:就公司股东大会年会或临时股东会议待决议的事项,股东以书面形式一致表示同意的,可以不召开股东会会议,直接作出决定,并由全体股东在决定文件上签名、盖章。股东所发出的电报、电传、电缆电报或类似的传输设备,以及股东所签署书面的摄影作品、复印件、传真或其他类似复制品,均可被视为股东为此款所签署的文件。

第三章董事会

3.01 职权:公司事务应由董事会管理,公司经营和日常事务的管理应遵循董事会的指导。董事会有权行使公司所有的权力,从事所有的法律行为,并可行使法律和本章程规定不由股东大会行使的公司权力。

3.02 董事会人数:公司创立时的董事会人数应为七人,其中四人由蓝海国际(音译)有限责任公司任命,三人由Alpha Optima 控股有限公司任命。在此之后,董事会人数由董事会决议决定,但董事人数的增加会影响现任董事的任期。

3.03 选举和任期:除公司创立时的董事会成员通过任命产生以及本章第 3.04所列举外,其它董事应由股东大会选举产生,在下一届董事会选举产生前,或其早逝、辞职或免职之前均应履行其董事职务。董事任职不以德克萨斯州的居民或公司的股东为限。

3.04 职位空缺:当董事会出现空缺时,可根据COTEC股东协议第3.3条的规定,补选董事。补选的董事应在前任董事的有效任期内选举产生。在股东会选举出一个或更多的新一届董事之前,董事人数的增加可能被董事会通过延期任期的方式实现填补,所以任何空缺的董事职位均应被及时填补。

3.05 辞职和免职:任何董事可在向公司提交书面通知的情况下随时离职。在任何明确提出以免职董事为目的的股东会上,持有全部股份过半数的股东,无论出于任何原因,有权解除任一董事或整个董事会的职务,并选举新的董事。

3.06 董事的薪酬:根据董事会的不定期决议,公司董事可以获得出席每次董事会会议的花费,公司对董事出席的每一场董事会会议提供一个固定的薪酬,或根据他们的能力支付规定的的薪酬。此规定不得阻止任何董事以其他任何能力服务于公司和接受报酬。特殊委员会和常务委员会的成员可被允许依此请求在这些委员会中的服务报酬。

3.07董事长:董事长应由蓝海国际有限公司任命,除非董事长本人早逝、辞职或被免职,董事长应履行其职务直到任命新的董事长。董事长对董事会负责,有权主持所有的董事会会议,除享有和承担与其职务相应的权力和义务外,还可受董事会的委托,在其授权范围内行使相应的权力。

第四章董事会会议

4.01 首次会议:每一个新选举产生的董事会的首次会议应在选举董事会成员的

股东大会年会召开后立即举行,不再另行通知。在该类股东会召开的同一场所召开,或根据新当选的大多数董事的书面要求,由董事会决定于其它时间和地点召开,且召开的地点不以德克萨斯州为限。

4.02 定期会议:经董事会会议事先决议,,董事会的定期会议可在董事会决议公布的规定的时间,在德克萨斯州内外的任何地方召开。董事会定期会议的召开是否需要通知, 由董事会决定。

4.03临时董事会会议:董事长有权要求召开临时股东会,临时股东会由董事长或董事会主席召集,经两名以上董事可书面请求,也可由董事会秘书召集。召开临时董事会会议的书面通知应至少在会议召开24小时前,根据COTEC股东协议中所指定的地址和联系方式发送给每一位董事会成员。若股东协议书中未指定,则根据可适用的相关法律执行。

4.04 发送通知的方式:当根据法律(无论该法律是哪国法律)需要向董事(任何董事)发送通知(任何种类的通知)时,均应以书面形式,亲自或通过邮件或其它法律允许的方式发送至特定董事在公司登记簿登记的特定地址。若以邮件方式通知,当这类通知在预付足够邮资的情况下出现在美国邮件系统中时,视作已经通知。

4.05 放弃会议被通知权:当根据法律规定需要向董事发送通知时,公司章程或bylaws,一份经董事或董事的受托人签署的放弃本次会议被通知权的文件,无论在规定的时间之前或之后,均视为发出了这样的通知。

4.06 参会的弃权:董事出席董事会会议或其中的委员会会议应构成对这些会议的弃权通知,除非董事参加该会议的目的是为了明确反对基于不合法召集和召开会议所商议的商业交易。

4.07 定期董事会和临时董事会中的决议事项:决议事项,无论是商业事务需要处理,还是其他目的,都无须在董事会定期会议或临时董事会的通知中载明。

4.08 法定人数:董事会会议处理的交易事项所需的法定人数为七人。若参加任一董事会会议的人数未达到法定人数,董事长可推迟董事会的召开时间,但推迟召开时间的次数不得超过两次,且推迟时间总计不能超过三天。董事会会议经两次推迟举行后,若出席董事会会议的董事人数仍未达到法定人数,根据本章程第四章4.02、4.03和4.04所规定的程序性规定,董事长有权再次召集董事会,但

有限责任公司章程范本2017

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有限责任公司章程(工商局版本)

______________________________________________________有限公司 章 程

___________________________年___________________________月 第一章总则 第一条为维护公司、股东的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》(以下简称《公司法》)和其他有关法律、行政法规的规定,制订本章程。 第二条公司名称:______________________(以下简称公司) 第三条公司住所:______________________ 第四条公司营业期限:永久存续(或:自公司设立登记之日起___________年______________________月_______________日)。 第五条执行董事为公司的法定代表人(或:经理为公司的法定代表人)。 第六条公司是企业法人,有独立的法人财产,享有法人财产权。股东以其认缴的出资额为限对公司承担责任。公司以全部财产对公司的债务承担责任。 第七条本章程自生效之日起,即对公司、股东、执行董事、监事、高级管理人员具有约束力。 第二章经营范围 第八条公司的经营范围:__________________________________________________________________ (以上经营范围以公司登记机关核定为准)。 第九条公司根据实际情况,可以改变经营范围,但须经公司登记机关核准登记。 第三章公司注册资本 第十条公司由______________________个股东共同出资设立,注册资本为人民币______________________万元。 土地使用权等) 股东以货币出资的,应当将货币出资足额存入公司在银行开设的帐户;以非货币财产出资的,应当评估作价并依法办理其财产权的转移手续。 第十一条股东应当按期足额缴纳各自所认缴的出资额,股东缴纳出资计划如下: 首次缴纳出资情况:

最新有限责任公司章程范本

******* 章程 第一章总则 第一条依据《中华人民国公司法》(以下简称《公司法》)及有关法律、法规的规定,设立XXX(以下简称公司),特制定本章程。 第二条本章程中的各项条款与法律、法规、规章不符的,以法律、法规、规章的规定为准。 第二章公司名称和住所 第三条公司名称: 第四条公司住所: 第三章公司经营围 第五条公司经营围:以上围以工商部门核定的为准) 第四章公司认缴注册资本及股东的(名称)、 出资方式、认缴出资额及出资期限 第六条公司注册资本实行认缴制,公司认缴注册资本****万元,股东按期足额缴纳本章程中规定的各自所认缴的出资额。公司成立后,向股东签发出资证明书。出资证明书载明公司名称、公司成立时间、公司注册资本、股东或者名称、认缴出资额和出资日期、出资证明书编号及核发日期并由公司盖章。出自证明书遗失的,应立即向公司申报注销,经公司法定代表人审核后予以补发。公司应设置股东名册,记载股东的、住所、出资额及出资证明书编号等容。 第七条股东(名称)、号、缴纳出资期限、认缴注册资本金额、出资方式一览表:

(二)股东应当按期足额缴纳各自所认缴的出资额,股东不按照规定缴纳出资的,除应当向公司足额缴纳外,还应当向已按期足额缴纳出资的股东承担违约责任。 (三)股东滥用股东权利给公司或者其他股东造成损失的,应当依法承担赔偿责任。股东滥用公司法人独立地位和股东有限责任,逃避债务,严重损害公司债权人利益的,应当对公司债务承担连带责任。 第五章公司的机构及其产生办法、职权、议事规则 第八条股东会由全体股东组成,是公司的权力机构,行使下列职权: (一)决定公司的经营方针和投资计划; (二)选举和更换执行董事,决定有关执行董事的报酬事项; (三)选举和更换由股东代表出任的监事,决定监事的报酬事项; (四)审议批准执行董事的报告; (五)审议批准监事的报告; (六)审议批准公司的年度财务预算方案、决算方案; (七)审议批准公司的利润分配方案和弥补亏损的方案; (八)对公司增加或者减少注册资本作出决议; (九)对股东向股东以外的人转让出资作出决议; (十)对公司合并、分立、解散、清算或者变更公司形式等事项作出决议; (十一)修改公司章程; (十二)聘任或解聘公司经理。 (十三)公司章程规定的其他职权。 第九条股东会的首次会议由出资最多的股东召集和主持。

开曼群岛公司章程与组织管理细则中英对照

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,

有限责任公司章程 范本(标准版)

章程 第一章总则 第一条依据《中华人民共和国公司法》(以下简称《公司法》)及有关法律、法规的规定,由共同出资设立(以下简称公司),特制定本章程。 第二条本章程中的各项条款与法律、法规、规章不符的,以法律、法规、规章的规定为准。 第二章公司名称和住所 第三条公司名称:。 第四条公司住所:。 第三章公司经营范围 第五条公司经营范围: 。 第四章公司注册资本 第六条公司的注册资本元人民币。实收资本元人民币。 第七条注册资本如有虚假和在公司成立后抽逃出资,按国家有

关法律、法规规定承担责任。 第五章股东的姓名(名称)、认缴及实缴的出资额、 出资时间、出资方式如下: 第八条股东姓名或名称出资额及方式出资比例出资时间股东姓名出资额占注册资本总额比例出资方式出资时间 第九条股东可以用货币出资,也可以用实物、知识产权、土地使用权等可以用货币估价并可以依法转让的非货币财产作价出资;全体股东的货币出资额不得低于有限责任公司注册资本的百分之三十。以非货币财产出资的,应当依法办理其财产权的转移手续。 第六章公司对外投资及担保 第十条公司可以向其他企业投资。但是,除法律、法规另有规定外,不得成为对所投资企业的债务承担连带责任的出资人。 第十一条公司向其他企业投资或者为他人提供担保的,由股东会决议。担保和投资的数额不得超过注册资本的。

第十二条公司为公司股东或者实际控股人提供担保的,必须经股东会决议。被担保的股东或者被实际控股人支配的被担保股东,在股东会上不得参与该担保事项的表决。该项表决由出席会议的其他股东所持表决权的半数通过。 第七章公司的机构及其产生办法、职权、议事规则第十三条股东会:本公司设股东会,股东会由全体股东组成,股东会是公司的权力机构,依照《公司法》行使职权。 第十四条股东会行使下列职权: (一)决定公司的经营方针和投资计划; (二)选举和更换执行董事、监事,决定有关执行董事、监事的报酬事项; (三)审议批准执行董事的报告; (四)审议批准监事的报告; (五)审议批准公司的年度财务预算方案、决算方案; (六)审议批准公司的利润分配方案和弥补亏损方案; (七)对公司增加或者减少注册资本作出决议; (八)对发行公司债券作出决议; (九)对公司合并、分立、解散、清算或者变更公司形式作出决议; (十)修改公司章程; 对前款所列事项股东以书面形式一致表示同意的,可以不召开股东会会议,直接作出决定,并由全体股东在决定文件上签名、盖章。

最新THE COMPANIES ORDINANCE香港公司章程中英文资料

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.

有限责任公司章程范本详细版

有限公司

___________ 年 ______________ 月 第一章总则 第一条依据《中华人民共和国公司法》、《中华人民共和国公司登记管理条例》及有关法律、法规的规定制定本章程。本公司章程对公司的股东、董事、监事、经理等高级管理人员都有约束力。 第二条公司经公司登记机关核准登记并领取法人营业执照后即告成立。 第二章公司的名称和住所 第三条公司名称:__________________ 有限公司 第四条公司住所:____________________ 第三章公司的经营范围 第五条公司的经营范围:____________________ 第四章公司的注册资本 第六条公司的注册资本为:人民币__________ 万元

股东实行分期认缴注册资本金的方式出资 第一期认缴时间: 年 月 日 第二期认缴时间: 年 月 日 第三期认缴时间: 年 月 日 第七条 公司注册资本的增加或减少必须经股东会代表三分之二以上表决权的 股东一致通过,增加或减少的比例、幅度必须符合国家有关法律、法规的规定, 且不影响公司的存在。 第五章公司股东姓名 第八条 凡记载于公司股东名册上或持有公司所出具的认缴出资证明的为本公 司股东。 第九条公司置备股东名册并记载下列事项: 1、 股东的姓名及住所; 2、 股东的出资额; 3、 出资证明书编号。 第六章股东的权利和义务 第十条公司股东享有以下权利: 1、 有权查阅、复制公司章程,股东会会议纪录,财务会计报告; 2、 有权要求查阅公司会计账簿; 股东: _________________ ,出资: 股东: _________________ ,出资: 股东: _________________ ,出资: 股东: _________________ ,出资: 人民币 万 元, 占 %股权; 人民币 万元, 占 %股权; 人民币 万元, 占 %股权; 人民币 万元, 占 %股权;

(2014年最新版)有限责任公司章程

宝鸡市金台区百顺商贸行章程 第一章:总则 第一条为适应社会主义市场经济的要求,建立企业所有权、经营权分离的管理体制,保障股东的合法权益,增强公司自我发展和自我约束能力,依据《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,制订并签署本章程。 第二条名称:宝鸡市金台区百顺商贸行(以下简称“商贸行”)。 住所:宝鸡市金台区 经营范围:日用百货 第三条公司注册资本:无,实际认缴出资额:无。 第四条公司登记机关登记注册后依法取得公司法人资格,合法权益受国家法律保护。 第五条公司法定代表人: 第六条自公司登记注册之日起,公司营业期限为10年。 第二章:股东 第七条公司的股东为:木木、奇奇,以其出资额为限对公司承担责任。 第八条公司股东享有如下权利: (1)参加或推选代表参加股东会并根据其出资份额享有表决权; (2)了解公司经营状况和财务状况; (3)选举和被选举为执行董事或监事; (4)依照法律、法规和公司章程的规定获取股利并转让; (5)优先购买其他股东转让的出资; (6)优先购买公司新增的注册资本; (7)公司终止后,依法分得公司的剩余财产; (8)有权查阅股东会会议记录和公司财务报告; 第九条公司股东承担以下义务: (1)遵守公司章程; (2)按期缴纳所认缴的出资; (3)依其所认缴的出资额承担公司的债务; (4)在公司办理登记注册手续后,股东不得抽回投资; (5)服从和执行股东会决议; (6)积极支持公司改善生产经营管理,提出合理化建议促进公司业务发展; (7)维护公司利益,反对和抵制有损公司利益的行为; 第十条公司股东出资额为10万元人民币,出资额和股权比例如下: 股东姓名出资额出资方式股权比例(%)出资时间 木木9 货币 90% 2014年4月20日西西 1 货币 10% 2014年4月20日 第十一条公司成立后,应向股东签发出资证明书,公司签发的出资证明书是股东出资的书面凭证。 第十二条公司股东之间可以相互转让其部分或全部股权。 第十三条公司股东向股东以外的人转让股权,应当经其他股东过半数同意。股东应就其股权转让事项书面通知其他股东征求同意,其他股东自接到书面通知之日起满三十日未答复的,视为同意转让。其他股东半数以上不同意转让的,不同意的股东应当购买该转让的股权;不购买的,视为同意转让。经股东同意转让的股权,在同等条件下,其他股东有优先购买权。

有限责任公司章程范本.doc

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公司章程范文(中英对照)

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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。

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ARTICLES OF ASSOCIATION 章程 OF 之 CO., LTD. 有限公司Date:【】, 2011 日期:2011年【】月【】日 At【】 地点:【】

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