外商独资企业章程中英文版呕心沥血整理版.docx

外商独资企业章程中英文版呕心沥血整理版.docx

《外商独资企业章程中英文版呕心沥血整理版.docx》由会员分享，可在线阅读，更多相关《外商独资企业章程中英文版呕心沥血整理版.docx（17页珍藏版）》请在冰豆网上搜索。

外商独资企业章程中英文版呕心沥血整理版

外商独资企业章程（中英文版）

ArticlesofAssociationforSolelyForeign—ownedEnterprises

（WithBoardofDirectors）

Chapter1GeneralProvisions

Chapter2Objectives,ScopeandScaleofProductionandBusinessChapter3TotalInvestmentAmountandtheRegisteredCapitalChapter4BoardofDirectors

Chapter5BusinessManagementOffice

Chapter6Taxation，FinanceandForeignExchangeManagementChapter7DistributionofProfits

Chapter8LaborManagement

Chapter9TradeUnion

Chapter10Insurance

Chapter11Duration,DissolutionandLiquidation

Chapter12RulesandRegulations

Chapter13SupplementaryProvisions

Chapter1GeneralProvisions

Article1

InaccordancewithLawofthePeople'sRepublicofChinaonForeign—CapitalEnterprisesandotherrelevantChineselawsandregulations,__________Company________Countryintendstosetup____________________Co。

Ltd.（hereinafterreferredtoastheCompany）,anexclusivelyforeign-ownedenterprise,inNajingPukouEconomicDevelopmentZoneoftheJiangsuProvince。

Forthispurpose，theseArticlesofAssociation

hereunderareworkedout。

Article2

ThenameoftheCompanyinChineseis____________________.ThenameoftheCompanyinEnglishis_____________________。

ThelegaladdressoftheCompanyisat_______________________。

Article3

Theinvestingpartyisalegalpersonregisteredwith_______Countryinaccordancewiththelawsof________Country。

Thelegalnameoftheinvestingpartyis

_____________________________________;

Itslegaladdressis

_____________________________________________________；Itslegalrepresentative：

Name_________；Nationality__________；Position___________.

Article4

TheorganizationformoftheCompanyisalimitedliabilitycompany。

TheinvestingpartyisliabletotheCompanywithinthelimitofitscapitalsubscription，andtheCompanyshallassumeexternalliabilitieswithallofitsassets.

Article5

TheCompanyisunderthegovernanceandprotectionofChineselawsanditsactivitiesmustcomplywiththestipulationsoftheChineselaws，decreesandrelevantregulationsandshallnotdamagethepublicinterestsofChina。

Chapter2Objectives,ScopeandScaleofProductionandBusiness

Article6

TheobjectiveoftheCompanyistoproduce_______products，developnewproducts,andsharpencompetitiveedgeintheworldmarketinproductqualityandpricebyadoptingadvancedandapplicabletechnologyandscientificmanagementmethods，soastoraiseeconomicresultsandensuresatisfactoryeconomicbenefitsfortheinvestingparty。

Article7

ThebusinessscopeoftheCompanyis

_______________________________________.

Article8

TheproductionscaleoftheCompanyafterbeingputintooperationis_____________。

Article9

TheproportionforexportoftheCompanyis_________.TheBoardofDirectorsorthecorporatemanagementwithauthorizationfromtheBoardofDirectorscandecideatitsowndiscretionondomesticoroverseassaleoftheproductsoftheCompany.

Chapter3TotalInvestmentAmountandtheRegisteredCapital

Article10

TheamountoftotalinvestmentoftheCompanyis______________；theregisteredcapitalis______________。

Article11

ThecontributionmethodsoftheCompanyare，

cash_____________________；

kindequivalentof___________。

Article12

Theinvestingpartyshallcontributetheregisteredcapitalwiththefollowingmethod：

（Note：

chooseoneofthem）

1。

Payingoffallthecapitalwithinsixmonthsupontheissuanceofbusinesslicense。

2。

Theregisteredcapitalispaidin___________installments.Withinthreemonthsupontheissuanceofbusinesslicense,_______ofthefirstinstallmentshallbepaid，accountingfor___％ofitssubscribedcapital,andtherestpartshallbepaidoffin___months。

（Note:

Thecontributiontothefirstinstallmentshallnotbelessthan15％ofitssubscribedcapital.）ThecapitalcontributionofeachpartyshallbeconvertedaccordingtothecurrentnumeraireexchangerateofthePeople’sBankofChina。

ThecapitalcontributioninkindshallberecognizedasavailableonthedaywhentheCompanyobtainsthecertificateofright.

Article13

Within30daysuponthecapitalcontributionoftheCompanytoanyinstallment，theCompanyshallengagecertifiedpublicaccountantsregisteredinChinatoverifythecapitalandpresentareportontheverificationofcapital。

Within30daysuponreceiptofthereportoncapitalverification，theCompanyshallpresentacertificateofcapitalcontributiontotheinvestingpartyandfilewiththeoriginalexaminationandapprovalauthorityandtheadministrativedepartmentofindustryandcommerce。

Article14

Thereadjustmentofregisteredcapitalortotalinvestmentamountshall，afterbeingunanimouslyagreedbytheBoardofDirectors,besubmittedtotheoriginalexaminationandapprovalauthorityforapprovalandgothroughalterationformalitieswiththeadministrativedepartmentofindustryandcommerce。

Chapter4BoardofDirectors

Article15

TheCompanyshallsetuptheBoardofDirectors，whichshallbethehighestauthorityoftheCompany。

ItshalldecideonallmajorissuesconcerningtheCompany.ThedateofissuanceoftheapprovalcertificateoftheCompanyshallbethedateoftheestablishmentoftheBoardofDirectors。

Article16

TheBoardofDirectorsiscomposedof_____directors，withonechairpersonand____vice-chairpersons.ThemembersoftheBoardshallbeappointedbytheinvestingparty。

Thetermofofficeforthedirectors，chairpersonand

vice—chairpersonsisfouryears，andtheirtermofofficemayberenewedifcontinuouslyappointedbytheappointingparty.Anypartyshallinformtheotherpartyofitsappointmentorreplacementofdirectorsandputitonfilewiththeadministrativedepartmentofindustryandcommerce。

Article17

ThechairpersonoftheBoardisthelegalrepresentativeoftheCompany.Shouldthechairpersonbeunabletoexercisehis/herresponsibilitiesforanyreason,he/sheshallauthorizethevice-chairpersonoranyotherdirectortoexerciserightsandfulfillobligations.

Article18

TheBoardofDirectorsshallconveneatleastonemeetingeveryyear.ThemeetingshallbecalledandpresidedoverbythechairpersonoftheBoard。

Thechairpersonmayconveneaninterimmeetingbasedonaproposalmadebymorethanonethirdofthetotalnumberofdirectors。

Article19

TheBoardmeeting（includinginterimmeeting）shallnotbeheldwithouttheattendanceofmorethantwothirdsofdirectors。

Eachdirectorhasonevote.

Article20

IncaseadirectorcannotattendtheBoardmeeting，he/sheshouldissuealetterofattorneyentrustingotherpersontoattendtheBoardmeetingandvoteonhis/herbehalf。

Shouldhe/shenotattendorentrustotherpersontoattendtheBoardmeetinginduecourse,he/sheshallbedeemedtowaivehis/herright。

Article21

UnanimousapprovalofallthedirectorspresenttotheBoardmeetingshallberequiredforanydecisionsconcerningthefollowingissues:

1.modificationoftheArticlesofAssociationoftheCompany；2.terminationordissolutionoftheCompany;

3。

readjustmentofregisteredcapitaloftheCompany；

4。

splitoftheCompanyormergerwithothereconomicorganizations.5.issueswhich，accordingtotheBoardofDirectors，mustbeunanimouslypassedbyalldirectors。

Otherissuescanbepassedbythedecisionsofsimplemajority。

Article22

EachBoardmeetingshallhavedetailedminutes,whichshallbesignedbyallthedirectorspresentatthemeeting。

ThemeetingminutesshallbeputonfileoftheCompanyforfuturereference.

Chapter5BusinessManagementOffice

Article23

TheCompanyexercisesgeneralmanagerresponsibilitysystemundertheleadershipoftheBoardofDirectors,with____generalmanagersand____deputygeneralmanagerstobeengagedbytheBoardofDirectors。

Article24

ThegeneralmanagerisdirectlyresponsibletotheBoardofDirectorsandshallcarryoutthevariousdecisionsoftheBoardandorganizeandguidetheoverallproductionoftheCompany。

Thedeputygeneralmanagersshallassistthegeneralmanagerinhis/herwork。

ThetermsofreferenceofthegeneralmanageranddeputygeneralmanagersshallbedecidedbytheBoardofDirectors.

Article25

Severaldepartmentmanagersmaybeappointedbythemanagementofficetoberesponsiblefortheworkinvariousdepartmentsrespectively,handlethemattershandedoverbythegeneralmanageranddeputygeneralmanagersandberesponsibletothem。

Article26

Thegeneralmanager，thedeputygeneralmanagersandalltheothermanagersshallearnestlyperformtheirdutyandshallnotholdconcurrentpostasamanagerorotherformsofemployeeforothercompanies。

Incaseofmalpracticeorseriousderelictionofdutyonthepartofthegeneralmanageranddeputygeneralmanagers，theycanbedismissedatanytimeuponthedecisionoftheBoardmeeting。

Article27

ThedepartmentsoftheCompanyandthesetupofdepartmentstructureshallbeplannedbythegeneralmanageranddeputygeneralmanagersthroughconsultationandshallbedeterminedbytheBoardofDirectors.Othersub—departmentsandthesetupofpositionsotherthanseniormanagersshallbedeterminedbythegeneralmanagerandthedeputygeneralmanagersthroughconsultation.

Article28

Incaseofmalpracticeorseriousderelictionofdutyonthepartoftheseniormanagers,theBoardofDirectorsshallhavethepowertodismissthematanytime.

Chapter6Taxation，FinanceandForeignExchangeManagement

Article29

TheCompanyshallpayvariousitemsoftaxesinaccordancewithrelevantChineselawsandstipulationsontaxation.

Article30

StaffmembersandworkersoftheCompanyshallpayindividualincometax