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廣州某物流公司章程-資料下載頁

2025-04-18 06:54本頁面
  

【正文】 or the welfare of the whole pany.六、 公司除法定的會(huì)計(jì)計(jì)帳冊(cè)外,不得另立會(huì)計(jì)帳冊(cè)。 The pany shall have only one accounting book.對(duì)公司的資產(chǎn),不得以任何個(gè)人名義開立帳戶存儲(chǔ)。No personal account shall be opened for the pany asset.任何個(gè)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(cái)產(chǎn)。No individual shall divert or lend the corporate capital, or embezzle the pany asset.第十一條:公司破產(chǎn)、解散和清算Article Ⅺ Bankruptcy, dissolution and liquidation一、 公司因不能清償?shù)狡趥鶆?wù),被依法宣告破產(chǎn)的,由人民法院依照有關(guān)法律的規(guī)定,組織股東、有關(guān)機(jī)關(guān)及有關(guān)專業(yè)人員成立清算組,對(duì)公司進(jìn)行破產(chǎn)清算。 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。2. 股東大會(huì)決議解散;Shareholders Meeting’s resolution for a dissolution。3. 公司因合并或者分立需要解散的;Dissolution for the reason of merger or separation of the pany4. 因自然災(zāi)害等不可抗力需要解散的。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。5. 清理債權(quán)債務(wù);Handle credit and debt。6. 處理公司清償債務(wù)后的剩余財(cái)產(chǎn);Handle the remaining asset。7. 代表公司參與民事訴訟活動(dòng)。To participate in civic suit on behalf of the pany.四、 清算組在清理公司財(cái)產(chǎn)、編制資產(chǎn)負(fù)債表和財(cái)產(chǎn)清單后,制定清算方案,并報(bào)股東會(huì)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(qǐng)公司注銷登記,公告公司終止。 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 cancelling the registry in the relevant authorities by the liquidation team.第十二條:股東認(rèn)為需要規(guī)定的其它事項(xiàng)。Article Ⅻ Other items need to be specified,自公司營業(yè)執(zhí)照簽發(fā)之日起計(jì)算。 The term of the business operation of the pany is _________ year(s),starting from the date of issue of the business license.第十三條:本章程如有與《公司法》相抵觸的,以《公司法》為準(zhǔn)。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)。Article XIV This article of association shall be signed and sealed by all shareholders.第十五條:本章程由公司登記機(jī)關(guān)核準(zhǔn)公司登記注冊(cè)之日起生效。Article XV This article of association takes effect as of the date of pany registration.第十六條:本章程共簽訂 二 份,一份報(bào)送登記機(jī)關(guān), 一 份留本公司存案。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(shí)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。Note:the first article of association upon the establishment of the pany shall be signed by all the shareholders, but the modified one after the change of corporate form be signed by the legal representative.15 / 15
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