精品文檔精心整理精品文檔可編輯的精品文檔Articlesofassociation,memorandumofassociation,by-law司章程的含義美國與英國和加拿大等國的用法有一定的差局提交的公司簡章其內容簡單通常只包括公司名稱公司存在的時間經營目的股份數額股票種類董事姓名地址而在公司clesofamendment予以規定故by-laws在美國即等同公司章程指公司體制等更改的規章在英國及加拿大articlesofassoci部門提交的公司組織大綱相比之下我國的公司組織章程是將公司簡章和章程細則（或內部規章合成一個文件稱為公司章程因而在翻譯時中國意義上的“公司章程”實際上等同于articlesofassociation加上by-laws（美式英語或memorandumofassociation加上articlesofassociation（英式英語（美國）公司章程ArticlesofIncorporationandBy-Laws1)公司組織大綱______________.第一條本公司名稱為______________________________________.Second:Thepurposeofthiscorporationistoengageinanthanthebankingbusiness,thetrustcompanybusinessorttheStateCorporationsCode.托公司業務或專業活動不屬于本公司的業務范疇ThirdThenameandaddressinthisstateofthecorporatio第三條本公司發起人的姓名及其在本州送達通知的地址為___________________lyonecl____________shares.第四條本公司僅有權發行一種股票該股票為普通股授權發行股票的總股額為××股areappoine:第五條被任命作為本公司第一任董事的人員的姓名和地址如下姓名姓名_ationfow.量予以減免SeventhThecorporationisauthorizedtoindemnifythedir事和高級職員所受的損失INWITNESSWHEREOF,theundersigned,beingallthepersoneastheinitialdirectors,haveexecutedtheserporation.上簽名特此證明__日期簽字Theundersigned,beingallthepersonsnamedaboveastheirectors,declarethattheyarethepersonswhoeecutedtheforegoingArticlesofIncorporation,whichexeceed.以下簽署人（均為以上列名公司的第一任董事聲明他們都是以上公司組織大綱的簽署人簽署此大綱是他們的自愿行為______________Sign___日期簽字2股份公司內部管理章程orationshall負責注冊的機構為___________________________（機構名稱icesatsucho設立機構cribedthereenameofthecorporation,theyearofitsorganizationandthewords"CorporateSeal,"State"".章”的字樣第三條股東大會heldatthereplace,eitherwithinorwithoutthisstate,asmaybesele機構或本州之內或以外的任何此種公司注冊機構召開Section2.AnnualMeetings:Theannualmeetingofthestocnotalegalholiday,andifalegalholiday,thenonthenulardayfollowingatthesamehour,whentheyshallignatedtherefore,thedirectorsshallcausethemeett.舉董事會和進行會議其他任何相關議題如果該日期為法定日期會定的日期進行董事須在此日后方便的時間內盡早召開股東年會Section3.ElectionofDirectors:Electionsofthedirecto第3款董事選舉公司董事的選舉須采取書面投票的方式ection4.SpecialMeetings:SpecialmeetingsofthestockholdersmaybecalledatanytimebytheChairman,ortheBrdofDirectors,orstockholdersentitledtocastatleascastattheparticularmeeting.Atanytime,uponwritialmeeting,itshallbethedutyoftheSecretarytofixthedateofthemeeting,tobeheldnotmorethansixtydaysafterreceiptoftherequest,andtogiveduenoticeateofthemeetingandgivenoticethereof,thepersono臨時股東大會一旦董事長董事會或股東提請書面申請召開臨時股職責unlessallstockholdersentitledtovotearepresentent.上的議題僅限于申請上的寫明的議題而不處理其他議題thetimeandplaceandobjectthereof,shallbegiventoechmeeting,unlessagreaterperiodofnoticeisre此通知書必須寫明開會的時間地點及宗旨Section5.Quorum:Amajorityoftheoutstandingsharesofcorporationentitledtovote,representedinpersonorbyproxy,shallconstituteaquorumatameetingofstockhntitledtovoteisrepresentedatameeting,amajorityofdjournedmeetingatwhichaquorumshallbepresentorrepresented,anybusstockholderspreseessuntiladjournment,notwithstandingthewithdrawalofm.股東（親自出席或由他人代理出席表決而隨時延期會議不另行通知如親自出席或由他人代理出席延期會議的人數達到法定人數仍議議程Section6.Proxies:Eachstockholderentitledtovoteataeetingofstockholdersortoexpressconsentordissenttherpersonorpersonstoactforhimbyproxy,butnfromitsdate,unlesstheproxyprovidesforalongerperi表決權的股東未出席會議時可授權一人或多人代理行事此委托書自簽訂之日起三年后失效委托書另有規定期限的除外titisirrevocableandif,andonlyaslongas,itiscoupableregardlessof以是不可撤銷的委托書應在投票表決前提交股東大會的秘書處Section7.NoticeofMeetings:Wheneverstockholdersarerredorpermittedtotakeanyactionatameeting,awritheplace,dateandhourofthemeeting,and,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalled.Unlessotherwiseprovidedbylaw,writt面通知此通知書上應寫明開會地點日期和時間如果召開臨時股東大會還須寫明召開會議的目的除法律另有規定會議的書面通知股東大會有表決權的每個股東處Section8ConsentinLieuofMeetings:Anyactionrequiredtobetakenatanyannualorspecialmeetingofstockholdersoracorporation,oranyactionwhichmaybetakenatanannualorspecialmeetingofsuchstockholders,maybetaenwithoutameeting,withoutpriornoticeandwithoutavote,ifaconsentinwriting,settingforththeactionsotken,shallbesignedbytheholdersofoutstandingstockhngofthecorporateactg.行為或股東年會或臨時股東大會規定的行為經已發行股份的持有人簽署書面同意書后即可不用開會不經事先通知或投票就采取已whohaschargefthestockledgerofthecorporationshallprepareandmake,atleasttendaysbeforeeverymeetingofstockholders,acompletelistofthestockholdersentitledtovoteatthemeeting,arrangedinalphabeticalorder,andshowingthfanystockholder,foranypurposegermanetothemeeting,ingordinarybusinesshours,foraperiodofatleasttendayspriortothemeeting,eitherataplacewithinthecitywherethemeetingistobeheld,whichplaceshallbespecifiedinthenoticeofthemeeting,or,ifnotsospecified,attheplacewherethemeetingistobeheld.Thelismeetingduringthewholetimethereof,andmaybeinspe按字母排序須寫明每個股東的地址和以各自名義登記的股份數額查詢SorporationshbemanagedbyitsBoardofDirectors,____innumber.tion,andeachdirectorshallbeelectedforthetermofoneyear,anduntilhissuccessorshallbeelectedandsha第1款公司的業務及事務由董事會管理董事×人公司董事不必產生,任期為一年直到選出新的董事勝任或到其辭職或免職為止ection2.RegularMeetings:RegularmeetingsoftheBoardshallbeheldwithoutnotice,atleastquarterly,atthergisteredofficeofthecorporation,oratsuchothertime第2款例會董事例會應在公司注冊辦事處至少每季度舉行一次或者在董事會決定召開的時間和地點舉行此種例會不做另行通知tion3.SpecialMeetings:SpecialMeetingsoftheBoardector,eitherpersonallyorbymail,faxorbytelegram;sp第3款臨時會議董事會臨時會議可由董事長提請召開其負責提前兩天用郵件傳真或電報的方式通知各個董事臨時會議也可由樣的方式做出通知Section4.Quorum:Amajorityofthetotalnumberofdirec第4款法定人數多數董事必須達到處理公司事務的法定人數Section5.ConsentinLieuofMeeting:Anyactionrequiredrectors,orofanycommitteethereof,maybetakenwithoutameetingifallmembersoftheBoardofcommittee,asthecasemaybe,consenttheretoinwriting,andthewritingortings,andhaveanofficeoroffices,outsideofthisstate.只要經過全體董事成員的書面同意即可不用開會就采取此書面同地區會議并設立辦事處Section6.ConferenceTelephone:OneormoredirectorsmayparticipateinameetingoftheBoard,oracommitteeoftoardorofthestockholders,bymeansofconferencetel人交流的通訊設備參加董事會董事委員會及股東委員會的會議以此種方式參加會議的應視為親自出席了會議Section7.CompensationDirectorsassuch,shallnotrecetedsalaryfortheirservices,butbyresolutionoftheBoard,afixedsumandexpensesofattendanceatealarorspecialmeetingoftheBoardPROVIDED,thatn第7款報酬董事本身不領取服務薪金但董事會可以通過決議的報酬Section8.Removal:AnydirectorortheentireBoardofDirectorsmayberemoved,withorwithoutcause,bytheholdeelectionofdirectors股東在選舉董事時有因或無故被免職rationshallbechosenbythedirectorsandshallbeaChairman,Presidt,SecretaryandChiefFinancialOfficer.TheBoardofDi和其它高級職員準許一人兼任數職Section2.Salaries:Salariesofallofficersandagentso第2款薪金公司高級職員和其代理人的薪金由董事會規定Section3.TermofOffice:Theofficersofthecorporation的任何職員或代理人進行免職Section4.Chairman:TheChairmanshallpresideatallmeeingsofthestockholdersanddirectors;heshallseethatfect,subject,however,totherightofthedirectorstodelegateanyspecificpowers,exceptsuchasmaybebystatutclusivelyconferredontheChairman,toanyotherofficexecutebonds,mortgagesandothercontractsrequiringaseal,undertheees.第4款董事長董事長負責主持股東大會和董事會會議董事長聽執行董事決議和決定條例規定專門授予董事長的權力除外董事長持有公司印章負責簽署債券抵押契據和其它需要蓋有公司印章的合同董事長是所有委員會中的當然委員endallsessiofficerofthecorporation;heshallhavegeneralandactgementofthebusinessofthecorporation,subject,however,totherightofthedirectorstodelegateanyspecificpowers,exceptsuchasmaybebystatuteexclusivelyferredonthePresident,toanyotherofficerorofficern.決定（條例專門賦予總經理的權力除外積極負責控制公司的總體業務Section7.Secretary:TheSecretaryshallattendallsessictasclerkthereof,andrecordallthevotesofthecorporekeptforthatpurpose,andshallperformlikedutiesforshallgive,orcausetobegiven,noticeofallmeetingsostockholdersandoftheBoardofDirectors,andshallformsuchotherdutiesasmaybeprescribedbytheBoarorsorPresident,andunderwhosesupervisionhellbe.Heshallkeepinsafecustodythecorporatesealofthecorporation,andwhenauthorizedbytheBoard,affi的其他義務秘書受到董事會和總經理的監督秘書負責掌握公司印章經董事會授權時在所需蓋章的文件上蓋章Section6.ChiefFinancialOfficer:TheChiefFinancialOfddisbursementsinbooksbelongingtothecorporation,andndsofthecorporationasmaybeorderedbytheBoard,taingpropervouchersforsuchdisbursements,andshallrendertothePresidentanddirectors,attheregularmeetingsoftheBoard,orwhenevertheymayrequireit,anaccounto第6款財務總監財務總監應妥善管理公司資金和證券在公司的金劃入單獨的賬號財務總監須在董事會的命令下支付公司的開支并妥善保管支付的收據在董事的例行會議或應董事會要求時財務動以及公司的財務狀況Sceofthecorporationbydeath,resignation,removalorotherwiseshallbiesandnewlycrhedirectorstheninoffice,althoughnotlessthanaquorum,orbyasoleremainingdirector.Ifatanytime,byreasonofdeathorresignationorothercause,thecorporationshouldhavenodirectorsinoffice,thenanyofficeroranystockholderoranexecutor,administrator,trusteeorguarockholder,orotherfiduciaryentrustedwithli空缺時應當經董事會同意填補由于法定董事數額的增加而產生的事的同意或經唯一在任的董事同意填補如因死亡辭職或其它原因導致公司沒有在任董事時公司的任何高級職員股東或股東的受托人管理人信托人或監護人根據公司章程的規定召開臨時股東大會tion2.ResignationsEffectiveatFutureDate:WhenonemoredirectorsshallresignfromtheBoard,effectiveaturedate,amajorityofthedirectorstheninoffice,includingthosewhohavesoresigned,shallhavepowertofillsuchvacancyorvacancies,thevotethereontotake事有權選舉填補此空缺選舉結果自辭呈生效日期起生效Section1.Anystockholderofrecord,inpersonorbyattorneyorotheragent,shall,uponwrittendemandunderoathstatingthepurposethereof,havetherightduringtheusuacorporation'sstockledger,alistofitsstockholders,anditsotherbooksandrecords,andtomakecopiesorextractpersonwhoseekstherighttoinspection,thedemandunderoathshallbeaccompaniedbyapowerofattorneyorsucho賬簿及檔案并且享有復印權和摘錄權有正當理由即意味著此種檢營業地ARTICLEVIII--STOCKCERTIFICATES,DIVIDENDS,ETC.股票紅利等rationshall記簿上予以登記股票上須蓋有公司印章并經公司董事長簽字Section2.Transfers:Transfersofsharesshallbemadeonksofthecorporationuponsurrenderofthecertifiefore,endorsedbythepersonnamedinthecertifttorney,lawfullyconstitutedinwriting.Not人的合法背書的股票并在公司的登記簿上予以登記股票轉讓必須符合法律規定。ion3.LostCertificate:Thecorporationmayissueanretoforesignedbyit,allegedtohavebeenlost,stolenordestroyed,andthecorporationmayrequiretheownerofthelost,stolenordestroyedcertificate,orhisauhorizedaitagainstanyclaimthatmaybemadeagainstitonaccountoftheallegedloss,theftordestructionofanysuchcer但已丟失被盜或毀損的股份證書但是公司可以要求丟失被盜或由聲稱丟失被盜或毀損的股份證書和簽發新的股份證書引起的向公司提起的損失賠償Section4.RecordDate:Inorderthatthecorporationmayatanymeetingofstockholdersoranyadjournmentthereof,meeting,orentitledtoreceivepaymentofanydivideotherdistributionorallotmentofanyrights,orentdtoexerciseanyrightsinrespectofanychange,convlawfulaction,theBoardofDirectorsmayfix,inadvance,arecorddate,whichshallnotbemorethansixtynorlessthantendaysbeforethedateofsuchmeeting,normoreth的是否有權得到任何紅利或有權享受任何權利是否有權為了其他合法的目的而行使任何交易兌換或股票交易的權利董事會應提前一個登記日期此登記日期不得早于會議前60天也不得晚于會議前10天對于其他的行為則不得早于行為前60天登記如沒有確立登記日期的(a)Therecorddatefordeterminingstockholdersentitleddayonwhichnoticeisgiven,--orifnoticeiswaived,atld.務結束后第二天與通知送達的前一天之間確立若放棄被通知權的應于業務結束后第二天與會議開始前一天之間確定(b)Therecorddatefordeterminingstockholdersentitledmeeting,whennoprioractionbytheBoardofDirectorsisnecessary,shallbethedayonwhichthefirstwrittencon的登記日期若董事會無需采取事先行為時應于第一次簽署同意書的日期為準(c)Therecorddatefordeterminingstockholdersforanyo.做出相關決議當天辦公結束時為準(d)Adeterminationofstockholdersofrecordentitledtolytoanyadjournmentofthemeeting;provided,however,thng.登記日期的除外Section5.Dividends:TheBoardofDirectorsmaydeclareae,inthemanneranduponthetermsandconditionsprov限度和公司條例和章程規定的條件和方式宣布股息并發放股息ection6.Reserves:Beforepaymentofanydividendtheresuchsumorsumsasthedirectors,fromtimetotime,intheirabsolutediscretion,thinkproperasareservefundtomeetcontingencies,orforequalizingdividends,orforrepairingormaintaininganypropertyofthecorporation,orfnterestsofthecorporation,andthedirectorsma于應付不能預見的意外事件平均股息修整或維護公司財產或者式扣除儲備金Section1.Checks:Allchecksordemandsformoneyandnot簽字Section2.FiscalYear:Thefiscalyearshallbeginonthe.第2款財政年度每一財政年度應于每年1月1日開始計算Section3.Notice:Wheneverwrittennoticeisrequiredtobegiventoanyperson,itmaybegiventosuchperson,eitl,byfax,orbytelegram,chargesprepaid,tohisaddressppearingonthebooksofthecorporation,orsuppliedbyhiceissentbymail,faxorbytelegraph,itshallbedeemeositedintheUnitedStatesmail,faxedorwithatelegrapspecifytheplace,dayandhourofthemeetingand,inthecaseofaspecialmeetingofstockholders,thegeneralnat第3款通知如果需要對任何人做出書面通知時此種通知書應送或通過郵寄傳真或已付費的電報的方式投送如通知以郵寄傳真或電報的方式送達的一旦在美國交付郵寄傳真或交付給電報處傳送的自交付