新公司章程(2个或以上执行董事)

rapid development of the market economy environment to explore public servants duty consumption monetization reform has provided a good foundation The socialization of rear service work has been launched and rapid progress in some places and departments duty consumption monetization of carrier and approach to management has been resolved Third in recent years exploring the monetization of duty consumption has made some progress have gained some experience and can provide reference to the comprehensive reform of the system of public servants duty consumption further Implementing an honest canteen standardize official entertaining management enhancing the telecommunication expense management elimination of County travel and countryside subsidies research village officials capitalization management of corporate spending and so on Finally group 18 session to be held in Beijing from November 9 2013 to 12th 35 years ago blew the third plenary session of the reform and opening up in the spring breeze changed affect the world today 35 years later in the eyes of the nation and the world expect again to reform mark China ushered in the 18 session XI General Secretary pointed out that China s reform has entered a crucial period and the Sham Shui Po District must be based on greater political courage and wisdom lose no time in deepening reform in important fields Dares to crack a hard nut dares to question the Rapids which dares to break the barrier of ideas and dare to benefit cure barriers Deepening reform and opening up is on schedule to achieve institutional safeguards of the moderately well off Under the five in one the General layout of socialist modernization requirements 18 session of the decision was a five in one and the improvement of overall scheme of reform will promote an integrated and coordinated economic political cultural social and ecological civilization construction of the five reforms and the party s construction in the area of institutional reform The five in one programme is to achieve a comprehensive reform of institutional guarantees for objectives of build a well off society the smooth progress of the construction of a well off society and reform the objectives of the programme One holding time and place importance on November 9 2013 to the 18 session of the 12th Beijing since 1978 35 have been 7 plenary session each time on major issues of political and economic life of the country has made important deployment In accordance with PRC political practice often at every session of the CPC Central Committee in a plenary session was held immediately after the party s Congress on the theme personnel discussing election Central s top leaders such as the election of the Standing Committee of the political Bureau through the Central Committee members decisions such as members of the Central Military Commission The second plenary session is held in two sessions before the general election mainly to discuss a new State personnel issues But by the third plenary session each session of the Central Committee of national institutions and personnel problems have been arranged you can concentrate on national development and reforms Previous plenary session is often branded with a central leading collective often by looking at the third plenum of the initiative to found the current central leadership collective governance characteristics From the analysis of the process of economic reform in China plenary session 12 session 14 16 plenary session have programmatic meaning respectively marking the four stages of China s economic reform and that the start up phase of reform reform construction phase and perfecting the Socialist market economy framework stage of socialist market economy Previous plenary session topics proposed to the third plenary session of taking class struggle as the key link shifted to socialist modernization 12 session marked the change from rural to urban established with public ownership as the Foundation of a planned commodity economy 13 session at a time when both the old and the new system change governance and rectify the economic order 14 Fair and efficient and authoritative Socialist judicial system safeguard the people s interests Legal authority to uphold the Constitution deepening the reform of administrative law enforcement ensure that the right to exercise judicial power independently and impartially according to law the prosecution perfecting the running mechanism of judicial power improve the system of judicial protection of human rights Plenary session Affairs the right to adhere to the system and let the people authority to let the power run in the Sun is shut up in a cage of the system power policy Decision Science implementation should be constructed strong supervise the running of powerful system improve the system of punishing and preventing corruption promoting political integrity and strive to achieve cadres honest and Government integrity clean politics To form a scientific and effective coordination of power restriction and mechanisms to strengthen anti corruption institutional innovation and institutional protection sound improvement style normal system Plenary session building a socialist culture in China enhancing national cultural soft power must adhere to the orientation of advanced Socialist culture adhere to the development of Socialist culture with Chinese characteristics adhere to the people centred work oriented further deepening reform of culture To improve the cultural management system establish and improve the modern market system and building modern public cultural service system improve the level of culture opening Plenary session achieving development results more equitable benefit of all people we must speed up reform of social programs and solve the issues of concern to the people the most direct and real interest and better meet the needs of the people To deepen education reform improve institutional mechanisms for the 四川隆腾盛达劳务有限责任公司公司章程 第一章 总则 第一条 公司宗旨 通过设立公司组织形式 由股东共同出资筹集资金 建立新的经营机 制 为振兴经济做贡献 依照 中华人民共和国公司法 和 中华人民共和国公司登记管 理条例 的有关规定 制定本公司章程 第二条公司名称 四川隆腾盛达劳务有限责任公司 第三条公司住所 什邡市双盛镇双磷路 第四条公司由 个股东出资设立 股东以认缴出资额为限对公司承担责任 公司 以其全部资产对公司的债务承担责任 公司享有股东投资形成的全部法人财 产权 并依法享有民事权利 承担民事责任 具有企业法人资格 股东名称 姓名 证件号码 身份证号码 李大富 陈茜 第五条经营范围 第六条经营期限 20 年 第二章注册资本 认缴出资额 实缴出资额 第七条公司注册资本为 100 万元 实收资本为 100 万元 第八条股东名称 认缴出资额 实缴出资额 出资方式 出资时间 出资比例 股 东成员如下表所示 股东姓名认缴出资 额 万元 实缴出资 额 万元 出资方式出资时间出资比例 李大富5050货币2011 3 750 陈茜5050货币2011 3 750 合计100100100 第九条各股东认缴 实缴的各公司注册资本应在申请公司登记前 委托会计师事务 所进行验证 第十条公司登记注册后 应向股东签发出资证明书 出资证明书应载明公司名称 公司成立日期 公司注册资本 股东的姓名或者名称 缴纳的出资额和出资 日期 出资证明书的编号和日期 出资证明书由公司盖章 出资证明书一式 两份 股东和公司各执一份 出资证明书遗失 应立即向公司申报注销 经 公司法定代表人审核后予以补发 第十一条公司应设置股东名册 记载股东的姓名 住所 出资额及出资证书编号等内 容 第三章股东的权利 义务和转让出资条件 第十二条 股东作为出资者按出资比例享有所有者的资产受益 重大决策和选择管理者等 权利 并承担相应的义务 第十三条 股东的权利 一 出席股东会 并根据出资比例享有表决权 rapid development of the market economy environment to explore public servants duty consumption monetization reform has provided a good foundation The socialization of rear service work has been launched and rapid progress in some places and departments duty consumption monetization of carrier and approach to management has been resolved Third in recent years exploring the monetization of duty consumption has made some progress have gained some experience and can provide reference to the comprehensive reform of the system of public servants duty consumption further Implementing an honest canteen standardize official entertaining management enhancing the telecommunication expense management elimination of County travel and countryside subsidies research village officials capitalization management of corporate spending and so on Finally group 18 session to be held in Beijing from November 9 2013 to 12th 35 years ago blew the third plenary session of the reform and opening up in the spring breeze changed affect the world today 35 years later in the eyes of the nation and the world expect again to reform mark China ushered in the 18 session XI General Secretary pointed out that China s reform has entered a crucial period and the Sham Shui Po District must be based on greater political courage and wisdom lose no time in deepening reform in important fields Dares to crack a hard nut dares to question the Rapids which dares to break the barrier of ideas and dare to benefit cure barriers Deepening reform and opening up is on schedule to achieve institutional safeguards of the moderately well off Under the five in one the General layout of socialist modernization requirements 18 session of the decision was a five in one and the improvement of overall scheme of reform will promote an integrated and coordinated economic political cultural social and ecological civilization construction of the five reforms and the party s construction in the area of institutional reform The five in one programme is to achieve a comprehensive reform of institutional guarantees for objectives of build a well off society the smooth progress of the construction of a well off society and reform the objectives of the programme One holding time and place importance on November 9 2013 to the 18 session of the 12th Beijing since 1978 35 have been 7 plenary session each time on major issues of political and economic life of the country has made important deployment In accordance with PRC political practice often at every session of the CPC Central Committee in a plenary session was held immediately after the party s Congress on the theme personnel discussing election Central s top leaders such as the election of the Standing Committee of the political Bureau through the Central Committee members decisions such as members of the Central Military Commission The second plenary session is held in two sessions before the general election mainly to discuss a new State personnel issues But by the third plenary session each session of the Central Committee of national institutions and personnel problems have been arranged you can concentrate on national development and reforms Previous plenary session is often branded with a central leading collective often by looking at the third plenum of the initiative to found the current central leadership collective governance characteristics From the analysis of the process of economic reform in China plenary session 12 session 14 16 plenary session have programmatic meaning respectively marking the four stages of China s economic reform and that the start up phase of reform reform construction phase and perfecting the Socialist market economy framework stage of socialist market economy Previous plenary session topics proposed to the third plenary session of taking class struggle as the key link shifted to socialist modernization 12 session marked the change from rural to urban established with public ownership as the Foundation of a planned commodity economy 13 session at a time when both the old and the new system change governance and rectify the economic order 14 Fair and efficient and authoritative Socialist judicial system safeguard the people s interests Legal authority to uphold the Constitution deepening the reform of administrative law enforcement ensure that the right to exercise judicial power independently and impartially according to law the prosecution perfecting the running mechanism of judicial power improve the system of judicial protection of human rights Plenary session Affairs the right to adhere to the system and let the people authority to let the power run in the Sun is shut up in a cage of the system power policy Decision Science implementation should be constructed strong supervise the running of powerful system improve the system of punishing and preventing corruption promoting political integrity and strive to achieve cadres honest and Government integrity clean politics To form a scientific and effective coordination of power restriction and mechanisms to strengthen anti corruption institutional innovation and institutional protection sound improvement style normal system Plenary session building a socialist culture in China enhancing national cultural soft power must adhere to the orientation of advanced Socialist culture adhere to the development of Socialist culture with Chinese characteristics adhere to the people centred work oriented further deepening reform of culture To improve the cultural management system establish and improve the modern market system and building modern public cultural service system improve the level of culture opening Plenary session achieving development results more equitable benefit of all people we must speed up reform of social programs and solve the issues of concern to the people the most direct and real interest and better meet the needs of the people To deepen education reform improve institutional mechanisms for the 二 股东有权查阅股东会会议记录和公司财务会计报告 三 选举和被选举为公司执行董事或监事 四 股东按出资比例分取红利 公司新增资本时 股东可按出资比例优先认缴出资 五 公司新增资本金或其他股东转让时有优先认购权 六 公司终止后 依法分取公司剩余资产 第十四条 股东的义务 一 按期足额缴纳各自所认缴的出资额 二 以认缴的出资额为限承担公司债务 三 公司办理工商登记注册后 不得抽回出资 四 遵守公司章程规定的各项条款 第十五条 出资的转让 一 股东之间可以相互转让其全部出资或者部分出资 二 股东向股东意外的人转让其出资时 必须经其他股东过半数同意 股东应就其股权 转让事项书面通知其他股东征求意见 其他股东自接到书面通知之日起满三十日未 答复的 视为同意转让 其他股东半数以上不同意的 不同意转让的股东应当购买 该转让的出资 如果不购买该转让的出资 视为同意转让 经股东同意转让的出资 在同等条件下其他股东对该转让的出资有优先购买权 两个以上股东主张行使优先 购买权的 协商确定各自的购买比例 协商不成的 按照转让时各自出资比例形式 优先购买权 三 股权依法转让其出资后 公司应将受让人的姓名 住所以及受让方的出资额记载于 股东名册 四 公司的机构及高级管理人员的资格和义务 第十六条 为保障公司生产经营活动的顺利 正常开展 公司设立股东会 执行董事和监 事 负责全公司生产经营活动的策划和组织领导 协调 监督工作 第十七条 本公司设经理 业务部 财务部等具体办理机构 分别负责处理公司在开展生 产经营活动中的各项日常具体事务 第十八条 执行董事 监事 经理应遵守公司章程 中华人民共和国公司法 和国家其他 有关法律的规定 第十九条 公司研究决定有关职工工资 福利 安全生产以及劳动保护 劳动保险等涉及 职工切身利益的问题 应当事先听取公司工会和职工的意见 并邀请 或者职工代表列席有 关会议 第二十条 公司研究决定生产经营的重大问题 制定重要的规章制度时 应当听取公司工 会和职工意见和建议 第二十一条 有下列情形之一的人员 不得担任公司执行董事 监事 经理 一 为民事行为能力或者限制民事行为能力的人 二 因犯有贪污 贿赂 侵占财产 挪用财产罪或者破坏社会经济秩序罪 被判处刑罚 执行期未满逾五年 或者因犯罪被剥夺政治权利 执行期满未逾五年者 三 担任因经营不善破产清算公司 企业 的董事或者厂长 经理 并对该公司 企业 破产负有个人责任的 自该公司 企业 破产清算完结之日起未逾三年者 四 担任因违法被吊销营业执照的公司 企业 的法定代表人 并负有个人责任的 自该 公司 企业 被吊销营业执照之日未逾三年者 五 个人所负数额较大的债务到期未清者 公司违反前款规定选举 委派执行董事 监事或者聘用经理的 该选举 委派或者聘任无 效 rapid development of the market economy environment to explore public servants duty consumption monetization reform has provided a good foundation The socialization of rear service work has been launched and rapid progress in some places and departments duty consumption monetization of carrier and approach to management has been resolved Third in recent years exploring the monetization of duty consumption has made some progress have gained some experience and can provide reference to the comprehensive reform of the system of public servants duty consumption further Implementing an honest canteen standardize official entertaining management enhancing the telecommunication expense management elimination of County travel and countryside subsidies research village officials capitalization management of corporate spending and so on Finally group 18 session to be held in Beijing from November 9 2013 to 12th 35 years ago blew the third plenary session of the reform and opening up in the spring breeze changed affect the world today 35 years later in the eyes of the nation and the world expect again to reform mark China ushered in the 18 session XI General Secretary pointed out that China s reform has entered a crucial period and the Sham Shui Po District must be based on greater political courage and wisdom lose no time in deepening reform in important fields Dares to crack a hard nut dares to question the Rapids which dares to break the barrier of ideas and dare to benefit cure barriers Deepening reform and opening up is on schedule to achieve institutional safeguards of the moderately well off Under the five in one the General layout of socialist modernization requirements 18 session of the decision was a five in one and the improvement of overall scheme of reform will promote an integrated and coordinated economic political cultural social and ecological civilization construction of the five reforms and the party s construction in the area of institutional reform The five in one programme is to achieve a comprehensive reform of institutional guarantees for objectives of build a well off society the smooth progress of the construction of a well off society and reform the objectives of the programme One holding time and place importance on November 9 2013 to the 18 session of the 12th Beijing since 1978 35 have been 7 plenary session each time on major issues of political and economic life of the country has made important deployment In accordance with PRC political practice often at every session of the CPC Central Committee in a plenary session was held immediately after the party s Congress on the theme personnel discussing election Central s top leaders such as the election of the Standing Committee of the political Bureau through the Central Committee members decisions such as members of the Central Military Commission The second plenary session is held in two sessions before the general election mainly to discuss a new State personnel issues But by the third plenary session each session of the Central Committee of national institutions and personnel problems have been arranged you can concentrate on national development and reforms Previous plenary session is often branded with a central leading collective often by looking at the third plenum of the initiative to found the current central leadership collective governance characteristics From the analysis of the process of economic reform in China plenary session 12 session 14 16 plenary session have programmatic meaning respectively marking the four stages of China s economic reform and that the start up phase of reform reform construction phase and perfecting the Socialist market economy framework stage of socialist market economy Previous plenary session topics proposed to the third plenary session of taking class struggle as the key link shifted to socialist modernization 12 session marked the change from rural to urban established with public ownership as the Foundation of a planned com