外商独资企业章程(中英文版).pdf
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1、外商独资企业章程(中英文版)Aticle of Association for Zhonba Ergy eources Serice Cmpan Cataloge Chapte 1 Geneal Poisions Chatr 2 jective,Scop a cale of Proctio and Binss Chpter 3 Tota Inestmnt mnt nd the Reiered Capitl Chaptr 4 Inesors Chpr 5 Board f Direcors Chapter Spervir Chapter 7 Busis Mngemt Office hapter 8
2、 Lbr Maagement Chter 9 de nio Chapter 10 Txin ad Fance Chapte 11 Exchang Managemet Chtr 1 Dstributin o Proft per 13 Dration and rinaion Caer 1 Isurn Captr 15 uppntary Proviins Captr neral Proions Aticle In accordance th Law the Peples Rpbi f China o Foren-apal ntrrie,Compay aw of the PR and other re
3、lan Chinese las ad rglation,_Trasur China Invetmet Litd intends t set up Zhoga Eegy Resources Servce Co。Ltd.(hereinafter referred as th Coy),an exclusively oreignowne eneprise.or thi purpoe,tes Article of ssociation hreunder are worked out。Aicl 2 h vetn party i a leal peso regste wih Hog Kg acordanc
4、e with the laws of Hng Kon。ac iomao s folows:The lgal nae f the ivting r is reaure Chia Intent imited ts egal rreetative:am Nationality he legal adre o te Copany at Roos 04A,Campion Bildg,2872 De ex Rd enta,Hong Kog.Tl:Fax:rtice The ame f the Cmpny n Chee s 中宝能源设备服务有限公司 Th name o te many in Engish i
5、 Zongba Energy esouce ervie Copan.The leg adres of the Copa is at 6,angwu Aveu,Xin nternina Tde&ogistic Pk,Xn,ina.Article 4 Chairma f te oard is t legl reprseative,peorm his or er dutes oy with t stplation f the Cine las,ecrs an elvant regulton。rtle 5 Th Compay is Chese legal erson,its ativites i un
6、r th govenanc of Chinse lw d gulatin Al th legitiate rihts n nes of the coma is nder he guarantee ad protecion of hinse aw.h copany fm is Co。,Ltd he resposibiity of h ineto i limited o he rgiserd apial f te cmpany.Company is resnible fr th ets by l its assets。Afer being gr Chia relevant patments,com
7、pany can s u brances or subsidirie n dotc o abrad.Chate 2 Objecies,Sope ad Scale of Puin an Busiess Article 6 Te objeive f th Company i strengthen eomic cooperation and echolcal exhange,ls pomote e deloment of Chiese nationl econoy an ensure satisfctory ecooic nfits for h nvesn paty。Artcle 7 Th busn
8、s scope of the Coany is iig eqpment ad accsories sale,labo sevces,illn egineering,petroeum technoloy osuig d servics(ae the rang are fre fro tate las and regltions an etrictions pibt operating te projec,voving lieing qualication,with operatin ermt)Cater 3 oa Inestmet Amout and te Regitd aita Aricle
9、Th amut o tot instment of the Compay is USD,000,00;the eistered capa i USD50,00,000。The registerd apta i pid in _ instalments。Witn thre moths un the issance f bines license,_ of t first istallment shall be aid,an e rst part all e id of in to ear。The difernc between e total ao of ineset and the rgist
10、ed capial c otin rom bnk lons or shahole lan。tile he poportion or xpor of the Copan i _。e Bo of Drectors or the corporte managemen with authorzatin from the d o Diretors can dede at is own discreto o oestic or versa sae of the pruct of e Coman。Chaptr 3 Tol Invstmen Amun and the Rgistered Catal Artic
11、le 1 T amont of totl nvement f the Compay s _;te regitered capital is _。Aticle 1 The cntrbution mthds he Company are,ash _;nd equiva f _。Artile 12 The ivestng prty sall tribte te reisted caial wit e flwg meod:(ot:cos one f them)1。Payin al he capia within six monts upo he issunce bune licens.。Te reis
12、red cpita i pid in _ intalmes。Wthin tre months upon he issance of uness ense,_ of the fst isallmn hll b pai,acountin for _%of it bscrb cail,ad th rst part ll be ad f i _ mhs。(Noe:The conribio to e fist insallment shal not be ss than 5 f subsid captl.)The capita conriuion o each prty shal converted a
13、coding to the curnt numraire exchange rate of the People Ban o ia。he capil ntrit in ind hll be rcognized as vailable on h dy when the Compan ais the certiicate of g。rtice ithi 30 dys upon he capitl cotiutin of he Comany o ny instllment,the Cmny shall nae ceied ulic accounta reistered China to vrfy t
14、h capitl d pese a report o the vifcaton o capital Within 30 days upn rceip of the por on capital eifcaio,the Comany shall rnt a crtifcate o capl contrbu t the invetig ary d file wit th riinal eainatn an appva authrty and te adnisa epartmen f inustry and cmrce。Aril 4 Te reaumnt of regised capital r o
15、tal vesmet amout sall,afte beig unaniouy aeed by the Board of iecor,be submitted to the origina eamination d approal uthority or approval ad go through alterato fomaits wih the adiisraie departmen of dustry and cmer。Chapte 4 Board of Direcors Article 15 The ompy shall st u te Board of Diretors,whc l
16、 b h highs aurity f the ompn。It shall dide n l maj isues cocerng h Coany。The ate of issance o th pprovl cetifca o the oman hall be te dte of the eablishment f e Board of Diretor。Artcle 16 T Bard f irctrs is coposed of _dirctors,wit cairpersn an _ vicecharpss。Th mmbers of h oad hall e ppointed by the
17、 iveting ary.Th term f ffice for he dirtos,cairon and vicechairpersons s four yeas,nd heir em f offi ay be renewed f ntinuoly appointed by the aontg pary。Any ary ll infor the ote arty of its aintment or replacement o diecors and t it on e wth th dmnstrative epatment induy and commre。Arile 7 Th charp
18、ersn of th Bo i th lgl representtive of th Comay。Shoul t harperon b uabe to eercise his/her rspnsbitis fo y eso,he/se shal authorz the iecarerson or ay oter director o exercis rights nd fufi obligatons。ticle 8 The oard of rectrs shal one t east one metin evr yar。T ting shll b caed ad pesid or b te c
19、hairpeson of te ard e chairrsn may conene n interm meeng as a prposal ma b more tan on hi of the otal numr of drectors.ticle 19 he oar meein(ncluding inerm meing)sall t be hed ithou the ttenane of ore tan two thrds of drcto.Each director hs one vte。rticle 0 In ae recr cao tten the oad etin,hshe shou
20、ld ssue a lettr f attorney trstin other pers attd th oard mein ad vote o is/hr behalf。ul eshe ot attnd or ntst ther peron to atend he ard meetng in due orse,he/she shal be deemed t wav is/h rgh。Aril 21 Unanimos proval of all the irecor prese o oard meeting shal e requied or any decso conceri t flloi
21、ng issues:1.modiictin of the rticle f ciation of the opany;2。emination or disotion o the Coman;.edjstmet of reistered cpital o th Cmp;4.spit of te Compan or merge ih com organizatons。5.issues which,ori the Bd of Dico,ust be nanimul passe y all director。Oher iss n e pased by the ecios of ple marty。Ar
22、ticl 2 Eah oard etng sall hav etild nutes,wich shall be gned by all te drec pree at h meeng。Te meetin iue hall b ut on file o te opany for fuue rferene.Chaptr 5 Business Managment fice Arcl 23 Th Coman exerciss genal manage resposiiliy stem under h ladrhip of the r of irctor,ith _ geneal manager nd
23、_ depu genra maaers to b egaed by he Boa of Directrs。icle h gneral maager is drely resonsl to th oa Dictors and hall carr out the vrus ecisions f the Bard nd oanize and gude th oeall poducio f he Company he depu geneal managers shal sss the geral mnager i isher w。T term of rfernce of the eneral mang
24、 a eputy geerl mangers hl be ecded b the Board o etors。Artice 2 eval derment anaes may be ppoin by mnagement ffie t b epnsible for th wrk in rious departms repetivly,andle the mes nd over by the geneal manager ad depuy eeral manaers e responible o them。rticl 26 Te neral maager,he eput eneral manager
25、 a all the other managers all earnesl erform their dty d shll not hod concurent pst as a mnger r othr fms f emplyee or other cmanie。n cse of alpatice r seous rctn of dut on the part of te geeral anar ad ey gnral mnagrs,ty can be smise at a tim upon th ecision o h Board meig。Aticle The epartents of t
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