有限责任公司章程范本（statute book of limited liability company）

有限责任公司章程范本（STATUTEBOOKOFLIMITEDLIABILITYCOMPANY）STATUTEBOOKOFLIMITEDLIABILITYCOMPANYARTICLESOFASSOCIATIONLIMITEDCHAPTERIGENERALPROVISIONSFIRSTONTHEBASISOFTHE“PEOPLESREPUBLICOFCHINACOMPANYLAW“ANDRELEVANTLAWSANDREGULATIONSOFTHESTATEANDTHEPEOPLESGOVERNMENTOFTHERELEVANT_POLICYFORMULATIONINTHEARTICLESOFASSOCIATIONINSECONDTHECOMPANYREGISTEREDINTHE_ADMINISTRATIONOFINDUSTRYANDCOMMERCEREGISTRATIONNAME_COLTDHEREINAFTERREFERREDTOASTHECOMPANYTHELEGALREPRESENTATIVEOFTHECOMPANY_COMPANYADDRESS_THIRDCOMPANIESAIMISACCORDINGTOLAWMANAGEMENT,THESUPREMACYOFTHEOWNERS,SERVICEFIRSTFOURTHCOMPANIESREGISTEREDINACCORDANCEWITHTHELAW,WITHTHELEGALPERSONALITYOFENTERPRISESTHESHAREHOLDERSOFACOMPANYARELIABLETOTHECOMPANYFORTHEAMOUNTOFTHEIRCAPITALCONTRIBUTION,ANDTHECOMPANYISRESPONSIBLEFORTHEDEBTSOFTHECOMPANYWITHALLITSASSETSWITHALLITSLEGALPERSONPROPERTY,THECOMPANYMANAGESITSOWNBUSINESSINACCORDANCEWITHTHELAWANDISRESPONSIBLEFORITSOWNPROFITSANDLOSSESALLACTIVITIESOFTHECOMPANYCOMPLYWITHTHEPROVISIONSOFTHESTATELAWSANDREGULATIONSTHECOMPANYSHALLENGAGEINACTIVITIESWITHINTHEREGISTEREDSCOPEOFBUSINESSTHELEGITIMATERIGHTSANDINTERESTSOFTHECOMPANYAREPROTECTEDBYLAWANDAREINVIOLABLETHESECONDCHAPTERISTHEREGISTEREDCAPITALANDSCOPEOFBUSINESSOFTHECOMPANYTHEREGISTEREDCAPITALOFFIFTHYUANFORTHECOMPANY_MILLIONYUANTHESIXTHCOMPANYSBUSINESSSCOPEISMAINBARRACKS,REALESTATE,PROPERTYMANAGEMENT,MAINTENANCEANDMAINTENANCE,BUILDINGMACHINERYANDELECTRICALEQUIPMENTMANAGEMENT,MAINTENANCE,CLEANING,LANDSCAPINGANDPARKINGMANAGEMENTINTHEAREARUNWITHRESIDENTIALINCLUDINGBUILDINGSSUPPORTINGTHEBUSINESS,CATERING,CONVENIENTSERVICEINDUSTRYTHETHIRDCHAPTERISTHENAMEORNAMEANDDOMICILEOFTHESHAREHOLDERATOTALOFSEVENTHSHAREHOLDERSOFACOMPANY_,RESPECTIVELYTHEFOURTHCHAPTERISABOUTTHEAMOUNTOFCAPITALCONTRIBUTIONANDTHEWAYOFINVESTMENTALLTHEREGISTEREDCAPITALOFTHEEIGHTHCOMPANIESSHALLBEVOLUNTARILYINVESTEDBYTHESHAREHOLDERSNINTHSHAREHOLDERSOFTHEINVESTMENTMETHODSANDCONTRIBUTIONSTHEFIFTHCHAPTERISTHERIGHTSANDOBLIGATIONSOFSHAREHOLDERSARTICLETENTHSHAREHOLDERSENJOYTHEFOLLOWINGRIGHTS1THERIGHTTOVOTEANDSTANDFORELECTIONTWORECEIVEBONUSACCORDINGTOTHEPROPORTIONOFCAPITALCONTRIBUTIONWHENNEWCAPITALISADDEDTOTHECOMPANY,THEORIGINALSHAREHOLDERMAYPAYTHECAPITALCONTRIBUTIONINPRIORITYTHREETHESHARESHELDBYTHETRANSFERANDMORTGAGEASREQUIREDFOURSUPERVISETHEBUSINESS,OPERATIONANDFINANCIALMANAGEMENTOFTHECOMPANYANDMAKESUGGESTIONSORINQUIRIESTHERIGHTTOCONSULTTHEMINUTESOFTHESHAREHOLDERSMEETINGANDTHECOMPANYSFINANCIALANDACCOUNTINGREPORTSFIVEWHENTHECOMPANYHASCOMPLETEDTHELIQUIDATION,ITSHALLSHARETHEREMAININGASSETSATTHEPROPORTIONINVESTEDELEVENTHSHAREHOLDERSPERFORMTHEFOLLOWINGOBLIGATIONS1TOPAYINFULLTHEAMOUNTOFCAPITALCONTRIBUTIONSUBSCRIBEDBYTHEARTICLESOFASSOCIATIONOFTHECOMPANYTWOWHENTHECOMPANYHANDLESTHELIQUIDATION,ITUNDERTAKESTHEDEBTSTOTHECOMPANYWITHTHEAMOUNTOFCAPITALSUBSCRIBEDTHREEONCEACOMPANYHASBEENREGISTEREDWITHINDUSTRYANDCOMMERCE,ITMAYNOTWITHDRAWITSINVESTMENTFOURABIDEBYTHEARTICLESOFASSOCIATIONANDKEEPTHECOMPANYSECRETFIVESUPPORTTHEMANAGEMENTOFTHECOMPANYANDPUTFORWARDREASONABLEPROPOSALSTOPROMOTETHECOMPANYSBUSINESSDEVELOPMENTSIXIFTHECONTRIBUTIONISNOTPAIDINACCORDANCEWITHTHEPRESCRIBEDTIMELIMIT,ORTHECONTRIBUTIONISNOTMADEINACCORDANCEWITHTHEPRESCRIBEDAMOUNTOFINVESTMENT,ITSHALLBELIABLEFORBREACHOFCONTRACTTHESIXTHCHAPTER,THETRANSFEROFSHAREHOLDERS,INVESTMENTANDCONDITIONSTHETWELFTHSHAREHOLDERSMAYTRANSFERTHEIRWHOLLYORPARTLYCONTRIBUTEDTOEACHOTHERTHETRANSFEROFSHAREHOLDERSTOAPERSONOTHERTHANASHAREHOLDEROFITSCONTRIBUTION,MUSTBEAPPROVEDBYAMAJORITYOFALLTHESHAREHOLDERSAGREEONLYTWOSHAREHOLDERSOFTHECOMPANY,SHALLBESUBJECTTOTHECONSENTOFALLSHAREHOLDERSTRANSFEROFSHAREHOLDERSSHOULDNOTAGREETOPURCHASETHESHAREOFCAPITALCONTRIBUTION,IFYOUDONOTPURCHASETHESHAREOFCAPITALCONTRIBUTION,ASAGREEDTOTHETRANSFERWITHTHEAPPROVALOFTHESHAREHOLDER,THEOTHERSHAREHOLDERSSHALLHAVETHEPREEMPTIVERIGHTTOTHEINVESTMENTUNDERTHESAMECONDITIONSTHENUMBEROFSHAREHOLDERSOFTHECOMPANYAFTERTHETRANSFEROFTHESHAREHOLDERSCONTRIBUTIONSHALLCOMPLYWITHTHEPROVISIONSOFTHELAWTHETHIRTEENTHASSIGNEEMUSTABIDEBYTHEARTICLESOFASSOCIATIONANDTHERELEVANTREGULATIONSTHESEVENTHCHAPTERDEALSWITHTHEORGANIZATIONOFTHECOMPANY,ITSMETHODSOFPRODUCTION,FUNCTIONSANDPOWERS,ANDRULESOFPROCEDURETHESHAREHOLDERSOFTHEFOURTEENTHCOMPANIESARECOMPOSEDOFALLSHAREHOLDERS,ANDTHESHAREHOLDERSMEETINGISTHEHIGHESTAUTHORITYOFTHECOMPANYTHEFIFTEENTHSHAREHOLDERSHALLEXERCISETHEFOLLOWINGPOWERS1DETERMINETHECOMPANYSOPERATINGPRINCIPLESANDINVESTMENTPLANSTWOELECTINGANDREPLACINGEXECUTIVEDIRECTORSANDDECIDINGONMATTERSRELATINGTOTHEREMUNERATIONOFTHEEXECUTIVEDIRECTORSTHREEELECTIONANDREPLACEMENTOFTHESUPERVISORSREPRESENTEDBYTHESHAREHOLDERS,ANDDECIDETHEREMUNERATIONITEMSOFTHESUPERVISORSCONCERNEDFOURTOCONSIDERANDAPPROVETHEREPORTSOFTHEEXECUTIVEDIRECTORSFIVETOCONSIDERANDAPPROVETHEREPORTOFTHESUPERVISORSIXTOCONSIDERANDAPPROVETHEANNUALFINANCIALBUDGETPLANANDFINALACCOUNTINGPLANOFTHECOMPANYSEVENEXAMINEANDAPPROVETHEPROFITDISTRIBUTIONPLANOFTHECOMPANYANDTHESCHEMEFORMAKINGUPTHELOSSESEIGHTTOMAKERESOLUTIONSONTHEINCREASEORDECREASEOFTHEREGISTEREDCAPITALOFTHECOMPANYNINETOMAKERESOLUTIONSONTHETRANSFEROFCAPITALBYSHAREHOLDERSTOSHAREHOLDERSOTHERTHANSHAREHOLDERSTENMAKERESOLUTIONSONMATTERSSUCHASMERGER,DIVISION,CHANGEOFCOMPANYFORM,DISSOLUTIONANDLIQUIDATIONOFTHECOMPANYELEVENAMENDTHEARTICLESOFASSOCIATIONTHEPROCEDURESANDVOTINGPROCEDURESOFTHESIXTEENTHSHAREHOLDERSMEETINGSSHALLBEGOVERNEDBYTHEPROVISIONSOFTHESEARTICLESOFASSOCIATIONTHESHAREHOLDERSOFTHECOMPANYINCREASEORREDUCTIONOFREGISTEREDCAPITAL,DIVISION,MERGER,DISSOLUTIONORCHANGEOFCORPORATEFORMANDAMENDTHECOMPANYSARTICLESOFASSOCIATIONRESOLUTIONMUSTVOTEBYTHESHAREHOLDERSREPRESENTING2/3ORMOREOFTHETHEVOTINGRIGHTSSHALLBEEXERCISEDBYTHESHAREHOLDERSATTHESHAREHOLDERSMEETINGACCORDINGTOTHEPROPORTIONOFCAPITALCONTRIBUTIONTHESEVENTEENTHSHAREHOLDERSMEETINGSAREDIVIDEDINTOREGULARMEETINGSANDTEMPORARYMEETINGSREGULARMEETINGSAREHELDHALFAYEARTHEFIRSTMEETINGOFTHESHAREHOLDERSMEETINGSHALLBECONVENEDANDPRESIDEDOVERBYTHESHAREHOLDERWITHTHEMOSTCAPITALCONTRIBUTION,ANDTHEEXECUTIVEDIRECTORORSUPERVISORMAYPROPOSEANINTERIMMEETINGARTICLEEIGHTEENTHSHAREHOLDERSMEETING,SHOULDBEHELDFIFTEENDAYSBEFORETHEMEETINGTONOTIFYALLSHAREHOLDERSTHESHAREHOLDERSMEETINGSHALLKEEPMINUTESOFTHEDECISIONSONTHEMATTERSDISCUSSED,ANDTHESHAREHOLDERSPRESENTATTHEMEETINGSHALLSIGNTHEMINUTESOFTHEMEETINGNINETEENTHCOMPANIESDONOTSETUPABOARDOFDIRECTORS,THEEXECUTIVEDIRECTOROFAPERSONTHETWENTIETHEXECUTIVEDIRECTORSARETHELEGALREPRESENTATIVESOFTHECOMPANY,WHOSEPROCEDURESAREELECTEDBYTHESHAREHOLDERSMEETINGTHETWENTYFIRSTEXECUTIVEDIRECTORSARERESPONSIBLEFORTHESHAREHOLDERSMEETINGANDEXERCISETHEFOLLOWINGFUNCTIONSANDPOWERS1TOCONVENETHESHAREHOLDERSMEETINGANDREPORTTOTHESHAREHOLDERSMEETINGTWOIMPLEMENTINGTHERESOLUTIONOFTHESHAREHOLDERSMEETINGTHREEDECIDETHEBUSINESSPLANANDINVESTMENTPLANOFTHECOMPANYFOURFORMULATETHECOMPANYSANNUALFINANCIALBUDGETPLANANDFINALACCOUNTSPLANFIVEDRAWUPTHECOMPANYSPROFITDISTRIBUTIONSCHEMEANDMAKEUPTHELOSSSCHEMESIXTOFORMULATEPLANSFORTHECOMPANYTOINCREASEORDECREASEITSREGISTEREDCAPITALSEVENTOFORMULATEPLANSFORMERGER,DIVISION,CHANGEOFCOMPANYFORMORDISSOLUTIONOFTHECOMPANYEIGHTDECIDETHEESTABLISHMENTOFTHEINTERNALMANAGEMENTORGANIZATIONOFTHECOMPANYNINEAPPOINTINGORDISMISSINGTHEDEPUTYMANAGEROFTHECOMPANYANDTHEPERSONINCHARGEOFFINANCE,ANDDECIDINGONTHEREMUNERATIONITEMSTENFORMULATETHEBASICMANAGEMENTSYSTEMOFTHECOMPANYTWENTYSECONDEXECUTIVEDIRECTORSFORATERMOF3YEARSTHETERMOFOFFICEMAYBEREELECTEDBEFORETHEEXPIRATIONOFTHETERMOFOFFICE,THEEXECUTIVECOMMITTEEMAYNOTDISCHARGEHISDUTIESWITHOUTCAUSETHETWENTYTHIRDCOMPANYHASAMANAGERANDISAPPOINTEDBYTHEEXECUTIVEDIRECTORTHEMANAGERISRESPONSIBLEFORTHESHAREHOLDERSMEETINGANDEXERCISESTHEFOLLOWINGFUNCTIONSANDPOWERS1TOPRESIDEOVERTHEPRODUCTIONANDMANAGEMENTOFTHECOMPANYANDORGANIZETHEIMPLEMENTATIONOFTHERESOLUTIONOFTHESHAREHOLDERSMEETINGTWOORGANIZEANDIMPLEMENTTHEANNUALBUSINESSPLANANDINVESTMENTPLANOFTHECOMPANYTHREEDRAWUPPLANSFORSETTINGUPINTERNALMANAGEMENTORGANIZATIONSFOURDRAWINGUPTHEBASICMANAGEMENTSYSTEMOFTHECOMPANYFIVEFORMULATESPECIFICRULESANDREGULATIONSOFTHECOMPANYSIXTHEARTICLESOFASSOCIATIONANDOTHERFUNCTIONSANDPOWERSCONFERREDBYTHESHAREHOLDERSMEETINGTWENTYFOURTHEXECUTIVEDIRECTORS,MANAGERSANDSUPERVISORSMUSTCOMPLYWITHTHEFOLLOWINGPROVISIONSWHENEXERCISINGTHEIRFUNCTIONSANDPOWERSDIRECTORS,MANAGERSANDSUPERVISORSSHALLABIDEBYTHEARTICLESOFASSOCIATIONOFTHECOMPANY,FAITHFULLYPERFORMTHEIRDUTIESANDSAFEGUARDTHEIRINTERESTS,ANDSHALLNOTUSETHEIRPOSITIONANDAUTHORITYINTHECOMPANYTOSEEKPERSONALGAINFORTHEMSELVESDIRECTORS,MANAGERSANDSUPERVISORSMAYNOTUSETHEIRFUNCTIONSANDPOWERSTOACCEPTBRIBESOROTHERILLEGALINCOME,ANDMAYNOTENCROACHONTHEPROPERTYOFTHECOMPANYTWODIRECTORSANDMANAGERSSHALLNOTMISAPPROPRIATECOMPANYFUNDSORLENDTHEIRFUNDSTOOTHERSTHEDIRECTORSANDMANAGERSSHALLNOTSTORETHEASSETSOFTHECOMPANYINTHEIROWNNAMEORINOTHERINDIVIDUALSACCOUNTSDIRECTORSANDMANAGERSSHALLNOTPROVIDESECURITYFORTHECOMPANYSASSETS,THECOMPANYSSHAREHOLDERSOROTHERPERSONALDEBTSTHREEADIRECTORORMANAGERMAYNOTRUNHISOWNBUSINESSORCONDUCTBUSINESSFORTHESAMEBUSINESSASHISCOMPANYORENGAGEINACTIVITIESTHATHARMTHEINTERESTSOFTHECOMPANYANYINCOMEDERIVEDFROMTHEBUSINESSORACTIVITIESMENTIONEDABOVESHALLBEOWNEDBYTHECOMPANYADIRECTORORMANAGERMAYNOTENTERINTOACONTRACTWITHTHECOMPANYUNLESSITISAGREEDBYTHEARTICLESOFASSOCIATIONORTHEAGREEMENTOFTHESHAREHOLDERSCOMMITTEEFOURTHEEXECUTIVEDIRECTORS,MANAGERSANDSUPERVISORSSHALLNOTDISCLOSETHECOMPANYSECRETSEXCEPTINACCORDANCEWITHTHEPROVISIONSOFTHELAWORTHEAGREEMENTOFTHESHAREHOLDERSCOMMITTEEFIVEIFTHEEXECUTIVEDIRECTOR,MANAGERORSUPERVISORVIOLATESTHEPROVISIONSOFTHELAWS,ADMINISTRATIVEREGULATIONSORTHEARTICLESOFASSOCIATIONWHENPERFORMINGTHECOMPANYSDUTIES,HESHALLBELIABLEFORDAMAGESCAUSEDTOTHECOMPANYTHETWENTYFIFTHCOMPANYSHALLHAVEASUPERVISORANDSHALLBEELECTEDBYTHESHAREHOLDERSMEETINGTHEEXECUTIVEDIRECTOR,MANAGERANDFINANCIALCONTROLLERSHALLNOTCONCURRENTLYSERVEASSUPERVISORSTHETWENTYSIXTHSUPERVISORSEXERCISETHEFOLLOWINGFUNCTIONSANDPOWERSICHECKINGTHECOMPANYSFINANCESTWOSUPERVISETHEPERFORMANCEOFANEXECUTIVEDIRECTORORAMANAGERINVIOLATIONOFTHELAWS,REGULATIONSORARTICLESOFASSOCIATIONINTHEPERFORMANCEOFTHECOMPANYSFUNCTIONSTHREEWHENANEXECUTIVEDIRECTORORMANAGERACTSAGAINSTTHEINTERESTSOFTHECOMPANY,HEREQUIRESTHEEXECUTIVEDIRECTORANDTHEMANAGERTOCORRECTITFOURPROPOSINGANINTERIMSHARE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