(美国)标准公司章程范本

（美国）公司章程Articles of Incorporation and By-Laws

1) 公司组织大纲

ARTICLES OFINCORPORATION

OF

__________________________________

××公司组织大纲

First：The name of this corporation is ________________________________.

第一条：本公司名称为______________________________________.

Second: The purpose of this corporation is to engage in any lawful act or activity fo r which a corporation may be organized under the General Corporation Law of the st ate other than the banking business, the trust company business or the practice of a p rofession permitted to be incorporated by the State Corporations Code.

第二条：本公司的宗旨是从事××州一般公司法规定的公司能够从事的一切合法行为或活动。《××州公司法典》所规定的金融业务、信托公司业务或专业活动不属于本公司的业务范畴。

Third：The name and address in this state of the corporation’s initial agent for servi ce of process is:

第三条：本公司发起人的姓名及其在本州送达通知的地址为：______________________ _______________________________________________.

Fourth:This corporation is authorized to issue only one class of shares of stock whic h shall be designated common stock. The total number of shares it is authorized to is sue is ____________ shares.

第四条：本公司仅有权发行一种股票，该股票为普通股。授权发行股票的总股额为××股。

Fifth:The name and addresses of the persons who are appointed to act as the initial directors of this corporation are:

第五条：被任命作为本公司第一任董事的人员的姓名和地址如下：

Name Address

姓名：地址：

_______________________________ ___________________________________

________________________________ ___________________________________

________________________________ ____________________________________

_________________________________ _____________________________________

Sixth:The liability of the directors of the corporation for monetary damages shall be e liminated to the fullest extent permissible under the state law.

第六条公司董事对经济损失的责任应根据××州法律规定的最大限量予以减免。

Seventh：The corporation is authorized to indemnify the directors and officers of the corporation to the fullest extent permissible under the state law.

第七条本公司有权按照××州的法律规定的最大限量补偿公司董事和高级职员所受的损失。

IN WITNESS WHEREOF, the undersigned, being all the persons named above as th e initial directors, have executed these Articles of Incorporation.

以下署名人（均为以上所列名公司的第一任董事）已在本公司大纲上签名。

特此证明。

Dated ____________________

_________ Signature _______

______________________

_ __

___________________________

_

______________________________

______________________________

日期：签字：

The undersigned, being all the persons named above as the initial directors, declare th at they are the persons who executed the foregoing Articles of Incorporation, which e xecution is their act and deed.

以下签署人（均为以上列名公司的第一任董事）声明，他们都是以上公司组织大纲的签署人，签署此大纲是他们的自愿行为。

Dated ______________________

_______ Signature _________

____________________

_ __

___________________________

_

______________________________

______________________________

日期：签字：

2）股份公司内部管理章程

By-Laws

OF

_____________________________________

××公司内部管理章程

ARTICLE I -- OFFICES

•公司机构

Section 1. The registered office of the corporation shall be at:

第1款本公司注册机构位于：___________________________

The registered agent in charge thereof shall be: "Name".

负责注册的机构为：___________________________（机构名称）