##有限公司公司章程范本(英文)

STANDARDIZEDCOMPANYARTICLESOFASSOCIATION(DRAFT:MAY10,2000)STANDARDIZEDCOMPANYARTICLESOFASSOCIATIONTABLEOFCONTENTSChapter1.GeneralProvisionsChapter2.PurposeandScopeofBusinessChapter3.SharesChapter4.ShareholdersandtheGeneralMeetingofShareholdersChapter5.BoardofDirectorsChapter6.GeneralManagerChapter7.SupervisoryBoardChapter8.FinancialAffairs,AccountingandAuditingChapter9.LaborManagement,LaborUnionandEmployeeBenefitsChapter10.DisputeResolutionChapter11.NotificationandAnnouncementChapter12.Merger,Division,DissolutionandLiquidationChapter13.AmendmentofArticlesofAssociationChapter14.SupplementaryProvisionsCHAPTER1.GENERALPROVISIONSArticle1TheseArticlesofAssociationareformulatedaccordingtotheChinaCompanyLaw,theInstructionregardingArticlesofAssociationforListedCompanies,andotherrelevantregulationsforthepurposesofmaintainingthelegitimatebenefitfortheCompany,shareholdersandcreditors,andsoastostandardizetheorganizationandbehavioroftheCompany.Article2ThisCompanyisajointstocklimitedliabilitycompanyestablishedaccordingtotheCompanyLawandotherrelevantregulations.TheCompanyisestablishedwiththemodeofincorporationbymeansofshareoffer,asapprovedbyDecreeNo.___of2000oftheStateEconomicandTradeCommission,andregisteredintheStateAdministrationforIndustryandCommercesoastoobtainabusinesslicense.Article3TheCompanyinitiallyissued_____millionRMBcommonsharestothepublicon__________,2000bytheapprovaloftheChinaSecuritiesRegulatoryCommission.Thosesharesincluded_____milliondomesticsharessubscribedinRMBformissuedtodomesticinvestors.TheCompanywaslistedonthe_________StockExchangeon_____________,2000.(OPTIONAL(IFRELEVANT)-Thosesharesalsoincluded____millionforeigncapitalsharessubscribedinforeigncurrencyformissuedtoforeigninvestorsandlistedonthedomesticstockexchange.)Article4ThenameoftheCompanyis:________________________________________(Chinese)________________________________________(English)Article5ThedomicileoftheCompanyis:No.____,___________Road,_____________________________PostCode:____________________Article6TheregisteredcapitaloftheCompanyis______billionRMB.Article7TheCompanyisaperpetualjointstocklimitedliabilitycompany.Article8TheChairmanoftheBoardofDirectorsisthelegalrepresentativeoftheCompany.Article9TheentireassetsoftheCompanyisdividedintoanequalnumberofshares.EachshareholdershallassumeliabilitytotheextentofhisshareholdingintheCompany.TheCompanyshallassumeliabilityforitsdebttotheextentofitsentireassets.Article10Fromthedatethatittakeseffect,theseArticlesofAssociationshallbecomeabindinglegaldocumenttostandardizetheorganizationandbehavioroftheCompany,andtosettherightsandobligationsbetweentheCompanyanditsshareholdersandfortheshareholderswitheachother.Article11Othersuperior/topmanagersreferredtointheseArticlesofAssociationaretheSecretaryoftheBoardofDirectorsandthepersoninchargeoffinancialaffairs.Article12TheCompanyhastherighttoraisefundsthroughvariouslegalsources,including,butnotlimitedto,loansandtheissuanceofbonds.However,suchfundsmayberaisedonlyafterpreconditionsaremetwhicharesetbyrelevantlaws,administrativerulesandregulations,andbytheprovisionsoftheseArticlesofAssociation.TheCompanyalsohastherighttoprovideaguaranteetoanythirdparty.Article13TheCompanyisanindependentlegalperson,allofwhosebehaviorshallabidebyChinalawsandregulationsandshallprotectthelegitimateinterestsandrightsofshareholders.TheCompanyshallbegovernedandprotectedbyChinalaws,administrativerulesandotherregulationsissuedbytheGovernment.Article14TheCompanymayinvestinotherlimitedliabilitycompaniesandjointstocklimitedliabilitycompanies.Itshallassumeliabilityinsuchcasestotheextentofitsinvestmentinsuchcompanies.TheaggregateamountofsuchinvestmentsshallnotexceedthelimitssetbyArticle12oftheCompanyLaw,thatis50%ofnetassets,andberelatedtotherequirementsforoperationandmanagementoftheCompany.Article15TheCompanyshallnotbeanunlimitedliabilityshareholderofanyothereconomicorganization.CHAPTER2.PURPOSEANDSCOPEOFBUSINESSArticle16ThepurposeoftheCompanyistoconstruct,developandoperateahighclassroadinapositivemannerwhichhasalargepotentialtrafficvolumeandastablerevenue.Theroadshallimprovetheroadnetworkinitsareaofoperationandforadjacentareas,andpromoteregionaleconomicdevelopment.Itshallsatisfyitsshareholderswithareasonablerateofreturnontheirinvestment.Article17ThescopeofbusinessoftheCompany,asapprovedbytheRegistrationAuthority,istoinvestinthedevelopment,constructionandoperationofatollroad,torepairvehicles,toleasevehiclesandmachineryequipment,andtoprovideconsultingservices.CHAPTER3.SHARESSection1.IssuanceofSharesArticle18ThesharesoftheCompanyareintheformofstock.Article19AllsharesissuedbytheCompanyarecommonshares.Article20ThesharesoftheCompanyshallbeissuedbasedupontheprincipleofopenness,fairnessandimpartiality.Thuseachshareshallhavethesamerightsandeachshareshallreceivethesameprofit.Article21ThenominalpriceofthestockissuedbytheCompanyshallbeindicatedinRMB.Article22ThedomesticsharesissuedbytheCompanyshallbeinthecentralizedtrusteeshipofthe__________Stock(Exchange)RegistrationLimitedCompany.(OPTIONAL(IFRELEVANT)-