廣州某物流公司章程

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http:///Shop/45.shtml《銷售經(jīng)理學(xué)院》56套講座+14350份資料http:///Shop/46.shtml《銷售人員培訓(xùn)學(xué)院》72套講座+4879份資料http:///Shop/47.shtml廣州鑫源XX物流有限公司有限公司章程ArticleofAssociationofGuangzhouXinyuanXXLogisticsCo.,Ltd.本公司是依照《中華人民共和國公司法》設(shè)立有限公司。為規(guī)范本公司的組織和行為，保護公司股東的正當權(quán)益，根據(jù)《中華人民共和國公司法》和國家有關(guān)法律、法規(guī)制定本章程。本章程為本公司行為準則，公司全體股東和員工必須嚴格遵守。ThecompanyisdulyorganizedandexistingundertheCompanyLawoftheP.R.C.andinordertostandardizethestructureandoperationofthecompany,andprotecttherightsandinterestsoftheshareholders,thisarticleofassociationismadeaccordingtotheabovesaidlawandotherrelevantlawsandregulations.Asaguidelineofthecompany,allshareholdersandstaffshallobservethisarticleofassociation.第一條：公司名稱和住所ArticleⅠNameanddomicileofthecompany公司名稱：廣州鑫源XX物流有限公司1.CompanyName：GuangzhouXinyuanXXLogisticsCo.,Ltd.公司住所：廣州市黃埔區(qū)豐樂北路84-88號副樓213之一2.CompanyDomicile:1stofNo.213ofSub-buildingofNo.84-88ofFengleNorthR.HuangpuDistrict,Guangzhou第二條：公司經(jīng)營范圍（具體以登記機關(guān)核定為準）：ArticleⅡBusinessScopeofthecompany(SubjecttotheapprovaloftheRegisteringAuthority)普通貨物道路運輸；普通貨物倉儲；代辦貨物運輸手續(xù)；普通貨物裝Generalcargoroadtransport,generalcargostorage,agentforcargotransportprocedure,generalcargoshipment.第三條：公司注冊資本：人民幣100萬元。ArticleⅢ:RegisteredCapital:1,000,000RMB第四條：股東的姓名或名稱ArticleⅣ:Name(s)oftheshareholders一、股東姓名曾國文曾X文，身份證號Name:ZengGuowen,IDNo東姓名張毅張X，身份證號Name:ZhangYiIDNo東姓名廖建勛廖X勛，身份證號Name:LiaoJianxunIDNo東名稱：(是否應(yīng)該刪掉)第五條：股東出資方式、出資額、出資比例ArticleⅤShareholderContributionformContributionamountContributionproportion曾國文曾X文貨幣33萬33％ZengGuowenCurrency330,000RMB33%張毅貨幣34萬34％ZhangYiCurrency340,000RMB34%廖建勛廖X勛貨幣33萬33％LiaoJianxunCurrency330,000RMB33%（注：如屬分期繳資，還需列明繳資期數(shù)和繳資期限）(Note:PleasespecifytheContributiontimesandtimelimitifitispaidininstallment)第六條：股東的權(quán)利和義務(wù)ArticleⅥRightsandObligationsoftheShareholders股東的權(quán)利：（1）Rightsoftheshareholders按出資額所占比例享有股權(quán)和分取紅利；EnjoystockrightsandreceivedividendsaccordingtoContributionproportion;參加股東會并按出資比例行使表決權(quán)；AttendtheShareholdersMeetingandexercisevotingrightsaccordingtoContributionproportion;有選舉和被選舉執(zhí)行董事、監(jiān)事的權(quán)利；Righttovoteortobevotedasexecutivedirectororsupervisor;有查閱股東會議記錄和財務(wù)會計報告、監(jiān)督公司經(jīng)營的權(quán)利；BeentitledtoinspecttheminutesofShareholdersMeetingaswellasthefinancialandaccountingreportsofthecompany,supervisethebusinessofthecompany;有依法律和本章程規(guī)定轉(zhuǎn)讓股權(quán)和優(yōu)先購買其他股東轉(zhuǎn)讓的股權(quán)以及公司新增資本的權(quán)利；Righttotransferthestockrightsorhaveprioritytopurchasethetransferredstockrightsfromothershareholdersorincreasethecompanycapitalaccordingtolawandthisarticleofassociation;有依法分得公司解散清算后剩余財產(chǎn)的權(quán)利；Righttosharetheremainingcompanyassetsafterliquidation;有參與修改章程的權(quán)利。Righttoparticipateinmodificationofthearticleofassociation.股東的義務(wù)：Obligationsoftheshareholders應(yīng)當足額繳納本章程規(guī)定的各自認繳的出資額；Paytheamountofcontributionspecifiedinthisarticleofassociationfully;公司被核準登記后，不得抽回出資；Nowithdrawalofcapitalcontributionafterthecompanyisregistered;以其出資額為限對公司債務(wù)承擔責任；AssumelimitedcompanyliabilityasperContributionamount;不按本章程規(guī)定向公司繳納出資的，應(yīng)承擔違約責任；Beliableforbreachofthisarticleofassociationbynotpayingthecontributionaccordingly;遵守公司章程。Adheretothisarticleofassociation.第七條：股東轉(zhuǎn)讓出資的條件ArticleⅦConditionsunderwhichashareholdercantransferhisinvestment股東之間可以相互轉(zhuǎn)讓其全部或部分出資。Shareholderscantransferpartorwholeofthecontributiontoeachother:股東向股東以外的人轉(zhuǎn)讓其出資時，必須經(jīng)全體股東過半數(shù)同意，不同意的股東應(yīng)當購買該轉(zhuǎn)讓的出資，如果不購買該轉(zhuǎn)讓的出資視為同意。Capitalcontributiontransfertosomeoneotherthanashareholdershouldbeagreedbymorethanhalfoftheshareholders.Anyshareholderswhodonotagreewiththecontributiontransfershouldpurchasesuchtransfer,otherwiseitisdeemedasaconsent.股東同意轉(zhuǎn)讓的出資，在同等條件下其他股東對該出資有優(yōu)先購買權(quán)。Underthesameconditions,ashareholdermayenjoyaprivilegetopurchasethetransferredcontributionfromanothershareholder.股東依法轉(zhuǎn)讓出資后，公司將受讓人的姓名或者名稱、住所以及受讓的出資額等事項記載于股東名冊上。Afterthecontributiontransfer,thecompanywillregisterthename,domicileandtheContributionamountandsoonofthetransfereeintheshareholderlist.第八條：公司的機構(gòu)及其產(chǎn)生辦法、職權(quán)、議事規(guī)則ArticleⅧCompanyorgansandthemannersinwhichtheyareestablishedandtheirperspectivefunction,andrulesofprocedures.股東會的職權(quán)FunctionoftheShareholdersMeeting本公司股東會由全體股東組成，為公司的權(quán)力機構(gòu)。其職權(quán)是：ShareholdersMeetingofthecompany,consistingofallshareholders,istheorganofauthority,andthefunctionofwhichis:決定公司的經(jīng)營方針和投資計劃；Todeterminethebusinesspolicyandinvestmentstrategyofthecompany；選舉和更換執(zhí)行董事，決定執(zhí)行董事的報酬；Tovoteorreplacetheexecutivedirectoranddeterminehisremuneration;選舉和更換由股東代表出任的監(jiān)事，決定有關(guān)監(jiān)事的報酬；Tovoteorreplacethesupervisorwhoistherepresentativeoftheshareholdersanddeterminehisremuneration;審議批準執(zhí)行董事的報告；Toverifyandapprovethereportoftheexecutivedirector;審議批準監(jiān)事的報告；Toverifyandapprovethereportoftheexecutivesupervisor;審議批準年度財務(wù)預(yù)算方案，決算方案；Toverifyandapprovetheannualfinancialbudgetplanandfinalaccout;審議批準公司的利潤分配方案和彌補虧損方案；Toverifyandapprovetheprofitdistributionplananddeficitcoverageplan.對公司增加或者減少注冊資本作出決議；Tomakeresolutionswhethertoincreaseorreducetheregisteredcapital;對公司的分立、合并、變更公司形式、解散和清算等作出決議；Tomakeresolutionforseparation,merger,changeofcorporateform,dissolutionorliquidationofthecompany.對發(fā)行公司債券作出決議；Tomakeresolutionfortheissueofdebenture對股東向股東以外的人轉(zhuǎn)讓出資（股權(quán)）作出決議；Tomakearesolutionwhetherornottransfertheinvestment(stockright)toathirdpartyotherthanashareholder;修改公司章程。Tomodifyorchangethearticleofassociation.股東大會的議事規(guī)則：2RulesofproceduresoftheShareholdersMeeting股東會對公司增加或者減少注冊資本、合并、分立、解散或變更公司形式作出決議，須經(jīng)代表三分之二以上表決權(quán)的股東通過；TheShareholdersMeetingshallmakeresolutiontodeterminewhethertoincreaseorreducetheregisteredcapital,ormerger,separation,dissolutionorchangeofcorporateform,whichallshallbeapprovedbymorethan2/3oftheshareholders;修改公司章程的決議，必須經(jīng)代表三分之二以上表決權(quán)的股東通過；Modificationorchangeofarticleofassociationshallbeapprovedbymorethan2/3oftheshareholders;股東會會議由股東按照出資比例行使表決權(quán)；Shareholdersexerciseeachvotingrightaspercontributionratio;股東會的首次會議由出資最多的股東召集和主持，依照本章程規(guī)定行使職權(quán)；ThefirstShareholdersMeetingshallbesummonedandorganizedbytheshareholderwithlargestcontributionratioandwhoexercisesrightsaccordingtothisarticleofassociation;股東會會議分為定期會議和臨時會議；TheShareholdersMeetingsaredividedasregularandtemporary;定期會議應(yīng)當按照本章程的規(guī)定按時召開（股東會每年如開次）。代表四分之一以上表決權(quán)的股東，三分之一以上監(jiān)事，可以提議召開臨時會議；TheregularShareholdersMeetingshallbeconvenedatspecifiedtimeaccordingtothisarticleofassociation（___time(s)eachyear）,andatemporaryonemaybeconvenedbyover1/4oftheshareholderswhohavevotingright,orover1/3ofthesupervisors;股東會會議由執(zhí)行董事召集主持。TheShareholdersMeetingsshallbesummonedandorganizedbyexecutivedirector(s);召開股東會會議，應(yīng)當于會議召開十五日以前通知全體股東；Anoticeof15daysinadvanceshallbegiventoalltheshareholdersabouttheShareholdersMeeting;股東會應(yīng)當對所議事項的規(guī)定作成會議記錄，出席會議的股東應(yīng)當在會議記錄上簽名。AllitemsintheShareholdersMeetingshallbekeptinaminutewhichshallbesignedbyallthepresentshareholders.公司設(shè)執(zhí)行董事、執(zhí)行董事對股東負責。ThecompanyshallappointanExecutiveDirector(s)whoisresponsiblefortheshareholders.執(zhí)行董事行使下列職權(quán)：TheExcecutiveDirectorexercisesthefollowingfunctionsandpowers:執(zhí)行股東會的決議；TocarryouttheresolutionoftheShareholdersMeeting:決定公司的經(jīng)營計劃和投資方案；Todeterminethebusinessstrategyandinvestmentplanofthecompany;制訂公司的年度財務(wù)預(yù)算方案、決算方案；Toformulatetheannualfinancialbudgetandsettlementplan;制訂公司的利潤分配方案和彌補虧損方案；Toformulatetheprofitdistributionanddeficitcoverageplan;制訂公司增加或者減少注冊資本的方案；Toformulatetheregisteredcapitalincreaseorreductionplan;擬訂公司合并、分立、變更公司形式、解散的方案；Toformulatetheplansofmerger,separation,changeofcorporateformanddissolution.決定公司內(nèi)部管理機構(gòu)的設(shè)置；Todeterminetheestablishmentofinternalmanagement;聘任或者解聘公司經(jīng)理（總經(jīng)理）；根據(jù)經(jīng)理的提名，聘任或者解聘公司副經(jīng)理、財務(wù)負責人，決定其報酬事項；Toappointordismissamanager(GM);toappointordismissthevicemanager,orfinancialofficeraccordingtothemanager’snomination;制定公司的基本管理制度。Toformulatethebasicmanagementsystemofthecompany.公司設(shè)經(jīng)理，由執(zhí)行董事聘任或解聘，經(jīng)理對執(zhí)行董事負責，行使下列職權(quán)：Four,Thecompanyshallhaveamanagerwhoisappointedordismissedbyandresponsibletoexecutivedirector,andthemanagerhasthefollowingauthorities;主持公司的生產(chǎn)經(jīng)營管理工作，組織實施股東會決議；Beinchargeoftheroutineproductionandmanagement,implementtheresolutionoftheshareholdersmeeting;組織實施公司年度經(jīng)營計劃和投資方案；Toimplementtheannualbusinessplanandinvestmentplan;擬訂公司內(nèi)部管理機構(gòu)設(shè)置方案；Todraftaplanoftheestablishmentofinternalmanagementbody;擬訂公司的基本管理制度；Todraftthebasicmanagementsystem;擬訂公司的具體規(guī)章；Todraftthestandardsandregulations;提請聘任或者解聘公司副經(jīng)理、財務(wù)負責人；Tosuggestanappointmentordismissalofthevicemanager,orfinancialofficer;聘任或者解聘除應(yīng)由執(zhí)行董事聘任或者解聘以外的負責管理人員；Toappointordismissthemanagerialstaffotherthantheoneswhoshallbeappointedordismissedbytheexecutivedirector;經(jīng)理列席股東會會議。ThemanagercanbepresentattheShareholdersMeetingasanonvotingmember.公司設(shè)監(jiān)事二名，由股東會決定選派。監(jiān)事任期為叁年。任期屆滿，可連選連任。Five,Thecompanyshallhavetwosupervisor(s)whoshallbeelectedbytheShareholdersMeeting,withatermofthreeyear(s).Whenthetermisoverdue,re-electionofthesamepersonispossible.執(zhí)行董事、經(jīng)理及財務(wù)負責人不得兼任監(jiān)事。Theexecutivedirector,managerorthefinancialofficershallnotholdconcurrentpostassupervisor.監(jiān)事行使下列職權(quán)：Thesupervisorexercisesthefollowingfunctions;檢查公司財務(wù)；Toexaminethefinancialstandingofthecompany;對執(zhí)行董事、經(jīng)理執(zhí)行公司職務(wù)時違反法律、法規(guī)或者公司章程的行為進行監(jiān)督；Tosupervisetheperformanceoftheexecutivedirectorandmanagershouldtherebeanythingagainstthelawsandregulations,orarticleofassociation.當執(zhí)行董事和經(jīng)理的行為損害公司的利益時，要求執(zhí)行董事和經(jīng)理予以糾正；Todemandarectificationiftheperformanceoftheexecutivedirectorormanageragainsttheinterestofthecompany;提議召開臨時股東會。ToproposeatemporaryShareholdersMeeting.監(jiān)事列席股東會會議。ThesupervisorcanbepresentattheShareholdersMeetingasanonvotingmember.第九條：公司的法定代表人為執(zhí)行董事（經(jīng)理）。任期年。ArticleⅨThelegalrepresentativeofthecompanyisExecutiveDirector（manager）,withthetermof____year(s).第十條：公司的財務(wù)、會議。ArticleⅩThefinanceandmeetingofthecompany本公司依照法律、行政法規(guī)和國家財政主管部門的規(guī)定建立財務(wù)、會計制度。公司的每一個會計年度終了時制作財務(wù)會計報告，按規(guī)定期限分送各股東，并依法經(jīng)審查驗證。財務(wù)會計報告應(yīng)包括下列報表及附履明細表：One,Thecompanyshallestablishthefinancialandaccountingsystemaccordingtotherelevantlawsandadministrativeregulationsofauthorities.AfinancialaccountingreportshallbemadeattheendofeveryAccountYearandsenttoeachshareholder,andverifiedaccordingtolaw.Thefinancialaccountingreportshallinclude;資產(chǎn)負債表；BalanceSheet;損益表；IncomeStatement;財務(wù)狀況變動表；StatementofChangesinFinancialPosition;財務(wù)情況說明書；FinancialSituationStatement;利潤分配表。ProfitAppropriationStatement本公司依法律規(guī)定在分配當年稅后利潤時，提取利潤的百分之十列入公司法定公積金，提取利潤的百分之列入公司法定公益金，法定公積金累計額為公司注冊資本的百分之五十以上的，可不再提取。Two.Thecompanyshalltake10%asthereservedfundwhendistributingtheprofitaftertaxofthecurrentyear,andpercentaspublicwelfarefundwhichcannotbewithdrawnwhenitexceeds50%oftheregisteredcapitalofthecompany.經(jīng)股東會決議，可以提取任意公積金。ThereservedfundcanbewithdrawnbytheShareholdersMeeting.公司彌補虧損和提取公積金，法定公益金后所余利潤，按照股東的出資比例分配。Theremainingprofitafterdeficitcoverage,withdrawalofreservedfundandpublicwelfarefundshallbedistributedtoshareholdersperhiscontributionratio.公司的公積金用于彌補虧損，擴大公司生產(chǎn)經(jīng)營或者轉(zhuǎn)為增加公司資本。Thereservedfundisusedtocoverdeficit,enlargeproductionorincreasethecorporatecapital.公司提取的法定公益金用于本公司的集體福利。Withdrawalofthepublicwelfarefundisforthewelfareofthewholecompany.公司除法定的會計計帳冊外，不得另立會計帳冊。Thecompanyshallhaveonlyoneaccountingbook.對公司的資產(chǎn)，不得以任何個人名義開立帳戶存儲。Nopersonalaccountshallbeopenedforthecompanyasset.任何個人不得挪用公司資金或者將公司資金借貸給他人；不得侵占公司的財產(chǎn)。Noindividualshalldivertorlendthecorporatecapital,orembezzlethecompanyasset.第十一條：公司破產(chǎn)、解散和清算ArticleⅪBankruptcy,dissolutionandliquidation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)機關(guān)及有關(guān)專業(yè)人員成立清算組，對公司進行破產(chǎn)清算。A.Shouldthecompanynotbeabletopayofftheoverduedebtandbedeclaredbankruptaccordingtothelaw,aliquidationteamconsistingofshareholders,relevantauthoritiesandprofessionalsledbythepeople’scourtshalldealwiththeliquidation.公司有下列情形之一的，可以解散：Adissolutioncanbepossibleunderthefollowingcircumstances經(jīng)營期限屆滿；Theexpirationofthebusinessterm;股東大會決議解散；ShareholdersMeeting’sresolutionforadissolution;公司因合并或者分立需要解散的；Dissolutionforthereasonofmergerorseparationofthecompany因自然災(zāi)害等不可抗力需要解散的。DissolutionforthereasonofForceMajeurelikenaturaldisasters,etc.公司依照前條第1、2項規(guī)定解散的，應(yīng)當在十五日內(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.Aliquidationteamshallbesetupwithin15daysifthecompanyisdissolvedaccordingtotheitem1anditem2oftheaforementionedarticle.Theliquidationteamshall:清理公司財產(chǎn)，分別編制資產(chǎn)負債表和財產(chǎn)清單；LiquidatethethecompanyassetandmakeBalanceSheetandAssetList:通知或者公告?zhèn)鶛?quán)人；Notifythecreditors:處理與清算有關(guān)公司未了結(jié)的業(yè)務(wù)；Handletheoutstandingbusiness:清繳所欠稅款；Settlealltheduetax;清理債權(quán)債務(wù)；Handlecreditanddebt;處理公司