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中外合資合同范本(中英文)(編輯修改稿)

2025-06-26 01:17 本頁面
 

【文章內(nèi)容簡介】 be written out according to practical situations, in normalconditions, the amount for export shall at least meet the needs of foreignexchange expenses of the joint venture pany).Article 21Products may be sold on overseas markets through the followingchannels:The joint venture pany may directly sell its products on theinternational market, accounting for ___________%.The joint venture pany may sign sales contracts with Chineseforeign trade panies, entrusting them to be the sales agencies orexclusive sales agencies, accounting for __________%.The joint venture pany may entrust Party B to sell its products,accounting for ______________%.Article 22The joint venture39。s products to be sold in China may be handled by theChinese materials and mercial departments by means of agency orexclusive sales, or may be sold by the joint venture pany directly.Article 23In order to provide maintenance service to the products sold both inChina or abroad, the joint venture pany may set up sales branches formaintenance service both in China or abroad subject to the approval of therelevant Chinese department.Article 24The trade mark of the joint venture39。s products is __________.Chapter 9 The Board of DirectorsArticle 25 The date of registration of the joint venture pany shall be thedate of the establishment of the board of directors of the joint venturepany.Article 26 The board of directors is posed of __________directors, of which___________shall be appointed by Party A, _________by Party B. Thechairman of the board shall be appointed by Party A, and its vicechairmanby Party B. The term of office for the directors, chairman andvicechairman is four years, their term of office may be renewed ifcontinuously appointed by the relevant party.Article 27The highest authority of the joint venture pany shall be its boardof directors. It shall decide all major issues (Note: The main contentsshall be listed in the light of Article 36 of the Implementing Regulationsfor the Joint Venture Law) concerning the joint venture pany. Unanimousapproval shall be required for any decisions concerning major issues. Asfor other matters, approval by majority or a simple majority shall berequired.(Note: It shall be explicitly set out in the contract).Article 28The chairman of the board is the legal representative of the jointventure pany. Should the chairman be unable to exercise hisresponsibilities for any reason, he shall authorize the vice chairman orany other directors to represent the joint venture pany temporarily.Article 29The board of directors shall convene at least one meeting every year.The meeting shall be called and presided over by the chairman of theboard. The chairman may convene an interim meeting based on a proposalmade by more than one third of the total number of directors. Minutes ofthe meetings shall be placed on file.Chapter 10 Business Management OfficeArticle 30The joint venture pany shall establish a management office whichshall be responsible for its daily management. The management office shallhave a general manager, appointed by Party _______, _______ deputy generalmanagers, _______by Party ______。 _______by Party ________. The generalmanager and deputy general managers whose terms of office is ________years shall be appointed by the board of directors.Article 31The responsibility of the general manager is to carry out thedecisions of the board and organize and conduct the daily management ofthe joint venture pany. The deputy general managers shall assist thegeneral manager in his work.Several department managers may be appointed by the management office,they shall be responsible for the work in various departmentsrespectively, handle the matters handed over by the general manager anddeputy general managers and shall be responsible to them.Article 32In case of graft or serious dereliction of duty on the part of thegeneral manager and deputy general managers, the board of directors shallhave the power to dismiss them at any time.Chapter 11 Purchase of EquipmentArticle 33In its purchase of required raw materials, fuel, parts, means oftransportation and articles for office use, etc., the joint venturepany shall give first priority to purchase in China where conditionsare the same.Article 34In case the joint venture pany entrusts Party B to purchaseequipment on the overseas market, persons appointed by the Party A shallbe invited to take part in the purchasing.Chapter 12 Preparation and ConstructionArticle 35During the period of preparation and construction, a preparation andconstruction office shall be set up under the board of directors. Thepreparation and construction office shall consist of _________ persons,among which ________ persons will be from Party A, _______ persons fromParty B. The preparation and construction office shall have one managerremended by Party _________, and one deputy manager by Party ________.The manager and deputy manager shall be appointed by the board ofdirectors.Article 36The preparation and construction office is responsible for thefollowing concrete works: examining the designs of the project, signingthe project construction contract, organizing the purchase and inspectionof related equipment, materials, etc., working out the general schedule ofproject construction, piling the expenditure plans, controlling projectfinancial payments and final accounts of the project, drawing upmanagerial methods and keeping and filing documents, drawings, files andmaterials, etc., during the construction period of the project.Article 37A technical group with several technical personnel appointed by PartyA and Party B shall be organized. The group, under the leadership of thepreparation and construction office, is i
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