对外加工贸易-中外合作经营合同范本(1)(4).docx

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1、可编辑对外加工贸易-中外合作经营合同范本(1)(4) article 23 the chairman of the board is the legal representative of thecooperative venture company. should the chairman be unable to exercise hisresponsibilities for any reason, he shall authorize the vice-chairman orany other directors to represent the joint venture compa

2、ny temporarily.article 24 the board of directors shall convene at least one meeting every year.the meeting shall be called and presided over by the chairman of theboard. the chairman may convene an interim meeting based on a proposalmade by more than one third of the total number of directors. minut

3、es of the meetings shall be placed on file.article 25 the meeting shall be valid only when more than two thirds of the totalnumber of directors attend. in case of absence, the director shall entrustanother person to attend and vote for him with a trust deed.chapter 10 business management office.arti

4、cle 26 the cooperative venture company shall establish a management officewhich shall be responsible for its daily management. the management officeshall have a general manager, appointed by party _, _deputygeneral managers, _by party _; _by party _. the generalmanager and deputy general managers wh

5、ose terms of office is _yearsshall be appointed by the board of directors.article 27 the responsibility of the general manager is to carry out thedecisions of the board and organize and conduct the daily management of the cooperative venture company. the deputy general managers shall assistthe gener

6、al manager in his work.article 28 the general manager shall report to the board of directors theoperation conditions of the cooperative company every three months, andmake a financial report every six months.article 29 in case of graft or serious dereliction of duty on the part of thegeneral manager and deputy general managers, the board of directors shallhave the power to dismiss them at any time. 2 / 2