有限責(zé)任公司章程英文版

有限責(zé)任公司章程（參考格式）第一章總則第一條依據(jù)《中華人民共和國(guó)公司法》（以下簡(jiǎn)稱(chēng)《公司法》）及有關(guān)法律、法規(guī)的規(guī)定，由等方共同出資，設(shè)立有限責(zé)任公司，（以下簡(jiǎn)稱(chēng)公司）特制定本章程。第二條本章程中的各項(xiàng)條款與法律、法規(guī)、規(guī)章不符的，以法律、法規(guī)、規(guī)章的規(guī)定為準(zhǔn)。第二章公司名稱(chēng)和住所第三條公司名稱(chēng)：。第四條住所：。

第三章公司經(jīng)營(yíng)范圍第五條公司經(jīng)營(yíng)范圍：（注：根據(jù)實(shí)際情況具體填寫(xiě)。）第四章公司注冊(cè)資本及股東的姓名（名稱(chēng)）、出資方式、出資額、出資時(shí)間第六條公司注冊(cè)資本：萬(wàn)元人民幣。第七條股東的姓名（名稱(chēng)）、認(rèn)繳及實(shí)繳的出資額、出資時(shí)間、出資方式如下：股東姓名或名稱(chēng)認(rèn)繳情況設(shè)立（截止變更登記申請(qǐng)日）時(shí)實(shí)際繳付分期繳付出資數(shù)額出資時(shí)間出資方式出資數(shù)額出資時(shí)間出資方式出資數(shù)額出資時(shí)間出資方式合計(jì)其中貨幣出資（注：公司設(shè)立時(shí)，全體股東的首次出資額不得低于注冊(cè)資本的百分之二十，也不得低于法定的注冊(cè)資本最低限額，其余部分由股東自公司成立之日起兩年第五章公司的機(jī)構(gòu)及其產(chǎn)生辦法、職權(quán)、議事規(guī)則第八條股東會(huì)由全體股東組成，是公司的權(quán)力機(jī)構(gòu)，行使下列職權(quán)：（一）決定公司的經(jīng)營(yíng)方針和投資計(jì)劃；（二）選舉和更換非由職工代表?yè)?dān)任的董事、監(jiān)事，決定有關(guān)董事、監(jiān)事的報(bào)酬事項(xiàng)；（三）審議批準(zhǔn)董事會(huì)（或執(zhí)行董事）的報(bào)告；（四）審議批準(zhǔn)監(jiān)事會(huì)或監(jiān)事的報(bào)告；（五）審議批準(zhǔn)公司的年度財(cái)務(wù)預(yù)算方案、決算方案；（六）審議批準(zhǔn)公司的利潤(rùn)分配方案和彌補(bǔ)虧損的方案；（七）對(duì)公司增加或者減少注冊(cè)資本作出決議；（八）對(duì)發(fā)行公司債券作出決議；（九）對(duì)公司合并、分立、解散、清算或者變更公司形式作出決議；（十）修改公司章程；（十一）其他職權(quán)。（注：由股東自行確定，如股東不作具體規(guī)定應(yīng)將此條刪除）第九條股東會(huì)的首次會(huì)議由出資最多的股東召集和主持。第十條股東會(huì)會(huì)議由股東按照出資比例行使表決權(quán)。（注：此條可由股東自行確定按照何種方式行使表決權(quán)）第十一條股東會(huì)會(huì)議分為定期會(huì)議和臨時(shí)會(huì)議。召開(kāi)股東會(huì)會(huì)議，應(yīng)當(dāng)于會(huì)議召開(kāi)十五日以前通知全體股東。（注：此條可由股東自行確定時(shí)間）定期會(huì)議按（注：由股東自行確定）定時(shí)召開(kāi)。代表十分之一以上表決權(quán)的股東，三分之一以上的董事，監(jiān)事會(huì)或者監(jiān)事（不設(shè)監(jiān)事會(huì)時(shí)）提議召開(kāi)臨時(shí)會(huì)議的，應(yīng)當(dāng)召開(kāi)臨時(shí)會(huì)議。第十二條股東會(huì)會(huì)議由董事會(huì)召集，董事長(zhǎng)主持；董事長(zhǎng)不能履行職務(wù)或者不履行職務(wù)的，由副董事長(zhǎng)主持；副董事長(zhǎng)不能履行職務(wù)或者不履行職務(wù)的，由半數(shù)以上董事共同推舉一名董事主持。（注：有限責(zé)任公司不設(shè)董事會(huì)的，股東會(huì)會(huì)議由執(zhí)行董事召集和主持。）董事會(huì)或者執(zhí)行董事不能履行或者不履行召集股東會(huì)會(huì)議職責(zé)的，由監(jiān)事會(huì)或者不設(shè)監(jiān)事會(huì)的公司的監(jiān)事召集和主持；監(jiān)事會(huì)或者監(jiān)事不召集和主持的，代表十分之一以上表決權(quán)的股東可以自行召集和主持。第十三條股東會(huì)會(huì)議作出修改公司章程、增加或者減少注冊(cè)資本的決議，以及公司合并、分立、解散或者變更公司形式的決議，必須經(jīng)代表三分之二以上表決權(quán)的股東通過(guò)。（注：股東會(huì)的其他議事方式和表決程序可由股東自行確定）第十四條公司設(shè)董事會(huì)，成員為人，由產(chǎn)生。董事任期年，任期屆滿(mǎn)，可連選連任。董事會(huì)設(shè)董事長(zhǎng)一人，副董事長(zhǎng)人，由產(chǎn)生。（注：股東自行確定董事長(zhǎng)、副董事長(zhǎng)的產(chǎn)生方式）第十五條董事會(huì)行使下列職權(quán)：（一）負(fù)責(zé)召集股東會(huì)，并向股東會(huì)議報(bào)告工作；（二）執(zhí)行股東會(huì)的決議；（三）審定公司的經(jīng)營(yíng)計(jì)劃和投資方案；（四）制訂公司的年度財(cái)務(wù)預(yù)算方案、決算方案；（五）制訂公司的利潤(rùn)分配方案和彌補(bǔ)虧損方案；（六）制訂公司增加或者減少注冊(cè)資本以及發(fā)行公司債券的方案；（七）制訂公司合并、分立、變更公司形式、解散的方案；（八）決定公司（九）決定聘任或者解聘公司經(jīng)理及其報(bào)酬事項(xiàng)，并根據(jù)經(jīng)理的提名決定聘任或者解聘公司副經(jīng)理、財(cái)務(wù)負(fù)責(zé)人及其報(bào)酬事項(xiàng)；

（十）制定公司的基本管理制度；（十一）其他職權(quán)。（注：由股東自行確定，如股東不作具體規(guī)定應(yīng)將此條刪除）（注：股東人數(shù)較少或者規(guī)模較小的有限責(zé)任公司，可以設(shè)一名執(zhí)行董事，不設(shè)董事會(huì)。執(zhí)行董事的職權(quán)由股東自行確定。）第十六條董事會(huì)會(huì)議由董事長(zhǎng)召集和主持；董事長(zhǎng)不能履行職務(wù)或者不履行職務(wù)的，由副董事長(zhǎng)召集和主持；副董事長(zhǎng)不能履行職務(wù)或者不履行職務(wù)的，由半數(shù)以上董事共同推舉一名董事召集和主持。第十七條董事會(huì)決議的表決，實(shí)行一人一票。董事會(huì)的議事方式和表決程序。（注：由股東自行確定）第十八條公司設(shè)經(jīng)理，由董事會(huì)決定聘任或者解聘。經(jīng)理對(duì)董事會(huì)負(fù)責(zé)，行使下列職權(quán)：（一）主持公司的生產(chǎn)經(jīng)營(yíng)管理工作，組織實(shí)施董事會(huì)決議；（二）組織實(shí)施公司年度經(jīng)營(yíng)計(jì)劃和投資方案；（三）擬訂公司（四）擬訂公司的基本管理制度；（五）制定公司的具體規(guī)章；

（六）提請(qǐng)聘任或者解聘公司副經(jīng)理、財(cái)務(wù)負(fù)責(zé)人；（七）決定聘任或者解聘除應(yīng)由董事會(huì)決定聘任或者解聘以外的負(fù)責(zé)管理人員；（八）董事會(huì)授予的其他職權(quán)。（注：以上經(jīng)理列席董事會(huì)會(huì)議。第十九條公司設(shè)監(jiān)事會(huì)，成員人，監(jiān)事會(huì)設(shè)主席一人，由全體監(jiān)事過(guò)半數(shù)選舉產(chǎn)生。監(jiān)事會(huì)中股東代表監(jiān)事與職工代表監(jiān)事的比例為：。（注：由股東自行確定，但其中職工代表的比例不得低于三分之一）監(jiān)事的任期每屆為三年，任期屆滿(mǎn)，可連選連任。（注：股東人數(shù)較少規(guī)格較小的公司可以設(shè)一至二名監(jiān)事）第二十條監(jiān)事會(huì)或者監(jiān)事行使下列職權(quán)：（一）檢查公司財(cái)務(wù)；（二）對(duì)董事、高級(jí)管理人員執(zhí)行公司職務(wù)的行為進(jìn)行監(jiān)督，對(duì)違反法律、行政法規(guī)、公司章程或者股東會(huì)決議的董事、高級(jí)管理人員提出罷免的建議；（三）當(dāng)董事、高級(jí)管理人員的行為損害公司的利益時(shí)，要求董事、高級(jí)管理人員予以糾正；（四）提議召開(kāi)臨時(shí)股東會(huì)會(huì)議，在董事會(huì)不履行本法規(guī)定的召集和主持股東會(huì)會(huì)議職責(zé)時(shí)召集和主持股東會(huì)會(huì)議；（五）向股東會(huì)會(huì)議提出提案；（六）依照《公司法》第一百五十二條的規(guī)定，對(duì)董事、高級(jí)管理人員提起訴訟；（七）其他職權(quán)。（注：由股東自行確定，如股東不作具體規(guī)定應(yīng)將此條刪除）監(jiān)事可以列席董事會(huì)會(huì)議。第二十一條監(jiān)事會(huì)每年度至少召開(kāi)一次會(huì)議，監(jiān)事可以提議召開(kāi)臨時(shí)監(jiān)事會(huì)會(huì)議。第二十二條監(jiān)事會(huì)決議應(yīng)當(dāng)經(jīng)半數(shù)以上監(jiān)事通過(guò)。監(jiān)事會(huì)的議事方式和表決程序。（注：由股東自行確定）第六章公司的法定代表人第二十三條董事長(zhǎng)為公司的法定代表人，(注：也可是執(zhí)行董事或經(jīng)理)，任期年，由選舉產(chǎn)生，任期屆滿(mǎn)，可連選連任。（注：由股東自行確定）第七章股東會(huì)會(huì)議認(rèn)為需要規(guī)定的其他事項(xiàng)第二十四條股東之間可以相互轉(zhuǎn)讓其部分或全部出資。第二十五條股東向股東以外的人轉(zhuǎn)讓股權(quán)，應(yīng)當(dāng)經(jīng)其他股東過(guò)半數(shù)同意。股東應(yīng)就其股權(quán)轉(zhuǎn)讓事項(xiàng)書(shū)面通知其他股東征求同意，其他股東自接到書(shū)面通知之日起滿(mǎn)三十日未答復(fù)的，視為同意轉(zhuǎn)讓。其他股東半數(shù)以上不同意轉(zhuǎn)讓的，不同意的股東應(yīng)當(dāng)購(gòu)買(mǎi)該轉(zhuǎn)讓的股權(quán)；不購(gòu)買(mǎi)的，視為同意轉(zhuǎn)讓。經(jīng)股東同意轉(zhuǎn)讓的股權(quán)，在同等條件下，其他股東有優(yōu)先購(gòu)買(mǎi)權(quán)。兩個(gè)以上股東主張行使優(yōu)先購(gòu)買(mǎi)權(quán)的，協(xié)商確定各自的購(gòu)買(mǎi)比例；協(xié)商不成的，按照轉(zhuǎn)讓時(shí)各自的出資比例行使優(yōu)先購(gòu)買(mǎi)權(quán)。（注：以上第二十六條公司的營(yíng)業(yè)期限年，自公司營(yíng)業(yè)執(zhí)照簽發(fā)之日起計(jì)算。第二十七條有下列情形之一的，公司清算組應(yīng)當(dāng)自公司清算結(jié)束之日起30日（一）公司被依法宣告破產(chǎn)；（二）公司章程規(guī)定的營(yíng)業(yè)期限屆滿(mǎn)或者公司章程規(guī)定的其他解散事由出現(xiàn)，但公司通過(guò)修改公司章程而存續(xù)的除外；（三）股東會(huì)決議解散或者一人有限責(zé)任公司的股東決議解散；（四）依法被吊銷(xiāo)營(yíng)業(yè)執(zhí)照、責(zé)令關(guān)閉或者被撤銷(xiāo)；

（五）人民法院依法予以解散；（六）法律、行政法規(guī)規(guī)定的其他解散情形。（注：本章節(jié)

第二十八條公司登記事項(xiàng)以公司登記機(jī)關(guān)核定的為準(zhǔn)。第二十九條本章程一式份，并報(bào)公司登記機(jī)關(guān)一份。全體股東親筆簽字、蓋公章：年月日

Limitedliabilitycompanycharter(referenceformat)ChapterOneofthefirstbasisofthe"PRCCompanyLaw"(hereinafterreferredtoasthe"CompanyLaw")andrelatedlaws.regulations,jointlyfundedbytheothersidetosetupalimitedliabilitycompany(hereinafterreferredtothecompany)isspeciallyformulatedcharter.SecondofallprovisionsoftheConstitutionandlaws,regulations,rulesandregulationsareinconsistentwiththelawandregulations,theprovisionsoftheregulations.Chapter3ofthecompanynameandcompanyname:home.Home:4.Chapter5oftheoperatingcompanybusinessareas:(Note:Underactualconditionsspecifictofill.)ChapterIVofthenamesoftheregisteredcapitalofthecompanyandshareholders(name)basis,amountsofcapitaltofinancethesixthtime:10,000yuanofregisteredcapitalofthecompany.Seventhshareholdersofthename(name),andshallbecontributedbytheinvestorssubscribetotheinvestor,theinvestorasfollows:subscribetotheestablishednamesoftheshareholders(thedeadlineforregistrationofchanges)whentheamountactuallypaidbyinstallmentsfinancedfinancedfinancedmeanstheamountoftimetheinvestorfinancedinvestmentmeansinvestmentamountoftimetogethercurrencymeanstheinvestortimeinvestorfunds(Note:companies,firstofallshareholdersregisteredcapitalamountstonolessthan20%.havearegisteredcapitalofnolessthanthestatutoryminimum,andtherestbyshareholderssincethecompanypaidupwithintwoyearsfromthedateofestablishment;investmentcompanieswhichcanbepaidupinfiveyears.Currencyinvestorsalltheshareholdersintheamountofregisteredcapitalofnolessthan30%.Pleasefillinthetableaccordingtotheactualsituation.topaymorethantwo-frequencyperiod.continuedtofillthebasisoftheactualsituationinthetable.OnepersonshouldbethefirsttopaythefullamountsofcapitalLtd.),theagencycreatedbyChapterV,terms,Rule8ofshareholdersbyallshareholders,istheauthoritytoexercisethefollowingpowers:(a)Thecompany’soperatingpoliciesandinvestmentdecisions;(b)Electionoftheworkersandrepresentativesofnon-replacementofthedirectorssupervisors,theBoardofDirectorsdecidedthattheboardremuneration;(c)Considerationofapprovaloftheboardofdirectors(orexecutivedirector);(4)considerationofapprovaloftheboardortheboardofsupervisors;(5)Considerationofapprovaloftheannualfinancialbudgetplanaccounts;(6)examinedandapprovedtheprofitdistributionplanandmakeupthelosses;(7)toreduceorincreasetheregisteredcapitalofthecompany;(8)tomaketheissueofcorporatebonds;(9)ofthemerger,separation,dissolution,liquidationorchangeintheformofthecompany;(10)toamendthecompany’scharter;(11)otherfunctions.(Note:bytheshareholderstodetermine.Ifshareholdersdonotdeletethisprovisionshallbespecified)9shareholderswillbefundedfromthefirstmeetingisconvenedandpresidedoverthelargestshareholder.10thmeetingoftheshareholderswillexercisetheirrighttovotebytheshareholdersinaccordancewiththelicense.(Note:Inaccordancewiththissectiontodeterminewhich

shareholdersmayexercisetherighttovote)11shareholdersmeetingwillbedividedintoregularandadhocmeetings.Heldashareholdersmeetingtobeheldonthe15thsessionofthenoticetoallshareholders.(Note:thissectionmaybetimetodetermineshareholders)byregularmeetings(Note:bytheshareholderstodetermine)heldregularly.Represent10%ofthevotingshareholders,morethanonethirdofthedirectors,BoardofSupervisorsortheBoardofSupervisors(notattheboardofsupervisors)proposaltoconveneaprovisionalmeetingshouldbeconvenedadhoc

meetings.12shareholdersmeetingconvenedbytheboardofdirectors,thechairmanoftheChair;chairmanisunabletoperformhisfunctionsorfailedtodischargetheirduties,thevice-Chair;vice

chairmanisunabletoperformhisfunctionsorfailedtodischargetheirduties,thedirectorselectedadirectormorethanhalfoftheChair.(Note:noboardofalimitedliabilitycompany.shareholderswillbeconvenedandchairedbytheExecutiveDirector.)boardofdirectorsorexecutivedirectorisunabletoperformornottoperformthedutiesofconveningmeetingsofshareholders.bythecompany’sboardofsupervisorsorboardofsupervisorsisnotconvenedandchaired;not

convenedandchairedtheboardofsupervisorsortheBoardofSupervisors.10%ofthevotingrightsonbehalfoftheirownshareholders,convenedandchaired.13thmeetingofthe

shareholderstoamendthecompany’schartertoincreaseorreduceitsregisteredcapital,aswellascompanymergers,separation,dissolutionorchangeintheformofcompanies,representingmorethantwo-thirdsofthevotingshareholderstobepassed.(Note:theothershareholderswillbeshareholdersoftherulesandvotingprocedurestodetermine)the14thofthecompany,theboardofdirectorsmembers,bytheproduce.Directors,thetermofofficeandmaybere-elected.ChairmanoftheBoardofTrusteesestablished,vicechairman,fromtheproduce.(Note:the

shareholderstodeterminechairmanandvicechairmanoftheway),the15thofthefollowingterms:theexerciseoftheBoard(a)Theshareholderswillbeconvenedtoshareholdersreport;(b)theimplementationoftheresolutionsofshareholders;(c)approvalofthecompany’sbusinessplanandinvestmentprogram;(4)Developmentoftheannualfinancialbudgetplanaccounts;(e)theprofitdistributionplanandmakeupthelosses;(6)companiestoincreaseorreduceitsregisteredcapitalandtheissuanceofcorporatebonds;(7)theenactmentofthemerger.separationofa

companychanges,thedissolutionoftheprogram;(8)thedecisiontosetupinternalmanagement;

(9)toappointorfirethemanagersandtheirremuneration,andthehiringorfiringdecisionsbasedonthenominationManagerAssistantCorporation,inchargeoffinancialmattersandtheir

remuneration;(10)formulatedthebasicmanagementsystem;(11)otherfunctions.(Note:bytheshareholderstodetermineifshareholdersarenotrequiredtomakespecificprovisionshouldbedeleted)(Note:shareholdersofasmallnumberoflimitedliabilitycompanyorasmallerscale,canbeanexecutivedirector.noboardofdirectors.determinethetermsofexecutivedirectorsbyshareholders.),the16thmeetingoftheBoardconvenedandpresidedoverbyitschairman;chairmanisunabletoperformhisfunctionsorfailedtodischargetheirduties,convenedandchairedbythevicechairman;vicechairmanisunabletoperformhisfunctionsorfailedto

dischargetheirduties,directorselectedbymorethanhalf,convenedandchairedbyadirector.17oftheboardvote,oneperson,onevote.Boardrulesandvotingprocedures.(Note:bythe

shareholderstodetermine)the18thmanagerofthecompanysetupbytheboardofdirectorstoappointorfire.Manageroftheboardofdirectorstoexercisethefollowingpowers:(i)the

anizationandimplementationoftheBoardofTrustees;

(2)organizingandexecutingannualbusinessplansandinvestmentcompanies;(c)the

developmentofinternalmanagementandinstitutionalarrangements;(4)thedevelopmentofthecompany’sbasicmanagementsystem;(E)thespecificregulations;(6)drewtheappointmentordismissalcompaniesAssistant,chieffinancialofficer;(7)TheBoardshallappointorfireexcepthiringorfiringdecisionsoutsideofthemanagement;(8)otherfunctionsconferredbytheBoardofTrustees.(Note:Theabovemaybecontenttodetermineshareholders)managerstoattendmeetingsoftheboardofdirectors.Article19ofthecompanyboardofsupervisorsmembers,theboardofsupervisorsestablishedaPresident,electedbyamajorityoftheentireboard.

Representativesoftheshareholdersandtheboardofsupervisors,theratioofworkers:

supervisors.(Note:bytheshareholderstodetermine.However,theproportionofworkersnotlessthanone-third)oftheboardforatermofthreeyearseachtermexpires.beeligibleforre-election.(Note:smallercompanieswithfewershareholdersspecificationscanbesetfromonetotwoboardmembers)20boardofsupervisorsortheexerciseofthefollowingterms:(1)Inspectcorporatefinance;(2)ofthedirectors,seniormanagementofficerintheexecutionoftheirdutiestomonitortheactionsofthecompany.inviolationoflaws,administrativeregulationsandtheconstitutionoftheshareholdersordirectorsandtheremovalofseniormanagementpersonnel;(c)Whenthedirectors,seniormanagementstaffwillharmtheinterestsofthecompany,askeddirectors,seniormanagersbecorrected;(4)theproposaltoconveneaprovisionalshareholdersmeetingtheBoarddoesnotfulfilltheprovisionsofthislawwillbeconvenedandpresidedovertheshareholdersmeeting,convenedandchaireddutiesshareholders;(e)submitproposalstoshareholders;(6)InaccordancewiththeprovisionsofArticle152ofthe"CompanyLaw"tothedirectors,Senior

managementinstitutelegalproceedings;(7)Otherterms.(Note:bytheshareholderstodetermineifshareholdersarenotrequiredtomakespecificprovisionshouldbedeleted)toattendameetingoftheBoardofSupervisorscan.Atleastthe21stannualmeetingoftheboardofsupervisors,theboardcanproposetoconveneaprovisionalboardmeeting.Article22Theboardofsupervisorsadoptedtheresolutionshouldbeapprovedbymorethanhalf.Boardrulesandvotingprocedures.(Note:bytheshareholderstodetermine)Article23ofChapterVI,chairmanofthecompany’slegalrepresentativeforthecompany’slegalrepresentative.(Note:Butalsoexecutivedirectoror

manager)foratermofyears,byelection,theexpiryofthetermofofficeandmaybere-elected.(Note:bytheshareholderstodetermine)shareholdersCouncilunderChapterVIIoftheotherissuesthatneedtobebetween24shareholdersmutualtransferssomeorallofitsinvestment.Article25oftheshareholderstoshareholdersotherthanthetransferofownershipshouldbeagreedbyamajorityofothershareholders.Shareholdersonthetransferofitssharestoothershareholderstosolicitwrittenconsent.othershareholdersreceivingwrittennoticeonthe30thdayofthemonthfollowingtheexpirationofareply,asagreedtothetransfer.Morethanhalftheothershareholdersdonotagreetotheassignment,theshareholdersdonotagreetothetransferofownershipshouldbepurchased;Nottobuy.consideredtohaveconsentedtothetransfer.Aftertheshareholdersagreetothetransferofsharesinthesamecondition,theothershareholdersinapre-emptive.Twoormoresh