有限责任公司的公司章程范文（articles of association of a limited liability company）

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1、有限责任公司的公司章程范文（Articlesofassociationofalimitedliabilitycompany）CompanywithlimitedliabilityArticlesofassociationofalimitedliabilitycompanyTomeettherequirementsofthesocialistmarketeconomy,thedevelopmentofproductiveforcesisbasedontheprovisionsofthecompanylawofthe

2、People'sRepublicofChina(hereinafterreferredtoasthe"companylaw")andtherelevantlawsandregulationsThepeople'sRepublicofChinashallestablishalimitedliabilitycompanyinBeijingbymakingjointcontributionstothepeople'sRepublicofchina.Chapter1companynameanddomicileThefir

3、stcompanyname:limitedliabilitycompanySecondhomes:ThesecondchapteristhescopeofthecompanyThescopeofthethirdcompanies:ThethirdchapteristheregisteredcapitalofthecompanyFourthcompaniesregisteredcapital:10000yuanTheincreaseorreductionofregisteredcapital,themeetingo

4、fshareholdersmustbeheldbyshareholdersrepresenting2/3ofvotingrightsthroughtheresolution,thecompanyreducesitsregisteredcapital;itshallnotifycreditorswithin10dayssincethedateoftheannouncementmadethedecision,andatleastthreetimesinanewspaperwithin30days.Incasethec

5、ompanychangesitsregisteredcapital,itshallgothroughtheproceduresofchangeregistrationwiththeregistrationauthority.Thefourthchapteristhenameoftheshareholder,thewayofinvestmentandtheamountofinvestmentThenamesandtitlesofthefifthshareholders,themethodsofinvestmenta

6、ndtheamountofcapitalcontributionareasfollows:Whenthechairmanoftheboardofdirectorsfailstoperformhisdutiesduetospecialreasons,thenameofthechairmanshallbedesignatedbythechairmanoftheboardofdirectors.SixtharticleTheshareholders'meetingmattersconferencemeetingtode

7、alwitharesolutionbytheshareholdersrepresenting2/3ofvotingrightstovoteonaresolution,buttheshareholderswillbeontheincreaseorreductionofregisteredcapital,division,merger,dissolutionorchangeofcorporateform,changesmadetothearticlesofassociationofthecompany'sresolu

8、tion,shouldrepresentmorethan2/3ofthevotingrightsofshareholdersvote.Theshareholders'meetingshallkeepminutesofthedecisionsonthemattersdiscussed,andtheshareholderspresentatthemeetingshallsig