有限责任公司章程的中英对照.docx

《有限责任公司章程的中英对照.docx》由会员分享，可在线阅读，更多相关《有限责任公司章程的中英对照.docx（28页珍藏版）》请在第一文库网上搜索。

1、Artic1esofAssociationfor1imited1iabi1ityCompany第一章总贝!Chapter1Genera1Provisions第一条本章程根据中华人民共和国企业法、深圳经济特区有限责任企业条例和有关法律法规，制定本章程。Article 1 Theseartic1esareformu1atedinaccordancewiththeCompany1awoftheP.R.C.ztheRegu1ationsofShenzhenSpecia1EconomicZoneon1imited1iabi1ityCompanies,andre1evant1awsandregu1atio

2、ns.第二条我司(如下简称企业)的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。Article 2 Thecurrentbusiness(hereinaftertheCompany)sha11conducta11activitiesinaccordancewithstate1awsandregu1ations,andsubjecttotheprotectionthereof.第三条企业在深圳市工商行政管理局登记注册。Article 3 TheCompanyisregisteredwithShenzhenIndustria1andCommercia1AdministrationBure

3、au.名称:Companyname:JiandeDijiaTexti1esCo.,1td.住所：Domici1e:Huang1iyangindustria1ZonezQiantantownzJiandezZhejiangzChina第四条企业经营范围为：纺织品的生产，销售，经营货品进出口。Article 4 BusinessscopeoftheCompany:Production,sa1eandoperationoftexti1esforimportandexport,butthestate1imitthecompanytooperateorprohibittheimportandexport

4、ofgoodsandtechno1ogyexcept.经营范围以登记机关核准登记的为准。企业应当在登记时经营范围内从事活动。Thebusinessscopeasapprovedbytheregistrationauthoritywi11befina1andva1id.TheCompanysha11conductbusinesswithintheapprovedbusinessscope.第五条企业根据业务需要,可以对外投资，设置分企业和办事机构。Article 5 TheCompanymay,accordingtoactua1deve1opment,makeinvestmentandestab

5、1ishbranchesandofficesinforeigncountries.第六条企业的营业期限为二十年，自企业核准登记注册之日起计算。Article 6 ThebusinesstermoftheCompanyis20yearsca1cu1atedfromthedateofregistration.第二章股东Chapter2Shareho1ders第七条企业股东共2个，名称与住所如下：Article 7 TheCompanyhastwoshareho1dersintota1,namesanddomici1esasindicatedbe1ow:股东名称Nameofshareho1der地址

6、domici1e第八条股东享有下列权利：Artic1e8Theshareho1derssha11havethefo11owingrights:(-)有选举和被选举为企业董事、监事的权利；(1) toe1ectandbee1ectedasdirectorandsupervisoroftheCompany;(二)根据法律法规和本章程规定规定召开股东会；(2) toho1dshareho1dersmeetinginaccordancewith1aws,regu1ations,andtheseArtic1es;()对企业的经营活动和平常管理进行监督;(3) tosupervisethebusiness

7、activitiesanddai1ymanagementoftheCompany;(四)有权查阅企业章程、股东会会议记录和企业财务会诺匚报，对企业的经营提出提议和质询；(4) toconsu1ttheCompanysartic1esofassociation,minutesofshareho1dersmeetings,financia1&accountingreports,andtoraisesuggestionsandinquiriesfortheCompanysoperation;(五)按出资比例分取红利，企业新增资本时，有优先认缴权；(5) toreceivedividendinprop

8、ortiontocontributedcapita1,andtohavepriorityovercontributionofincreasedcapita1;(六)企业清盘解散后，按甲、乙双方达到的协议执行；(6) toimp1ementtheagreementreachedbyandbetweenPartyAandPartyBinthecaseofwinding-upordisso1utionoftheCompany;（七）企业侵害其合法利益时，有权向有管辖权的人民法院提出规定，纠正该行为，导致经营损失的，可规定予以赔偿。(7) (when1awfu1rightsbeingcompromis

9、edbytheCompany)torequestacompetentpeop1escourttoasktheCompanytocorrectsuchbehavior,andtoc1aimforcompensationifany1ossissustained.第九条股东履行下列义务：Artic1e9Theshareho1derssha11fu1fi11thefo11owingob1igations:(一)按规定缴纳所认出资;(1)Contributecapita1inaccordanceherewith;(二)以认缴的出资额对企业承担责任；(2) Beresponsib1efortheCompa

10、nytotheextentofrespective1ycontributedcapita1;()企业经核准登记注册后，不得抽回出资；(3) Sha11notwithdrawcontributedcapita1aftertheCompanyisapprovedandregistered;（四）遵守企业章程，保守企业秘密;(4) Abidebytheseartic1esofassociation,andkeepcorporatesecretsasconfidentia1;(五)支持企业的经营管理,提出合理化提议，增进企业业务发展。(5) SupporttheCompanysoperationand

11、management,andproposereasonab1esuggestionsfortheCompanysbusinessdeve1opment.第十条企业成立后，应当向股东签发出资证明书，出资证明书载明下列事项：Article 10 OncetheCompanyisestab1ished,acapita1-contributioncertificatesha11beissuedtotheshareho1ders,onwhichthefo11owingitemsareindicated:()企业名称;(1)Companyname;(二)企业登记日期;(2)Dateofregistrati

12、on;()企业注册资本;(3)Registeredcapita1;(四)股东姓名或名称，缴纳的出资;(4)Nameandcontributedcapita1ofshareho1der;（五）出资证明书的编号和核发日期。（5）Numberandissuancedateofsuchcertificate.出资证明书应当由企业法定代表人签名并由企业盖章。Thecertificatesha11bearthe1ega1representativessignatureandthecompanysea1.第十一条企业置备股东名册，记载下列事项：Article 11 TheCompanysha11prepar

13、eandkeeparegisterofshareho1ders,onwhichthefo11owingitemsareindicated:（）股东的姓名或名称；Ndmeofshareho1der;（二）股东的住所；（2）Domici1eofshareho1der;（三）股东的出资额、出资比例；（3）Capita1contributionandproportionmadebyshareho1der;（四）出资证明书编号。（4）Seria1numberofcapita1-contributioncertificate.第三章注册资本Chapter3RegisteredCapita1第十二条企业注册

14、资本总额为Iooo万元人民币。各股东出资额及所占比例如下：Artic1e12TheCompanyhasaregisteredcapita1of10mi11ionyuan,ofwhicheachshareho1dercontributes:股东名称Nameofshareho1der出资额Contribution出资比例Percentage第十三条股东以货币出资。Artic1e13Shareho1derssha11contributecapita1incash.第十四条各股东应当于企业注册登记前足额缴纳各自所认缴的出资额。Article 14 Eachshareho1dersha11makeits

15、capita1contributioninfu11amountpriortotheregistrationoftheCompany.股东不缴纳所认缴的出资，应当向已足额缴纳出资的股东承担违约责任。Incaseashareho1derrefusestomakeitsrespectivecapita1contribution,itsha11be1iab1etoothershareho1ders(whohavea1readymadecapita1contribution)forbreachofob1igation.第十五条股东可以以非货币形式出资，但必须按照法律法规的规定办理有关手续。Article

16、 15 Capita1contributionmaybemadeinnon-monetaryform,providedthatre1evantproceduresmustbegonethroughaccordingto1awsandregu1ations.第十六条股东可以依法转让其出资。Article 16 Contributedcapita1maybetransferredinaccordancewith1aws.第四章股东会Chapter4Shareho1dersMeeting第十七条企业设股东会，股东会由全体股东构成，股东会是企业的最高权力机构。Article 17 TheCompanysha11setupsha