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《有限責(zé)任公司的公司章程范文(articles of association of a limited liability company)》由會員上傳分享,免費在線閱讀,更多相關(guān)內(nèi)容在教育資源-天天文庫。
1、有限責(zé)任公司的公司章程范文(Articlesofassociationofalimitedliabilitycompany)CompanywithlimitedliabilityArticlesofassociationofalimitedliabilitycompanyTomeettherequirementsofthesocialistmarketeconomy,thedevelopmentofproductiveforcesisbasedontheprovisionsofthecompanylawofthe
2、People'sRepublicofChina(hereinafterreferredtoasthe"companylaw")andtherelevantlawsandregulationsThepeople'sRepublicofChinashallestablishalimitedliabilitycompanyinBeijingbymakingjointcontributionstothepeople'sRepublicofchina.Chapter1companynameanddomicileThefir
3、stcompanyname:limitedliabilitycompanySecondhomes:ThesecondchapteristhescopeofthecompanyThescopeofthethirdcompanies:ThethirdchapteristheregisteredcapitalofthecompanyFourthcompaniesregisteredcapital:10000yuanTheincreaseorreductionofregisteredcapital,themeetingo
4、fshareholdersmustbeheldbyshareholdersrepresenting2/3ofvotingrightsthroughtheresolution,thecompanyreducesitsregisteredcapital;itshallnotifycreditorswithin10dayssincethedateoftheannouncementmadethedecision,andatleastthreetimesinanewspaperwithin30days.Incasethec
5、ompanychangesitsregisteredcapital,itshallgothroughtheproceduresofchangeregistrationwiththeregistrationauthority.Thefourthchapteristhenameoftheshareholder,thewayofinvestmentandtheamountofinvestmentThenamesandtitlesofthefifthshareholders,themethodsofinvestmenta
6、ndtheamountofcapitalcontributionareasfollows:Whenthechairmanoftheboardofdirectorsfailstoperformhisdutiesduetospecialreasons,thenameofthechairmanshallbedesignatedbythechairmanoftheboardofdirectors.SixtharticleTheshareholders'meetingmattersconferencemeetingtode
7、alwitharesolutionbytheshareholdersrepresenting2/3ofvotingrightstovoteonaresolution,buttheshareholderswillbeontheincreaseorreductionofregisteredcapital,division,merger,dissolutionorchangeofcorporateform,changesmadetothearticlesofassociationofthecompany'sresolu
8、tion,shouldrepresentmorethan2/3ofthevotingrightsofshareholdersvote.Theshareholders'meetingshallkeepminutesofthedecisionsonthemattersdiscussed,andtheshareholderspresentatthemeetingshallsig