中外合營合同中英文

1、· richeschina · 打個(gè)招呼 秀才三級 · 3樓 · 復(fù)制 引用 中外合作經(jīng)營合同（中文） 發(fā)表于2006-12-01 21:27 第一章 總 則 中國公司和國（或地區(qū)）公司， 根據(jù)中華人民共和國有關(guān)法律、法規(guī)的規(guī)定，本著平等互利的原則，通過友好協(xié)商，同意在中華人民共和國省市，共同舉辦合作經(jīng)營企業(yè)，特訂立 本合同。第二章 合作各方第一條 本合同的各方為：中國公司（以下簡稱甲方），在中國省 市登記注冊，其法定地址在省市 區(qū)路號。法定代表：姓名職務(wù) 國籍。 國（或地區(qū)）公司（以下簡稱乙方）在 國（或地區(qū)）登記注冊，其法定地址在。法定代表：姓名 職

2、務(wù)國籍。 （注：若有兩個(gè)以上合作者，依次稱丙、丁方）第三章 成立合作經(jīng)營公司第二條 甲、乙方根據(jù)中華人民共和國有關(guān)法律、法規(guī)的有關(guān)規(guī)定，同意在 省市建立合作經(jīng)營的有限責(zé)任公司（以下簡稱合 作公司）。第三條 合作公司的名稱為合作有限責(zé)任公司。 外文名稱為。 合作公司的法定地址為省市區(qū) 路號。第四條 合作公司的一切活動必須遵守中華人民共和國有關(guān)法律、法規(guī)的規(guī)定。第五條 合作公司是由甲方提供土地使用權(quán)、資源開發(fā)權(quán)、建筑物等合作條件；乙方提供資金、設(shè)備、技術(shù)等合作條件。各方不折算投資比例，按各自向公司提供的合作條件，確定利潤分享辦法，并各自承擔(dān)風(fēng)險(xiǎn)。合作公司實(shí)行統(tǒng)一管理，獨(dú)立經(jīng)營，統(tǒng)一核算。合作期限屆

3、滿，公司的財(cái)產(chǎn)不作價(jià)歸甲方所有。 （注：應(yīng)根據(jù)雙方的約定具體寫明）第四章 生產(chǎn)經(jīng)營目的、范圍和規(guī)模第六條 甲、乙方合作經(jīng)營的目的是：本著加強(qiáng)經(jīng)濟(jì)合作和技術(shù)交流的愿望，采用先進(jìn)而適用的技術(shù)和科學(xué)的經(jīng)營管理方法，提高產(chǎn)品質(zhì)量，發(fā)展新產(chǎn)品，并在質(zhì)量、價(jià)格等方面具有國際市場的競爭能力，提高經(jīng)濟(jì)效益，使合作各方獲得滿意的經(jīng)濟(jì)利益。（注：在具體合同中要根據(jù)具體情況寫）第七條 合作公司生產(chǎn)經(jīng)營范圍是：生產(chǎn)和銷售產(chǎn)品；對銷售后的產(chǎn)品進(jìn)行維修服務(wù)；研究和發(fā)展新產(chǎn)品。（注：要根據(jù)具體情況寫）第八條 生產(chǎn)經(jīng)營規(guī)模如下：（一）合作公司投產(chǎn)后的生產(chǎn)能力為：。（二）隨著生產(chǎn)經(jīng)營的發(fā)展，生產(chǎn)規(guī)?？稍黾拥侥戤a(chǎn)。產(chǎn)品品種將發(fā)展

4、。（注：要根據(jù)具體情況寫）第五章 投資總額和注冊資本第九條 合作公司投資總額為人民幣元。（或雙方商定的一種貨幣）第十條 合作公司的注冊資本為人民幣元。（注：甲方所提供的土地 使用權(quán)或資源開發(fā)權(quán)和建筑物不計(jì)入注冊資本）第十一條 甲、乙方分別提供如下合作條件： 甲方：提供總面積為平方米的土地使用權(quán)，負(fù)責(zé)征用土地費(fèi)和繳納土地使用費(fèi)；（注：土地開發(fā)費(fèi)的負(fù)擔(dān)方法，根據(jù)雙方約定寫）其中： 廠房（上蓋）面積平方米； 商場（上蓋）面積平方米； 維修部（上蓋）面積平方米。 乙方：投資總額為元，其中：現(xiàn)金元；機(jī)器設(shè)備和 交通運(yùn)輸工具元；工業(yè)產(chǎn)權(quán)元；其他 元。第十二條 甲方提供的土地使用權(quán)，應(yīng)在合同批準(zhǔn)之日起天內(nèi)辦

5、完征 撥手續(xù)，交付合作公司使用；廠房和商場（上蓋）應(yīng)在合同批準(zhǔn)之日起天 內(nèi)交付合作公司裝修；維修部（上蓋）的交付時(shí)間，由合作公司董事會另行決定。 乙方提供的現(xiàn)金投資分兩期匯入合作公司在銀行開立的帳戶內(nèi)。第一期應(yīng)匯入 元，須在合同批準(zhǔn)之日起天內(nèi)匯出，作為首期生產(chǎn)、生活設(shè)施的建 筑費(fèi)和流動資金等；第二期必須匯足投資總額減去第一期匯出后的差額，匯出的時(shí)間為 ，用途由公司董事會確定。（注：應(yīng)根據(jù)具體情況寫）第十三條 乙方作為投資的機(jī)器設(shè)備，必須符合合作公司的生產(chǎn)需要，并在廠房裝修完 工前天內(nèi)運(yùn)至中國港口。 （注：乙方以工業(yè)產(chǎn)權(quán)作為投資時(shí)，甲、乙方必須另訂立合同，作為本合同的組成部分 。）第六章 合作各

6、方應(yīng)負(fù)責(zé)完成的事項(xiàng)第十四條 甲方應(yīng)負(fù)責(zé)完成的事項(xiàng)：（一）辦理為設(shè)立合作公司向中國有關(guān)主管部門申請批準(zhǔn)、登記注冊、領(lǐng)取營業(yè)執(zhí)照等 事宜；（二）依照本合同第十一條第一款規(guī)定，向土地主管部門辦理申請取得土地使用權(quán)的手 續(xù)；（三）協(xié)助辦理乙方作為出資而提供的機(jī)械設(shè)備、物資的進(jìn)口報(bào)關(guān)手續(xù)和在中國境內(nèi)的 運(yùn)輸；（四）協(xié)助合作公司在中國境內(nèi)購置或租賃設(shè)備、材料、原料、辦公用品、交通工具、 通訊設(shè)備等；（五）協(xié)助合作公司落實(shí)水、電、交通等基礎(chǔ)設(shè)施；（六）協(xié)助合作公司對廠房和其他工程設(shè)施的設(shè)計(jì)和施工；（七）協(xié)助合作公司在當(dāng)?shù)卣衅钢袊慕?jīng)營管理人員、技術(shù)人員、工人和其他人員；（八）協(xié)助合作公司為外籍工作人員辦理所

7、需的入境簽證手續(xù)等；（九）辦理合作公司委托的其他事宜。第十五條 乙方應(yīng)負(fù)責(zé)完成的事項(xiàng)：（一）依照本合同第十一條第二款、第十三條的規(guī)定，提供現(xiàn)金、機(jī)器設(shè)備、工業(yè)產(chǎn)權(quán) 并負(fù)責(zé)將其作為出資的機(jī)械設(shè)備等運(yùn)至中國港口；（二）辦理合作公司委托在中國境外選購的機(jī)器設(shè)備、材料等有關(guān)事宜；（三）提供需要的設(shè)備安裝、調(diào)試以及試產(chǎn)的技術(shù)人員、生產(chǎn)和檢驗(yàn)技術(shù)人員；（四）培訓(xùn)公司的技術(shù)人員和工人；（五）如乙方同時(shí)是技術(shù)轉(zhuǎn)讓方，則應(yīng)負(fù)責(zé)合作公司在規(guī)定的期限內(nèi)按設(shè)計(jì)能力穩(wěn)定地生產(chǎn)合格產(chǎn)品；（六）負(fù)責(zé)辦理合作公司委托的其他事宜。 （注：要根據(jù)具體情況寫）第七章 合作經(jīng)營期限第十六條 合作公司的經(jīng)營期限為年，公司營業(yè)執(zhí)照簽發(fā)之

8、日，為該合作公司的成立日期。 合作公司在經(jīng)營過程中，如有一方提出，經(jīng)雙方協(xié)商同意，可以延長合作期限。但必須 在合作期滿六個(gè)月前，向中華人民共和國對外經(jīng)濟(jì)貿(mào)易部（或其委托的審批機(jī)構(gòu)）提出申請批準(zhǔn)。第八章 利潤分配和償還乙方投資 第十七條 合作公司繳納所得稅后的利潤，按下列順序使用和分配：（一）提取作為合作公司的儲備基金、職工獎(jiǎng)勵(lì)及福利基金、發(fā)展基金 ；（二）以償還乙方的投資，預(yù)計(jì)年還清乙方的全部投資； （注：根據(jù)雙方的約定具體寫）（三）其余部分按甲方，乙方分配。第九章 產(chǎn)品的銷售第十八條 合作公司的產(chǎn)品，大部分在中國境外市場銷售（或全部外銷），其中：（一）向外銷售；（二）經(jīng)向主管部門申請批準(zhǔn)內(nèi)銷

9、。 （注：銷售辦法可靈活多樣，可由公司或乙方負(fù)責(zé)向外銷售，也可由公司與外貿(mào)公司訂 立銷售合同，委托代銷；對內(nèi)銷部分也可由公司或甲方經(jīng)銷。）第十章 董事會第十九條 合作公司設(shè)董事會。公司注冊登記之日，為董事會正式成立之日。第二十條 董事會是合作公司的最高權(quán)力機(jī)構(gòu)，決定合作公司章程的制訂和修改；決定公司轉(zhuǎn)讓、合并、停業(yè)和解散；決定公司經(jīng)營決策、財(cái)務(wù)預(yù)算和決算；決定公司利潤分配和 虧損彌補(bǔ)辦法；聘請總經(jīng)理、副總經(jīng)理和高級管理人員；決定公司職工工資和制定職工獎(jiǎng)懲 辦法等一切重大事宜。第二十一條 董事會由董事名組成，其中甲方委派 名，乙方委派名。董事長由甲方委派，副董事長名，由 乙方委派。 董事長、副董

10、事長和董事任期四年，經(jīng)各方繼續(xù)委派可以連任。第二十二條 董事會會議每年至少召開一次，由董事長召集并主持。董事長因故不能召集董事會議時(shí)，可委托副董事長或其他董事召集并主持。經(jīng)三分之一以上的董事提議，董事長可召開董事會臨時(shí)會議。會議記錄應(yīng)歸檔保存。第二十三條 召開董事會須有三分之二以上的董事出席方有效。董事不能出席時(shí)，可以出具委托書委托他人代為出席和舉行表決。第二十四條 董事長是合作公司的法定代表。董事長因故不能履行其職責(zé)時(shí)，可臨時(shí)授權(quán)副董事長或其他董事代理。第十一章 經(jīng)營管理機(jī)構(gòu)第二十五條 合作公司設(shè)經(jīng)理部，負(fù)責(zé)公司的日常經(jīng)營管理。 經(jīng)理部設(shè)總經(jīng)理一人，副總經(jīng)理人。總經(jīng)理由方推薦；副總經(jīng)理由方推

11、薦 人，另一方推薦人，均由董事會聘請，任期年。第二十六條 總經(jīng)理的職責(zé)是執(zhí)行董事會會議的決議，組織領(lǐng)導(dǎo)合作公司的日常經(jīng)營管理工作。副總經(jīng)理協(xié)助總經(jīng)理工作。第二十七條 總經(jīng)理必須每季度向董事會報(bào)告公司的經(jīng)營情況，半年向董事會作一次財(cái)務(wù)結(jié)算報(bào)告。第二十八條 總經(jīng)理、副總經(jīng)理及其他管理人員有營私舞弊或嚴(yán)重失職行為時(shí)，經(jīng)董事會會議作出決議，給予應(yīng)得的處分直至解聘，對公司造成的經(jīng)濟(jì)損失，應(yīng)負(fù)賠償責(zé)任。第十二章 勞動管理第二十九條 合作公司員工的招聘、解雇或辭職一律實(shí)行合同制。員工的聘請由公司做出計(jì)劃，報(bào)當(dāng)?shù)貏趧硬块T核準(zhǔn)后，由公司自行招聘，經(jīng)考核擇優(yōu)錄用。第三十條 合作公司員工的勞動工資、勞動保險(xiǎn)、生活福

12、利和獎(jiǎng)懲等事項(xiàng)，依照中華人民共和國中外合作經(jīng)營企業(yè)法的有關(guān)規(guī)定，經(jīng)董事會制訂施行方案，由公司、公司工會與員工集體或個(gè)人訂立勞動合同，按合同的規(guī)定執(zhí)行。第十三章 財(cái)務(wù)會計(jì)和審計(jì)第三十一條 合作公司設(shè)總會計(jì)師和總出納員各一人，負(fù)責(zé)公司總的會計(jì)工作；廠部、 商場和維修服務(wù)部分別建立帳目，每個(gè)部門分別設(shè)會計(jì)師和出納員各一個(gè)，負(fù)責(zé)各個(gè)部門的 財(cái)務(wù)會計(jì)工作。 前款所列會計(jì)和出納員的人選，均由甲、乙方協(xié)商推薦，董事會聘請。第三十二條 合作公司的財(cái)務(wù)會計(jì)制度，根據(jù)有關(guān)規(guī)定，結(jié)合本合作公司的實(shí)際情況制定。并報(bào)當(dāng)?shù)刎?cái)政部門和稅務(wù)部門備案。第三十三條 合作公司設(shè)審計(jì)師一人，由甲方推薦，董事會聘請。審計(jì)師負(fù)責(zé)審查、稽

13、核公司的財(cái)務(wù)收支和會計(jì)帳目，并向董事會報(bào)告。第十四章 納稅與保險(xiǎn)第三十四條 合作公司應(yīng)按中華人民共和國有關(guān)稅法繳納各種稅款。第三十五條 合作公司的各項(xiàng)保險(xiǎn)均應(yīng)向中國的保險(xiǎn)公司投保。投保辦法、投保險(xiǎn)別、保險(xiǎn)價(jià)值、保期等均按中國人民保險(xiǎn)公司的規(guī)定由合作公司董事會決定。第十五章 合同的修改、補(bǔ)充、變更與解除第三十六條 本合同及其附件的修改或補(bǔ)充，必須經(jīng)甲、乙方協(xié)商一致、簽署書面協(xié)議 ，并報(bào)經(jīng)對外經(jīng)濟(jì)貿(mào)易部（或其委托的審批機(jī)構(gòu)）批準(zhǔn)方能生效。第三十七條 在合同有效期內(nèi)由于本合同第四十二條規(guī)定的不可抗力，造成公司嚴(yán)重?fù)p失，或因公司連續(xù)虧損，致使合同不能繼續(xù)履行，經(jīng)合作公司董事會特別決議，并報(bào)原審批機(jī)關(guān)批

14、準(zhǔn)，可以提前終止合同或解除合同。第十六章 違約責(zé)任第三十八條 由于一方不履行合同、章程規(guī)定的義務(wù)，或嚴(yán)重違反合同、章程規(guī)定，造 成合作公司無法經(jīng)營或無法達(dá)到合同規(guī)定的經(jīng)營目的，視作違約方片面終止合同，對方除有權(quán)向違約的一方索賠外，并有權(quán)按合同規(guī)定報(bào)原審批機(jī)關(guān)批準(zhǔn)終止合同。如甲、乙方同意繼續(xù)經(jīng)營，違約方仍應(yīng)賠償履約一方的經(jīng)濟(jì)損失。第三十九條 甲、乙任何一方如未按本合同第十一條、第十二條以及第十三條的規(guī)定提供合作條件時(shí)，以逾期的第一個(gè)月算起，每逾期一個(gè)月，違約方應(yīng)繳付元違約金給 守約的一方。（注：或按出資額的百分比計(jì)算）如逾期個(gè)月仍未提供，除累計(jì)繳付違約金外，守約一方有權(quán)按照本合同第三十八條規(guī)定終

15、止合同，并要求違約方賠償損失。第四十條 由于一方的過失，造成本合同及其附件不能履行或不能完全履行時(shí)，由過失的一方承擔(dān)違約責(zé)任；如屬雙方的過失，根據(jù)實(shí)際情況，由雙方分別承擔(dān)各自應(yīng)負(fù)的違約責(zé) 任。第四十一條 為保證本合同及其附件的履行，甲、乙方在合同生效后天內(nèi)相互提供 履約的銀行擔(dān)保書。第十七章 不可抗力第四十二條 在合作期間，由于地震、臺風(fēng)、水災(zāi)、火災(zāi)、戰(zhàn)爭或其他不能預(yù)見并且對其發(fā)生和后果不能防止和避免的不可抗力事故，致使直接影響合同的履行或者不能按約定的條件履行時(shí)，遇有上述不可抗力事故的一方，應(yīng)立即將事故情況電報(bào)通知對方，并應(yīng)在十五天內(nèi)提供事故的詳細(xì)情況及合同不能履行，或者部分不能履行，或者需

16、要延期履行的理由的 有效證明文件。此項(xiàng)證明文件應(yīng)由事故發(fā)生地區(qū)的公證機(jī)構(gòu)出具。按照事故對履行合同影響 的程度，由雙方協(xié)商決定是否解除合同，或者部分免除履行合同的責(zé)任，或者延期履行合同。第十八章 爭議的解決第四十三條 凡因執(zhí)行本合同所發(fā)生的或與本合同有關(guān)的一切爭議，雙方應(yīng)首先通過友好協(xié)商解決，如果協(xié)商不能解決，應(yīng)提請中國國際貿(mào)易促進(jìn)委員會對外經(jīng)濟(jì)貿(mào)易仲裁委員會 仲裁。仲裁的裁決是終局的，對雙方都有約束力。第四十四條 本合同的訂立、效力、解釋、履行和爭議的解決均受中華人民共和國法律的保護(hù)和管轄。第十九章 文字第四十五條 本合同用中文和文寫成，兩種文字具有同等效力。上述兩種文本如解釋有矛盾，以中文本

17、為準(zhǔn)。第二十章 合同生效及其他第四十六條 按照本合同規(guī)定的各項(xiàng)原則所訂立的合作公司章程、工程協(xié)議、技術(shù)轉(zhuǎn)讓協(xié)議、銷售協(xié)議等，均為本合同的附屬文件。第四十七條 本合同及其附屬文件，均須經(jīng)中國對外經(jīng)濟(jì)貿(mào)易部（或其委托的審批機(jī)關(guān)）批準(zhǔn)，并自批準(zhǔn)之日起生效。第四十八條 合作公司對甲、乙雙方或甲、乙雙方互送通知的方法，如果采用電報(bào)或電傳時(shí)，凡涉及各方權(quán)利、義務(wù)的，應(yīng)隨之發(fā)出書面信件通知。合同中所列的甲、乙雙方的法定地址，即為甲、乙方的收件地址。第四十九條 本合同正本一式份，甲、乙方各份，合作公司一份，報(bào)中國對外 經(jīng)濟(jì)貿(mào)易部份，具有同等效力；影印本份，分報(bào)有關(guān)機(jī)關(guān)。 第五十條 本合同于一九年月日由甲、乙雙

18、方的授權(quán)代表在中國省 市簽字。甲方：公司                乙方：公司（加蓋公章）                   （加蓋公章）法定代表（簽字）   法定代表（簽字）edit 孫先生 · richeschina · 打個(gè)招呼 秀才三級

19、 · 4樓 · 復(fù)制 引用 中外合作經(jīng)營合同（英文） 發(fā)表于2006-12-01 21:28 版主獎(jiǎng)勵(lì)：10點(diǎn)   THE CONTRACT FOR SINO-FOREIGN COOPERATIVE JOINT VENTUREWhole Doc.Chapter 1 General ProvisionsIn accordance with the Law of the People s Republic of China on Chinese- Foreign Cooperative Joint Ventures and other relevant Chinese

20、 laws and regulations, _Company and _Company, in accordance with the principle of equality and mutual benefit and through friendly consultations, agree to jointly set up a Cooperative venture in _ the People s Republic of China.Chapter 2 Parties of the Cooperative VentureArticle 1Parties to this con

21、tract are as follows: _Company (hereinafter referred to as Party A), registered with _in China, and its legal address is at_(street)_ (district)_(city)_China. Legal representative:         Name:           

22、                             Position:                    &#

23、160;                   Nationality:_Company (hereinafter referred to as Party B), registered with_. Its legal address at_. Legal representative:          Name:  

24、;                                      Position:           &

25、#160;                            Nationality:(Note: In case there are more than two investors, they will be called Party C, D. in proper order).Chapter 3 Establishme

26、nt of the Cooperative Venture CompanyArticle 2In accordance with the Cooperative Venture Law and other relevant Chinese laws and regulations, both parties of the Cooperative venture agree to set up _Cooperative venture limited liability company (hereinafter referred to as the Cooperative venture com

27、pany).Article 3The name of the Cooperative venture company is_ Limited Liability Company.The name in foreign language is _.The legal address of the joint venture company is at _street_(city)_province.Article 4All activities of the Cooperative venture company shall be governed by the laws, decrees an

28、d pertinent rules and regulations of the People s Republic of China.Article 5The organization form of the Cooperative venture company is a limited liability company. The profits, risks and losses of the Cooperative venture company shall be shared by the parties according to the relevant provisions t

29、hereafter.Chapter 4 The Purpose, Scope and Scale of Production and BusinessArticle 6The goals of the parties to the Cooperative venture are to enhance economic cooperation technical exchanges, to improve the product quality, develop new products, and gain a competitive position in the world market i

30、n quality and price by adopting advanced and appropriate technology and scientific management methods, so as to raise economic results and ensure satisfactory economic benefits for each Cooperator.(Note: This article shall be written according to the specific situations in the contract).Article 7The

31、 productive and business scope of the Cooperative venture company is to produce _products; provide maintenance service after the sale of the products; study and develop new products.(Note: It shall be written in the contract according to the specific conditions).Article 8The production scale of the

32、Cooperative venture company is as follows:1. The production capacity after the Cooperative venture is put into operation is _.2. The production scale may be increased up to_ with the development of the production and operation. The product varieties may be developed into _.(Note: It shall be written

33、 according to the specific situation).Chapter 5 Total Amount of Investment and the Registered CapitalArticle 9The total amount of investment of the Cooperative venture company is RMB_(or a foreign currency agreed upon by both parties).Article 10The registered capital of the joint venture company is

34、RMB _. (Exclusive of the right to the use of the site or the right to the exploitation of the natural resources and premises contributed by Party A.)Article 11Party A and Party B will contribute the following to the cooperative venture:Party A: premises_m2 the right to the use of the site_m2Party B:

35、 cash _Yuan             machines and equipment _Yuan             industrial property _Yuan             others _Yuan,

36、0; _Yuan in all.(Note: When contributing industrial property as investment, Party A and Party B shall conclude a separate contract to be a part of this main contract).Article 12The right to the use of site contributed by Party A shall be for the use of the cooperative venture company within _days af

37、ter the approval of the contract.The cash contributed by Party B shall be paid in_ installment. Each installment shall be as follows:(Note: it shall be written according to the concrete conditions).Article 13The machines and equipment contributed by Party B as investment shall meet the needs of the

38、cooperative venture company, and shall be carried to the Chinese port_ days before the completion of the premises construction.Chapter 6 Responsibilities of Each Party to the Joint VentureArticle 14Party A and Party B shall be respectively responsible for the following matters:Responsibilities of Pa

39、rty A:Handling of applications for approval, registration, business license and other matters concerning the establishment of the cooperative venture company from relevant departments in charge of China;Processing the application for the right to the use of a site to the authority in charge of the l

40、and;Organizing the design and construction of the premises and other engineering facilities of the cooperative venture company;Assisting Party B to process import customs declaration for the machinery and equipment contributed by Party B as investment and arranging the transportation within the Chin

41、ese territory;Assisting the cooperative venture company in purchasing or leasing equipment, materials, raw materials, articles for office use, means of transportation and communication facilities etc.;Assisting the cooperative venture company in contacting and settling the fundamental facilities suc

42、h as water, electricity, transportation etc.;Assisting the cooperative venture in recruiting Chinese management personnel, technical personnel, workers and other personnel needed;Assisting foreign workers and staff in applying for entry visas, work licenses and handling their travel procedures; Resp

43、onsible for handling other matters entrusted by the cooperative venture company.Responsibilities of Party B:Providing cash, machinery and equipment, industrial property. in accordance with the provisions of Article 11 and Article 12, 13, and responsible for shipping capital goods such as machinery a

44、nd equipment etc. contributed as investment to a Chinese port;Handling the matters entrusted by the cooperative venture company, such as selecting and purchasing machinery and equipment outside China, etc.;Providing necessary technical personnel for installing, testing and trial production of the eq

45、uipment as well as the technical personnel for production and inspecting;Training the technical personnel and workers of the cooperative venture company;In case Party B is the licensor, it shall be responsible for the stable production of qualified products of the cooperative venture company in the

46、light of design capacity within the specified period;Responsible for other matters entrusted by the joint venture company.(note: It shall be written according to the specific situation).Chapter 7 Distribution of Profits and Repayment for Party B s InvestmentArticle 15The cooperative venture company

47、shall distribute its profits in accordance with the following procedure after paying the income tax:_% as allocations for reserve funds, expansion funds, welfare funds and bonuses for staff and workers of the cooperative venture company;_% as repayment for Party B s Investment and _Years scheduled t

48、o pay back all Party B s Investment;_% of the left distributed to Party A and _% to Party B.Chapter 8 Selling of ProductsArticle 16The products of cooperative venture company will be sold both on the Chinese and the overseas market, the export portion accounts for _%, _% for the domestic market.(Not

49、e: An annual percentage and amount for outside and domestic selling will be written out according to practical operations, in normal conditions, the amount for export shall at least meet the needs of foreign exchange expenses of the joint venture company).Article 17Products may be sold on overseas m

50、arkets through the following channels:The cooperative venture company may directly sell its products on the international market, accounting for _%.The cooperative venture company may sign sales contracts with Chinese foreign trade companies, entrusting them to be the sales agencies or exclusive sal

51、es agencies, accounting for _%.The cooperative venture company may entrust Party B to sell its products, accounting for _%.Article 18The cooperative venture s products to be sold in China may be handled by the Chinese materials and commercial departments by means of agency or exclusive sales, or may

52、 be sold by the cooperative venture company directly.Article 19In order to provide maintenance service to the products sold both in China or abroad, the cooperative venture company may set up sales branches for maintenance service both in China or abroad subject to the approval of the relevant Chine

53、se department.Chapter 9 The Board of DirectorsArticle 20The date of registration of the cooperative venture company shall be the date of the establishment of the board of directors of the cooperative venture company.Article 21The board of directors is composed of _directors, of which _shall be appoi

54、nted by Party A, _by Party B. The chairman of the board shall be appointed by Party A, and its vice-chairman by Party B. The term of office for the directors, chairman and vice-chairmans four years, their term of office may be renewed if continuously appointed by the relevant party.Article 22The hig

55、hest authority of the cooperative venture company shall be its board of directors. It shall decide all major issues concerning the cooperative venture company. Unanimous approval shall be required for any decisions concerning major issues. As for other matters, approval by majority or a simple major

56、ity shall be required.(Note: It shall be explicitly set out in the contract).Article 23The chairman of the board is the legal representative of the cooperative venture company. Should the chairman be unable to exercise his responsibilities for any reason, he shall authorize the vice-chairman or any

57、other directors to represent the joint venture company temporarily.Article 24The board of directors shall convene at least one meeting every year. The meeting shall be called and presided over by the chairman of the board. The chairman may convene an interim meeting based on a proposal made by more

58、than one third of the total number of directors. Minutes of the meetings shall be placed on file.Article 25The meeting shall be valid only when more than two thirds of the total number of directors attend. In case of absence, the director shall entrust another person to attend and vote for him with

59、a trust deed.Chapter 10 Business Management OfficeArticle 26The cooperative venture company shall establish a management office which shall be responsible for its daily management. The management office shall have a general manager, appointed by Party _, _deputy general managers, _by Party _; _by Party _. The general manager and deputy g