外商独资企业章程中英文版

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______________ 外商独资企业

、、八

年月

Chapter 1 Objectives

Article 1

In accordanee with Law of the People's Republic of China on Foreign-Capital

En terprises , Compa ny Law of the PRC and other releva nt Chin ese laws and

regulati ons , intends to set up En ergy Resources Service Co. Ltd. (here in after referred to as the Compa ny) , an exclusively foreign-owned enterprise. For this purpose ,these Articles of Associati on here un der are worked out.

Article 2

The investing party is a legal person registered with in accorda nee with the laws of g. Basic in formatio n as follows:

The legal name of the investing party is Treasure China Investment Limited.

Its legal represe ntative: Name Nati on ality

The legal address of the Compa ny is at .

Tel:

Fax:

Article 3

The name of the Company in Chinese is

The nameof the Companyin English is Zhongbao Energy Resources Service Company.

The legal address of the Compa nyis at 6, Gan gwuAve nue, Xi ' an In ter nati onal

Trade &Logistics Park , Xi ' an, China.

Article 4

Chairma n of the Board is the legal represe ntative , perform his or her duties

comply with the stipulati ons of the Chin ese laws ,decrees and releva nt regulations.

Article 5

The Company is Chinese legal person ,its activities is under the governance

of Chinese laws and regulations. All the legitimate rights and interests of the company is under the guarantee and protection of Chinese law. The company form is Co. ,Ltd. The responsibility of the investor is limited to the registered capital of the company. Companyis responsible for the debts by all its assets. After being agreed by China relevant departments ,company can set up branches or subsidiaries on domestic or abroad.

Chapter 2 Objectives ,Scope and Scale of Production and Business

Article 6

The objective of the Company is to strengthen economic cooperation and technological exchange ,also promote the development of Chinese national economy and ensure satisfactory economic benefits for the investing party. Article 7

The business scope of the Company is Drilling equipment and accessories sales ,labor services ,drilling engineering ,petroleum technology consulting and

services (above the range are free from state laws and regulations and restrictions prohibit operating the project ,involving licensing qualification ,with operating permits)

Chapter 3 Total Investment Amount and the Registered Capital

Article 8

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