外商獨資企業(yè)章程(中英文版)、外資企業(yè)章程(中英文對照版)

PAGEPAGE2ArticlesofAssociationforZhongbaoEnergyResourcesServiceCompany

Catalogue

Chapter1 GeneralProvisionsChapter2 Objectives，ScopeandScaleofProductionandBusinessChapter3 TotalInvestmentAmountandtheRegisteredCapitalChapter4 InvestorsChapter5 BoardofDirectorsChapter6 SupervisorsChapter7 BusinessManagementOfficeChapter8 LaborManagementChapter9 TradeUnionChapter10 TaxationandFinanceChapter11 ExchangeManagementChapter12 DistributionofProfitsChapter13 DurationandTerminationChapter14InsuranceChapter15SupplementaryProvisions

Chapter1 GeneralProvisions

Article1InaccordancewithLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprises,CompanyLawofthePRCandotherrelevantChineselawsandregulations,__TreasureChinaInvestmentLimitedintendstosetupZhongbaoEnergyResourcesServiceCo.Ltd.(hereinafterreferredtoastheCompany),anexclusivelyforeign-ownedenterprise.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.

Article2TheinvestingpartyisalegalpersonregisteredwithHongKonginaccordancewiththelawsofHongKong.Basicinformationasfollows:ThelegalnameoftheinvestingpartyisTreasureChinaInvestmentLimited.Itslegalrepresentative:NameNationalityThelegaladdressoftheCompanyisatRooms1001-4A,ChampionBuilding,287-291DesVoeuxRoadCentral,HongKong.Tel:Fax:

Article3ThenameoftheCompanyinChineseis中寶能源設(shè)備服務(wù)有限公司ThenameoftheCompanyinEnglishisZhongbaoEnergyResourcesServiceCompany.ThelegaladdressoftheCompanyisat6,GangwuAvenue,Xi’anInternationalTrade&LogisticsPark,Xi’an,China.

Article4ChairmanoftheBoardisthelegalrepresentative,performhisorherdutiescomplywiththestipulationsoftheChineselaws,decreesandrelevantregulations.

Article5TheCompanyisChineselegalperson,itsactivitiesisunderthegovernanceofChineselawsandregulations.AllthelegitimaterightsandinterestsofthecompanyisundertheguaranteeandprotectionofChineselaw.ThecompanyformisCo.,Ltd.Theresponsibilityoftheinvestorislimitedtotheregisteredcapitalofthecompany.Companyisresponsibleforthedebtsbyallitsassets.AfterbeingagreedbyChinarelevantdepartments,companycansetupbranchesorsubsidiariesondomesticorabroad.

Chapter2 Objectives，ScopeandScaleofProductionandBusiness

Article6TheobjectiveoftheCompanyistostrengtheneconomiccooperationandtechnologicalexchange,alsopromotethedevelopmentofChinesenationaleconomyandensuresatisfactoryeconomicbenefitsfortheinvestingparty.

Article7ThebusinessscopeoftheCompanyisDrillingequipmentandaccessoriessales,laborservices,drillingengineering,petroleumtechnologyconsultingandservices(abovetherangearefreefromstatelawsandregulationsandrestrictionsprohibitoperatingtheproject,involvinglicensingqualification,withoperatingpermits)

Chapter3 TotalInvestmentAmountandtheRegisteredCapital

Article8TheamountoftotalinvestmentoftheCompanyisUSD90,000,000;theregisteredcapitalisUSD50,000,000.Theregisteredcapitalispaidin_____installments.Withinthreemonthsupontheissuanceofbusinesslicense,_____ofthefirstinstallmentshallbepaid,andtherestpartshallbepaidoffintwoyears.

Thedifferencebetweenthetotalamountofinvestmentandtheregisteredcapitalcanobtainfrombankloansorshareholderloans.

Article9TheproportionforexportoftheCompanyis_________.TheBoardofDirectorsorthecorporatemanagementwithauthorizationfromtheBoardofDirectorscandecideatitsowndiscretionondomesticoroverseassaleoftheproductsoftheCompany.

Chapter3 TotalInvestmentAmountandtheRegisteredCapital

Article10TheamountoftotalinvestmentoftheCompanyis______________;theregisteredcapitalis______________.

Article11ThecontributionmethodsoftheCompanyare,cash_____________________;kindequivalentof___________.

Article12Theinvestingpartyshallcontributetheregisteredcapitalwiththefollowingmethod:(Note:chooseoneofthem)Payingoffallthecapitalwithinsixmonthsupontheissuanceofbusinesslicense.Theregisteredcapitalispaidin___________installments.Withinthreemonthsupontheissuanceofbusinesslicense,_______ofthefirstinstallmentshallbepaid,accountingfor___%ofitssubscribedcapital,andtherestpartshallbepaidoffin___months.(Note:Thecontributiontothefirstinstallmentshallnotbelessthan15%ofitssubscribedcapital.)ThecapitalcontributionofeachpartyshallbeconvertedaccordingtothecurrentnumeraireexchangerateofthePeople'sBankofChina.ThecapitalcontributioninkindshallberecognizedasavailableonthedaywhentheCompanyobtainsthecertificateofright.

Article13Within30daysuponthecapitalcontributionoftheCompanytoanyinstallment,theCompanyshallengagecertifiedpublicaccountantsregisteredinChinatoverifythecapitalandpresentareportontheverificationofcapital.Within30daysuponreceiptofthereportoncapitalverification,theCompanyshallpresentacertificateofcapitalcontributiontotheinvestingpartyandfilewiththeoriginalexaminationandapprovalauthorityandtheadministrativedepartmentofindustryandcommerce.

Article14Thereadjustmentofregisteredcapitalortotalinvestmentamountshall,afterbeingunanimouslyagreedbytheBoardofDirectors,besubmittedtotheoriginalexaminationandapprovalauthorityforapprovalandgothroughalterationformalitieswiththeadministrativedepartmentofindustryandcommerce.

Chapter4 BoardofDirectors

Article15TheCompanyshallsetuptheBoardofDirectors,whichshallbethehighestauthorityoftheCompany.ItshalldecideonallmajorissuesconcerningtheCompany.ThedateofissuanceoftheapprovalcertificateoftheCompanyshallbethedateoftheestablishmentoftheBoardofDirectors.

Article16TheBoardofDirectorsiscomposedof_____directors,withonechairpersonand____vice-chairpersons.ThemembersoftheBoardshallbeappointedbytheinvestingparty.Thetermofofficeforthedirectors,chairpersonandvice-chairpersonsisfouryears,andtheirtermofofficemayberenewedifcontinuouslyappointedbytheappointingparty.Anypartyshallinformtheotherpartyofitsappointmentorreplacementofdirectorsandputitonfilewiththeadministrativedepartmentofindustryandcommerce.

Article17ThechairpersonoftheBoardisthelegalrepresentativeoftheCompany.Shouldthechairpersonbeunabletoexercisehis/herresponsibilitiesforanyreason,he/sheshallauthorizethevice-chairpersonoranyotherdirectortoexerciserightsandfulfillobligations.

Article18TheBoardofDirectorsshallconveneatleastonemeetingeveryyear.ThemeetingshallbecalledandpresidedoverbythechairpersonoftheBoard.Thechairpersonmayconveneaninterimmeetingbasedonaproposalmadebymorethanonethirdofthetotalnumberofdirectors.

Article19TheBoardmeeting(includinginterimmeeting)shallnotbeheldwithouttheattendanceofmorethantwothirdsofdirectors.Eachdirectorhasonevote.

Article20IncaseadirectorcannotattendtheBoardmeeting,he/sheshouldissuealetterofattorneyentrustingotherpersontoattendtheBoardmeetingandvoteonhis/herbehalf.Shouldhe/shenotattendorentrustotherpersontoattendtheBoardmeetinginduecourse,he/sheshallbedeemedtowaivehis/herright.

Article21UnanimousapprovalofallthedirectorspresenttotheBoardmeetingshallberequiredforanydecisionsconcerningthefollowingissues:modificationoftheArticlesofAssociationoftheCompany;terminationordissolutionoftheCompany;readjustmentofregisteredcapitaloftheCompany;splitoftheCompanyormergerwithothereconomicorganizations.issueswhich,accordingtotheBoardofDirectors,mustbeunanimouslypassedbyalldirectors.Otherissuescanbepassedbythedecisionsofsimplemajority.

Article22EachBoardmeetingshallhavedetailedminutes,whichshallbesignedbyallthedirectorspresentatthemeeting.ThemeetingminutesshallbeputonfileoftheCompanyforfuturereference.

Chapter5 BusinessManagementOffice

Article23TheCompanyexercisesgeneralmanagerresponsibilitysystemundertheleadershipoftheBoardofDirectors,with____generalmanagersand____deputygeneralmanagerstobeengagedbytheBoardofDirectors.

Article24ThegeneralmanagerisdirectlyresponsibletotheBoardofDirectorsandshallcarryoutthevariousdecisionsoftheBoardandorganizeandguidetheoverallproductionoftheCompany.Thedeputygeneralmanagersshallassistthegeneralmanagerinhis/herwork.ThetermsofreferenceofthegeneralmanageranddeputygeneralmanagersshallbedecidedbytheBoardofDirectors.

Article25Severaldepartmentmanagersmaybeappointedbythemanagementofficetoberesponsiblefortheworkinvariousdepartmentsrespectively,handlethemattershandedoverbythegeneralmanageranddeputygeneralmanagersandberesponsibletothem.

Article26Thegeneralmanager,thedeputygeneralmanagersandalltheothermanagersshallearnestlyperformtheirdutyandshallnotholdconcurrentpostasamanagerorotherformsofemployeeforothercompanies.Incaseofmalpracticeorseriousderelictionofdutyonthepartofthegeneralmanageranddeputygeneralmanagers,theycanbedismissedatanytimeuponthedecisionoftheBoardmeeting.

Article27ThedepartmentsoftheCompanyandthesetupofdepartmentstructureshallbeplannedbythegeneralmanageranddeputygeneralmanagersthroughconsultationandshallbedeterminedbytheBoardofDirectors.Othersub-departmentsandthesetupofpositionsotherthanseniormanagersshallbedeterminedbythegeneralmanagerandthedeputygeneralmanagersthroughconsultation.

Article28Incaseofmalpracticeorseriousderelictionofdutyonthepartoftheseniormanagers,theBoardofDirectorsshallhavethepowertodismissthematanytime.

Chapter6 Taxation,FinanceandForeignExchangeManagement

Article29TheCompanyshallpayvariousitemsoftaxesinaccordancewithrelevantChineselawsandstipulationsontaxation.

Article30StaffmembersandworkersoftheCompanyshallpayindividualincometaxaccordingtoIndividualIncomeTaxLawofthePeople'sRepublicofChina.

Article31TheCompanyshallimplementaccountingsysteminaccordancewithrelevantfinancialmanagementsystemofthePeople'sRepublicofChina.TheCompanyshall,accordingtointernationalpractice,adoptaccrualaccountingsystemanddebit-creditbook-keepingmethod.

Article32ThefiscalyearoftheCompanyshallbefromJanuary1toDecember31ofeachGregoriancalendaryear.ThefirstfiscalyearshallbefromthedaywhenthebusinesslicenseisissuedtoDecember31ofthesameyear.

Article33Allaccountingvouchers,accountbooksandstatementsshallbewritteninChineseandshall,ifwritteninforeignlanguages,besupplementedwithChinese.

Article34TheCompanyshalluseRMBbookkeeping.ConversionofRMBwithothercurrenciesshallbecalculatedonthebasisofmiddleratepromulgatedbytheStateAdministrationofForeignExchangeonthedayofarising.

Article35TheCompanyshall,inaccordancewithapplicableChineselawsandregulations,openaforeigncurrencyaccountandaRMBaccountindomesticbanks.

Article36Inthefirst3monthsofeachfiscalyear,thegeneralmanagershallpreparethepreviousyear'sbalancesheet,profitandlossstatementandprofitdistributionproposalandsubmitthemtotheBoardofDirectorsforexaminationandapproval.FinancialcheckingandexaminationoftheCompanyshallbeconductedbyanauditorregisteredinChinaandtheauditor'sreportshallbesubmittedtotheBoardofDirectors.

Article37TheforeignexchangeissuesoftheCompanyshallbehandledinaccordancewiththerelevantlawsandregulationsconcerningforeignexchangeadministration.

Chapter7DistributionofProfits

Article38TheCompanyshallsetasideallocationsforreservefunds,expansionfundsoftheCompanyandwelfarefundsandbonusesforstaffandworkersfromtheafter-income-taxprofits.ThespecificproportionofallocationsshallbedecidedbytheBoardofDirectorsinaccordancewithRulesfortheImplementationoftheLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprisesandotherrelevantlawsandregulationsofChina.

Article39TheremainingprofitsafterpaymentofcompanyincometaxandallocationofvariousfundsinaccordancewiththestipulationsofArticle38shallbedistributedtotheinvestingpartyaccordingtothedecisionoftheBoardofDirectors.

Article40TheprofitsoftheCompanyshallbedistributedannuallyandnoprofitsshallbedistributedshouldthelossesinthepreviousyearsnotbecovered.Theundistributedprofitsinthepastfiscalyearscanbedistributedtogetherwiththedistributableprofitsinthecurrentfiscalyear.

Chapter8 LaborManagement

Article41SuchissuesoftheCompanyasrecruitment,employment,dismissal,resignation,welfare,laborprotectionandlabordisciplineshallbehandledinaccordancewithrelevantstipulationsofChinaonlaborandsocialinsurance.TheCompanyshallnotemploychildlabor.

Article42TheCompanyshallenterintolaborcontractwiththeemployeesandshallfilewiththelocallaboradministrationauthority.

Article43TheCompanyhasthepowertoimposepunishmentsuchasdisciplinarywarning,demeritrecording,wagereductionandevendismissalincaseofgravemisconductonthestaffmembersandworkersviolatingtherules,regulationsandlabordisciplineoftheCompany.Dismissalofstaffmemberorworkershallbefiledwiththelocallaboradministrationauthority.

Article44ThewagesandremunerationofthestaffmembersandworkersoftheCompanyshallbedecidedbytheBoardofDirectorsinaccordancewithrelevantstipulationsinChinaandaccordingtothesituationoftheCompanyandshallbespecificallystipulatedinthelaborcontract.

Chapter9 TradeUnion

Article45ThestaffmembersandworkersoftheCompanyhavetherighttosetupgrassrootstradeunionorganizationandcarryouttradeunionactivitiesinaccordancewiththeprovisionsofTradeUnionLawofthePeople'sRepublicofChina.

Article46ThetradeunionoftheCompanyrepresentstheinterestsofthestaffmembersandworkers.Itplaysthefollowingroles:safeguardingthelawfulrightsandinterestsofstaffmembersandworkersaccordingtolaw,assistingtheCompanyinproperallocationandutilizationofemployeewelfareandbonusfund,organizingthestaffmembersandworkerstostudypolitics,science,technologyandprofessionalknowledgeandcarryoutrecreationalandphysicalactivities,educatingthestaffmembersandworkerstoobservelabordisciplineandstrivetofulfillthevariouseconomictargetsoftheCompany.

Article47ThetradeunionoftheCompanycan,onbehalfofthestaffmembersandworkers,enterintocollectivelaborcontractwiththeCompanyandsupervisetheperformanceofthelaborcontract.

Article48WhentheCompanystudyanddecideontheissuesrelatingtostaffmembersandworkerssuchasrewardandpunishment,wagesystem,welfare,laborprotectionandinsurance,therepresentativesofthetradeunionhavetherighttoattendthemeetingasanon-votingdelegate.TheCompanyshalllistentotheopinionsofthetradeunionandseekcooperationfromthetradeunion.

Article49TheCompanyshallactivelysupporttheworkofthetradeunionand,inaccordancewithTradeUnionLawofthePeople'sRepublicofChina,providethetradeunionwithnecessarypremisesandfacilitiestoconductwork,holdmeetingandcarryoutcollectivewelfare,culturalandphysicalactivitiesforthestaffmembersandworkers.

Article50TheCompanyshallallocateonamonthlybasis2%oftheactuallypaidwagesofthestaffmembersandworkersasitstradeunionfund,whichshallbeusedbyitstradeunioninaccordancewiththemeasuresofAll-ChinaAssociationofTradeUniononthemanagementoftradeunionfund.

Chapter10 Insurance

Article51InsurancepoliciesoftheCompanyonvariouskindsofrisksshallbeunderwrittenwiththeinsurancecompaniesinChina.Types,valueanddurationofinsuranceshallbedecidedbytheBoardofDirectorsinaccordancewiththestipulationsoftheinsurancecompanies.

Chapter11 Duration,DissolutionandLiquidation

Article52TheoperatingperiodoftheCompanyis___________yearsandshallstartfromthedateonwhichthebusinesslicenseoftheCompanyisissued.

Article53Shouldtheinvestingpartydecidetoextendtheoperatingperiod,itshallsubmitawrittenapplicationtotheoriginalexaminationandapprovalauthorityatlease6monthspriortotheexpirydateoftheoperatingperiod.Thedurationcanbeextendedupontheapprovaloftheexaminationandapprovalauthorityandcompletionofregistrationformalitiesintheoriginalregistrationauthority.

Article54Inadditiontoexpirationoftheoperatingperiod,theBoardofDirectorscandecidetoterminatetheCompanyaheadoftimeduetothefollowingreasons:Heavylossesduetomismanagement;Unabletogoonbusinessduetoheavylossescausedbyforcemajeuresuchasnaturaldisasterandwar;Bankrupt;RevokedaccordingtolawduetoviolationofChineselawsandregulationsanddamagetopublicinterests;OccurrenceofothercausesforterminationasstipulatedinthepresentArticlesofAssociation.

Article55UpontheexpirationorterminationoftheoperatingperiodoftheCompany,theBoardofDirectorsshallformulateliquidationproceduresandprinciplesandorganizealiquidationcommittee.Theliquidationcommitteeshallbecomposedofatleastthreemembers,whowillbeselectedbytheBoardofDirectorsfromthedirectorsorengagedbytheBoardofDirectorsfromtherelevantprofessionals.

Article56TheliquidationcommitteeshallconductliquidationontheCompanyinaccordancewithLiquidationMeasuresforForeign-fundedEnterprises.Theroleoftheliquidationcommitteeistocheckupcompletelytheassets,creditor’srightsandliabilitiesoftheCompany,preparebalancesheetandstatementofassets,formulateliquidationschemeandimplementthisschemeaftertheinvestorspassit.

Article57Duringtheperiodofliquidation,theliquidationcommitteeshallactasthelegalrepresentativeoftheCompanyinfilingandrespondingtolawsuits.

Article58TheliquidationexpensesshallbepaidinpriorityfromtheexistingassetsoftheCompany.

Article59AftertheliquidationoftheCompanyisover,theremainingassetsafterliquidationofdebtsshallbedistributedtotheinvestingparty.

Article60Aftertheliquidationisover,theCompanyshallgothroughtheformalitiesofregistrationcancellationwiththeadministrativedepartmentofindustryandcommerce,handinthebusinesslicenseforcancellationandannouncetheliquidationtothepublic.

Chapter12 RulesandRegulations

Article61TheCompanyshallformulatethefollowingrulesandregulationsthroughtheBoardofDirectors:businessmanagementsystem,includingthefunctionandpowerandworkingprocedureofthesubordinatemanagementdepartments;codeofconductforemployees;laborandwagesystem;workattendance,promotion,rewardandpunishmentsystemforemployees;employeewelfaresystem;financialsystem;liquidationprocedureforliquidationoftheCompany;othernecessaryrulesandregulations.

Chapter13 SupplementaryProvisions

Chapter62ThepresentArticlesofAssociationshallbewrittenin(1)Chinese.(2)inChineseand_______.Bothlanguageversionsareequallyauthentic.Intheeventofanydiscrepancybetweenthetwoaforementionedversions,theChineseversionshallprevail.(Note:chooseeither(1)or(2).)ThepresentArticlesofAssociationshallbemadein_____originalcopies,withonecopyfortheinvestingparty,onecopyfortheexaminationandapprovalauthorityandonecopyfortheadministrativedepartmentofindustryandcommerce.

Article63Theformation,validity,executionandinterpretationofthepresentArticlesofAssociationshallbegovernedbytherelevantlawsandregulationsofthePeople'sRepublicofChina.IncasethereisnoapplicableChineselawforaspecificissue,internationalpracticesshallbeusedasreference.

Article64ThepresentArticlesofAssociationwillbecomevalidonlyupontheapprovalofNanjingForeignTrade&EconomicCooperationBureau.ThesameappliestotheamendmenttotheseArticlesofAssociation.

Article65ThepresentArticlesofAssociationissignedin___________(place)on_____________(date)bythelegalrepresentativeoftheinvestingpartyoritsauthorizedrepresentative.

LegalrepresentativeoftheCompanyoritsauthorizedrepresentative

Signature(stamp)

外商獨資企業(yè)章程(設(shè)董事會)總則宗旨、經(jīng)營范圍投資總額和注冊資本董事會經(jīng)營管理機構(gòu)稅務(wù)、財務(wù)和外匯利潤分配職工工會保險期限、終止與清算規(guī)章制度附則總則第一條根據(jù)《中華人民共和國外資企業(yè)法》及中國其它有關(guān)法律、法規(guī)，______國_____________________公司擬在南京浦口開發(fā)區(qū)設(shè)立獨資經(jīng)營企業(yè)_______________________有限公司（下稱公司）。為此，特制定本章程。

第二條公司中文名稱為：__________________________有限公司公司英文名稱為：__________________________________________公司法定地址為：__________________________________________

第三條投資方：系依_________國法律在___________國合法注冊的法人，其法定名稱為：____________________________________；法定地址為：______________________________________________；法定代表人：______________；國籍：___________；職務(wù)：__________。

第四條公司組織形式為有限責任公司。投資方以其認繳出資額為限對公司承擔責任，公司以其全部資產(chǎn)對外承擔債務(wù)。

第五條公司受中國法律管轄和保護，其一切活動必須遵守中國的法律、法令和有關(guān)條例的規(guī)定，不得損害中國的社會公共利益。

第二章 宗旨和經(jīng)營范圍第六條公司的宗旨是：采用先進而適用的技術(shù)和科學(xué)的經(jīng)營管理方法，生產(chǎn)____________產(chǎn)品，發(fā)展新產(chǎn)品，并促進產(chǎn)品在質(zhì)量、價格等方面具有國際市場上的競爭能力，提高經(jīng)濟效益，使投資方獲得滿意的經(jīng)濟利益。

公司的經(jīng)營范圍為:_______________________________

合營公司投產(chǎn)后生產(chǎn)規(guī)模為。

第九條合營公司外銷比例為：。本公司自產(chǎn)的產(chǎn)品可由董事會或董事會授權(quán)經(jīng)營層自行決定在中國境內(nèi)或境外銷售。

第三章投資總額與注冊資本第十條公司的投資總額為________________；注冊資本為_______________。

第十一條公司出資方式為現(xiàn)金__________________；實物折___________________。

第十二條 投資方將按以下方式出繳注冊資本：（任選一種）1.在營業(yè)執(zhí)照簽發(fā)之日起六個月內(nèi)一次性全部繳清。2.注冊資金分______期繳付，第一期在營業(yè)執(zhí)照簽發(fā)之日起三個月內(nèi)繳付____________，占出資額的______％,其余部分在_____個月內(nèi)繳齊。（注：第一期出資不得低于認繳出資額的15%）出資均按繳款當日中國人民銀行公布的基準匯率折算。以實物等形式出資的，其到資日為公司取得權(quán)利證書之日。

第十三條 公司繳付任一期出資額后三十日內(nèi)，由本公司聘請在中國注冊的會計師驗資，并出具驗資報告。公司在收取驗資報告之日起三十日內(nèi)向出資方出具出資證明書，并報原審批機關(guān)及工商行政管理部門備案。

第十四條 公司投資總額和注冊資本的調(diào)整，應(yīng)由董事會一致通過后，報原審批機關(guān)批準，并向工商行政管理機關(guān)辦理變更登記手續(xù)。

第四章董事會第十五條公司設(shè)董事會。董事會是本公司的最高權(quán)力機構(gòu)，決定本公司的一切重大問題。公司批準證書簽發(fā)之日即為董事會成立之日。

第十六條董事會由______人組成，設(shè)董事長一名，副董事長_____名，董事會成員由投資方委派。董事、董事長和副董事長每屆任期四年，經(jīng)委派方繼續(xù)委派可以連任。不論委派還是撤換董事，均應(yīng)書面通知另一方，并向工商行政管理部門備案。

第十七條董事長是本公司的法定代表人。董事長因故不能履行職責時，應(yīng)授權(quán)副董事長或其他董事代表行使權(quán)利及義務(wù)。

第十八條董事會會議每年至少召開一次，由董事長召集并主持會議。經(jīng)三分之一以上的董事提議，董事長應(yīng)召開董事會臨時會議。

第十九條董事會會議（包括臨時會議）應(yīng)當有三分之二以上的董事出席方能舉行。每名董事享有一票表決權(quán)。

第二十條董事因故不能參加董事會會議的，應(yīng)出具委托書，委托他人代表其出席會議和表決，如屆時未出席也未委托他人出席，則視作棄權(quán)。

第二十一條下列事項需要由出席董事會會議的董事一致通過決定：公司章程的修改；公司的終止解散；公司注冊資本的調(diào)整；公司的分立及與其他經(jīng)濟組織的合并；董事會認為須由董事一致通過的事項。對其他事宜，可采取簡單多數(shù)通過決定。

第二十二條每次董事會會議均應(yīng)詳細記錄，并由出席會議的全體董事簽字。會議記錄由公司存檔備查。

第五章經(jīng)營管理機構(gòu)第二十三條 公司實行董事會領(lǐng)導(dǎo)下的總經(jīng)理負責制，設(shè)總經(jīng)理___人，副總經(jīng)理___人；總經(jīng)理、副總經(jīng)理由董事會聘任。

第二十四條 總經(jīng)理直接對董事會負責，執(zhí)行董事會各項決議；組織和領(lǐng)導(dǎo)本公司的全面生產(chǎn)。副總經(jīng)理協(xié)助總經(jīng)理開展工作。總經(jīng)理、副總經(jīng)理的職權(quán)范圍由董事會討論決定。

第二十五條 經(jīng)營管理機構(gòu)可設(shè)若干部門經(jīng)理，分別負責企業(yè)各部門的工作，辦理總經(jīng)理和副總經(jīng)理交辦的事項，并對總經(jīng)理和副總經(jīng)理負責。

第二十六條總經(jīng)理、副總經(jīng)理以及其他所有經(jīng)理均應(yīng)認真履行其職責，不得兼任其他公司的經(jīng)理或其他形式的雇員。總經(jīng)理、副總經(jīng)理有營私舞弊或嚴重失職的，經(jīng)董事會會議決議可隨時撤換。

第二十七條公司的部門及部門結(jié)構(gòu)設(shè)置由總經(jīng)理商副總經(jīng)理制定方案，由董事會決定。其他部門及管理人員之外的其他職位設(shè)置由總經(jīng)理商副總經(jīng)理決定。

第二十八條高級管理人員有營私舞弊或嚴重失職的，董事會可隨時解聘。

第六章稅務(wù)、財務(wù)和外匯管理第二十九條公司依照中國法律和有關(guān)稅收的規(guī)定繳納各種稅金。

第三十條 本公司職工收入按照《中華人民共和國個人所得稅法》繳納個人所得稅。

第三十一條 公司的會計制度，按照中華人民共和國的有關(guān)財會管理制度執(zhí)行。公司采用國際通用的權(quán)責發(fā)生制和借貸記帳法記帳。

第三十二條 公司的會計年度為公歷年制，即公歷一月一日到十二月三十一日止。第一個會計年度自營業(yè)執(zhí)照簽發(fā)之日起至同年十二月三十一日止。

第三十三條 公司的會計憑證、賬簿、報表，應(yīng)用中文書寫，用外文書寫的，應(yīng)加注中文。

第三十四條公司采用人民幣為記賬本位幣。人民幣同其它貨幣折算，按實際發(fā)生之日國家外匯管理局公布的中間價計算。

第三十五條公司應(yīng)根據(jù)中國適用的法律法規(guī)在境內(nèi)銀行開立外匯賬戶和人民幣的賬戶。

第三十六條每一營業(yè)年度的頭三個月，由總經(jīng)理組織編制上一年度的資產(chǎn)負債表、損益計算書和利潤分配方案，提交董事會會議審查。公司的財會審計聘請在中國注冊的會計師審查、稽核，并將審查結(jié)果報告董事會。

第三十七條公司的外匯事宜，依照中國有關(guān)外匯管理的法規(guī)辦理。

第七章 利潤分配第三十八條 公司從繳納所得稅后的利潤中提取儲備基金、企業(yè)發(fā)展基金和職工獎勵及福利基金。具體比例由董事會根據(jù)《外資企業(yè)法實施細則》和中國其他有關(guān)法律法規(guī)決定。

第三十九條 依法繳納公司所得稅并提取第三十八條規(guī)定的各項基金后剩余的利潤，根據(jù)董事會的決定分配給投資方。

第四十條 公司的利潤每年分配一次。以往年度虧損尚未彌補前不得分配利潤。以往會計年度未分配的利潤，可與本會計年度可供分配的利潤一并分配。

第八章職工第四十一條公司職工的招收、招聘、辭退、辭職、福利、勞動保護、勞動紀律等事宜，按照中國有關(guān)勞動和社會保障的規(guī)定辦理。公司不得雇用童工。

第四十二條公司與錄用員工依法訂立勞動合同，并報當?shù)貏趧庸芾聿块T備案。

第四十三條公司有權(quán)對違犯公司的規(guī)章制度和勞動紀律的職工，給予警告、記過、降薪的處分，情節(jié)嚴重可予以開除。開除職工須報當?shù)貏趧硬块T備案。

第四十四條公司職工的工資待遇，參照中國有關(guān)規(guī)定，根據(jù)公司具體情況，由董事會確定，并在勞動合同中具體規(guī)定。

第九章工會組織第四十五條公司的職工有權(quán)依照《中華人民共和國工會法》的規(guī)定，建立基層工會組織，開展工會活動。

第四十六條公司工會是職工利益的代表。它的任務(wù)是：依法維護職工的合法權(quán)益；協(xié)助公司合理安排和使用職工福利、獎勵基金；組織職工學(xué)習(xí)政治、科學(xué)技術(shù)和業(yè)務(wù)知識，開展文藝、體育活動；教育職工遵守勞動紀律，努力完成公司的各項經(jīng)濟任務(wù)。

第四十七條公司工會可以代表職工同公司簽訂集體勞動合同，并監(jiān)督勞動合同的執(zhí)行。

第四十八條公司研究決定有關(guān)職工獎懲、工資制度、生活福利、勞動保護和保險問題，工會代表有權(quán)列席會議，公司應(yīng)當聽取工會的意見，取得工會的合作。

第四十九條公司應(yīng)當積極支持本企業(yè)工會的工作，依照《中華人民共和國工會法》的規(guī)定，為工會組織提供必要的房屋和設(shè)備，用于辦公、會議、舉辦職工集體福利、文化、體育事業(yè)。

第五十條公司每月按企業(yè)職工實發(fā)工資總額的百分之二撥交工會經(jīng)費。由本企業(yè)工會按照中華全國總工會有關(guān)工會經(jīng)費管理辦法使用。

第十章保險第五十一條 公司的各項保險均在中國的保險公司投保，投保險別、保險價值、保期等按照保險公司的規(guī)定由董事會決定辦理。

第十一章限期、終止與清算第五十二條 公司的經(jīng)營期限為_____年，從營業(yè)執(zhí)照簽發(fā)之日起計算。

第五十三條若投資方?jīng)Q定延長經(jīng)營期限，應(yīng)在合營期滿前并至少提前六個月，向原審批機關(guān)提出書面申請。經(jīng)審批機構(gòu)批準并在原登記機構(gòu)辦完登記手續(xù)后方能延長期限。

第五十四條除經(jīng)營期滿外，因下列原因董事會可決定提前終止公司：經(jīng)營不善，嚴重虧損；因自然災(zāi)害、戰(zhàn)爭等不可抗力而遭受嚴重損失，無法繼續(xù)經(jīng)營；破產(chǎn)；違反中國法律、法規(guī)，危害社會公共利益被依法撤銷；本章程規(guī)定的其他解散事由已經(jīng)出現(xiàn)。

第五十五條公司經(jīng)營期滿或提前終止，董事會應(yīng)制定清算程序和原則，組織清算委員會。清算委員會至少由三人組成，其成員由董事會在董事中選任或者聘請有關(guān)專業(yè)人員擔任。

第五十六條清算委員會依據(jù)《外商投資企業(yè)清算辦法》對公司進行清算。清算委員會的任務(wù)是對公司的資產(chǎn)、債權(quán)和債務(wù)進行全面清查、編制資產(chǎn)負債表和資產(chǎn)目錄、制定清算方案，并在投資者通過后執(zhí)行該清算方案。

第五十七條在清算期間，清算委員會代表公司起訴或應(yīng)訴。

第五十八條清算費用從企業(yè)現(xiàn)存財產(chǎn)中優(yōu)先支付。

第五十九條 公司清算結(jié)束后的資產(chǎn)，在清償債務(wù)之后分配給投資方。

第六十條本公司清算結(jié)束，應(yīng)當向工商行政管理機關(guān)辦理注銷登記手續(xù)，繳銷營業(yè)執(zhí)照并將清算對外公告。

第十二章 規(guī)章制度第六十一條公司通過董事會應(yīng)制訂下列規(guī)章制度：1、經(jīng)營管理制度，包括所屬各個管理部門的職權(quán)與工作程序；2、職工守則；3、勞動工資制度；4、職工考勤、升級與獎懲制度；5、職工福利制度；6、財務(wù)制度；7、公司解散時的清算程序；8、其他必要的規(guī)章制度。

第十三章附則第六十二條本章程用（1）中文寫成。（2）中文和文寫成，兩種文字具有同等效力，上述兩種文本如有不符，以中文本為準。（注：任選一種）本章程一式份，投資方執(zhí)一份，審批部門及工商行政管理部門各執(zhí)一份。

第六十三條本章程及其附件的訂立、效力、履行和解釋適用中國的有關(guān)法律法規(guī)。如果對某一特定事宜，中國未頒布法律，則須參照國際慣例。

第六十四條本章程須中華人民共和國對外經(jīng)濟貿(mào)易部(或其委托的審批機構(gòu))批準才能生效。其修改時同。

第六十五條本章程由投資方法定代表人或其授權(quán)代表于_______年___月___日在____________簽字。

公司法定代表人或其授權(quán)代表簽字（蓋章）

有限公司章程

ARTICLESOFASSOCIATION總則ChapterOneGeneralPrinciples

根據(jù)《中華人民共和國外資企業(yè)法》、《中華人民共和國公司法》及其他有關(guān)法律、法規(guī)規(guī)定，“【】集團公司“(“股東”)擬在北京市投資設(shè)立“【】（北京）有限公司”（“公司”），特制定本公司章程。TheseArticlesofAssociationof【】(Beijing)Co.,Ltd.(hereinaftercalledthe“Company”)areincorporatedby【】GroupCo.,Ltd.inaccordancewiththe"LawsofthePeople'sRepublicofChinaonWhollyForeign-OwnedEnterprises"andthe“CompanyLawofthePeople'sRepublicofChina”,andotherpertinentrulesandregulationsofthePeople'sRepublicofChina(hereinaftercalled“PRC”).

Article1公司名稱：【】（北京）有限公司ThenameoftheCompanyinChineseis【】（北京）有限公司andinEnglishis【】(Beijing)Co.,Ltd..第二條Article2公司注冊地址：【】C座902室ThelegaladdressoftheCompanyisRoom902TowerC,【】.第三條Article3股東名稱：【】集團公司ThenameoftheCompany'sShareholder(hereinaftercalledthe"Shareholder")is【】GroupCo.,Ltd..股東國別：丹麥ThenationalityoftheShareholderisDenmark.股東法定地址：【】S