合營合作合同范文英文版-閱讀頁
2024-11-24 23:35本頁面
【正文】 or may be sold by the cooperative venture panydirectly. Article 19 In order to provide maintenance service to the products sold both inChina or abroad, the cooperative venture pany may set up sales branchesfor maintenance service both in China or abroad subject to the approval ofthe relevant Chinese department. Chapter 8 The Board of Directors. Article 20 The date of registration of the cooperative venture pany shall bethe date of the establishment of the board of directors of the cooperativeventure pany. Article 21 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 andvicechairmans four years, their term of office may be renewed ifcontinuously appointed by the relevant party. Article 22 The highest authority of the cooperative venture pany shall be itsboard of directors. It shall decide all major issues concerning thecooperative venture pany. Unanimous approval shall be required for anydecisions concerning major issues. As for other matters, approval bymajority or a simple majority shall be required. (Note: It shall be explicitly set out in the contract). Article 23 The chairman of the board is the legal representative of thecooperative venture pany. Should the chairman be unable to exercise hisresponsibilities for any reason, he shall authorize the vicechairman orany other directors to represent the joint venture pany temporarily. Article 24 The board of directors shall convene at least one meeting every meeting shall be called and presided over by the chairman of theboard. The chairman Page 5 of 5 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. Article 25 The meeting shall be valid only when more than two thirds of the totalnumber of directors attend. In case of absence, the director shall entrustanother person to attend and vote for him with a trust deed. Chapter 9 Business Management Office. Article 26 The cooperative venture pany shall establish a management officewhich shall be responsible for its daily management. The management officeshall have a general manager, appointed by Party _____, ______deputygeneral managers, _____by Party _____
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