【正文】 s, this article of association is made according to the abovesaid law and other relevant laws and regulations. As a guideline of the pany, all shareholders and staff shall observe this article of association.第一條：公司名稱和住所ArticleⅠ Name and domicile of the pany一、 公司名稱：廣州鑫源X X物流有限公司 1. Company Name：Guangzhou XinyuanX X Logistics Co.,Ltd.二、 公司住所：廣州市黃埔區(qū)豐樂北路8488號副樓213之一 2. Company Domicile: 1st of of Subbuilding of of Fengle North R. Huangpu District, Guangzhou第二條：公司經(jīng)營范圍（具體以登記機關(guān)核定為準）：Article Ⅱ Business Scope of the pany( Subject to the approval of the Registering Authority) 普通貨物道路運輸；普通貨物倉儲；代辦貨物運輸手續(xù)；普通貨物裝 General cargo road transport,general cargo storage,agent for cargo transport procedure,general cargo shipment.第三條：公司注冊資本：人民幣 100 萬元。...../Shop/《銷售經(jīng)理學院》56套講座+ 14350份資料...../Shop/《銷售人員培訓學院》72套講座+ 4879份資料...../Shop/廣州鑫源X X物流有限公司有限公司章程Article of Association of Guangzhou XinyuanX X Logistics Co.,Ltd.本公司是依照《中華人民共和國公司法》設(shè)立有限公司。2． 參加股東會并按出資比例行使表決權(quán)；Attend the Shareholders Meeting and exercise voting rights according to Contribution proportion。3． 以其出資額為限對公司債務承擔責任；Assume limited pany liability as per Contribution amount。其職權(quán)是：Shareholders Meeting of the pany, consisting of all shareholders, is the organ of authority, and the function of which is:1． 決定公司的經(jīng)營方針和投資計劃；To determine the business policy and investment strategy of the pany；2． 選舉和更換執(zhí)行董事，決定執(zhí)行董事的報酬；To vote or replace the executive director and determine his remuneration。To modify or change the article of association.二、 股東大會的議事規(guī)則： 2 Rules of procedures of the Shareholders Meeting1． 股東會對公司增加或者減少注冊資本、合并、分立、解散或變更公司形式作出決議，須經(jīng)代表三分之二以上表決權(quán)的股東通過；The Shareholders Meeting shall make resolution to determine whether to increase or reduce the registered capital, or merger, separation, dissolution or change of corporate form, which all shall be approved by more than 2/3 of the shareholders。The Shareholders Meetings shall be summoned and organized by executive director(s)。6． 擬訂公司合并、分立、變更公司形式、解散的方案； To formulate the plans of merger, separation, change of corporate form and dissolution.7． 決定公司內(nèi)部管理機構(gòu)的設(shè)置；To determine the establishment of internal management。 4． 擬訂公司的基本管理制度；To draft the basic management system。 Five, The pany shall have two supervisor(s) who shall be elected by the Shareholders Meeting, with a term of three year(s). When the term is overdue, reelection of the same person is possible.執(zhí)行董事、經(jīng)理及財務負責人不得兼任監(jiān)事。Article Ⅸ The legal representative of the pany is Executive Director （manager）, with the term of ____year(s).第十條：公司的財務、會議。5． 利潤分配表。No personal account shall be opened for the pany asset.任何個人不得挪用公司資金或者將公司資金借貸給他人；不得侵占公司的財產(chǎn)。7． 代表公司參與民事訴訟活動。Article XVI This article of association is made into duplicate. One is sent to registering authority, the other is filed in the pany.股東簽名（蓋章）：Signature of shareholder（Seal）：公司法定代表人簽名：Signature of the Legal Representative:2011年 3 月 18 日Mar 18,2011注：公司設(shè)立時公司章程由全體股東簽署；公司變更提交的修改后的公司章程由公司法定代表人簽署。 Four. The liquidation team shall work out a liquidation plan after making the Balance Sheet and Asset List and request verification from the Shareholder Meeting and the relevant authorities. The pany will be terminated after