(1) Name and domicile of the company;
(2) The business scope of the company;
(3) The registered capital of the company.
(4) Names of shareholders.
(5) The mode, amount and time of contribution by shareholders.
(6) The organizational structure of the company, its methods of formation, powers and rules of procedure;
(7) The legal representative of the company;
(eight) other matters that need to be stipulated by the shareholders' meeting.
Shareholders shall sign and seal the articles of association.
Chapter I General Provisions
1. The Articles of Association are formulated in order to safeguard the legitimate rights and interests of shareholders and creditors of _ _ _ _ _ _ _ _ _ _ (< Regulations > >) and other relevant regulations.
2. The Company is a joint stock limited company established by way of initiation (offering) in accordance with the Company Law and its relevant regulations.
3. With the approval of the securities regulatory authority in the State Council, the company may issue shares to the public at home and abroad.
4. Company's registered name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5. The company's domicile is:No. _ _ _ _ _ _ _ _ _
6. The registered capital of the company is RMB _ _ _ _ _ _. (Note: The registered capital is the total paid-in share capital registered with the company registration authority. )
7. This company is a company limited by shares with perpetual existence.
8. _ _ _ _ _ _ _ is the legal representative of the company. (Note: either the chairman or the general manager can be the legal representative)
9. The company is established by _ _ _ _ natural persons and _ _ _ _ legal persons (note: or by public offering). Shareholders are liable to the company to the extent of the shares subscribed by them, and the company is liable to the debts of the company with all its assets.
10. The Articles of Association shall be a legally binding document regulating the organization and behavior of the company, the rights and obligations between the company and shareholders, and between shareholders. Shareholders can sue the company according to the articles of association; A company may sue shareholders, directors, supervisors, general managers and other senior managers in accordance with its articles of association; Shareholders can sue shareholders according to the articles of association; Shareholders may sue the directors, supervisors, general manager and other senior management personnel of the company in accordance with the articles of association.
1 1. Other senior managers mentioned in the Articles of Association refer to the secretary of the board of directors and the person in charge of finance.
12, the company's business purpose: according to relevant laws and regulations, independently carry out various businesses, constantly improve the management level and core competitiveness of enterprises, provide quality services to our customers, maximize shareholders' rights and interests and company value, create good economic and social benefits, and promote cultural prosperity and development.
Extended data:
1. First of all, the articles of association are the most basic conditions and the most important legal documents for the establishment of a company. The company legislation of all countries requires that the establishment of a registered company must conclude the articles of association, and the establishment procedure of a company begins with the conclusion of the articles of association and ends with the establishment registration. The articles of association of the company is a written guarantee made by the company to the government, and it is also the main basis for the state to supervise and manage the company. Without the articles of association, a company cannot be established.
2. Secondly, the articles of association are the basic legal documents to determine the rights and obligations of the company. The Articles of Association of the Company shall have legal effect after being approved by the relevant departments. The Company shall enjoy all rights and undertake all obligations in accordance with the Articles of Association. Acts that conform to the articles of association are protected by national laws, and acts that violate the articles of association will be intervened and sanctioned.
3. Finally, the articles of association are the basic legal basis for the company to conduct internal management and foreign economic exchanges. The articles of association stipulate the principles and detailed rules of the company's organization and activities, and are the basic guidelines for the company's internal and external activities. The rights and obligations of shareholders and the established internal management system are the basis of the company's internal management.
4. The concept of the company's articles of association includes several aspects: first, the contents stipulated in the company's articles of association are fundamental and have a fundamental impact on the company's nature, purpose, business scope, organization, rules of procedure, and distribution of rights and obligations. ; Second, the necessary legal documents for the establishment of the company; Third, it is drafted by the sponsors or entrusted by others and approved by shareholders.
5. The Articles of Association is the most basic condition and the most important legal document for the establishment of a company. The company legislation of all countries requires that the establishment of a registered company must conclude the articles of association, and the establishment procedure of a company begins with the conclusion of the articles of association and ends with the establishment registration. The articles of association of the company is a written guarantee made by the company to the government, and it is also the main basis for the state to supervise and manage the company.
6. The articles of association are also the basic legal documents to determine the relationship between rights and obligations of the company. The company enjoys all rights and assumes all obligations according to the articles of association. Acts that conform to the company's articles of association are protected by law, and acts that violate the articles of association will be intervened and sanctioned.
7. The articles of association are also the basic legal basis for the company to conduct internal management and foreign economic exchanges. The articles of association stipulate the principles and detailed rules of the company's organization and activities, and are the basic guidelines for the company's internal and external activities. The rights and obligations of shareholders stipulated in the articles of association and the established internal management system are the basis of the company's internal management.
8. In the company law of civil law countries (regions), the articles of association are internal norms that are binding on its members within the scope prescribed by law, and are effective for members who join the company and voluntarily abide by these rules.
9. Common law countries have slightly different understandings of the articles of association, and their forms of expression are also different from those of civil law countries. Its articles of association are generally composed of two documents: the outline and the detailed rules of the articles of association, covering different contents, namely, the company's "external articles of association" and "internal articles of association". "
References:
Baidu Encyclopedia-Articles of Association