xx有限责任公司章程中英对照版

1、HUI-107483v2BYLAWSOFXXXX,INC. HUI-107483v2ARTICLEIOFFICES1.01RegisteredOffice.Theregisteredoffice,untilchangedbyactionoftheBoardofDirectors,shallbe738Highway6South,Houston,Texas,77079,USA.1.02OtherOffices.ThecorporationalsomayhaveofficesatsuchotherplacesbothwithinandwithouttheStateofTexasastheBoardo

2、fDirectorsmayfromtimetotimedetermineorasthebusinessofthecorporationmayrequire.ARTICLEIIMEETINGSOFTHESHAREHOLDERS2.01PlaceofMeetings.AllmeetingsofshareholdersfortheelectionofdirectorsorforanyotherproperpurposeshallbeheldatsuchplacewithinorwithouttheStateofTexasastheBoardofDirectorsmayfromtimetotimede

3、signate,asstatedinthenoticeofsuchmeetingoradulyexecutedwaiverofnoticethereof.2.02AnnualMeeting.AnannualmeetingofshareholdersshallbeheldatsuchtimeanddateastheBoardofDirectorsmaydetermine.AtsuchmeetingtheshareholdersentitledtovoteshallelectaBoardofDirectorsandmaytransactsuchotherbusinessasmayproperlyb

4、ebroughtbeforethemeeting.2.03SpecialMeetings.SpecialmeetingsofshareholdersmaybecalledbytheChairmanoftheBoardofDirectors,thePresident,theBoardofDirectors,ortheholdersofatleast10%ofallthesharesentitledtovoteattheproposedspecialmeeting.IfnototherwisefixedinaccordancewiththeseBylaws,therecorddatefordete

5、rminingshareholdersentitledtocallaspecialmeetingisthedatethefirstshareholdersignsthenoticeofsuchmeeting.2.04NoticeofAnnualorSpecialMeeting.Writtenorprintednoticestatingtheplace,day,andhourofthemeetingand,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalledshallbedeliverednotless

6、than10normorethan60daysbeforethedateofthemeeting,eitherpersonallyorbymail,orbyanyothermethodpermittedbyapplicablelaw,byoratthedirectionofthePresident,theSecretary,ortheofficerorpersoncallingthemeeting,toeachshareholderentitledtovoteatsuchmeeting.Ifmailed,suchnoticeshallbedeemedtobedeliveredwhendepos

7、itedintheUnitedStatesmail,addressedtotheshareholderathisaddressasitappearsonthesharetransferrecordsofthecorporation,withpostagethereonprepaid.Wheneveranynoticeisrequiredtobegiventoanyshareholderundertheprovisionsofanylaw,theCertificateofFormation,ortheseBylaws,awaiverthereofinwritingsignedbytheperso

8、norpersonsentitledtosuchnotice,whetherbeforeorafterthetimestatedtherein,shallbedeemedequivalenttothegivingofsuchnotice.2.05BusinessatSpecialMeeting.Thebusinesstransactedatanyspecialmeetingofshareholdersshallbelimitedtothepurposesstatedinthenoticethereof.2.06QuorumofShareholders.Unlessotherwiseprovid

9、edintheCertificateofFormation,theholdersofamajorityofthesharesentitledtovoteatameetingofshareholders,representedinpersonorbyproxy,shallconstituteaquorumforanymattertobepresentedatthatmeeting.If,however,aquorumshallnotbepresentorrepresentedatanymeetingoftheshareholders,theholdersofamajorityoftheshare

10、srepresentedinpersonorbyproxyatthemeetingshallhavethepowertoadjournthemeetinguntilsuchtimeandtosuchplaceastheyshalldetermine,withoutnoticeotherthanannouncementatthemeeting.Atsuchadjournedmeetingatwhichaquorumshallbepresentorrepresented,anybusinessmaybetransactedthatmighthavebeentransactedatthemeetin

11、gasoriginallynotified.Theshareholderspresentatadulyorganizedmeetingmaycontinuetotransactbusinessuntiladjournment,andthesubsequentwithdrawalofanyshareholderortherefusalofanyshareholdertovoteshallnotaffectthepresenceofaquorumatthemeeting.2.07ActofShareholdersMeeting.Withrespecttoanymatter,otherthanthe

12、electionofdirectorsoramatterforwhichtheaffirmativevoteoftheholdersofaspecifiedportionofthesharesentitledtovoteisrequiredbylawortheCertificateofFormation,theaffirmativevoteoftheholdersofamajorityofthesharesentitledtovoteon,andthatvotedfororagainstorexpresslyabstainedwithrespectto,thatmatteratameeting

13、ofshareholdersatwhichaquorumispresentshallbetheactofshareholders.UnlessotherwiseprovidedintheCertificateofFormation,directorsshallbeelectedbyapluralityofthevotescastbytheholdersofsharesentitledtovoteintheelectionofdirectorsatameetingofshareholdersatwhichaquorumispresent.2.08VotingofShares.Eachoutsta

14、ndingshare,regardlessofclass,shallbeentitledtoonevoteoneachmattersubmittedtoavoteatameetingofshareholders,excepttotheextentotherwiseprovidedbylawortheCertificateofFormation.Ateachelectionfordirectors,everyshareholderentitledtovoteatsuchelectionshallhavetherighttovotethenumberofsharesownedbyhimforasm

15、anypersonsastherearedirectorstobeelectedandforwhoseelectionhehastherighttovote.Noshareholdershallbeentitledtocumulatehisvotesbygivingonecandidateasmanyvotesasthenumberofsuchdirectorstobeelectedmultipliedbythenumberofsharesownedbysuchshareholderorbydistributingsuchvotesonthesameprincipleamonganynumbe

16、rofsuchcandidates.2.09Proxies.Atanymeetingoftheshareholders,eachshareholderhavingtherighttovoteshallbeentitledtovoteeitherinpersonorbyproxyexecutedinwritingbytheshareholder.Atelegram,telex,cablegram,orsimilartransmissionbytheshareholder,oraphotographic,photostatic,facsimile,orsimilarreproductionofaw

17、ritingexecutedbytheshareholder,shallbetreatedasanexecutioninwritingforpurposesofthissection.Eachproxyshallberevocableunlesstheproxyformconspicuouslystatesthattheproxyisirrevocableandtheproxyiscoupledwithaninterest.Anirrevocableproxy,ifnotedconspicuouslyonthecertificaterepresentingthesharesthataresub

18、jecttotheirrevocableproxy,shallbespecificallyenforceableagainsttheholderofthosesharesoranysuccessorortransfereeoftheholder.Unlessnotedconspicuouslyonthecertificaterepresentingthesharesthataresubjecttotheirrevocableproxy,anirrevocableproxy,eventhoughotherwiseenforceable,isineffectiveagainstatransfere

19、eforvaluewithoutactualknowledgeoftheexistenceoftheirrevocableproxyatthetimeofthetransferoragainstanysubsequenttransferee(whetherornotforvalue),butsuchanirrevocableproxyshallbespecificallyenforceableagainstanyotherpersonwhoisnotatransfereeforvaluefromandafterthetimethatthepersonacquiresactualknowledg

20、eoftheexistenceoftheirrevocableproxy.VotingList.Theofficeroragenthavingchargeofthesharetransferrecordsforsharesofthecorporationshallmake,atleast10daysbeforeeachmeetingofshareholders,acompletelistoftheshareholdersentitledtovoteatsuchmeetingoranyadjournmentthereof,arrangedinalphabeticalorder,withthead

21、dressofandnumberofsharesheldbyeachshareholder,whichlist,foraperiodof10dayspriortosuchmeeting,shallbekeptonfileattheregisteredofficeorprincipalplaceofbusinessofthecorporationandshallbesubjecttoinspectionbyanyshareholderatanytimeduringusualbusinesshours.Suchlistalsoshallbeproducedandkeptopenatthetimea

22、ndplaceofthemeetingandshallbesubjecttotheinspectionofanyshareholderduringthewholetimeofthemeeting.Theoriginalsharetransferrecordsshallbeprima-facieevidenceastowhoaretheshareholdersentitledtoexaminesuchlistortransferrecordsortovoteatanysuchmeetingofshareholders.ActionbyWrittenConsentWithoutaMeeting.A

23、nyactionrequiredorpermittedtobetakenatanyannualorspecialmeetingoftheshareholdersmaybetakenwithoutameeting,withoutpriornotice,andwithoutavote,ifaconsentorconsentsinwriting,settingforththeactionsotaken,issignedbytheholderorholdersofallthesharesentitledtovotewithrespecttotheactionthatisthesubjectofthec

24、onsentorconsents.Atelegram,telex,cablegram,orsimilartransmissionbytheshareholder,oraphotographic,photostatic,facsimile,orsimilarreproductionofawritingsignedbytheshareholder,shallberegardedassignedbytheshareholderforpurposesofthissection.ARTICLEIIIBOARDOFDIRECTORS3.01Powers.Thepowersofthecorporations

25、hallbeexercisedbyorundertheauthorityof,andthebusinessandaffairsofthecorporationshallbemanagedunderthedirectionof,theBoardofDirectors,whichmayexerciseallsuchpowersofthecorporationanddoallsuchlawfulactsandthingsasarenotbylaw,theCertificateofFormation,ortheseBylawsdirectedorrequiredtobeexercisedanddone

26、bytheshareholders.3.02NumberofDirectors.TheinitialBoardofDirectorsshallconsistofseven(7)directors,four(4)DirectorsappointedbyLanhaiInternationalLtdandthree(3)DirectorsappointedbyAlphaOptimaHoldingsLLC.Thereafter,thenumberofdirectorsshallbedeterminedbyresolutionoftheBoardofDirectors,butnodecreaseinth

27、enumberofdirectorsshallhavetheeffectofshorteningthetermofanyincumbentdirector.3.03ElectionandTerm.Thedirectors,otherthantheinitialBoardofDirectors,shallbeelectedateachannualmeetingoftheshareholders,exceptasprovidedinSection3.04ofthisArticle,andeachdirectorelectedshallholdofficeuntilthenextsucceeding

28、annualmeetingoruntilhisearlierdeath,resignation,orremovalinaccordancewiththeseBylaws.DirectorsneednotberesidentsoftheStateofTexasorshareholdersofthecorporation.3.04Vacancies.AnyvacancyoccurringintheBoardofDirectorsmaybefilledbythedesignationofasuccessortosuchDirectorinaccordancewithSection3.3ofShare

29、holdersAgreementofCOTEC,IncAdirectorelectedtofillavacancyshallbeelectedfortheunexpiredtermofhispredecessorinoffice.AnydirectorshiptobefilledbyreasonofanincreaseinthenumberofdirectorsmaybefilledbytheBoardofDirectorsforatermofofficecontinuingonlyuntilthenextelectionofoneormoredirectorsbytheshareholder

30、s.3.05ResignationandRemoval.Anydirectormayresignatanytimeupongivingwrittennoticetothecorporation.Atanymeetingofshareholderscalledexpresslyforthepurposeofremovingadirectorordirectors,anydirectorortheentireBoardofDirectorsmayberemoved,withorwithoutcause,byavoteoftheholdersofamajorityofthesharesthenent

31、itledtovoteatanelectionofdirectors.3.06CompensationofDirectors.AsspecificallyprescribedfromtimetotimebyresolutionoftheBoardofDirectors,thedirectorsofthecorporationmaybepaidtheirexpensesofattendanceateachmeetingoftheBoardandmaybepaidafixedsumforattendanceateachmeetingoftheBoardorastatedsalaryintheirc

32、apacityasdirectors.Thisprovisionshallnotprecludeanydirectorfromservingthecorporationinanyothercapacityandreceivingcompensationtherefor.Membersofspecialorstandingcommitteesmaybeallowedlikecompensationforserviceonanysuchcommittee.3.07ChairmanoftheBoard.TheChairmanoftheBoardshallbeappointedbyLanhaiInte

33、rnationalLtdtoserveuntilhissuccessorisappointedoruntilhisearlierdeath,resignationorremoval.SubjecttotheauthorityoftheBoardofDirectors,theChairmanoftheBoardshallpresideatallmeetingsoftheBoardofDirectorsandshallhavesuchotherpowersanddutiesasusuallypertaintosuchpositionorasmaybedelegatedbytheBoardofDir

34、ectors.ARTICLEIVMEETINGSOFTHEBOARD4.01FirstMeeting.ThefirstmeetingofeachnewlyelectedBoardofDirectorsshallbeheldwithoutnoticeimmediatelyfollowingtheshareholdersannualmeetingatwhichsuchdirectorswereelected,atthesameplaceassuchshareholdersmeetingoratsuchothertimeandplaceeitherwithinorwithouttheStateofT

35、exasasshallbedesignatedbytheSecretaryuponthewrittenrequestofamajorityofthedirectorsthenelected.4.02RegularMeetings.RegularmeetingsoftheBoardofDirectorsmaybeheldwithorwithoutnoticeatsuchtimeandatsuchplaceeitherwithinorwithouttheStateofTexasasfromtimetotimeshallbeprescribedbyresolutionoftheBoardofDire

36、ctors.4.03SpecialMeetings.SpecialmeetingsoftheBoardofDirectorsmaybecalledbytheChairmanoftheBoardofDirectorsorthePresident,andshallbecalledbytheChairmanoftheBoardofDirectors,thePresident,ortheSecretaryonthewrittenrequestoftwodirectors.WrittennoticeofspecialmeetingsoftheBoardofDirectorsshallbegiventoe

37、achdirectoratleast24hourspriortothetimeofthemeeting,totheaddressandinthemethodspecifiedintheShareholdersAgreementofCOTEC,Inc.(forthedirectorselectedpursuanttoSection3.1(e)and(f)oftheShareholdersAgreement,suchnoticemaybesenttothepersonorentitythatdesignatedsuchdirector),orifnotspecifiedintheSharehold

38、ersAgreement,inaccordancewithapplicablelaw.4.04MethodsofGivingNotice.Wheneveranynoticeisrequiredtobegiventoanydirectorundertheprovisionsofanylaw,theCertificateofFormation,ortheseBylaws,itshallbegiveninwritinganddeliveredpersonallyormailed,ordeliveredbyanyothermethodpermittedunderapplicablelaw,tosuch

39、directoratsuchaddressasappearsontherecordsofthecorporation,and,ifmailed,suchnoticeshallbedeemedtobedeliveredatthetimewhenthesameshallbedepositedintheUnitedStatesmailwithsufficientpostagethereonprepaid.4.05WaiverofNotice.Wheneveranynoticeisrequiredtobegiventoanydirectorundertheprovisionsofanylaw,theC

40、ertificateofFormation,ortheseBylaws,awaiverthereofinwritingsignedbythedirectorordirectorsentitledtosuchnotice,whetherbeforeorafterthetimestatedtherein,shallbedeemedequivalenttothegivingofsuchnotice.4.06AttendanceasWaiver.AttendanceofadirectoratameetingoftheBoardofDirectorsoracommitteethereofshallcon

41、stituteawaiverofnoticeofsuchmeeting,exceptwhenadirectorattendsameetingfortheexpresspurposeofobjectingtothetransactionofanybusinessonthegroundthatthemeetingisnotlawfullycalledorconvened.4.07BusinessatRegularorSpecialMeeting.Neitherthebusinesstobetransactedat,northepurposeof,anyregularorspecialmeeting

42、oftheBoardofDirectorsneedbespecifiedinthenoticeorwaiverofnoticeofsuchmeeting.4.08QuorumofDirectors.Seven(7)DirectorsoftheBoardshallconstituteaquorumforthetransactionofbusiness.IfaquorumshallnotbeparticipatingatanymeetingoftheBoardofDirectors,theChairmanoftheBoardmaypostponetheopeningtimeofthemeeting

43、.Thepostponementsshallbelimitedtotwo(2)timesatmostandthemeetingshallnotbepostponedlongerthanone(3)dayintotal.IfthenumberofDirectorsofBoardpresentattheMeetinghasstillnotyetreachedquorumaftertheMeetinghasbeenpostponedbytwo(2)timesalready,theChairmanoftheBoardshallbeentitledtoreconvenethemeetingwithatl

44、eastfive(5)Directorsparticipatingatthemeeting,accordingtotheproceduressetforthin4.02,4.03,4.04ofArticleIVoftheBylaw.4.09InterestedDirectors.Anotherwisevalidcontractortransactionbetweenthecorporationand1ormoreofitsdirectorsorofficers,orbetweenthecorporationandanyothercorporationorotherentityinwhich1o

45、rmoreofitsdirectorsorofficersaredirectorsorofficersorhaveafinancialinterest,shallbevalidnotwithstandingwhetherthedirectororofficerispresentatorparticipatesinthemeetingoftheBoardofDirectorsorcommitteethereofthatauthorizesthecontractortransaction,andnotwithstandingwhetherhisortheirvotesarecountedforsu

46、chpurpose,if:ThematerialfactsastohisrelationshiporinterestandastothecontractortransactionaredisclosedorareknowntotheBoardofDirectorsorthecommittee,andtheBoardofDirectorsorcommitteeingoodfaithauthorizesthecontractortransactionbytheaffirmativevoteofamajorityofthedisinteresteddirectors,eventhoughthedis

47、interesteddirectorsbelessthanaquorum;orThematerialfactsastohisrelationshiporinterestandastothecontractortransactionaredisclosedorareknowntotheshareholdersentitledtovotethereon,andthecontractortransactionisspecificallyapprovedingoodfaithbyvoteoftheshareholders;orThecontractortransactionisfairastothec

48、orporationasofthetimeitisauthorized,approved,orratifiedbytheBoardofDirectors,acommitteethereof,ortheshareholders.CommonorinteresteddirectorsmaybecountedindeterminingthepresenceofaquorumatameetingoftheBoardofDirectorsorofacommitteethatauthorizesthecontractortransaction.ActofDirectorsMeeting.Theactoff

49、ive(5)ofthedirectorspresentatameetingatwhichaquorumispresentshallbetheactoftheBoardofDirectorsunlesstheactofagreaternumberisrequiredbylaw.InthecaseofanequalityofvotesatameetingoftheBoardofDirectorsortheCompany,theChairmanoftheBoardshallbeentitledtoasecondorcastingvote.ActionbyWrittenConsentWithoutaM

50、eeting.AnyactionrequiredorpermittedtobetakenatameetingoftheBoardofDirectorsoranycommitteethereofmaybetakenwithoutameetingifaconsentinwriting,settingforththeactionsotaken,issignedbyallmembersoftheBoardofDirectorsorcommittee,asthecasemaybe.SuchconsentshallbefiledwiththeminutesoftheproceedingsoftheBoar

51、dofDirectorsorcommittee,asthecasemaybe.Suchconsentshallhavethesameforceandeffectasaunanimousvoteatameeting.ARTICLEVCOMMITTEESTheBoardofDirectors,byresolutionadoptedbyamajorityofthefullBoardofDirectors,maydesignatefromamongitsmembers1ormorecommittees,eachofwhichshallbecomprisedof1ormoreofitsmembers,a

52、ndmaydesignate1ormoreofitsmembersasalternatemembersofanycommittee,whomay,subjecttoanylimitationsimposedbytheBoardofDirectors,replaceabsentordisqualifiedmembersatanymeetingofthatcommittee.Anysuchcommittee,totheextentprovidedinsuchresolution,shallhaveandmayexercisealloftheauthorityoftheBoardofDirector

53、s,subjecttothelimitationsimposedbyapplicablelaw.EachcommitteeshallkeepregularminutesofitsproceedingsandreportthesametotheBoardofDirectorswhenrequired.Totheextentapplicable,theprovisionsofArticleIVoftheseBylawsgoverningthemeetingsoftheBoardofDirectorsshalllikewisegovernthemeetingsofanycommitteethereo

54、f.ARTICLEVIMEETINGBYUSEOFCONFERENCETELEPHONEORSIMILARCOMMUNICATIONSEQUIPMENTTheshareholders,membersoftheBoardofDirectors,ormembersofanycommitteedesignatedbysuchBoardofDirectorsmayparticipateinandholdameetingofsuchshareholders,BoardofDirectors,orcommitteebymeansofconferencetelephoneorsimilarcommunica

55、tionsequipmentbymeansofwhichallpersonsparticipatinginthemeetingcanheareachother,andparticipationinsuchameetingshallconstitutepresenceinpersonatsuchmeeting,exceptwhereapersonparticipatesinthemeetingfortheexpresspurposeofobjectingtothetransactionofanybusinessonthegroundthatthemeetingisnotlawfullycalle

56、dorconvened.ARTICLEVIIOFFICERS7.01ExecutiveOfficers.TheofficersofthecorporationshallconsistofaPresidentandaSecretary,andmayalsoincludeoneormoreVicePresidents,aTreasurer,andsuchotherofficersasareprovidedforinthisArticle.EachofficerofthecorporationshallbeelectedbytheBoardofDirectorsasprovidedinSection

57、7.02ofthisArticle.Anytwoormoreofficesmaybeheldbythesameperson.7.02ElectionandQualification.TheBoardofDirectorsshallelectaPresidentandaSecretary.TheBoardofDirectorsalsomayelectoneormoreVicePresidents,aTreasurer,andsuchotherofficers,includingassistantofficersandagents,asmaybedeemednecessary,whoshallho

58、ldtheirofficesuntiltheirsuccessoriselected,oruntiltheirearlierdeath,resignationorremoval,andshallexercisesuchpowersandperformsuchdutiesasshallbedeterminedfromtimetotimebytheBoardofDirectors.7.03Compensation.Thecompensationofallofficersandagentsofthecorporationshallbedeterminedbyordeterminedinamanner

59、specifiedbytheBoardofDirectors.7.04Term,Removal,andVacancies.Eachofficerofthecorporationshallholdofficeuntilhissuccessorischosenandqualifiedoruntilhisdeath,resignation,orremoval.Anyofficermayresignatanytimeupongivingwrittennoticetothecorporation,butsuchresignationshallbewithoutprejudicetothecontract

60、rights,ifany,ofthecorporation.AnyofficeroragentormemberofacommitteeelectedorappointedbytheBoardofDirectorsmayberemovedbytheBoardofDirectorswheneverinitsjudgmentthebestinterestsofthecorporationwillbeservedthereby,butsuchremovalshallbewithoutprejudicetothecontractrights,ifany,ofthepersonsoremoved.Elec