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廣州某物流公司章程-免費閱讀

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【正文】 Article XIII Should there be any conflict betwee this article of association and the pany law, the latter shall prevail.第十四條:本章程由全體股東簽字、蓋章確認。Dissolution for the reason of Force Majeure like natural disasters, etc.三、 公司依照前條第2項規(guī)定解散的,應當在十五日內成立由股東組成的清算組,清算組在清算期限行使下列職權: Three. A liquidation team shall be set up within 15 days if the pany is dissolved according to the item1 and item 2 of the aforementioned liquidation team shall : 1. 清理公司財產,分別編制資產負債表和財產清單;Liquidate the the pany asset and make Balance Sheet and Asset List: 2. 通知或者公告?zhèn)鶛嗳?;Notify the creditors:3. 處理與清算有關公司未了結的業(yè)務;Handle the outstanding business:4. 清繳所欠稅款;Settle all the due tax。 The reserved fund is used to cover deficit, enlarge production or increase the corporate capital.五、 公司提取的法定公益金用于本公司的集體福利。2. 損益表;Ine Statement。 To propose a temporary Shareholders Meeting.監(jiān)事列席股東會會議。The manager can be present at the Shareholders Meeting as a nonvoting member.五、 公司設監(jiān)事 二 名,由股東會決定選派。1. 主持公司的生產經營管理工作,組織實施股東會決議;Be in charge of the routine production and management, implement the resolution of the shareholders meeting。3. 制訂公司的年度財務預算方案、決算方案;To formulate the annual financial budget and settlement plan。6. 定期會議應當按照本章程的規(guī)定按時召開(股東會每年如開  次)。7. 審議批準公司的利潤分配方案和彌補虧損方案;To verify and approve the profit distribution plan and deficit coverage plan.8. 對公司增加或者減少注冊資本作出決議;To make resolutions whether to increase or reduce the registered capital。 Capital contribution transfer to someone other than a shareholder should be agreed by more than half of the shareholders. Any shareholders who do not agree with the contributiontransfer should purchase such transfer, otherwise it is deemed as a consent.三、 股東同意轉讓的出資,在同等條件下其他股東對該出資有優(yōu)先購買權。7. 有參與修改章程的權利。 Name: Zeng Guowen , ID No. 432401195112201011  股東姓名 張毅 張X , 身份證號碼 632826197009150354 。n 更多資料請訪問.(.....)此資料來自:.(....)聯(lián)系電話:020.值班手機:提供50萬份管理資料下載3萬集企業(yè)管理資料下載1300GB高清管理講座硬盤拷貝更多企業(yè)學院:...../Shop/《中小企業(yè)管理全能版》183套講座+89700份資料...../Shop/《總經理、高層管理》49套講座+16388份資料...../Shop/《中層管理學院》46套講座+6020份資料 Name: Zhang Yi ID No. 632826197009150354  股東姓名 廖建勛 廖X勛 ,身份證號碼 432901197810061032 。Right to participate in modification of the article of association.二、 股東的義務: Obligations of the shareholders1. 應當足額繳納本章程規(guī)定的各自認繳的出資額;Pay the amount of contribution specified in this article of association fully。 Under the same conditions, a shareholder may enjoy a privilege to purchase the transferred contribution from another shareholder. 四、 股東依法轉讓出資后,公司將受讓人的姓名或者名稱、住所以及受讓的出資額等事項記載于股東名冊上。9. 對公司的分立、合并、變更公司形式、解散和清算等作出決議;To make resolution for separation, merger, change of corporate form, dissolution or liquidation of the pany.10. 對發(fā)行公司債券作出決議;To make resolution for the issue of debenture 11. 對股東向股東以外的人轉讓出資(股權)作出決議;To make a resolution whether or not transfer the investment(stock right) to a third party other than a shareholder。代表四分之一以上表決權的股東,三分之一以上監(jiān)事,可以提議召開臨時會議;The regular Shareholders Meeting shall be convened at specified time according to this article of association(___time(s) each year), and a temporary one may be convened by over 1/4 of the shareholders who have voting right, or over 1/3 of the supervisors。
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