中外合资企业章程(附英文).doc

1、中外合资企业章程（附英文）目 录第一章总则第二章宗旨、经营范围第三章投资总额和注册资本第四章董事会第五章经营管理机构第六章财务会计第七章利润分配第八章职工第九章工会组织第十章期限、终止、清算第十一章规章制度第十二章适用法律第十三章附则ARTICLES OF ASSOCIATION FOR_LIMITEDLIABILTY COMPANYINDEXChapter 1 General ProvisionChapter 2 The Purpose l Scope and Scale of the Business Chapter 3 Total Amount of Investment and the

2、 Registered CapitalChapter 4 The Board of DirectorsChapter 5 Business Management OfficeChapter 6 Finance and AccountingChapter 7 Profit SharingChapter 8 Staff and WorkersChapter 9 The Trade Union OrganizationChapter 10 Duration ， Termination and Liquidation of the Jint Venture CompanyChapter 11 Rule

3、s and RegulationsChapter 12 Applicable LawChapter 13 Supplementary Articles第一章总则第一条 根据中华人民共和国中外合资企业法 、中华人民共和国合同法和中华人民共和国公司法 ，中国吉林省旅游投资开发有限公司 （以下简称甲方）与 国公司）合资经营合同，特制订本合营公司 章程。第二条合营公司中文名称为： 有限公司英文名称为：缩写为：合营公司的法定地址为：第三条甲、乙双方的名称、法定地址为：甲方：中国 吉林省旅游投资开发有限公司公司法定地址为 中国吉林省长春市松江路51 号。乙方： 国公司，其法定地址为第四条合营公司的组织形式

4、为有限责任公司。甲乙方以本章程规定的各自认缴的出资额对合营公司承担责任。在上述前提下， 各方按其认缴的出资额在注册资本中的比例分享利润和分担风险及亏损。第五条 合营公司为中国法人，受中国法律管辖和保护，其一切活动必遵守中国的法律、 法规和有关条例规定。Chapter 1 General ProvisionArticle 1In accordance with the Law of the Peoples Republic of China on joint Venture UsingChinese and Foreign Investment and the contract signedon

5、 in_，china，by ，Co.(hereinafter referred to as Party A). andCo.，Ltd.(hereinafar referred to as Party A)，to set up a jointventure ， Limited Liability Company (hereinafter referred to as joint venturecompany)， the Articles of Association hereby is formulated.Article 2The names of the joint venture comp

6、any shall beLiability CompanyIts abbreviation isThe Legal address of the joint venture company is atArticle 3The names and legal addresses of each parties are asfollows:LimitedParty A:Co.，China，and its legal address isparty B: Co.，Ltd，and its legal address isarticle 4The organization form of joint v

7、enture company is a limitedliability company. The liabilities of each party to the jointventure company just limits to its contributed capital which stipulated in the Articles of Association or in the，revised afterwards. The profits， risks and losses of the jointventure company shall be shared by th

8、e parties in proportion to their contributions of the registered capital. Article 5The joint venture company has the status of a legal person and is subject to the jurisdiction and protection of Chinese laws concerned. All activities of the joint venture company shall be governed by the laws. decree

9、s and pertinent rules and regulations of the Peoples Republis of China.第二章宗旨、经营范围第六条 甲、乙方合资经营的目的是： 合资双方依托吉林省内及国内旅游资源，共同出资打造历奇旅游项目，通过省内及国内各地历奇旅游项目的打造和历奇旅游行业标准的建立，在为双方寻求最大经济效益的同时，实现推动吉林省乃至全国旅游发展的良好的社会效益，本着互惠互利的原则，共同为发展旅游开发及相关产业，开拓国内外市场，进行友好合作。第七条合营公司经营范围为：第八条合营公司生产规模为： ( 建议删除 )第九条合营公司向国内、外市场自行销售其产品，并开

10、展有关的其他服务。合营公司将出口销售和取得外汇收入放在优先地位， 以保证合营公司的成功和发展。 ( 建议删除 )Chapter 2 The Purpose ， Scope and Scale of the BusinessArticle 6The prupose conformityofwiththetheparties wishoftothejointenhancingventure is in the economiccooperation and technical exchanges ， to raise economic results and ensure satisfactory

11、 economic benefits for eachinvestor by improving the product quality， devloping newproducts ， and gaining competitive position in the world market in quality and price through advancedandappropriate technology and scientific management.Article 7Business scope of the joint venture company is Article

12、8The production scale of the joint venture company are at follows:Article 9The produets of the joint venture company will be sold onChinese market and overseas market and after-sale services will be provided by themslves. In order to pursuing the success and development of the joint venture company

13、， the joint venture company shall give the toppriority on export of the prodacts and earning foreign currency.第三章投资总额和注册资本第十条 合资公司注册资本为100 万元人民币。第十一条甲、乙双方出资方式和比例：甲方：认缴出资额 49 万元人民币，占注册资本的 49%；乙方：认缴出资额 51 万元人民币，占注册资本的 51%。第十二条甲、乙方应按合同规定的期限缴清各自的出资额。第十三条 甲、乙方缴付出资额后，经合营公司聘请在中国注册的会计师验资，具验资报告后， 由合营公司据此发给甲、

14、乙各方出资证明书，确认种自的出资日期及金额。第十四条 合营期内，合营公司不得减少注册资本数额。任何一方都不得将其在合营公司中认缴出资的任何部份抵押给任何第三方。第十五条合营公司注册资本的增加、 转让，应由董事会一致通过后，并报原审批机权批准，向原登记机构办理变更登记手续。Chapter 3 Total Amount of Investment and the Registered CapitalArticle 10The total amount of investment of the joint venture company is V. S. Dollars. The regis ter

15、ed capital for the joint venture company is V. S. Dollars.Article 11Both parties shall contribute thecapital as sollows:Party A shall pay accounts for %includes:l)2)Party B shall pay accounts for %includes:1) Factory site and others: us Dollars;2) Eauipment: us Dollars Article 12The amount of the in

16、vestment in Article 10 shall be paid by Party A and Party B according to the time limit stipulated in the contract.Article 13After the payment of investment by the parties to the joint venture ， a Chinese registered accountant invited by the joint venture company shall verify it and provide a certif

17、icate for contributed investment. Thereafter the joint venture company shall issue an investment certificate to confirm the date and amount of the contribution. ArticIe14Within the term of the joint venture， the joint venturecompany shall not reduce its registered capital. Neither party shall be all

18、owed to mortgage any part of the investment to the third party. Article 15Any increase ， assignment of the registered capital of the joint venture company shall be approved by the board of directors and submitted to the original examining and approving au-thority for approval. The registration proce

19、dures for changes shall be dealt with at the original registration and administration office.第四章董事会第十六条 合营公司设董事会。董事会是合营公司的最高权力机构。第十七条 董事会决定合营公司的一切重大事宜，下列事宜，董事会应一致通过方可作出决定：1. 合营公司章程和修改；2. 合营公司的中止与解散；3. 合营公司与另一经济组织的合并、兼并与联合；4. 合营公司注册资本的增加与转让；5. 设立合营公司的分支机构；6. 批准合营公司的中长期发展规划；7. 决定合营年度经营方针和计划；8. 批准年度财务预

20、算，财务报告和会计报表；9. 决定合营公司年度利润分配方案；10. 总经理、副总经理的任免；11. 涉及任何一方各合营公司利润冲突的事项。对以下事项，须出席董事会至少 名董事通过：1. 合营公司年度流动资金贷款的最高额及有关合营公司资产的购置、租赁、出卖或抵押等事宜；2. 合营公司的劳动合同和重要的规章制度；3. 审查并批准总经理提出的年度经营报告；4. 任免由总经理提名报董事会聘任的高级管理人员、 决定上述人员的工资和生活福利待遇；5. 按照中国政府的有关规定，制定合营公司职工的福利和工资制度；6. 确定调整合营公司的组织机构；7. 决定合营公司从税后利润中提取储备基金、 企业发展基金和职工

21、奖励及福利基金的比例；8. 决定合营公司的保险种类和投保范围；9. 关于董事会对总经理经营权限的授予；10. 决定合营公司职工的住房及各项福利事宜；11. 其它应由董事会决定的事宜。第十八条 董事会由 名董事组成，其中甲方委派 名，乙方委派 名。董事任期 年，可以连任。甲、乙方在更换董事人选时，应事先书面通各董事会和另一方。第十九条 董事会会议每年至少召开一次。 经名以上（含 名）董事提议，董事长可以召开董事会临时会议。 董事会会议原则上在举行。第二十条 董事长应在董事会开会前三十天书面通知各董事，写明会议、时间和地点。 董事因故不能出席董事会会议，可出具委托书委托他人代表其出席和表决。 如届

22、时未出席祟不委托他人出席， 则作为弃权。第二十一条 出席董事会会议的法定人数为全体董事的四分之三。不够四分之三人数时，其通过的决议无效。会议决录应归档保存，会议记录用中、英文文字书写， 并且每个出席会议的董事均应在会议记录上签字。 如果中、英文有不符合之处,以中文为准。Chapter 4 The Board of DirectorsArticle 16The joint venture company shall establish the board ofdirectors which is the highest au-thority of the joint venturecompany

23、.Article 17The board of directors shall decide all major issues concerning the joint venture compa-ny.As for the following issues. unamious approval shall be required: l)amending the Articles of Association of the joint venture company ;2)discussing and deciding the termination and dissolution of th

24、e joint venture company;3)deciding the merger ， affiliation and consolidation of the joint venture company with other economic organization;4)deciding the increase and assignment of the registered capital;5)deciding to set up branches;6)ratifying the project of development on medium term andlong ter

25、m;7)deciding an annual management strategy and plan;8)ratifying fiscal budget ， fiscal report and accounting statement;9)deciding the plan on annual profits sharing;l0)inviting and dismissing the general manager and the deputy general managers;11)settling the disputes between each party to the joint

26、 venture and joint venture company.As for other matters， approval by more than_directors shall be required. such as;1)deciding the top line of annual circulating capital andissues on purchasing，leasing and mortgage of assets in thejoint venture company;2)approving. the labor contracts and other impo

27、rtantregulations of the joint venture company;3)examining and approving the annual business reportsubmitted by the general manager;4)inviting and dismissing the senior adminiatrativepersonnal who shall be recommended by general managerand deciding their salary and welfare;5)deciding the system of sa

28、lary and welfare for staff and，workers in joint venture company in accordance with therelevant regulations of China;6)defining and adjusting the stracture of the joint venturecompany7)deciding the proportion of allocation for reserve fundsexpension funds and bonuses from the taxed profits of jointve

29、nture company;8)deciding the types and scope of insurances for jointventure company9)deciding the scope of authorized power for the generalmanager;10)deciding the plan on living houses and other welfare forstaff and workers of joint venture company;11)deciding other matters which shall made decision

30、 by theboard of directors.Article 18The board of directors shall consist of directors. of which，directors shall be appointed by Party A ， by Party B. The term of office for the directors is four years and may be renewed.When appointing and replacing directors，a written noticeshall be submitted to th

31、e board and the other party.Article 19The board of directors shall convene at least one meeting every year. The chairman may convene an interim meeting based on a proposal made by more than_(including )directors. The board meeting will beheld in principle in _.Article 20The chairman shall give each

32、director a written notice thirty (30) days before the date of the board meeting. The noticeshall cover the agenda， time and place of the. Should thedirectors be unable to attend the board meeting meeting ， he may present aproxy in writtenform to the board.In case the director neither attends nor ent

33、rusts others toattend the meeting， he will be regarded as abstention.Article 22The board meeting requires a quorum of over three quarter of the total number of directors. When the quorum is lessthan three quqrter ， the decisions adopted by the board meeting are invalid. Detailed written records shal

34、l be made for each board meeting and signed by all the attended directors or by the attended proxy. The record shall bemade in Chinese and in English， and shall be filed with thecompany.第五章经营管理机构第二十二条 合营公司设经营管理机构，负责合营公司的日常管理工作。合营公司设总经理一名，副总经理 名总经理、副总理由董事任命，任期 年，经董事会决定可以连任。第二十三条 合营公司实行董事会领导下的总经理负责制。总

35、经理直接对董事会，执行董事会会议的各项决定。 组织领导合营公司的日常生产、技术和经营管理工作。第二十四条 副董事长、董事经董事会委派可兼任总经理、副总经理或经理助理。第二十五条 总经理、副总经理除非得到董事会的批准不得参与和本合营公司有商业竟争的其他经济组织。第二十六条 总经理、副总经理及其他商级管理人员请求辞职时，应提前向董事会提出书面报告。 以上人员如有营私舞弊或严重失职行为的，不能胜任工作的，经董事会决定可随时撤换。Chapter 5 Business Management OfficeArticle 22The joint venture company shall establish

36、 a management office which shall be responsible for its daily management.The management office shall have one general managerdeputy general managers. They shall be invited by theboard of directors whose term of office is four years andmay be renewed by the board of directors.Article 23The system of

37、job responsibility of the general managerunder the board of directors is adopted by the joint venturecompany. The general manager shall be responsible to the，board of directors directly ， carry out the decisions of the board of directors and organize the dailyworks on production venture company. Art

38、icle 24， technology and management of jointAt the invitation of the board of directors ， the chairlnan vicechairman of directors of the board may concurrently be，the general manager ， deputy general manager and general manager assistant of the joint venture company. Article 25The general manager or

39、deputy general managers shall nothold positions concurrently as general manager or deputy general manager of other economic organizations on commercial competition with their own joint venture company without the approval of the board of directors. Article 26The general manager ， deputy general mana

40、gers and other senior administrative personnel who ask for resignationshall submit their written reports to the board of dircetors in advance. In case any one of the above-mentioned personsconduct graft or serious dereliction of duty， they may bedismissed at any time upon the decision of the borad.第

41、六章财务会计第二十七条合营公司的财务会计按照中华人民共和国财政部制定的中华人民共和国外商投资企业会计制度规定办理。第二十八条 合营公司会计年度采用日历年制，从每年一月一日起至十二月三十一日止为一个会计年度。一切记帐凭证、单据、报表、帐薄，用中文书写。第二十九条 合营公司应采用人民币为记帐的本位货币。人民同其它货币折算，按实际发生之日中华人民共和国外汇管理局公布的汇价计算。第三十条合营公司在中银行或中国银行同意的其它银行开立人民币及外币帐户，第三十一条合营公司采用国际通用的权责发生制和借贷记帐法记帐。第三十二条合营公司的财务会计帐册应记载如下内容：1. 合营公司所有和现金收入、支出数量；2. 合

42、营公司所有的物资出售及购入情况；3. 合营公司注册资本及负债情况；4. 合营公司注册资本的缴纳时间、增加及转让情况。第三十三条合营公司财务部门应在每一个会计年度头三个月编制上一个会计年度的资产负债表和损益计算书，经审计师审核签字后， 提交董事会会议通过。第三十四条合营各方有权自费聘请审计师查阅合营公司帐簿。查阅时，合营公司应提供方便。第三十五条合营公司按照中华人民共和国外商投资企业和外国企业所得税法施行细则 的规定，由董事会决定合营公司固定资产的折旧年限。第三十六条合营公司的一切外汇事宜，按照中华人民共和国外汇管理暂行条例和有关规定办理。Chapter 6 finance and Accoun

43、tingArticle 27The finance and accounting of the joint venture companyshall be handled in accordance with the Stipulations of theFinance and Accounting System of the Joint Venture UsingChinese and Foreign Investment which formulated by theMinistry of Finance of the Peoples Republic of China.Article 2

44、8The fiscal year of the joint venture company shall becalendar year from January 1 to December 31. Allvouchers， receipts ， accounting statiments and reportsaccounting books shall be written in Chinese and English.Article 29The joint venture company adopts Renminbi (RMB) as itsaccounts keeping unit.

45、The conversion of RMB into othercurrency shall be in accordance with the exchange rate ofthe converting day published by the State Administration ofForeign Exchange Control of the Peoples Republic of China.Article 30The joint venture company shall open accounts in RMB andforeign currency with the Ba

46、nd of China or other bankswhich agreed by the Bank of China.Article 3lThe accounting of the joint venture company shall adopt theinternationally used accrual basis and debit and credit，accouting system in their work.Article 32The accounting books of the joint venture company shall include the follow

47、ing contents:(1)all amount of income and payment and payment in cash of the joint venture company;(2)situations concerning sale and purchasing the materials of the joint venture company;(3)situations concerning registered capital and debt of the joint venture company;(4)situations concerning and ass

48、ignment of the registeredcapital.Article 33In the first three months of each fiscal year，the managershall prepare the profits years balance sheet，profit andloss statement and proposal regarding the disposal of profits which should be examined and signed by theauditor ， then submit them to the board

49、of directors.Article 34Parties of the joint venture company have the right to invite an auditor to undertake annual financial check and examination at his own expense. The joint venturecompany shall provide convenience for the checking andexamination.Article 35The depreciation period for the fixed a

50、ssets of the jointventure company shall be decided by the board of eircetorsin accoudance with the The Income Tax Law of the PeoplesR-public of Chian for Foreign Investment Enterprises andForeign EnterprisesArticle 36All matters concerning foreign exchange shall be handled inaccordance with the rovisional Regulations for Exchange Control of the Peoples Republic of China and other pertaining regulations.第七章利润分配第三十七条 合营公司从缴纳