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外商独资企业章程(中英文版)VIP免费

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第1页共19页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第1页共19页ArticlesofAssociationforZhongbaoEnergyResourcesServiceCompanyCatalogueChapter1GeneralProvisionsChapter2Objectives,ScopeandScaleofProductionandBusinessChapter3TotalInvestmentAmountandtheRegisteredCapitalChapter4InvestorsChapter5BoardofDirectorsChapter6SupervisorsChapter7BusinessManagementOfficeChapter8LaborManagementChapter9TradeUnionChapter10TaxationandFinanceChapter11ExchangeManagementChapter12DistributionofProfitsChapter13DurationandTerminationChapter14InsuranceChapter15SupplementaryProvisionsChapter1GeneralProvisionsArticle1InaccordancewithLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprises,CompanyLawofthePRCandotherrelevantChineselawsandregulations,__TreasureChinaInvestmentLimitedintendstosetupZhongbaoEnergyResourcesServiceCo.Ltd.(hereinafterreferredtoastheCompany),anexclusivelyforeign-ownedenterprise.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.Article2TheinvestingpartyisalegalpersonregisteredwithHongKonginaccordancewiththelawsofHongKong.Basicinformationasfollows:ThelegalnameoftheinvestingpartyisTreasureChinaInvestmentLimited.Itslegalrepresentative:NameNationalityThelegaladdressoftheCompanyisatRooms1001-4A,ChampionBuilding,287-291DesVoeuxRoadCentral,HongKong.Tel:第2页共19页第1页共19页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第2页共19页Fax:Article3ThenameoftheCompanyinChineseis中宝能源设备服务有限公司ThenameoftheCompanyinEnglishisZhongbaoEnergyResourcesServiceCompany.ThelegaladdressoftheCompanyisat6,GangwuAvenue,Xi’anInternationalTrade&LogisticsPark,Xi’an,China.Article4ChairmanoftheBoardisthelegalrepresentative,performhisorherdutiescomplywiththestipulationsoftheChineselaws,decreesandrelevantregulations.Article5TheCompanyisChineselegalperson,itsactivitiesisunderthegovernanceofChineselawsandregulations.AllthelegitimaterightsandinterestsofthecompanyisundertheguaranteeandprotectionofChineselaw.ThecompanyformisCo.,Ltd.Theresponsibilityoftheinvestorislimitedtotheregisteredcapitalofthecompany.Companyisresponsibleforthedebtsbyallitsassets.AfterbeingagreedbyChinarelevantdepartments,companycansetupbranchesorsubsidiariesondomesticorabroad.Chapter2Objectives,ScopeandScaleofProductionandBusinessArticle6TheobjectiveoftheCompanyistostrengtheneconomiccooperationandtechnologicalexchange,alsopromotethedevelopmentofChinesenationaleconomyandensuresatisfactoryeconomicbenefitsfortheinvestingparty.Article7ThebusinessscopeoftheCompanyisDrillingequipmentandaccessoriessales,laborservices,drillingengineering,petroleumtechnologyconsultingandservices(abovetherangearefreefromstatelawsandregulationsandrestrictionsprohibitoperatingtheproject,involvinglicensingqualification,withoperatingpermits)Chapter3TotalInvestmentAmountandtheRegisteredCapital第3页共19页第2页共19页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第3页共19页Article8TheamountoftotalinvestmentoftheCompanyisUSD90,000,000;theregisteredcapitalisUSD50,000,000.Theregisteredcapitalispaidin_____installments.Withinthreemonthsupontheissuanceofbusinesslicense,_____ofthefirstinstallmentshallbepaid,andtherestpartshallbepaidoffintwoyears.Thedifferencebetweenthetotalamountofinvestmentandtheregisteredcapitalcanobtainfrombankloansorshareholderloans.Article9TheproportionforexportoftheCompanyis_________.TheBoa...

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外商独资企业章程(中英文版)

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