國際有限責(zé)任公司成立合同范本

1、此資料由網(wǎng)絡(luò)收集而來，如有侵權(quán)請告知上傳者立即刪除。資料共分享，我們負責(zé)傳遞知識。國際有限責(zé)任公司成立合同范本公司成立前交易是市場經(jīng)濟中普遍存在的一種現(xiàn)象。公司成立前交易涉及多方利益主體,既有發(fā)起人之間的利益分配,又涉及到發(fā)起人、公司和第三人的利益平衡問題。許多國家和地區(qū)的公司法理論和實踐對公司成立前交易的責(zé)任承擔(dān)給予了高度關(guān)注,并發(fā)展出成熟的理論。以下是范文網(wǎng)小編為大家精心準(zhǔn)備的：國際有限責(zé)任公司成立合同相關(guān)范本。歡迎參考閱讀!國際有限責(zé)任公司成立合同范本一第一章 總則chapter one general provisions中國_公司和_國_公司，根據(jù)中華人民共和國中外合資經(jīng)營企業(yè)法和中

2、國的其他有關(guān)法規(guī)，同意在中華人民共和國_省_市共同投資舉辦合資經(jīng)營企業(yè)，特訂立本合同。this contract is made by and between(name of the chinese company)and(name of the foreign company)，who agree to jointly set up and run a joint venture in_city，_province in china under the act of sino-foreign joint ventures of the peoples republic of china an

3、d other chinese laws and regulations concerned.第二章 合營各方chavier two partners of the joint venture第一條 本合同的各方中國_公司(以下簡稱甲方)，在中國_地登記注冊，其法定地址在中國_省_市_區(qū)_街_號;法定代表：姓名_職務(wù)_國籍_國_公司(以下簡稱乙方)，在國地登記注冊，其法定地址在_。法定代表：姓名_ 職務(wù)_國籍_1. parties to the contractname of the chinese company，( herein called party a)，registered in(

4、name of place)，address for service of process：_street，_district，_city，province，china;legal representative：name_，post _ ，nationality_.name of the foreign company，(herein called party b)，registered in(name of place)，address for service of process：_ ;legal representative: name _，post _ ，nationality _.第

5、三章 成立合資經(jīng)營公司chapter three establishment of the joint venture第二條 甲、乙方根據(jù)中華人民共和國中外合資經(jīng)營企業(yè)法和中國的其他有關(guān)法規(guī)，同意在中國境內(nèi)建立合資經(jīng)營_有限責(zé)任公司(以下簡稱合營公司)。2.party a and party b agree to set up_co.，ltd.(hereinafter called joint venture)in china under the act of sino-foreign joint ventures of the peoples republic of china and ot

6、her relevant chinese laws and regulations.第三條 合營公司的名稱為_有限責(zé)任公司。外文名稱為_。合營公司的法定地址為_省_市_路_號。3.chinese name of joint venture：_ co.，ltd.foreign name of joint venture：_.address for service of process：_.第四條 合營公司的一切活動，必須遵守中華人民共和國的法律、法令和有關(guān)條例規(guī)定。4.all transactions and activities of joint venture shall be subjec

7、t to the laws，acts andregulations concerned of the peoples republic of china.第五條 合營公司的組織形式為有限責(zé)任公司。甲、乙方以各自認繳的出資額對合營公司承擔(dān)責(zé)任，對合營企業(yè)超過認繳部分的債務(wù)，無論系分別債務(wù)或連帶債務(wù)，均不承擔(dān)責(zé)任。各方按其出資額在注冊資本中的比例分享利潤和分擔(dān)風(fēng)險及虧損。5.joint venture shall be a limited liability company.party a and party b bear the responsibility of joint venture r

8、espectively according to the quota subscribed by each of them，none of the parties shall be responsible for the obligations and liabilities exceeding his/her subscription quota，whether they are joint or several.each party shall share the benefits and risks as well of the joint venture according to hi

9、s/her contributing share to the registered capital.第四章 生產(chǎn)經(jīng)營目的、范圍和規(guī)模chapter four aims，scope and scale of production and business第六條 甲、乙方合資經(jīng)營的目的是：本著加強經(jīng)濟合作和技術(shù)交流的愿望，采用先進而適用的技術(shù)和科學(xué)的經(jīng)營管理方法，提高產(chǎn)品質(zhì)量，發(fā)展新產(chǎn)品，并在質(zhì)量、價格等方面具有國際市場上的競爭能力，提高經(jīng)濟效益，使投資各方獲得滿意的經(jīng)濟利益。(注：在具體合同中要根據(jù)具體情況寫。)6.aims of setting up joint venture by par

10、ty a and party b：for the purpose of improving economic co-operation and technological exchange adopting advanced and practical techniques and introducing scientific management in business，increasing the quality of products，developing new products，meeting competition successfully for price and qualit

11、y in international markets and raising economic efficiency so as to enable the investors to gain satisfactory benefits.第七條 合營公司生產(chǎn)經(jīng)營范圍是：生產(chǎn)_產(chǎn)品;對銷售后的產(chǎn)品進行維修服務(wù);研究和發(fā)展產(chǎn)品。(注：要根據(jù)具體情況寫。)7.business scope of joint venture：products _after-sales serviceresearch and development第八條 合營公司的生產(chǎn)規(guī)模如下：(1)合營公司投產(chǎn)后的生產(chǎn)能力為_。(2)

12、隨著生產(chǎn)經(jīng)營的發(fā)展，生產(chǎn)規(guī)?？稍黾觃。產(chǎn)品品種將發(fā)展_。(注：要根據(jù)具體情況寫。)8.scale of production：a.production capacity of joint venture after it goes into operation _ .b.along with the development of the business，production shall increase to _.production varieties shall reach _.第五章 投資總額與注冊資本chapter five total amount of investment an

13、d registered capital第九條 合營公司的投資總額為人民幣_元(或雙方商定的一種外幣)。9.total amount of investment of joint venture is_￥rmb.第十條甲、乙方的出資額共為人民幣_元，作為合營公司的注冊資本。其中：甲方_元，占_%;乙方_元，占_%。10 .the total investment of party a and party b is _￥rmb，which shall be considered the registered capital of joint venture.party a alone shall

14、 contribute_￥ rmb，accounting for_%：party b alone shall contribute_y rmb，accounting for_%.第十一條 甲、乙雙方將以下列作為投資：甲方：現(xiàn)金_元機械設(shè)備_元廠房_元土地使用費 _元工業(yè)產(chǎn)權(quán)_元其他_元 共_元。乙方：現(xiàn)金_元機械設(shè)備_元工業(yè)產(chǎn)權(quán)_元其他元共_元。(注：外國合營者的投資比例一般不應(yīng)低于25%，以實物、工業(yè)產(chǎn)權(quán)作為出資時，甲、乙雙方應(yīng)另行訂立合同，作為本合同的組成部分。)對以上所列的各項目，除現(xiàn)金和土地使用費外，其價格應(yīng)由甲、乙雙方按下述方法進行評議商定：(注：可以采用賬面凈值法或重估價值法等)1

15、1.forms of investment：party a：cash_equipment_factories _usage of land_industrial property_other _party b：cash _equipment_industrial property _other_as to the items mentioned above，except cash and fees of usage of land，the values shall be decided by the parties herein in the following ways：第十二條 合營公司注

16、冊資本由甲、乙方按其出資比例分_期繳付，每期繳付的數(shù)額如下：(注：根據(jù)具體情況寫。)甲、乙任何一方，若未能按期如數(shù)向本合營企業(yè)繳付其出資額，則該違約方應(yīng)向守約方(或合營企業(yè))按下述之方法進行賠償(或支付違約金)：12.the registered capital shall be contributed by party a and party b respectively according to their own investment shares in_installments，each installment is _.where any party fails to subscri

17、be in time to joint venture the provided quota，the breaching party shall compensate(or pay damages to)the non-breaching party(or joint venture)in the following way：第十三條 甲、乙任何一方如向第三者轉(zhuǎn)讓其全部或部分出資額，須經(jīng)另一方同意，并報審批機構(gòu)批準(zhǔn)。13.any assignment of any part or all of his shares to a third person by any party shall be

18、 approved of by the other party and ratified by the departments concerned in execution of the contract.第六章 合營各方的責(zé)任chapter six responsibiltty第十四條 甲、乙方應(yīng)各自負責(zé)完成以下各項事宜：14.party a and party b shall be respectively responsible for the following matters：甲方責(zé)任：辦理為設(shè)立合營公司向中國有關(guān)主管部門申請批準(zhǔn)、登記注冊、領(lǐng)取營業(yè)執(zhí)照等事宜;party a：app

19、lying to the competent chinese department(s)for the establishment of joint venture，having joint venture registered and getting the business license;向土地主管部門辦理申請取得土地使用權(quán)的手續(xù);applying to the department controlling the land for the title of land usage;組織合營公司廠房和其他工程設(shè)施的設(shè)計、施工;being in charge of the design an

20、d construction of the factory buildings and other projects and facilities：按第十一條和第十二條的規(guī)定提供現(xiàn)金、機械設(shè)備、廠房supplying joint venture with cash，mechanical equipment，factory buildings，etc.which are provided in article 11 and article 12 of this contract;協(xié)助辦理乙方作為出資而提供的機械設(shè)備的進口報關(guān)手續(xù)和在中國境內(nèi)的運輸;assisting party b to go

21、through the customs entry formalities of the mechanical equipment supplied by party b as his shares in joint venture and assisting party b with the transport of such equipment within the boundaries of china;協(xié)助合營公司在中國境內(nèi)購置或租賃設(shè)備、材料、原料、辦公用具、交通工具、通訊設(shè)施等;assisting joint venture to purchase or lease equipme

22、nt，raw and processed materials，office and transportation appliance，communication facilities，etc.within the boundaries of china;協(xié)助合營公司聯(lián)系落實水、電、交通等基礎(chǔ)設(shè)施;assisting joint venture to get water supply，electricity，transport services and other necessities required;協(xié)助合營公司招聘當(dāng)?shù)氐闹袊慕?jīng)營管理人員、技術(shù)人員、工人和所需的其他人員;assisti

23、ng joint venture to employ local chinese management personnel，technicians，workers and other needed persons：協(xié)助外籍工作人員辦理所需的人境簽證、工作許可證和旅行手續(xù)等;assisting foreign employees to get entrance visas，work licenses and travel permits，etc.;負責(zé)辦理合營公司委托的其他事宜。undertaking other matters trusted by joint venture.乙方責(zé)任：按第十

24、一條和第十二條的規(guī)定提供現(xiàn)金、機械設(shè)備、工業(yè)產(chǎn)權(quán)并負責(zé)將作為出資的機械設(shè)備等實物運至中國港口;party b：supplying joint venture with cash，mechanical equipment，industrial property，etc. provided in article 11 and article 12 hereof and shipping such physical property as mechanical equipment deemed as investment capital to the chinese port;辦理合營公司委托在中國

25、境外選購機械設(shè)備、材料等有關(guān)事宜;purchasing mechanical equipment，materials，etc.outside china on trust of joint venture;提供需要的設(shè)備安裝、調(diào)試以及生產(chǎn)技術(shù)人員、生產(chǎn)和檢驗技術(shù)人員;sending technical personnel for the installation and debugging of needed equipment and trial production and technicians for production and product examination;培訓(xùn)合營公司的

26、經(jīng)營管理人員以及技術(shù)人員和工人及其他人員。training managerial and technical personnel，workers and other employees for joint venture;如乙方同時又是技術(shù)轉(zhuǎn)讓方，則應(yīng)負責(zé)合營公司在規(guī)定的期限內(nèi)按設(shè)計能力穩(wěn)定地生產(chǎn)合格產(chǎn)品;where party b is transferor of technology，he shall assure joint venture.to turn out qualified products in accordance with the designed capacity wi

27、thin the period herein provided;協(xié)助合營企業(yè)工作人員及其他相關(guān)人員辦理進人外國合營者所在國家或地區(qū)的簽證;assisting the employees of joint venture, or other relevant personnel to be granted a visa to the state or district where the foreign co-operator resides;負責(zé)辦理合營公司委托的其他事宜。doing other matters entrusted by joint venture.(注：要根據(jù)具體情況寫。)第

28、七章 技術(shù)轉(zhuǎn)讓chapter seven technology transfer第十五條 甲、乙雙方同意，由合營公司與乙方(或第三者)簽訂技術(shù)轉(zhuǎn)讓協(xié)議，以取得為達到合同第四章規(guī)定的生產(chǎn)經(jīng)營目的、規(guī)模所需的先進生產(chǎn)技術(shù)，包括產(chǎn)品設(shè)計、制造工藝、測試方法、材料配方、質(zhì)量標(biāo)準(zhǔn)、培訓(xùn)人員等(注：要在合同中具體寫明)。15.party a and party b agree that joint venture may enter into agreement of assignment of technology with party b(or with a third party)to get th

29、e sophisticated techniques in production indispensable for gaining the purposes provided in chapter four of this contract, including product designs，manufacturing skills，inspection methods，directions for producing materials，quality control，personnel training，etc.第十六條 乙方對技術(shù)轉(zhuǎn)讓提供如下保證：(注：在乙方負責(zé)向合營公司轉(zhuǎn)讓技術(shù)的

30、合營合同才有此條款)16.as for assignment of technology，party b warrants，guarantees，covenants that：(1)乙方保證為合營公司提供的_(注：要寫明產(chǎn)品名稱)的設(shè)計、制造技術(shù)、工藝流程、測試和檢驗等全部技術(shù)是完整的、準(zhǔn)確的、可靠的，是符合合營公司經(jīng)營目的的要求的，保證能達到本合同要求的產(chǎn)品質(zhì)量和生產(chǎn)能力;a.the design，production skills，technological process，examination and inspection methods,etc of _ provided by pa

31、rty b must be complete and integrated，accurate，reliable, fit for the requirements of the business of joint venture and keeping of the quality of products and ascertaining of the production capacity herein provided;(2)乙方保證本合同和技術(shù)轉(zhuǎn)讓協(xié)議規(guī)定的技術(shù)全部轉(zhuǎn)讓給合營公司，保證提供的技術(shù)是德乙方同類技術(shù)中最先進的技術(shù)，設(shè)備的選型及性能質(zhì)量是優(yōu)良的，并符合工藝操作和實際使用的要求;

32、，b.party b shall transfer all the technology to joint venture under the terms in this contract and in the agreement of assignment of technology，the technology transferred shall be the most advanced of the same category in party bs portfolio，the type and function of the equipment shall be good and sh

33、all meet the demand of technological process and practical usage;(3)乙方對技術(shù)轉(zhuǎn)讓協(xié)議中規(guī)定的各階段提供的技術(shù)和技術(shù)服務(wù)，應(yīng)開列詳細清單作為該協(xié)議的附件，并保證實施;c.as for technology and technical service provided by party b in all stages according to the agreement of assignment of technology，party b shall make out detailed lists as appendices

34、to the agreement to guarantee the enforcement of the agreement;(4)圖紙、技術(shù)條件和其他詳細資料是所轉(zhuǎn)讓的技術(shù)的組成部分，保證如期提交;d.diagrams, technical conditions and other minute information are integral parts of the transfer of technology and shall be supplied duly;(5)在技術(shù)轉(zhuǎn)讓協(xié)議有效期內(nèi)，乙方對該項技術(shù)的改進，以及改進的情報和技術(shù)資料，應(yīng)及時提供合營公司，不另收費用;e.at al

35、l time during the term of the agreement of assignment of technology，party b shall report and supply information to joint venture duly with respect to any innovation made by party b in the transferred technology，and no extra fee shall be charged hereof;(6)乙方保證在技術(shù)轉(zhuǎn)讓協(xié)議規(guī)定的期限內(nèi)使合營公司技術(shù)人員和工人掌握所轉(zhuǎn)讓的技術(shù)。f.party

36、 b shall ensure the technical personnel and workers in joint venture master transferred techniques within the period provided by the agreement of assignment of technology.第十七條 如乙方未按本合同及技術(shù)轉(zhuǎn)讓協(xié)議的規(guī)定提供設(shè)備和技術(shù)，或發(fā)現(xiàn)有欺騙或隱瞞之行為，乙方應(yīng)負責(zé)賠償合營公司的直接損失。17.where party b fails to provide equipment or techniques under the

37、terms and conditions herein or in the agreement of assignment of technology or is found fraudulent，party shall be liable for the direct losses of joint venture caused hereby.第十八條 技術(shù)轉(zhuǎn)讓費采取提成方式支付。提成率為產(chǎn)品出廠凈銷售額的_%。提成支付期限以本合同第十九條規(guī)定的技術(shù)轉(zhuǎn)讓協(xié)議期限為期限。18.technology transfer fees will be paid by way of deducting a

38、 percentage(_%)fromthe net sales income of the products.deducting time shall be the same as allotted in article 19，theagreement of assignment of technology，of this contract.第十九條 合營公司與乙方簽訂的技術(shù)轉(zhuǎn)讓協(xié)議期限為_年。技術(shù)轉(zhuǎn)讓協(xié)議期滿后，合營公司有權(quán)繼續(xù)使用和研究發(fā)展該引進技術(shù)。(注：技術(shù)轉(zhuǎn)讓協(xié)議期限一般不超過十年，協(xié)議須經(jīng)對外經(jīng)濟貿(mào)易部或其委托的審批機構(gòu)批準(zhǔn)。)19.the term of agreement o

39、f assignment of technology made between joint ventureand party b is _ years.at the expiration of the agreement，joint venture is entitledto continue to use and develop the said technology.第八章 產(chǎn)品的銷售chapter eight sales of products第二十條 合營公司的產(chǎn)品，在中國境內(nèi)外市場上銷售，外銷部分占_%，內(nèi)銷部分占_%。(注：可根據(jù)實際情況寫明各個年度內(nèi)外銷的比例和數(shù)額。一般情況下，

40、外銷量至少應(yīng)能滿足合資公司外匯支出的需要。)20.products of joint venture will be sold both in and out of china. those that are to be sold in china will amount to_%while those to be sold outside of china account for_ %.第二十一條 產(chǎn)品可由下列渠道向國外銷售：21.products will be sold to foreign countries through the following channels：由合營公司直接

41、向中國境外銷售的占_ %。those that will be sold directly outside of china by joint venture account for_%;由合營公司與中國外貿(mào)公司訂立的銷售合同，委托其代銷，或由中國外貿(mào)公司包銷的占_%。those that will be sold by proxy or exclusively by the chinese foreign trade corporation withwhich joint venture will make a sales agreement account for _%;由合營公司委托乙方

42、銷售的占_%。those that joint venture will entrust to sell account for_%.第二十二條 合營公司內(nèi)銷產(chǎn)品可由中國物資部門，商業(yè)部門包銷或代銷，或由合營公司幾直接銷售。22.products for domestic market may be sold by proxy or exclusively by chinese commodity departments or commercial departments，or sold directly by joint venture.第二十三條 為了在中國境內(nèi)外銷售產(chǎn)品和進行銷售后的產(chǎn)品

43、維修服務(wù)，經(jīng)中國有關(guān)部門批準(zhǔn)，合營公司可在中國境內(nèi)外設(shè)立銷售維修服務(wù)的分支機構(gòu)。23.approved by the chinese department concerned，joint venture may set up sales and maintenance and repair services within and outside the boundaries of china to sell products or render after-sale service within and outside the boundaries of china.;第二十四條 合營公司的產(chǎn)

44、品使用商標(biāo)為_。24.the trade mark used for the products of joint venture is _.第九章董事會chapter nine board of directors第二十五條 合營公司注冊登記之日，為合營公司董事會成立之日。25.the date of the registry of joint venture is deemed the date of the establishment of the board of directors of joint venture.第二十六條 董事會由_名董事組成，其中甲方委派_名，乙方委派_名。董事

45、長和副董事長由甲乙兩方協(xié)商確立或由董事會選舉產(chǎn)生(甲乙雙方一方擔(dān)任董事長的，由他方擔(dān)任副董事長)。董事、董事長和副董事長任期四年，經(jīng)委派方繼續(xù)委派可以連任。26.board of directors is made of _ directors，of which _ are appointed by party a and _ are appointed by party b.chairman of the board is chosen by agreement of the parties or by election of the board of directors(if chairm

46、an of the board is chosen from party a while vice chairman shall be chosen from party b).the chairman，vice chairman and directors are appointed for four years and will be eligible for re-appointment where the appointing party chooses.第二十七條 董事會是合營公司的最高權(quán)力機構(gòu)，決定合營公司的一切重大事宜，對于重大問題(注：按中外合資經(jīng)營企業(yè)實施條例第三十六條列舉主

47、要內(nèi)容)，應(yīng)一致通過，方可作出決定。對其他事宜，可采取多數(shù)通過或簡單多數(shù)通過決定(注：在具體合同中要明確規(guī)定)。27.board of directors is the supreme authority of joint venture which is responsible for all important issues.as for such important issues as，no decision shall be made unless a unanimous agreement is reached while other matters will be resolved

48、 through majority vote or simple majority vote.第二十八條 董事長是合營公司法定代表。董事長因故不能履行其職責(zé)時，可臨時授權(quán)副董事長或其他董事為代表。28.chairman of board of directors is the legal representative of joint venture.where he/she can not perform his/her duties for some whatever reason，he/she may，for a short time， authorize vice-chairman o

49、r any other director to act on behalf of himself/herself.第二十九條 董事會會議每年至少召開一次，由董事長召集并主持會議。經(jīng)三分之一以上的董事提議，董事長可召開董事會臨時會議。會議記錄應(yīng)歸檔保存。29.the general meeting of board of directors shall be held at least once per year and shall be called for and presided over by the chairman of the board of directors.an extra

50、ordinary general meeting may be held upon the proposal of no less than one third of the directors.minutes of the board meeting shall be placed on file.第十章 經(jīng)營管理機構(gòu)chapter ten administration第三十條合營公司設(shè)管理機構(gòu)，負責(zé)公司的日常經(jīng)營管理工作。經(jīng)營管理機構(gòu)設(shè)總經(jīng)理一人，由_方推薦;副總經(jīng)理_人，由甲方推薦_人，乙方推薦_人?？偨?jīng)理、副總經(jīng)理由董事會聘請，任期_年。30.an administration sha

51、ll be established by joint venture for the routine management and operation of the venture. the administration is composed of one president，who is recommended by party_，_vice president(s)，_of whom is/are recommended by party a and_of whom is/are chosen by party b.president and vice president(s)shall

52、 be appointed by board of directors for a term of_years.第三十一條 總經(jīng)理的職責(zé)是執(zhí)行董事會會議的各項決議，組織領(lǐng)導(dǎo)合營公司的日常經(jīng)營管理工作。副總經(jīng)理協(xié)助總經(jīng)理工作。31.the president is responsible for the execution of all resolutions passed and adopted at the meetings of the board of directors and organizes and manages routine administrative and opera

53、ting work while the vice president(s)shall assist the work of the president.經(jīng)營管理機構(gòu)可設(shè)若干部門經(jīng)理，分別負責(zé)企業(yè)各部門的工作，辦理總經(jīng)理和副總經(jīng)理交辦的事項，并對總經(jīng)理和副總經(jīng)理負責(zé)。some section managers may be appointed within the administrative framework who，charged with the work of a section respectively，will settle the matters assigned by the

54、president or vice president(s) and hold themselves responsible to the president or vice president(s).第三十二條 總經(jīng)理、副總經(jīng)理有營私舞弊或嚴(yán)重失職的，經(jīng)董事會議決定可隨時撤換。32. board of directors may from time to time remove the president or vice president(s) by resolution where president or vice president(s)corrupt(s)or severely neglect(s)his/their duties.第十一章 設(shè)備購買chapter eleven purchase of equipment第三十三條 合營公司所需原材料、燃料、配套件、運輸工具和辦公用品等，在條件相同情況下，盡先在中國購買。33.raw materi