国外公司注册文件(英汉对照版)

关于在国外设立公司的法律文书

I.Articles of a Limited Company/Corporation

股份公司章程

II.Documents concerning the Board of Directors

董事会的有关文件

III.Declaration of Shareholders

股东声明

IV.Bill of Sale for Asserts of a Business

企业资产出售单

V.Receipt for Cash Payment

支付股款现金收据

VI.Certificate of Shares

股权证

VII.Regulations for Management of a Company Limited by Shares 股份有限公司管理章程

VIII.Application for Extra-Provincial License

公司执照申请表

IX.Subscription

放弃权力声明

X.Waiver

放弃权力声明

XI.Exemption from Audit Requirements

同意不对公司进行审计的声明

XII.Cover Letter for Filing Articles

公司章程注册申请书

XIII.Request for Reservation of Corporate Name

保留公司名称申请书

Articles of a Limited Company/Corporation

股份公司章程

ONE: The name of this corporation is ____________________________.

第一条：本公司名称为_____________________________________。

TWO: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of (Name of State) other than the banking business, trust company business or the practice4 of a profession permitted to be incorporated by the (name of State) Corporations Code.

第二条：本公司的宗旨是从事《…公司法》所规定的公司能够从事的一切合法行为或活动。《…公司法法典》所规定的银行业务、信托业务或专门职业活动部署本公司业务范畴。

THREE: The name and address in this state of the corporation’s initial agent for service of process is:

____________________________________________________________________ ____________________________________________________________________. 第三条: 本公司发起人姓名及其在本州岛的法定地址：

FOUR: This corporation is authorized to issue only one class of shares of stock which shall be designated common stock. The total number of shares it is authorized to issue is ___________________________________________ shares.

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

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

本公司第一任董事的人员的姓名和地址如下：

Name Address

______________________ _________________________________

______________________ _________________________________

______________________ _________________________________

______________________ _________________________________

SIX: The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.

第六条：公司董事对经济损失的责任应根据加利福尼亚州法律所规定的最大限量予以减免。

SEVEN: The corporation is authorized to indemnify the directors and officers of the