廣州某物流公司章程-免費(fèi)閱讀
【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(rèn)。Dissolution for the reason of Force Majeure like natural disasters, etc.三、 公司依照前條第2項(xiàng)規(guī)定解散的，應(yīng)當(dāng)在十五日內(nèi)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(quán)： 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(cái)產(chǎn)，分別編制資產(chǎn)負(fù)債表和財(cái)產(chǎn)清單；Liquidate the the pany asset and make Balance Sheet and Asset List: 2． 通知或者公告?zhèn)鶛?quán)人；Notify the creditors:3． 處理與清算有關(guān)公司未了結(jié)的業(yè)務(wù)；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(huì)會(huì)議。The manager can be present at the Shareholders Meeting as a nonvoting member.五、 公司設(shè)監(jiān)事 二 名，由股東會(huì)決定選派。1． 主持公司的生產(chǎn)經(jīng)營(yíng)管理工作，組織實(shí)施股東會(huì)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(cái)務(wù)預(yù)算方案、決算方案；To formulate the annual financial budget and settlement plan。6． 定期會(huì)議應(yīng)當(dāng)按照本章程的規(guī)定按時(shí)召開(kāi)（股東會(huì)每年如開(kāi) 次）。7． 審議批準(zhǔn)公司的利潤(rùn)分配方案和彌補(bǔ)虧損方案；To verify and approve the profit distribution plan and deficit coverage plan.8． 對(duì)公司增加或者減少注冊(cè)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(zhuǎn)讓的出資，在同等條件下其他股東對(duì)該出資有優(yōu)先購(gòu)買權(quán)。7． 有參與修改章程的權(quán)利。 Name: Zeng Guowen , ID No. 432401195112201011 股東姓名 張毅 張X ， 身份證號(hào)碼 632826197009150354 。n 更多資料請(qǐng)?jiān)L問(wèn).(.....)此資料來(lái)自：.（....）聯(lián)系電話：020.值班手機(jī)：提供50萬(wàn)份管理資料下載3萬(wàn)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(xué)院：...../Shop/《中小企業(yè)管理全能版》183套講座+89700份資料...../Shop/《總經(jīng)理、高層管理》49套講座+16388份資料...../Shop/《中層管理學(xué)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(hào)碼 432901197810061032 。Right to participate in modification of the article of association.二、 股東的義務(wù)： Obligations of the shareholders1． 應(yīng)當(dāng)足額繳納本章程規(guī)定的各自認(rèn)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(zhuǎn)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(xiàng)記載于股東名冊(cè)上。9． 對(duì)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(duì)發(fā)行公司債券作出決議；To make resolution for the issue of debenture 11． 對(duì)股東向股東以外的人轉(zhuǎn)讓出資（股權(quán)）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(quán)的股東，三分之一以上監(jiān)事，可以提議召開(kāi)臨時(shí)會(huì)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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