外商独资企业章程(中英文版)Word文件下载.doc
- 文档编号:13383203
- 上传时间:2022-10-10
- 格式:DOC
- 页数:19
- 大小:81KB
外商独资企业章程(中英文版)Word文件下载.doc
《外商独资企业章程(中英文版)Word文件下载.doc》由会员分享,可在线阅读,更多相关《外商独资企业章程(中英文版)Word文件下载.doc(19页珍藏版)》请在冰豆网上搜索。
Chapter3 TotalInvestmentAmountandtheRegisteredCapital
Chapter4 Investors
Chapter5 BoardofDirectors
Chapter6 Supervisors
Chapter7 BusinessManagementOffice
Chapter8 LaborManagement
Chapter9 TradeUnion
Chapter10 TaxationandFinance
Chapter11 ExchangeManagement
Chapter12 DistributionofProfits
Chapter13 DurationandTermination
Chapter14Insurance
Chapter15SupplementaryProvisions
Article1
InaccordancewithLawofthePeople'
sRepublicofChinaonForeign-CapitalEnterprises,CompanyLawofthePRCandotherrelevantChineselawsandregulations,__TreasureChinaInvestmentLimitedintendstosetupZhongbaoEnergyResourcesServiceCo.Ltd.(hereinafterreferredtoastheCompany),anexclusivelyforeign-ownedenterprise.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.
Article2
TheinvestingpartyisalegalpersonregisteredwithHongKonginaccordancewiththelawsofHongKong.Basicinformationasfollows:
ThelegalnameoftheinvestingpartyisTreasureChinaInvestmentLimited.
Itslegalrepresentative:
NameNationality
ThelegaladdressoftheCompanyisatRooms1001-4A,ChampionBuilding,287-291DesVoeuxRoadCentral,HongKong.
Tel:
Fax:
Article3
ThenameoftheCompanyinChineseis中宝能源设备服务有限公司
ThenameoftheCompanyinEnglishisZhongbaoEnergyResourcesServiceCompany.
ThelegaladdressoftheCompanyisat6,GangwuAvenue,Xi’anInternationalTrade&
LogisticsPark,Xi’an,China.
Article4
ChairmanoftheBoardisthelegalrepresentative,performhisorherdutiescomplywiththestipulationsoftheChineselaws,decreesandrelevantregulations.
Article5
TheCompanyisChineselegalperson,itsactivitiesisunderthegovernanceofChineselawsandregulations.AllthelegitimaterightsandinterestsofthecompanyisundertheguaranteeandprotectionofChineselaw.ThecompanyformisCo.,Ltd.Theresponsibilityoftheinvestorislimitedtotheregisteredcapitalofthecompany.Companyisresponsibleforthedebtsbyallitsassets.
AfterbeingagreedbyChinarelevantdepartments,companycansetupbranchesorsubsidiariesondomesticorabroad.
Article6
TheobjectiveoftheCompanyistostrengtheneconomiccooperationandtechnologicalexchange,alsopromotethedevelopmentofChinesenationaleconomyandensuresatisfactoryeconomicbenefitsfortheinvestingparty.
Article7
ThebusinessscopeoftheCompanyisDrillingequipmentandaccessoriessales,laborservices,drillingengineering,petroleumtechnologyconsultingandservices(abovetherangearefreefromstatelawsandregulationsandrestrictionsprohibitoperatingtheproject,involvinglicensingqualification,withoperatingpermits)
Article8
TheamountoftotalinvestmentoftheCompanyisUSD90,000,000;
theregisteredcapitalisUSD50,000,000.Theregisteredcapitalispaidin_____installments.Withinthreemonthsupontheissuanceofbusinesslicense,_____ofthefirstinstallmentshallbepaid,andtherestpartshallbepaidoffintwoyears.
Thedifferencebetweenthetotalamountofinvestmentandtheregisteredcapitalcanobtainfrombankloansorshareholderloans.
Article9
TheproportionforexportoftheCompanyis_________.TheBoardofDirectorsorthecorporatemanagementwithauthorizationfromtheBoardofDirectorscandecideatitsowndiscretionondomesticoroverseassaleoftheproductsoftheCompany.
Article10
TheamountoftotalinvestmentoftheCompanyis______________;
theregisteredcapitalis______________.
Article11
ThecontributionmethodsoftheCompanyare,
cash_____________________;
kindequivalentof___________.
Article12
Theinvestingpartyshallcontributetheregisteredcapitalwiththefollowingmethod:
(Note:
chooseoneofthem)
1.Payingoffallthecapitalwithinsixmonthsupontheissuanceofbusinesslicense.
2.Theregisteredcapitalispaidin___________installments.Withinthreemonthsupontheissuanceofbusinesslicense,_______ofthefirstinstallmentshallbepaid,accountingfor___%ofitssubscribedcapital,andtherestpartshallbepaidoffin___months.(Note:
Thecontributiontothefirstinstallmentshallnotbelessthan15%ofitssubscribedcapital.)
ThecapitalcontributionofeachpartyshallbeconvertedaccordingtothecurrentnumeraireexchangerateofthePeople'
sBankofChina.
Thecapitalcontributioninkindshallberecognizedasav
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 外商独资企业 章程 中英文