【正文】 To participate in civic suit on behalf of the pany.四、 清算組在清理公司財產(chǎn)、編制資產(chǎn)負(fù)債表和財產(chǎn)清單后，制定清算方案，并報股東會或者有關(guān)主管機(jī)關(guān)確認(rèn)后，由清算組向公司登記機(jī)關(guān)申請公司注銷登記，公告公司終止。Profit Appropriation Statement二、 本公司依法律規(guī)定在分配當(dāng)年稅后利潤時，提取利潤的百分之十列入公司法定公積金，提取利潤的百分之 列入公司法定公益金，法定公積金累計額為公司注冊資本的百分之五十以上的，可不再提取。The executive director, manager or the financial officer shall not hold concurrent post as supervisor.監(jiān)事行使下列職權(quán)：The supervisor exercises the following functions。8． 聘任或者解聘公司經(jīng)理（總經(jīng)理）；根據(jù)經(jīng)理的提名，聘任或者解聘公司副經(jīng)理、財務(wù)負(fù)責(zé)人，決定其報酬事項；To appoint or dismiss a manager(GM)。2． 修改公司章程的決議，必須經(jīng)代表三分之二以上表決權(quán)的股東通過；Modification or change of article of associationshall be approved by more than 2/3 of the shareholders。4． 不按本章程規(guī)定向公司繳納出資的，應(yīng)承擔(dān)違約責(zé)任；Be liable for breach of this article of association by not paying the contribution accordingly。為規(guī)范本公司的組織和行為，保護(hù)公司股東的正當(dāng)權(quán)益，根據(jù)《中華人民共和國公司法》和國家有關(guān)法律、法規(guī)制定本章程。4． 有查閱股東會議記錄和財務(wù)會計報告、監(jiān)督公司經(jīng)營的權(quán)利；Be entitled to inspect the minutes of Shareholders Meeting as well as the financial and accounting reports of the pany, supervise the business of the pany。4． 審議批準(zhǔn)執(zhí)行董事的報告；To verify and approve the report of the executive director。9． 股東會應(yīng)當(dāng)對所議事項的規(guī)定作成會議記錄，出席會議的股東應(yīng)當(dāng)在會議記錄上簽名。6． 提請聘任或者解聘公司副經(jīng)理、財務(wù)負(fù)責(zé)人；To suggest an appointment or dismissal of the vice manager, or financial officer。公司的每一個會計年度終了時制作財務(wù)會計報告，按規(guī)定期限分送各股東，并依法經(jīng)審查驗證。 A. Should the pany not be able to pay off the overdue debt and be declared bankrupt according to the law, a liquidation team consisting of shareholders, relevant authorities and professionals led by the people’s court shall deal with the liquidation.二、 公司有下列情形之一的，可以解散： A dissolution can be possible under the following circumstances 1． 經(jīng)營期限屆滿；The expiration of the business term。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。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)。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(wù)、會議。 4． 擬訂公司的基本管理制度；To draft the basic management system。The Shareholders Meetings shall be summoned and organized by executive director(s)。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。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。The pany is duly organized and existing under the Company Law of the . and in order to standardize the structure and operation of the pany, and protect the rights and interests of the shareholders, 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