公司章程_中英模板
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[Company Name]
Article 1: Name and Registered Office
1.1 The name of the Company is [Company Name].
1.2 The registered office of the Company is situated at [Registered Office Address].
Article 2: Objects and Purposes
2.1 The objects of the Company are [Specify the primary objectives and purposes of the Company, e.g., to carry on the business of [Business Description]].
2.2 The Company shall have power to promote and support any charitable, educational, scientific, religious, or other objects and purposes which are beneficial to the community and consistent with its objects.
Article 3: Share Capital
3.1 The share capital of the Company shall be divided into [Number of Shares] shares of [Nominal Value] each, fully paid up on issue.
3.2 The Company shall have the power to issue further shares of the same class as the existing shares from time to time.
Article 4: Membership
4.1 Membership of the Company shall be open to any individual or corporate body who agrees to the terms of the Articles of Association.
4.2 The Directors shall have the power to admit new members and may refuse admission to any applicant if, in their absolute discretion, they consider it to be in the best interests of the Company.
Article 5: Rights and Obligations of Members
5.1 Members shall have the right to receive dividends and other distributions declared by the Directors.
5.2 Members shall be entitled to attend General Meetings of the Company and to vote on matters submitted to the Members.
5.3 Members shall comply with the provisions of the Articles of Association and any rules made by the Directors.
Article 6: Directors
6.1 The Directors of the Company shall be appointed by the Members in accordance with the provisions of the Articles of Association.
6.2 The Directors shall act in the best interests of the Company and shall be subject to the direction and control of the Members.
6.3 The Directors shall be indemnified by the Company against any liabilities, costs, or expenses incurred in or arising out of their duties as Directors.
Article 7: Meetings
7.1 General Meetings of the Company shall be held at such times and places as the Directors may determine.
7.2 The Directors shall call an Annual General Meeting of the Company not later than [Number of Months] months after the end of the financial year.
7.3 Special General Meetings may be called by the Directors or upon the requisition of [Number of Percentage] of the Members.
Article 8: Financial Year
8.1 The financial year of the Company shall commence on [Start Date] and end on [End Date].
Article 9: Accounting and Auditing
9.1 The Directors shall cause proper books of account to be kept at the registered office of the Company.
9.2 The accounts of the Company shall be audited by an auditor appointed by the Members.
Article 10: Amendments to the Articles of Association
10.1 Any amendment to the Articles of Association shall be made by a Special Resolution passed at a General Meeting of the Company.
Article 11: Dissolution
11.1 The Company may be dissolved by Special Resolution passed at a General Meeting of the Members.
11.2 Upon the dissolution of the Company, any surplus assets remaining after the satisfaction of all debts and liabilities shall be distributed to the Members in proportion to their shareholdings.
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公司章程
[公司名称]
第一章:名称和注册办公地址
1.1 本公司的名称为[公司名称]。
1.2 本公司的注册办公地址位于[注册办公地址]。
第二章:宗旨和目的
2.1 本公司的宗旨和目的是[指定公司的主要目标和目的,例如:从事[业务描述]的业务]。
2.2。