公司章程---英文模板

公司章程---英文模板

“Translation of Articles of Incorporation of XXX Co. Ltd”

Articles of Incorporation

of

XXX Co. Ltd

Chapter 1 General Provisions

Article 1 This articles of incorporation is made in accordance with the Company Law of P. R.C and the Regulations of Shenzhen Special Economic Zone on Limited Company.

Article 2 All activities of the company should comply with and be protected by national laws and rules.

Article 3 The company is registered with Shenzhen Municipal Industrial and Commercial Administration.

Business Name:

Address:

Article 4 Business scope: domestic trade, materials buy & sell (exclusive of the controlled goods ); import and export of goods; economic information consulting service.

The business scope is subject to the approval of relevant government authority. The company shall conduct its business within its approved business scope.

Article 5 To meet business needs, the company may make foreign investment, and set up branches and offices overseas.

Article 6 The term of the company is 10 years, beginning from the date of its registration.

Chapter 2 Shareholders

Article 7 There are two shareholders, and their names and addresses are listed as follows:

Name Address ID No.

Article 8 Shareholders have the following rights:

(1) elect or be elected as the executive director or supervisor;

(2) call for shareholders’ meetings according to laws, rules and articles of incorporation;

(3) supervise the company’s operating activities and daily management;

(4) have access to the articles of incorporation of the company, the minutes of

shareholders’ meetings and financial documents, and put forward suggestions on the

company’s operation;

(5) gain dividend in proportion to their shares and have the preemptive rights for new

shares;

(6) share the company’s residual assets in proportion to their shares upon the dissolution

of the company;

(7) file lawsuits against the company for compensations if the shareholders’ interests are

damaged by the company;

Article 9 Shareholders are obligated to:

(1) pay the subscribed contributions;

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(2) assume the responsibilities in proportion to their capital contributions; (3) not withdraw their capital contributions after the registration of the company; (4) abide by the Articles of Incorporation and not disclose the company’s trade secrets.

(5) support the company’s management, put forward valuable suggestions and promote the

development of the company.

Article 10 After the establishment of the company, stock

certificates should be issued to the

shareholders, and should contain the following information:

(1) the name of the company;

(2) the registration date of the company;

(3) the registered capital of the company;

(4) the names and capital contributions of the shareholders;

(5) the serial number and issuance date of the stock certificate.

The stock certificate should be signed by the legal representative and stamped by the company.