公司章程范文(中英对照)
英国公司章程_中文(3篇)
第1篇第一章总则第一条本章程依据《英国公司法》（Companies Act 2006）制定，适用于[公司名称]（以下简称“公司”或“本公司”），以规范公司的组织、管理和运营。
第二条公司为依照英国法律注册成立的[股份有限公司/有限责任公司]，其注册地为[注册地址]。
第三条公司的宗旨是：[公司宗旨描述，如提供某种产品或服务，追求某种社会或经济目标等]。
第二章股东第四条公司的股东为[公司名称]，其注册资本为[注册资本金额]英镑。
第五条股东的权利：1. 参加股东大会，有表决权；2. 依照公司章程和英国法律，转让或出售其持有的股份；3. 收取股息；4. 在公司清算时，依照其持股比例，分得剩余财产；5. 查阅公司章程、股东名册、董事会会议记录和财务会计报告；6. 法律、法规和公司章程规定的其他权利。
第六条股东的义务：1. 遵守公司章程；2. 按时足额缴纳股款；3. 不得滥用股东权利损害公司或其他股东的利益；4. 法律、法规和公司章程规定的其他义务。
第三章股东大会第七条股东大会是公司的最高权力机构，由全体股东组成。
第八条股东大会的职权：1. 审议和批准公司的年度报告和财务会计报告；2. 选举和罢免董事；3. 修改公司章程；4. 决定公司的合并、分立、解散和清算；5. 决定公司增资或减资；6. 决定公司发行新股；7. 决定公司利润的分配；8. 决定公司重要事项；9. 法律、法规和公司章程规定的其他职权。
第九条股东大会分为年度股东大会和临时股东大会。
第十条年度股东大会应当于每个财政年度结束后六个月内召开。
第十一条临时股东大会的召开，由董事会或持有公司10%以上股份的股东提议。
第十二条股东大会应当以书面形式通知全体股东，通知中应载明会议的时间、地点、议程和股东应准备的资料。
第四章董事会第十三条董事会由[董事会人数]名董事组成，由股东大会选举产生。
第十四条董事会的职权：1. 指导公司的经营和管理；2. 执行股东大会的决议；3. 选举和罢免董事长；4. 制定公司的发展战略、经营计划和投资方案；5. 决定公司的重大事项；6. 任命和解除公司高级管理人员；7. 制定公司内部管理制度；8. 法律、法规和公司章程规定的其他职权。
公司章程中英(3篇)
第1篇第一章总则第一条本章程根据《中华人民共和国公司法》及相关法律法规制定，旨在规范公司的组织与行为，明确公司股东、董事、监事、高级管理人员的权利和义务，保障公司合法权益，促进公司持续健康发展。
第二条公司名称：[公司全称]公司住所：[公司住所详细地址]第三条公司类型：[有限责任公司/股份有限公司]注册资本：[注册资本金额]经营范围：[公司经营范围]第四条公司为独立法人，享有民事权利，承担民事义务。
第二章股东及股东会第五条公司股东应当依法享有下列权利：（一）依照出资比例分取红利；（二）对公司增资、减资、合并、分立、解散、清算等事项作出决议；（三）查阅公司章程、股东会会议记录、董事会会议决议、监事会会议决议、财务会计报告；（四）对公司的经营行为进行监督；（五）公司章程规定的其他权利。
第六条公司股东应当承担下列义务：（一）按照出资额缴纳股款；（二）不得抽逃出资；（三）遵守公司章程；（四）公司章程规定的其他义务。
第七条股东会为公司最高权力机构，行使下列职权：（一）决定公司的经营方针和投资计划；（二）选举和更换非由职工代表担任的董事、监事；（三）审议批准董事会的报告；（四）审议批准监事会或者监事的报告；（五）审议批准公司的年度财务预算方案、决算方案；（六）审议批准公司的利润分配方案和弥补亏损方案；（七）对公司增加或者减少注册资本作出决议；（八）对公司的合并、分立、解散、清算或者变更公司形式作出决议；（九）修改公司章程；（十）公司章程规定的其他职权。
第八条股东会会议分为定期会议和临时会议。
定期会议应当每年度召开一次，临时会议可以在下列情况下召开：（一）董事人数不足《公司法》规定人数的三分之二；（二）三分之一以上的股东请求；（三）董事会认为必要时；（四）监事会提议召开。
第九条股东会会议由董事会召集，董事长主持；董事长不能履行职务或者不履行职务的，由副董事长主持；副董事长不能履行职务或者不履行职务的，由半数以上董事共同推举一名董事主持。
xx有限责任公司章程-中英对照版
BYLAWS OF XXXX, INC. HUI-107483v2ARTICLE IOFFICES1.01Registered Office。
The registered office, until changed by action of the Board of Directors, shall be 738 Highway 6 South, Houston，Texas, 77079，USA.1.02Other Offices。
The corporation also may have offices at such other places both within and without the State of Texas as the Board of Directors may from time to time determine or as the business of the corporation may require。
ARTICLE IIMEETINGS OF THE SHAREHOLDERS2.01Place of Meetings。
All meetings of shareholders for the election of directors or for any other proper purpose shall be held at such place within or without the State of Texas as the Board of Directors may from time to time designate, as stated in the notice of such meeting or a duly executed waiver of notice thereof。
2.02Annual Meeting。
An annual meeting of shareholders shall be held at such time and date as the Board of Directors may determine. At such meeting the shareholders entitled to vote shall elect a Board of Directors and may transact such other business as may properly be brought before the meeting。
公司章程中英文对照
公司章程中英文对照第一章总则 Chapter 1 General Provisions本公司为有限责任公司。
第三条公司注册地址 Article 3 Registered Address本公司注册地址为[公司注册地址]。
本公司的业务范围包括但不限于：[公司的业务范围描述]。
第三章股东权益与股权转让 Chapter 3 Shareholder's Rights and Transfer of Shares第五条股东权益 Article 5 Shareholder's Rights股东享有按照股权比例分享公司利润的权益，并有权参与公司事务的决策和监督。
第六条股权转让 Article 6 Transfer of Shares在获得其他股东的同意及符合相关法律法规的情况下，股东可以转让其持有的股权。
第四章公司治理 Chapter 4 Corporate Governance公司设立董事会，董事会由几名董事组成，其中包括一名董事长。
第八条董事会职权 Article 8 Powers of the Board of Directors 董事会负责制定公司的战略与发展规划，并对公司的经营管理进行监督和决策。
第九条董事任免 Article 9 Appointment and Removal of Directors董事由股东大会选举产生，任期为五年。
Article 9 Directors are elected by the shareholders' meeting and serve a term of five years.第十条高级管理层 Article 10 Senior Management公司设立总经理，由董事会聘任，并对公司的日常经营管理负责。
第五章财务管理 Chapter 5 Financial Management第十一条财务报告 Article 11 Financial Reports公司应按照相关法律法规的要求，定期编制和公布财务报告。
公司章程(中英对照)
公司章程Articles of Association第一章总则Chapter 1: General Principle第一条依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，由_______方共同出资，设立____________公司（以下简称“公司”），特制定本章程。
Article 1. In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, ________, in total ____ (___) parties, jointly make capital contributions to establish ________ (hereinafter referred to as the "Company"), and these articles of association are hereby formulated.第二条本章程中的各项条款与任何适用于公司的中国现行的法律、法规、规章、通知以及其他立法、行政或司法解释或公告（“相关法律”）不符的，以相关法律为准。
Article 2. In the event that the terms and conditions of these articles of association conflict with any law, regulation or rule and other legislative, executive or judicial interpretation or pronouncement of the PRC currently in force and applicable to the Company (the "Applicable Laws"), the Applicable Laws shall prevail.第二章公司的成立Chapter 2: The Establishment of the Company第三条公司名称：____________Article 3. The name of the Company is:第四条住所：Article 4. The address of the Company is:第五条公司的组织形式为有限责任公司。
公司章程中英文对照
公司章程中英文对照Article 1: General Provisions 第一章：总则1.1 Name 公司名称公司名称为[公司名称]，以下简称为“公司”。
1.2 Registered Office 注册办事处公司注册办事处位于[注册办事处地址]。
1.3 Legal Form 法定形式公司以[公司类型]形式依照[管辖地]法律设立。
Article 2: Objectives 第二章：目的2.1 Objectives 目的- To engage in [Business Activity 1]- To engage in [Business Activity 2]- To engage in any other business activity as approved by the Board of Directors.公司目的如下：-从事[经营活动1]；-从事[经营活动2]；-从事董事会批准的其他经营活动。
Article 3: Share Capital 第三章：股本3.1 Authorized Share Capital 授权股本公司授权股本为[授权股本]，分为[股份数量]股，每股面值为[面值]。
3.2 Issued Share Capital 发行股本公司发行股本为[发行股本]，分为[股份数量]股，每股面值为[面值]。
Article 4: Management 第四章：管理4.1 Board of Directors 董事会The Board of Directors shall consist of [Number of Directors] directors, including [Number of Independent Directors] independent directors.董事会由[董事人数]名董事组成，其中包括[独立董事人数]名独立董事。
4.1.2 Duties 职责The Board of Directors shall have the following duties:- To authoriz decisions on major issues, such as investments, financing, and mergers.- To appoint and dismiss the General Manager and othersenior executives.董事会应承担以下职责：-制定和实施公司的战略和政策。
公司章程范本中的公司章程中英文对照范例
公司章程范本中的公司章程中英文对照范例公司章程（Articles of Association）第一章：总则第一条【公司名称】本公司的名称为[公司名称]（简称“本公司”）。
第二条【公司类型】本公司为有限责任公司。
第三条【注册地址】本公司的注册地址为[注册地址]。
第四条【经营范围】本公司的经营范围包括但不限于：[经营范围]。
第五条【注册资本】本公司的注册资本为人民币[注册资本金额]（大写：人民币[注册资本金额大写]）。
第六条【股东】本公司的股东包括但不限于：[股东1姓名]、[股东2姓名]等。
第七条【管理层】本公司的管理层包括但不限于：董事、监事和经理等。
第八条【章程生效】本公司章程于[章程生效日期]生效，并取得法律效力。
第二章：股东权益第九条【股权登记】本公司股权登记由本公司的股东登记薄负责。
第十条【股权转让】股东在转让其股权时，应向公司提出书面申请，董事会有权根据有关法律和本章程的规定，决定是否同意该转让。
第十一条【股息分配】公司在扣除必要的费用后，将根据股东持有的股份比例，派发相应的股息。
第三章：董事会第十二条【董事会的职责】董事会按照法律、法规和公司章程的规定，管理和监督公司的日常运营和决策事项。
第十三条【董事的任职和离职】董事由股东大会选举产生，任期为[董事任期]。
董事可以连任。
第十四条【董事会决策】董事会的决策应当以股东利益为核心，并经过多数董事的同意方可生效。
第四章：监事会第十五条【监事会的职责】监事会按照法律、法规和公司章程的规定，对公司的财务状况和经营情况进行监督。
第十六条【监事的任职和离职】监事由股东大会选举产生，任期为[监事任期]。
监事可以连任。
第五章：经理第十七条【经理的职责】经理负责公司的日常经营管理工作。
第六章：公司章程的修订和解释第十八条【章程的修订】对公司章程的修订应当经过股东大会的决议，并符合法律和法规的要求。
第十九条【章程的解释】对公司章程的解释权归属于本公司的股东大会。
公司章程翻译中英文对照
公司章程翻译中英文对照公司章程第一章总则第一条公司名称：XXX有限公司（以下简称“公司”）。
第二条公司性质：本公司为有限责任公司。
第三条公司注册地址：XXX省XXX市XXX区XXX街XXX号。
第四条公司经营范围：1.经营国家法律规定并允许的业务；2.按照公司章程和法律规定的其他业务。
第五条公司的宗旨和经营理念：1.宗旨：本公司以稳定经营、创造价值为宗旨；2.经营理念：诚信经营，追求卓越。
第六条公司的注册资本：壹佰万元整。
第七条公司的业务范围：XXX。
第八条公司组织形式：董事会领导下的总经理制。
第二章股东第九条股东的权利和义务：1.享有公司利润分配权；2.享有优先购买权；4.承担相应的经济风险；5.按照公司章程和法律规定的义务。
第十条股东的出资方式和额度：1.股东可以以货币、实物或者其他形式出资；2.出资额度根据公司章程和股东协议确定。
第十一条股东的增减和转让：1.股东可以随时增加出资额；2.股东可以以书面形式转让股份；3.股权转让需要经过股东会批准。
第十二条股东会：1.股东会是公司的最高权力机构；2.股东会可以代表股东行使公司权力；3.股东会议决议需要通过股东的三分之二以上同意。
第十三条股东会议记录：1.股东会议的时间和地点需要提前通知；2.股东会议记录要详细记录决议内容和投票结果。
第三章经营管理第十四条董事会：2.董事会的成员由股东会选举产生。
第十五条总经理：1.总经理由董事会任命产生；2.总经理负责公司的日常经营管理；3.总经理需要向董事会汇报工作。
第十六条法定代表人：1.公司法定代表人为总经理；2.总经理代表公司行使法律上的权益。
第十七条员工：1.公司鼓励员工的创新和学习；2.公司保护员工的合法权益。
第十八条财务管理：1.公司设立独立的财务部门；2.财务部门负责公司的财务管理。
第四章监督机构第十九条监事会：1.监事会是公司的监督机构；2.监事会的成员由股东会选举产生。
第二十条审计：1.公司每年进行一次审计；2.审计结果由监事会和股东会审核。
有限责任公司章程(中英文) - 副本
Articles of Association for Limited Liability Company第一章总则Chapter 1 General Provisions第一条本章程根据《中华人民共和国公司法》、《深圳经济特区有限责任公司条例》和有关法律法规，制定本章程。
Article 1 These articles are formulated in accordance with the Company Law of the P.R.C., the Regulations of Shenzhen Special Economic Zone on Limited Liability Companies, and relevant laws and regulations.第二条本公司(以下简称公司)的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。
Article 2 The current business (hereinafter “the Company”) shall conduct all activities in accordance with state laws and regulations, and subject to the protection thereof.第三条公司在深圳市工商行政管理局登记注册。
Article 3 The Company is registered with Shenzhen Industrial and Commercial Administration Bureau.名称：Company name: Jiande Dijia Textiles Co., Ltd.住所：Domicile: Huangliyang industrial zone,Qiantan town,Jiande,Zhejiang,China第四条公司经营范围为：纺织品的生产，销售，经营货物进出口。
公司章程中英文对照
公司章程第一章总则第一条依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，由_______方共同出资，设立____________公司（以下简称“公司”），特制定本章程。
第二条本章程中的各项条款与任何适用于公司的中国现行的法律、法规、规章、通知以及其他立法、行政或司法解释或公告（“相关法律”）不符的，以相关法律为准。
Articles of AssociationChapter 1: General PrincipleArticle 1. In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, ZHU KAI, WANG HUI JIE and CHEN QI RONG, in total three (3) parties, jointly make capital contributions to establish ________ (hereinafter referred to as the "Company"), and these articles of association are hereby formulated.Article 2. In the event that the terms and conditions of these articles of association conflict with any law, regulation or rule and other legislative, executive or judicial interpretation or pronouncement of the PRC currently in force and applicable to the Company (the "Applicable Laws"), the Applicable Laws shall prevail.第二章公司的成立第三条公司名称：____________第四条住所：第五条公司的组织形式为有限责任公司。
公司章程中英对照
公司章程中英对照第一章总则第一条公司名称：XXX有限公司(以下简称“本公司”)第二条公司法定地址：XX省XX市XX区XX路XX号第三条公司经营范围：XXX业务第四条公司出资方式：注册资本金第五条公司业务规模：为了适应市场需求，公司可以根据需要，扩大经营范围。
Chapter 1 General ProvisionsArticle 2 Registered Address: XX Province, XX City, XX District, XX Road, No. XXArticle 3 Business Scope: XXX businessArticle 4 Capital Contribution: Registered capital第二章公司股权第六条公司注册资本总额XXX万元，分为XXX股份，每股面值XXX元。
第七条公司股权以股份形式存在，股份持有人有权享有由其所持有的股份数量所相应的权益。
第八条公司股权的转让需要经股东大会的批准，并按照国家相关法律法规的规定执行。
第九条公司股东享有按照其持股比例分享分红、决策、知情、检查、监督等权利。
第十条股东对于公司的经营决策应当按照法律法规及公司章程的规定，进行听证、表决等程序，确保决策的公平合理。
Article 9 Shareholders have the rights to share dividends, participate in decision-making, be informed, inspect, and supervise in proportion to their shareholding.第三章公司治理第十一条公司设立董事会，负责制定公司的运营策略和决策事项。
第十二条公司董事会由董事组成，董事由股东大会选举产生。
第十三条公司董事会的职权、任职条件、任期等事项由公司董事会章程规定。
第十四条公司设立监事会，监督公司的经营活动，保障公司利益和股东权益。
公司章程英语翻译文稿(完整版)
公司章程翻译文稿XX工程管理咨询（上海）有限公司章程Articles of Association of XX Engineering Management Consulting (Shanghai) Co., LTD.第一章总则Chapter I General Rules第一条根据《中华人民共和国外资企业法》、《中华人民共和国公司法》及中国相关法律、法规的规定，英属维尔京群岛YY PROJECTS(CHINA) LTD公司决定在中国上海设立 XX工程管理咨询（上海）有限公司（以下简称“公司”），特制定本章程。
Article 1 According to the "Law on Foreign Investment Enterprise of the People's Republic of China", the "Company Law of the People's Republic of China" and related laws and regulations in China, the British Virgin Islands YY PROJECTS (CHINA) LTD Company decided to set up XX Engineering Management Consulting (Shanghai) Co., LTD. (hereinafter referred to as "the company") in Shanghai, China and hereby the articles of association are formulated.第二条公司名称: XX工程管理咨询（上海）有限公司。
Article 2 Company name: XX Engineering Management Consulting (Shanghai) Co., LTD.法定地址：上海市松江区八秀路86号Legal address: No.86, Baxiu Road, Songjiang District, Shanghai City第三条股东名称（姓名）：YY PROJECTS(CHINA)LTD。
公司章程翻译中英文对照
……公司章程ARTICLES OF ASSOCIATIONof……CO., LIMITED……公司章程ARTICLES OF ASSOCIATION OF ……CO., LIMITED 根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。
In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated.第一章公司名称和住所CHAPTER 1 The Name and Domicile of the Company第一条公司名称：Article 1The name of the Company is第二条公司住所：Article 2The domicile of the Company is第二章公司经营范围CHAPTER 2 Business Scope of the Company第三条公司经营范围：Article 3The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) --------第三章公司注册资本CHAPTER 3 The Registered Capital of the Company第四条公司注册资本：人民币---万元。
公司增加、减少及转让注册资本，由股东做出决定。
公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。
公司章程翻译模板中英文对照[优质文档]
![公司章程翻译模板中英文对照[优质文档]](https://img.taocdn.com/s3/m/25cfbdeac1c708a1284a44e2.png)
……公司章程ARTICLES OF ASSOCIATIONof……CO., LIMITED……公司章程ARTICLES OF ASSOCIATION OF ……CO., LIMITED根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。
In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated.第一章公司名称和住所CHAPTER 1 The Name and Domicile of the Company第一条公司名称：Article 1The name of the Company is第二条公司住所：Article 2The domicile of the Company is第二章公司经营范围CHAPTER 2 Business Scope of the Company第三条公司经营范围：Article 3The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) --------第三章公司注册资本CHAPTER 3 The Registered Capital of the Company第四条公司注册资本：人民币---万元。
公司增加、减少及转让注册资本，由股东做出决定。
公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。
(完整版)公司章程翻译模板中英文对照
……公司章程ARTICLES OF ASSOCIATIONof……CO., LIMITED……公司章程ARTICLES OF ASSOCIATION OF ……CO., LIMITED根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。
In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated.第一章公司名称和住所CHAPTER 1 The Name and Domicile of the Company第一条公司名称：Article 1The name of the Company is第二条公司住所：Article 2The domicile of the Company is第二章公司经营范围CHAPTER 2 Business Scope of the Company第三条公司经营范围：Article 3The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) --------第三章公司注册资本CHAPTER 3 The Registered Capital of the Company第四条公司注册资本：人民币---万元。
公司增加、减少及转让注册资本，由股东做出决定。
公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。
英语公司章程(3篇)
第1篇I. IntroductionThis Company Charter (the "Charter") sets forth the fundamental principles, objectives, and governance structure of [Company Name] (the "Company"). The Company is established for the purpose of engaging in [brief description of the Company's business activities], in accordance with the laws and regulations of the jurisdiction in which it is incorporated. The Charter shall govern the conduct of the Company and its directors, officers, and employees.II. Name and Registration1. The name of the Company shall be [Company Name].2. The Company is incorporated and registered in [Jurisdiction], under registration number [Registration Number].III. Purpose and Objectives1. The purpose of the Company is to carry out [brief description of the Company's business activities] in an efficient, effective, and ethical manner.2. The objectives of the Company are:a. To achieve sustainable growth and profitability;b. To provide high-quality products and services to its customers;c. To foster a positive and inclusive work environment;d. To contribute to the economic and social development of the communities in which it operates.IV. Share Capital1. The authorized share capital of the Company shall be [amount in currency] divided into [number of shares] ordinary shares of [par value per share].2. The Company may issue additional shares of its capital, subject to the provisions of this Charter and applicable laws and regulations.V. Directors1. The management and administration of the Company shall be vested in a Board of Directors (the "Board").2. The Board shall consist of [minimum number of directors] to [maximum number of directors], who shall be elected by the shareholders at the Annual General Meeting (the "AGM").3. Directors shall hold office until the conclusion of the AGM following their election and may be re-elected.VI. Officers1. The officers of the Company shall be appointed by the Board, subject to the provisions of this Charter and applicable laws and regulations.2. The officers shall include the following positions:a. President/Chief Executive Officer (CEO);b. Chief Financial Officer (CFO);c. Chief Operating Officer (COO);d. Secretary;e. Such other officers as may be deemed necessary by the Board.VII. Shareholders1. The shareholders of the Company shall have the right to:a. Receive dividends, if declared, in accordance with the provisions of this Charter and applicable laws and regulations;b. Attend and vote at general meetings of the shareholders;c. Examine the Company's financial statements and other relevant documents;d. Propose resolutions at general meetings of the shareholders;e. Inspect the Company's books and records;f. Such other rights as may be provided by applicable laws and regulations.VIII. General Meetings1. The Company shall hold an Annual General Meeting (AGM) within six months of the end of its financial year.2. The Company shall also hold such other general meetings as may be required by the Board or upon the requisition of shareholders.IX. Dividends1. Dividends, if any, shall be declared and paid by the Board at its discretion, subject to the provisions of this Charter and applicable laws and regulations.2. Dividends shall be paid to shareholders on the basis of their shareholdings, provided that the Board may make exceptions to this rule in the case of special circumstances.X. Financial Year1. The financial year of the Company shall commence on [start date] and end on [end date].2. The Board shall cause the financial statements of the Company to be prepared in accordance with generally accepted accounting principles and to be audited by a qualified auditor.XI. Restrictions on Diversion of Corporate Opportunities1. No officer or director of the Company shall, without the priorwritten consent of the Board, use or employ any property or information of the Company for the purpose of deriving personal profit or benefit.2. The Board shall have the power to take all necessary actions to prevent the diversion of corporate opportunities from the Company.XII. Conflict of Interest1. A director or officer who has a direct or indirect interest in any transaction or arrangement with the Company that might reasonably be expected to conflict with the interests of the Company shall disclose the nature of such interest to the Board.2. The Board shall determine whether a conflict of interest exists and, if so, whether the transaction or arrangement should be approved.XIII. Termination of Directors and Officers1. A director or officer may resign from their position by delivering a written resignation to the Board.2. The Board may remove a director or officer from office for cause, including but not limited to:a. Failure to perform their duties with due care and diligence;b. Breach of the provisions of this Charter or applicable laws and regulations;c. Any act or omission that is detrimental to the interests of the Company.XIV. Amendments to the Charter1. Any amendment to this Charter shall be proposed by the Board or by a resolution passed by the shareholders at a general meeting.2. An amendment to this Charter shall be effective only if it is approved by a majority of the shareholders present in person or by proxy at the general meeting at which it is proposed.XV. Dissolution of the Company1. The Company may be dissolved by a resolution passed by the shareholders at a general meeting, provided that at least [percentage] of the shareholders vote in favor of the dissolution.2. Upon dissolution, the assets of the Company shall be distributed to the shareholders in accordance with their shareholdings, aftersatisfying all the Company's liabilities.XVI. Miscellaneous1. This Charter may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.2. If any provision of this Charter is held to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.IN WITNESS WHEREOF, the undersigned directors of the Company have executed this Charter as of this [date].[Signatures of Directors][Company Name][Company Address][Company Registration Number][Company Jurisdiction][Company Logo]第2篇PREAMBLEWHEREAS, the founders of [Company Name] (hereinafter referred to as the "Company") recognize the need for a comprehensive set of governing documents to establish the Company's purpose, structure, and operational procedures;WHEREAS, the founders desire to ensure the integrity, stability, and continuity of the Company's operations;WHEREAS, the founders believe that the adoption of this Company Charter will facilitate the achievement of the Company's objectives;NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the founders of [Company Name] hereby adopt this Company Charter as the governing document of the Company.ARTICLE I: NAMESection 1.01. The name of the Company shall be [Company Name],hereinafter referred to as the "Company."ARTICLE II: PURPOSESection 2.01. The purpose of the Company shall be to engage in the business of [describe the Company's primary business activities], in accordance with applicable laws and regulations.Section 2.02. The Company shall endeavor to achieve the following objectives:(a) To provide high-quality products and services to its customers;(b) To generate profits for its shareholders;(c) To maintain a safe and healthy work environment for its employees;(d) To contribute positively to the community and the environment.ARTICLE III: SHARESSection 3.01. The Company shall have [number of authorized shares]shares of [par value or no par value] common stock, par value [amountper share, if applicable], and [number of authorized shares] shares of [par value or no par value] preferred stock, par value [amount per share, if applicable].Section 3.02. The Board of Directors may, from time to time, without further action by the shareholders, increase or decrease the number of authorized shares of common stock and preferred stock, and may fix the par value thereof, if any.Section 3.03. The Board of Directors may, from time to time, without further action by the shareholders, issue and sell such shares of common stock and preferred stock as they may determine to be in the best interests of the Company.ARTICLE IV: BOARD OF DIRECTORSSection 4.01. The management and affairs of the Company shall be conducted by a Board of Directors (hereinafter referred to as the "Board"), which shall consist of [number of directors] directors, each of whom shall be elected by the shareholders at the annual meeting or such other meetings as may be required by law or by-laws.Section 4.02. The Board shall have the authority to make, alter, and repeal by-laws for the management of the Company.Section 4.03. The Board shall meet at such times and places as may be determined by the Board, but not less than once annually. Special meetings of the Board may be called by any director or upon the written request of a majority of the directors.Section 4.04. The Board shall have the power to appoint and remove officers of the Company and to delegate such powers and duties as the Board may determine.ARTICLE V: OFFICERSSection 5.01. The officers of the Company shall be a President, a Chief Executive Officer (CEO), a Chief Financial Officer (CFO), a Secretary, and such other officers as may be appointed by the Board.Section 5.02. The officers of the Company shall have such powers and duties as may be determined by the Board, but such powers and duties shall not conflict with the provisions of the Company's by-laws or the Company Charter.Section 5.03. The President shall be the principal executive officer of the Company and shall preside at all meetings of the Board and the shareholders.Section 5.04. The CEO shall be the principal administrative officer of the Company and shall be responsible for the day-to-day management of the Company's business.Section 5.05. The CFO shall be the principal financial officer of the Company and shall be responsible for the financial management and reporting of the Company.Section 5.06. The Secretary shall be the principal record-keeper of the Company and shall be responsible for the maintenance of the Company's minutes and records.ARTICLE VI: SHARES AND DIVIDENDSSection 6.01. The Board of Directors may declare dividends upon the common stock from time to time in such amounts as the Board may determine, subject to the availability of funds and the requirements of applicable laws and regulations.Section 6.02. Dividends on preferred stock shall be declared and paid in accordance with the terms of the preferred stock certificates.ARTICLE VII: MEETINGSSection 7.01. The annual meeting of the shareholders shall be held on [date] at [location], or at such other time and place as may be designated by the Board of Directors.Section 7.02. Special meetings of the shareholders may be called by the Board of Directors or upon the written request of [percentage] of the shareholders entitled to vote at the meeting.Section 7.03. Notice of meetings shall be given to shareholders in accordance with the provisions of the Company's by-laws and applicable laws and regulations.ARTICLE VIII: AMENDMENTSSection 8.01. This Company Charter may be amended or altered by the shareholders at any regular or special meeting, provided that the proposed amendment or alteration has been duly presented to theshareholders and has been approved by a majority of the votes cast at the meeting.ARTICLE IX: DISSOLUTIONSection 9.01. The Company may be dissolved by the shareholders at any regular or special meeting, provided that the proposed dissolution has been duly presented to the shareholders and has been approved by a majority of the votes cast at the meeting.Section 9.02. Upon dissolution, the assets of the Company shall be distributed among the shareholders in accordance with their respective interests, after payment of all liabilities and expenses of the winding up.IN WITNESS WHEREOF, the undersigned founders of [Company Name] have executed this Company Charter as of this [date].[Founders' Signatures][Company Name][Date][Company Address][Company Contact Information]Note: This Company Charter is a general template and should be customized to meet the specific needs and requirements of the Company. It is recommended that the Company consult with legal counsel to ensure compliance with applicable laws and regulations.第3篇Article 1: Name and Address1.1 The name of the company shall be [Company Name], hereinafter referred to as "the Company."1.2 The registered office of the Company shall be located at [Registered Office Address], which may be altered from time to time by a special resolution of the members.Article 2: Objective and Business2.1 The objective of the Company is to engage in [specify the primary business activities of the Company], and any other ancillary activities as may be necessary for the effective conduct of the business.2.2 The Company may carry on any business that is lawfully capable of being carried on by a company and any other activities as may be authorized by the provisions of this Constitution.Article 3: Incorporation3.1 The Company is incorporated under the [insert applicable legal framework, e.g., Companies Act 2006] and shall be a body corporate with a separate legal personality.3.2 The subscribers to this Constitution shall be the first members of the Company.Article 4: Membership4.1 Membership of the Company shall be open to individuals and corporate bodies that agree to be bound by the terms of this Constitution.4.2 An individual shall become a member of the Company upon payment of the subscription fee, if any, and acceptance of this Constitution.4.3 Corporate bodies shall become members of the Company upon the subscription of shares or by agreement to be bound by this Constitution, as determined by the directors.4.4 The Company may, at its discretion, refuse admission to any applicant for membership.Article 5: Classes of Membership5.1 The Company may have different classes of membership, each with different rights and privileges, as determined by the directors.5.2 The rights and privileges of each class of membership shall be set out in the Articles of Association, which may be amended from time to time by special resolution of the members.Article 6: Share Capital6.1 The share capital of the Company shall be divided into shares of [insert nominal value], each of which shall be fully paid up.6.2 The Company may issue shares of any class at par, premium, or discount, as determined by the directors.6.3 The Company may also issue bonus shares or redeemable preference shares, as determined by special resolution of the members.Article 7: Financial Year7.1 The financial year of the Company shall commence on [insert start date] and end on [insert end date].Article 8: Directors8.1 The management of the Company shall be vested in a Board of Directors, which shall consist of not less than [insert number] directors.8.2 The directors shall be elected at the Annual General Meeting or appointed by the Board.8.3 A director may resign at any time by giving written notice to the Company.8.4 A director shall be removed from office by a resolution passed at a general meeting of the members.Article 9: Powers of Directors9.1 The directors shall have the general power to manage the affairs of the Company and to perform all acts necessary for the effective conduct of the business.9.2 The directors may make such regulations as they consider necessary for the conduct of the business of the Company.9.3 The directors shall keep proper books of account and shall prepare annual financial statements in accordance with the provisions of the [insert applicable legal framework].Article 10: Meetings of Members10.1 General meetings of the members shall be held at such time and place as may be determined by the directors.10.2 An Annual General Meeting shall be held once in every calendar year at such time and place as the directors may determine.10.3 Special general meetings may be called by the directors or upon the requisition of [insert percentage] of the members.10.4 The notice of a general meeting shall be given to members not less than [insert number] days before the date of the meeting.Article 11: Notice of Meetings11.1 Notice of meetings shall be given to members in writing and may be given by email, post, or any other means of communication as determined by the directors.11.2 The notice shall specify the place, time, and purpose of the meeting.Article 12: Voting at Meetings12.1 Each member shall have one vote at general meetings.12.2 In the case of an equality of votes, the chairperson of the meeting shall have a second or casting vote.12.3 Resolutions shall be passed by a majority of the votes cast at a general meeting, unless otherwise provided by law or this Constitution.Article 13: Directors' Remuneration13.1 The directors may be paid such remuneration for their services as may be determined by the members at a general meeting.13.2 In addition to any remuneration, directors may receive such other benefits as may be determined by the members at a general meeting.Article 14: Resolutions14.1 Special resolutions shall require the consent of not less than [insert percentage] of the members present in person or by proxy at a general meeting.14.2 Ordinary resolutions shall require the consent of a simple majority of the members present in person or by proxy at a general meeting.Article 15: Miscellaneous Provisions15.1 The Company shall comply with all applicable laws and regulations.15.2 The directors may, from time to time, make such rules and regulations as they consider necessary for the proper conduct of the business of the Company.15.3 The directors may delegate any of their powers to such persons as they may think fit, provided that such delegation is not inconsistent with the provisions of this Constitution.15.4 The Company may enter into contracts and do all such acts and things as are necessary for the purpose of, or in connection with, the promotion, formation, or carrying on of the business of the Company.Article 16: Amendments to the Constitution16.1 Any amendment to this Constitution shall be made by special resolution passed at a general meeting.16.2 The proposed amendment shall be set out in the notice of the general meeting.16.3 The proposed amendment shall be passed by a majority of not less than [insert percentage] of the votes cast at the general meeting.Article 17: Dissolution17.1 The Company may be dissolved by special resolution of the members.17.2 Upon the dissolution of the Company, any surplus assets remaining after the satisfaction of all debts and liabilities shall be transferred to some public charitable purpose as may be determined by the members at the time of dissolution.IN WITNESS WHEREOF, the undersigned subscribers to this Constitution hereby signify their agreement to be bound by the same.[Signature of subscriber 1][Name of subscriber 1][Title of subscriber 1][Signature of subscriber 2][Name of subscriber 2][Title of subscriber 2]...[Signature of subscriber N][Name of subscriber N][Title of subscriber N][Date]Note: This is a general template for a company constitution and shouldbe customized to meet the specific needs and requirements of the company. It is advisable to consult with a legal professional when drafting or amending a company constitution.。
公司章程英语(3篇)
第1篇PreambleWHEREAS, the undersigned parties desire to establish a company for the purpose of engaging in business activities, with the intention of promoting economic growth, creating employment opportunities, and contributing to the development of the local and global community;WHEREAS, it is deemed necessary to set forth the rules and regulations governing the conduct of the company’s business, the rights and obligations of its members, and the procedures for its governance;NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the undersigned parties do hereby agree to form a company under the laws of [Jurisdiction], to be known as [Company Name] (hereinafter referred to as the “Company”).Article 1: Name and Office1.1 The name of the Company shall be [Company Name].1.2 The principal office of the Company shall be located at [Address], [City, State, ZIP Code], or at such other place as the Board ofDirectors may from time to time determine.Article 2: Purpose2.1 The purpose of the Company is to carry on business activities for profit, including but not limited to [List of Business Activities], in accordance with the laws and regulations of the [Jurisdiction].2.2 The Company shall engage in such activities as may be necessary or convenient to achieve its purposes, including the acquisition, ownership, and operation of property, the employment of personnel, the borrowing of money, and the entering into of contracts.Article 3: Membership3.1 The Company shall have members (hereinafter referred to as “Members”) who shall be individuals or corporations.3.2 Membership in the Company shall be evidenced by a certificate of membership issued by the Company.3.3 The admission of new Members shall be subject to the approval of the Board of Directors.3.4 Members shall have the right to vote at meetings of the Members and shall be entitled to receive dividends, if any, as may be declared by the Board of Directors.3.5 Members shall be subject to the provisions of this Charter and any by-laws adopted by the Members.Article 4: Classes of Membership4.1 The Members of the Company shall be divided into the following classes:a. Founding Members: Individuals or corporations who were theoriginal subscribers to the Company’s shar es.b. Regular Members: Individuals or corporations who have been admitted to membership after the formation of the Company.4.2 The rights and obligations of each class of Members shall be as set forth in the Articles of Association and any by-laws adopted by the Members.Article 5: Shares5.1 The Company shall have a share capital divided into shares of [par value or no par value] each.5.2 The shares of the Company shall be issued to Members or to any other person as may be determined by the Board of Directors.5.3 The transfer of shares shall be subject to the provisions of the Articles of Association and any by-laws adopted by the Members.5.4 The Company shall not issue any shares at a discount.Article 6: Directors6.1 The management and control of the business of the Company shall be vested in a Board of Directors (hereinafter referred to as the “Board”) consisting of not less than [number] Directors.6.2 The Directors shall be elected by the Members at the Annual General Meeting or at any special meeting called for that purpose.6.3 The term of office of each Director shall be [number] years, unless otherwise determined by the Members.6.4 The Board shall meet at least [number] times a year, and special meetings may be called at any time by the Chairman or by [number] Directors.6.5 The Board shall have the power to appoint such committees as it deems necessary for the conduct of the Company’s business.Article 7: Meetings of Members7.1 The Annual General Meeting of the Members shall be held in [month]of each year at [time] on [date], or at such other time and place as may be determined by the Board of Directors.7.2 Special meetings of the Members may be called at any time by the Board of Directors or by [number] Members.7.3 Notice of meetings shall be given to Members in accordance with the provisions of the Companies Act [Jurisdiction].7.4 The quorum for meetings of the Members shall be [number] Members present in person or by proxy.Article 8: Directors’ Meetings8.1 Meetings of the Board shall be held at such time and place as may be determined by the Directors.8.2 Notice of meetings of the Board shall be given to each Director in accordance with the provisions of the Companies Act [Jurisdiction].8.3 The quorum for meetings of the Board shall be [number] Directors present in person or by proxy.Article 9: Officers9.1 The officers of the Company shall be the Chairman, the President, the Secretary, and the Treasurer, who shall be elected by the Board of Directors.9.2 The duties and responsibilities of the officers shall be as set forth in the Articles of Association and any by-laws adopted by the Members.Article 10: Financial Year10.1 The financial year of the Company shall commence on [start date] and end on [end date].Article 11: Accounts and Auditors11.1 The Company shall keep proper books of account and records in accordance with the provisions of the Companies Act [Jurisdiction].11.2 The accounts of the Company shall be audited by an auditor appointed by the Members at the Annual General Meeting.Article 12: Dividends12.1 Dividends, if any, shall be declared by the Board of Directors and shall be paid to Members in proportion to their shareholdings.Article 13: Winding Up13.1 The Company may be wound up in accordance with the provisions of the Companies Act [Jurisdiction].13.2 In the event of the winding up of the Company, the assets of the Company shall be distributed to the Members in proportion to their shareholdings.Article 14: Amendments to the Charter14.1 Any amendment to this Charter shall be made by resolution of the Members at a meeting called for that purpose.14.2 The notice of any proposed amendment shall be given to the Members in accordance with the provisions of the Companies Act [Jurisdiction].Article 15: Interpretation15.1 In the event of any ambiguity or inconsistency in this Charter, the interpretation that gives effect to the true intent and intention of the parties shall prevail.IN WITNESS WHEREOF, the undersigned parties have executed this Charter as of this [date].[Signature of each party][Name of each party][Title of each party][Date of execution][Address of each party][City, State, ZIP Code][Country][Email address of each party][Phone number of each party]---Please note that the above document is a template and should be customized to fit the specific needs and legal requirements of the jurisdiction in which the company will operate. It is also advisable to consult with a legal professional to ensure compliance with all applicable laws and regulations.第2篇I. IntroductionThe following Articles of Association (the "Articles") set forth the rules and regulations governing the Company Name (the "Company"), a corporation incorporated under the laws of [Jurisdiction] (the "Jurisdiction"). These Articles shall be binding upon all members of the Company and its officers, directors, employees, and agents.II. Name and Incorporation1. The name of the Company shall be "Company Name."2. The Company is incorporated under the laws of the Jurisdiction and shall be a corporation with limited liability.III. Objectives and Powers1. The objectives of the Company shall be as follows:a. To engage in the business of [business description];b. To promote the interests of its members;c. To provide services and products to the public;d. To carry out any other activities that are conducive to the achievement of the above objectives.2. The Company shall have all the powers necessary to carry out its objectives, including, but not limited to, the following:a. To purchase, lease, or otherwise acquire any property, real or personal, for the purposes of the Company;b. To enter into contracts, agreements, and arrangements with any person or entity;c. To borrow money and issue securities;d. To invest in securities and other financial instruments;e. To raise funds through subscriptions, loans, or any other means;f. To enter into joint ventures or alliances with other entities;g. To make donations and contributions to any charitable, educational, or other organizations;h. To do all things necessary or incidental to the achievement of its objectives.IV. Membership1. Membership in the Company shall be open to any individual or entity who accepts the terms of the Articles and applies for membership in accordance with these Articles.2. The membership of the Company shall be divided into the following classes:a. Shareholders;b. Employees;c. Associate Members;d. Honorary Members.3. The rights and privileges of each class of membership shall be as follows:a. Shareholders: The right to receive dividends and participate inthe management of the Company, subject to the provisions of these Articles.b. Employees: The right to receive employment benefits andparticipate in the Company's employee share ownership plan, if applicable.c. Associate Members: The right to attend general meetings andreceive newsletters and other communications from the Company.d. Honorary Members: The right to attend general meetings and receive newsletters and other communications from the Company, but without the right to vote or receive dividends.4. The number of members in each class shall be determined by the directors of the Company.V. Share Capital1. The authorized share capital of the Company shall be [amount] divided into [number] shares of [par value] each.2. The Company shall issue shares only in accordance with the provisions of these Articles and the laws of the Jurisdiction.3. The directors of the Company may, from time to time, increase or decrease the authorized share capital of the Company.VI. Shares and Shareholders1. Shares of the Company shall be of the following types:a. Common Shares;b. Preferred Shares.2. The rights and obligations of the different types of shares shall be as follows:a. Common Shares: The right to receive dividends, if any, after the payment of dividends on Preferred Shares, and the right to vote at general meetings.b. Preferred Shares: The right to receive dividends before Common Shares, at a fixed rate or at the discretion of the directors, and the right to participate in the winding up of the Company.3. No shareholder shall be entitled to withdraw his or her shares from the Company except in accordance with the provisions of these Articles or the laws of the Jurisdiction.4. The directors may, at their discretion, issue shares to any person or entity in accordance with the provisions of these Articles and the laws of the Jurisdiction.VII. Directors1. The management of the Company shall be vested in a Board of Directors (the "Board").2. The number of directors shall be [number], which may be increased or decreased by resolution of the Board.3. The directors shall be elected by the shareholders at the annual general meeting or at any other general meeting called for that purpose.4. The term of office of each director shall be [term], which may be renewed from year to year.5. The directors shall serve without remuneration unless the shareholders otherwise resolve at a general meeting.6. The directors shall act in the best interests of the Company and its members.VIII. General Meetings1. The Company shall hold an annual general meeting (the "Annual General Meeting") within [number] months after the close of the financial year of the Company.2. The Company shall also hold extraordinary general meetings as required by law or as determined by the Board.3. The notice of any general meeting shall be given to all members of the Company at least [number] days before the date of the meeting.4. The proceedings at any general meeting shall be governed by the provisions of the Companies Act [Year] and these Articles.IX. Financial Year and Accounting1. The financial year of the Company shall commence on [start date] and end on [end date].2. The Company shall maintain proper books of account and shall prepare annual financial statements in accordance with the provisions of the Companies Act [Year].3. The directors shall lay before the shareholders at the Annual General Meeting a report on the financial position of the Company and a report on the management of the Company during the financial year.X. Dividends1. Dividends, if any, shall be declared by the directors and paid to the shareholders in accordance with the provisions of these Articles and the laws of the Jurisdiction.2. Dividends shall be paid to shareholders on the basis of the number of shares held by them.3. The directors may, from time to time, declare special dividends or bonus shares.XI. Winding Up1. The Company may be wound up in accordance with the provisions of the Companies Act [Year].2. In the event of the winding up of the Company, the assets of the Company shall be distributed to the shareholders in proportion to their shareholdings.XII. Amendments to the Articles1. These Articles may be amended by resolution of the shareholders at a general meeting.2. Any amendment to these Articles shall be binding upon all members of the Company.XIII. Miscellaneous1. The provisions of these Articles shall be severable, and if any provision is held to be invalid, the remaining provisions shall continue in full force and effect.2. These Articles may be executed in one or more counterparts, each of which shall be deemed an original.IN WITNESS WHEREOF, the undersigned have caused these Articles of Association to be executed as of this [date].[Signature of the person executing the Articles][Name of the person executing the Articles][Position of the person executing the Articles][Date of execution][Company Name][Registered Office Address][Jurisdiction][Company Registration Number]第3篇PREAMBLEWHEREAS, the subscribers hereto are desirous of forming a company under the provisions of the Companies Act, 2013 (hereinafter referred to as “the Act”) and the provisions of the Companies (Incorporation) Rules, 2014 (hereinafter referred to as “the Rules”);AND WHEREAS, the subscribers have agreed to form a company under the name “[Company Name]” (hereinafter referred to as the “Company”);NOW, THEREFORE, in consideration of the mutual promises, agreements and understandings herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the subscribers hereto agree as follows:ARTICLE 1 – NAME AND OFFICE OF THE COMPANY1.1 The name of the Company shall be [Company Name].1.2 The registered office of the Company shall be situated at [Registered Office Address], which may, from time to time, be altered by special resolution of the members of the Company.ARTICLE 2 – OBJECTS OF THE COMPANY2.1 The objects for which the Company is incorporated are as follows:(a) To carry on the business of [describe the principal business of the Company, e.g., manufacturing, trading, etc.];(b) To acquire, hold, develop, manage, and dispose of any property, rights, and interests, whether movable or immovable, for the purposes of the said objects;(c) To borrow or raise money and to secure the same by mortgage, charge, hypothecation, or any other mode of charge or by giving guarantees, bonds, or debentures;(d) To construct, alter, repair, or maintain any buildings or other structures, whether for the purposes of the Company or for letting to tenants;(e) To carry on any trade, business, or activity, whether for profit or not, which may be incidental or conducive to the attainment of the said objects;(f) To invest in securities, debentures, loans, or other property;(g) To do all such acts and things as may be necessary or expedient for the attainment of the said objects.ARTICLE 3 – MEMORANDUM OF ASSOCIATION3.1 The Memorandum of Association of the Company shall be as follows:[Include the full text of the Memorandum of Association, which should contain the objects, authorized share capital, and any other matters as required by the Act and the Rules.]ARTICLE 4 – ARTICLES OF ASSOCIATION4.1 The Articles of Association of the Company shall be as follows:Part I – Constitution4.2 The Company shall be a private limited company.4.3 The Company shall have a share capital divided into shares of [face value of each share], each share being of equal value.4.4 The Company shall have [number of directors] directors, including at least one director who is an Indian resident.Part II – Membership4.5 Any person who has subscribed to the Memorandum of Association and whose name has been entered in the register of members shall be a member of the Company.4.6 The membership of the Company shall be transferable in accordance with the provisions of the Act and the Rules.4.7 The members of the Company shall have the right to attend general meetings, vote, and receive dividends, if any, in accordance with the provisions of the Act and the Rules.Part III – Directors4.8 The directors of the Company shall be elected by the members of the Company at the annual general meeting.4.9 The directors shall hold office for a term of [number of years], or until their successors are elected and shall be eligible for re-election.4.10 The directors shall act in the best interests of the Company and shall not make any profit out of their position as directors.Part IV – Meetings of the Company4.11 The annual general meeting of the Company shall be held at such time and place as may be determined by the directors.4.12 Special general meetings may be called at any time by the directors or upon the requisition of [number] per cent of the members of the Company.4.13 The proceedings at all meetings of the Company shall be conducted in accordance with the provisions of the Act and the Rules.Part V – Financial Provisions4.14 The financial year of the Company shall be [starting date] to [ending date].4.15 The books of accounts of the Company shall be kept at the registered office of the Company and shall be open to inspection by any member of the Company at any reasonable time.4.16 The directors shall prepare an annual financial statement in accordance with the provisions of the Act and the Rules and shall lay the same before the members at the annual general meeting.Part VI – Dividends4.17 Dividends shall be declared and paid to the members of the Company in accordance with the provisions of the Act and the Rules.Part VII – Miscellaneous4.18 The Company may, by special resolution, alter or add to these Articles of Association.4.19 These Articles of Association may be enforced by or on behalf of the members of the Company.IN WITNESS WHEREOF, the subscribers hereto have executed this instrument as Articles of Association of the Company as aforesaid on this [date].SUBSCRIBERS:[Name, Address, and Signature of each subscriber]CERTIFICATE OF INCORPORATIONThe undersigned hereby certify that the above Articles of Association have been duly executed and adopted by the subscribers hereto and that the Company has been incorporated in accordance with the provisions of the Act and the Rules.IN WITNESS WHEREOF, the Company has executed this instrument as its Certificate of Incorporation on this [date].SEAL OF THE COMPANY[Seal of the Company]By:[Name of the person executing the Certificate of Incorporation]Date: [Date of execution]。
公司章程范文(中英对照)
Articles of Association for Limited Liability Company第一章总则Chapter 1 General Provisions第一条本章程根据《中华人民共和国公司法》、《深圳经济特区有限责任公司条例》和有关法律法规，制定本章程。
Article 1 These articles are formulated in accordance with the Company Law of the P.R.C。
，the Regulations of Shenzhen Special Economic Zone on Limited Liability Companies，and relevant laws and regulations.第二条本公司（以下简称公司）的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。
Article 2 The current business (hereinafter “the Company") shall conduct all activities in accordance with state laws and regulations, and subject to the protection thereof.第三条公司在深圳市工商行政管理局登记注册。
Article 3 The Company is registered with Shenzhen Industrial and Commercial Administration Bureau。
名称：Company name：住所：Domicile：第四条公司经营范围为：投资兴办实业（具体项目另行申报）；汽车配件的销售,国产汽车（不含小轿车)，国内商业、物质供销业（不含专营、专控、专卖商品）；旧机动车交易；汽车租赁；经济信息咨询（不含限制项目);货物及技术进出口。
公司章程翻译中英文对照
……公司章程ARTICLES OF ASSOCIATIONof……CO., LIMITED……公司章程ARTICLES OF ASSOCIATION OF ……CO., LIMITED 根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。
In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated.第一章公司名称和住所CHAPTER 1 The Name and Domicile of the Company第一条公司名称：Article 1The name of the Company is第二条公司住所：Article 2The domicile of the Company is第二章公司经营范围CHAPTER 2 Business Scope of the Company第三条公司经营范围：Article 3The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) --------第三章公司注册资本CHAPTER 3 The Registered Capital of the Company第四条公司注册资本：人民币---万元。
公司增加、减少及转让注册资本，由股东做出决定。
公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。
- 1、下载文档前请自行甄别文档内容的完整性，平台不提供额外的编辑、内容补充、找答案等附加服务。
- 2、"仅部分预览"的文档,不可在线预览部分如存在完整性等问题,可反馈申请退款(可完整预览的文档不适用该条件!)。
- 3、如文档侵犯您的权益，请联系客服反馈,我们会尽快为您处理(人工客服工作时间：9:00-18:30)。
Articles of Association for Limited Liability Company第一章总则Chapter 1 General Provisions第一条本章程根据《中华人民共和国公司法》、《深圳经济特区有限责任公司条例》和有关法律法规，制定本章程。
Article 1 These articles are formulated in accordance with the Company Law of the P.R.C., the Regulations of Shenzhen Special Economic Zone on Limited Liability Companies, and relevant laws and regulations.第二条本公司（以下简称公司）的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。
Article 2 The current business (hereinafter “the Company”) shall conduct all activities in accordance with state laws and regulations, and subject to the protection thereof.第三条公司在深圳市工商行政管理局登记注册。
Article 3 The Company is registered with Shenzhen Industrial and Commercial Administration Bureau.名称：Company name:住所：Domicile:第四条公司经营范围为：投资兴办实业（具体项目另行申报）；汽车配件的销售，国产汽车（不含小轿车），国内商业、物质供销业（不含专营、专控、专卖商品）；旧机动车交易；汽车租赁；经济信息咨询（不含限制项目）；货物及技术进出口。
Article 4 Business scope of the Company: industrial and commercial investments (specific programs to be separately applied for); sale of auto parts, domestic automobiles (excluding passenger cars), domestic product and material supply and marketing (excluding franchised, special-controlled, and monopolized products); trading of used motor vehicles; auto rental service; economic information consultation (excluding restricted ones); import & export of goods and technologies.经营范围以登记机关核准登记的为准。
公司应当在登记的经营范围内从事活动。
The business scope as approved by the registration authority will be final and valid. The Company shall conduct business within the approved business scope.第五条公司根据业务需要，可以对外投资，设立分公司和办事机构。
Article 5 The Company may, according to actual development, make investment and establish branches and offices in foreign countries.第六条公司的营业期限为二十年，自公司核准登记注册之日起计算。
Article 6 The business term of the Company is 20 years calculated from the date of registration.第二章股东Chapter 2 Shareholders第七条公司股东共2个，名称与住所如下：Article 7 The Company has two shareholders in total, names and domiciles as indicated below:股东名称Name of shareholder 地址domicile第八条股东享有下列权利：Article 8 The shareholders shall have the following rights:（一）有选举和被选举为公司董事、监事的权利；(1) to elect and be elected as director and supervisor of the Company;（二）根据法律法规和本章程规定要求召开股东会；(2) to hold shareholders’ meeting in accordance with laws, regulations, and these Articles;（三）对公司的经营活动和日常管理进行监督；(3) to supervise the business activities and daily management of the Company;（四）有权查阅公司章程、股东会会议记录和公司财务会计报告，对公司的经营提出建议和质询；(4) to consult the Company’s articles of association, minutes of shareholders’ meetings, financial & accounting reports, and to raise suggestions and inquiries for the Company’s operation;（五）按出资比例分取红利，公司新增资本时，有优先认缴权；(5) to receive dividend in proportion to contributed capital, and to have priority over contribution of increased capital;（六）公司清盘解散后，按甲、乙双方达成的协议执行；(6) to implement the agreement reached by and between Party A and Party B in the case of winding-up or dissolution of the Company;（七）公司侵害其合法利益时，有权向有管辖权的人民法院提出要求，纠正该行为，造成经营损失的，可要求予以赔偿。
(7) (when lawful rights being compromised by the Company) to request a competent people’s court to ask the Company to correct such behavior, and to claim for compensation if any loss is sustained.第九条股东履行下列义务：Article 9 The shareholders shall fulfill the following obligations:（一）按规定缴纳所认出资；(1) Contribute capital in accordance herewith;（二）以认缴的出资额对公司承担责任；(2) Be responsible for the Company to the extent of respectively contributed capital;（三）公司经核准登记注册后，不得抽回出资；(3) Shall not withdraw contributed capital after the Company is approved and registered;（四）遵守公司章程，保守公司秘密；(4) Abide by these articles of association, and keep corporate secrets as confidential;（五）支持公司的经营管理，提出合理化建议，促进公司业务发展。
(5) Support the Company’s operation and management, and propose reasonable suggestions for the Company’s business development.第十条公司成立后，应当向股东签发出资证明书，出资证明书载明下列事项：Article 10 Once the Company is established, a capital-contribution certificate shall be issued to the shareholders, on which the following items are indicated:（一）公司名称；(1) Company name;（二）公司登记日期；(2) Date of registration;（三）公司注册资本；(3) Registered capital;（四）股东的姓名或名称，缴纳的出资；(4) Name and contributed capital of shareholder;（五）出资证明书的编号和核发日期。
(5) Number and issuance date of such certificate.出资证明书应当由公司法定代表人签名并由公司盖章。
The certificate shall bear the legal representative’s signature and the company seal.第十一条公司置备股东名册，记载下列事项：Article 11 The Company shall prepare and keep a register of shareholders, on which the following items are indicated:（一）股东的姓名或名称；(1) Name of shareholder;（二）股东的住所；(2) Domicile of shareholder;（三）股东的出资额、出资比例；(3) Capital contribution and proportion made by shareholder;（四）出资证明书编号。