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香港公司章程范本2014(英文)_Sample_B

Explanatory Notes to Sample B

MODEL ARTICLES OF ASSOCIATION

FOR

PRIVATE COMPANIES LIMITED BY SHARES

This Model Articles of Association is the Model Articles prescribed in Schedule 2 of the Companies (Model Articles) Notice (Cap. 622H) for private companies limited by shares. Companies or their officers should consult their professional advisors on any matters which may affect them relating to or arising out of the adoption of this Model Articles.

The mandatory articles that are required under sections 81, 83, 84 and 85(1) of the Companies Ordinance (Cap. 622) are added before the contents of the Model Articles.

THE COMPANIES ORDINANCE (CHAPTER622)

Private Company Limited by Shares

ARTICLES OF ASSOCIATION

[ENGLISH COMPANY NAME]

[CHINESE COMPANY NAME]

Part A Mandatory Articles

1. Company Name The name of the company is

“[ENGLISH COMPANY NAME]

[CHINESE COMPANY NAME]”

2. Members’ Liabilities

The liability of the members is limited.

3. Liabilities or Contributions of Members

The liability of the members is limited to any amount unpaid on the shares held by the members.

4. Share Capital and Initial Shareholdings (on the company’s formation)

The total number of shares that the company proposes to

[20,000] issue

[HKD20,000] The total amount of share capital to be subscribed by the

company’s founder members

(i) The amount to be paid up or to be regarded as

[HKD20,000] paid up

[HKD0] (ii) The amount to remain unpaid or to be regarded

as remaining unpaid

Class of Shares [Ordinary] The total number of shares in this class that the company

[10,000] proposes to issue

[HKD10,000] The total amount of share capital in this class to be

subscribed by the company’s founder members

[HKD10,000]

(i) The amount to be paid up or to be regarded as

paid up

[HKD0] (ii) The amount to remain unpaid or to be regarded

as remaining unpaid

Class of Shares [Preference]

[10,000] The total number of shares in this class that the company

proposes to issue

[HKD10,000] The total amount of share capital in this class to be

subscribed by the company’s founder members

(i) The amount to be paid up or to be regarded as

[HKD10,000] paid up

[HKD0] (ii) The amount to remain unpaid or to be regarded

as remaining unpaid

I/WE, the undersigned, wish to form a company and wish to adopt the articles of association as attached, and I/we respectively agree to subscribe for the amount of share capital of the Company and to take the number of shares in the Company set opposite my/our respective name(s).

Name(s) of Founder Members Number of Share(s) and

Total Amount of Share Capital

[English name] [Chinese name]

[5,000] [Ordinary] shares

[HKD5,000]

[5,000] [Preference] shares [HKD5,000]

[English name] [Chinese name]

[5,000]

[Ordinary] shares

[HKD5,000]

[5,000]

[Preference] shares

[HKD5,000]

Total:[10,000]

[Ordinary] shares

[HKD10,000]

[10,000]

[Preference] shares

[HKD10,000]

Part B Other Articles

Contents

Article

Part 1

Interpretation

1. Interpretation

Part 2

Private Company

2. Company is private company

Part 3

Directors and Company Secretary

Division 1—Directors’ Powers and Responsibilities 3. Directors’ general authority

power

reserve

4. Members’

5. Directors may delegate

6. Committees

Division 2—Decision-taking by Directors

7. Directors to take decision collectively

decisions

8. Unanimous

meetings

9. Calling

directors’

10. Participation in directors’ meetings

11. Quorum for directors’ meetings

12. Meetings if total number of directors less than quorum

13. Chairing of directors’ meetings

14. Chairperson’s casting vote at directors’ meetings

15. Alternates voting at directors’ meetings

16. Conflicts of interest

17. Supplementary provisions as to conflicts of interest

18. Validity of acts of meeting of directors

19. Record of decisions to be kept

20. Written record of decision of sole director

21. Directors’ discretion to make further rules

Division 3—Appointment and Retirement of Directors

22. Appointment and retirement of directors

23. Retiring director eligible for reappointment

resolution

24. Composite

25. Termination of director’s appointment

remuneration

26. Directors’

27. Directors’

expenses

Division 4—Alternate Directors

28. Appointment and removal of alternates

29. Rights and responsibilities of alternate directors

30. Termination of alternate directorship

Division 5—Directors’ Indemnity and Insurance

31. Indemnity

32. Insurance

Division 6—Company Secretary

33. Appointment and removal of company secretary

Part 4

Decision–taking by Members

Division 1—Organization of General Meetings

34. General

meetings

35. Notice of general meetings

36. Persons entitled to receive notice of general meetings

37. Accidental omission to give notice of general meetings

38. Attendance and speaking at general meetings

39. Quorum for general meetings

40. Chairing general meetings

41. Attendance and speaking by non-members

42. Adjournment

Division 2—Voting at General Meetings

43. General rules on voting

44. Errors and disputes

45. Demanding a poll

46. Number of votes a member has

47. Votes of joint holders of shares

48. Votes of mentally incapacitated members

49. Content of proxy notices

50. Execution of appointment of proxy on behalf of member appointing the proxy

51. Delivery of proxy notice and notice revoking appointment of proxy

52. Effect of member’s voting in person on proxy’s authority

53. Effect of proxy votes in case of death, mental incapacity, etc. of member appointing the

proxy

54. Amendments to proposed resolutions

Division 3—Application of Rules to Class Meetings

meetings

55. Class

Part 5

Shares and Distributions

Division 1—Issue of Shares

56. All shares to be fully paid up

57. Powers to issue different classes of shares

Division 2—Interests in Shares

58. Company only bound by absolute interests

Division 3—Share Certificates

59. Certificates to be issued except in certain cases

60. Contents and execution of share certificates

certificates

61. Consolidated

share certificates

62. Replacement

Division 4—Transfer and Transmission of Shares

63. Transfer of shares

64. Power of directors to refuse transfer of shares

65. Transmission of shares

66. Transmittees’

rights

67. Exercise of transmittees’ rights

68. Transmittees bound by prior notices

Division 5—Alteration and Reduction of Share Capital, Share Buy-backs and Allotment of Shares

69. Alteration of share capital

70. Reduction of share capital

buy-backs

71. Share

72. Allotment of shares

Division 6—Distributions

73. Procedure for declaring dividends

74. Payment of dividends and other distributions

75. No interest on distributions

76. Unclaimed

distributions

77. Non-cash

78. Waiver of distributions

Division 7—Capitalization of Profits

79. Capitalization of profits

Part 6

Miscellaneous Provisions

Division 1—Communications to and by Company

80. Means of communication to be used

Division 2—Administrative Arrangements

seals

81. Company

82. No right to inspect accounts and other records

insurance

83. Auditor’s

84. Winding

Part 1

Interpretation

1. Interpretation

(1) In these articles—

alternate (候補者) and alternate director (候補董事) mean a person appointed by a director as an alternate under article 28(1);

appointor (委任者)—see article 28(1);

articles (本《章程細則》) means the articles of association of the company;

associated company (有聯繫公司) means—

(a) a subsidiary of the company;

(b) a holding company of the company; or

distribution recipient (分派對象) means, in relation to a share in respect of which a dividend or other sum is payable—

(a) the holder of the share;

(b) if the share has 2 or more joint holders, whichever of them is named first in the

otherwise by operation of law, the transmittee;

fully paid (已繳足款), in relation to a share, means the price at which the share was issued has been fully paid to the company;

holder(持有人), in relation to a share, means the person whose name is entered in the register of members as the holder of the share;

mental incapacity (精神上無行為能力) has the meaning given by section 2(1) of the Mental Health Ordinance (Cap. 136);

mentally incapacitated person(精神上無行為能力者) means a person who is found under the Mental Health Ordinance (Cap. 136) to be incapable, by reason of mental incapacity,

of managing and administering his or her property and affairs;

Ordinance (《條例》) means the Companies Ordinance (Cap. 622);

paid (已繳) means paid or credited as paid;

proxy notice (代表通知書)—see article 49(1);

transmittee (承傳人) means a person entitled to a share by reason of the death or bankruptcy of a member or otherwise by operation of law.

(2) Other words or expressions used in these articles have the same meaning as in the

Ordinance as in force on the date these articles become binding on the company.

(3) For the purposes of these articles, a document is authenticated if it is authenticated in

any way in which section 828(5) or 829(3) of the Ordinance provides for documents or

information to be authenticated for the purposes of the Ordinance.

Part 2

Private Company

2. Company is private company

(1) The company is a private company and accordingly—

(a) a member’s right to transfer shares is restricted in the manner specified in this

article;

(b) the number of members is limited to 50; and

is prohibited.

(2) The directors may in their discretion refuse to register the transfer of a share.

(3) In paragraph (1)(b)—

member (成員) excludes—

(a) a member who is an employee of the company; and

(b) a person who was a member while being an employee of the company and who

continues to be a member after ceasing to be such an employee.

(4) For the purposes of this article, 2 or more persons who hold shares in the company jointly

are to be regarded as 1 member.

Part 3

Directors and Company Secretary

Division 1—Directors’ Powers and Responsibilities

3. Directors’ general authority

(1) Subject to the Ordinance and these articles, the business and affairs of the company are

managed by the directors, who may exercise all the powers of the company.

(2) An alteration of these articles does not invalidate any prior act of the directors that would

have been valid if the alteration had not been made.

(3) The powers given by this article are not limited by any other power given to the directors

by these articles.

(4) A directors’ meeting at which a quorum is present may exercise all powers exercisable by

the directors.

4. Members’ reserve power

(1) The members may, by special resolution, direct the directors to take, or refrain from

taking, specified action.

(2) The special resolution does not invalidate anything that the directors have done before

the passing of the resolution.

5. Directors may delegate

(1) Subject to these articles, the directors may, if they think fit, delegate any of the powers

that are conferred on them under these articles—

(a) to any person or committee;

(b) by any means (including by power of attorney);

(d) in relation to any matter; and

(e) on any terms and conditions.

(2) If the directors so specify, the delegation may authorize further delegation of the directors’

powers by any person to whom they are delegated.

(3) The directors may—

(a) revoke the delegation wholly or in part; or

(b) revoke or alter its terms and conditions.

6. Committees

(1) The directors may make rules providing for the conduct of business of the committees to

which they have delegated any of their powers.

(2) The committees must comply with the rules.

Division 2—Decision-taking by Directors

7. Directors to take decision collectively

(1) A decision of the directors may only be taken—

(a) by a majority of the directors at a meeting; or

(b) in accordance with article 8.

(2) Paragraph (1) does not apply if—

(a) the company only has 1 director; and

(b) no provision of these articles requires it to have more than one director.

(3) If paragraph (1) does not apply, the director may take decisions without regard to any of

the provisions of these articles relating to directors’ decision-taking.

decisions

8. Unanimous

(1) A decision of the directors is taken in accordance with this article when all eligible

directors indicate to each other (either directly or indirectly) by any means that they share

a common view on a matter.

(2) Such a decision may take the form of a resolution in writing, copies of which have been

signed by each eligible director or to which each eligible director has otherwise indicated

agreement in writing.

(3) A reference in this article to eligible directors is a reference to directors who would have

been entitled to vote on the matter if it had been proposed as a resolution at a directors’

meeting.

(4) A decision may not be taken in accordance with this article if the eligible directors would

not have formed a quorum at a directors’ meeting.

9. Calling directors’ meetings

(1) Any director may call a directors’ meeting by giving notice of the meeting to the directors

or by authorizing the company secretary to give such notice.

(2) Notice of a directors’ meeting must indicate—

(a) its proposed date and time; and

(b) where it is to take place.

(3) Notice of a directors’ meeting must be given to each director, but need not be in writing. 10. Participation in directors’ meetings

(1) Subject to these articles, directors participate in a directors’ meeting, or part of a

directors’ meeting, when—

(a) the meeting has been called and takes place in accordance with these articles; and

(b) they can each communicate to the others any information or opinions they have on

any particular item of the business of the meeting.

(2) In determining whether directors are participating in a directors’ meeting, it is irrelevant

where a director is and how they communicate with each other.

(3) If all the directors participating in a directors’ meeting are not in the same place, they may

regard the meeting as taking place wherever any one of them is.

11. Quorum for directors’ meetings

(1) At a directors’ meeting, unless a quorum is participating, no proposal is to be voted on,

except a proposal to call another meeting.

(2) The quorum for directors’ meetings may be fixed from time to time by a decision of the

directors and unless otherwise fixed it is 2.

12. Meetings if total number of directors less than quorum

If the total number of directors for the time being is less than the quorum required for directors’ meetings, the directors must not take any decision other than a decision—

(a) to appoint further directors; or

(b) to call a general meeting so as to enable the members to appoint further directors.

13. Chairing of directors’ meetings

(1) The directors may appoint a director to chair their meetings.

(2) The person appointed for the time being is known as the chairperson.

(3) The directors may terminate the appointment of the chairperson at any time.

(4) If the chairperson is not participating in a directors’ meeting within 10 minutes of the time

at which it was to start or is unwilling to chair the meeting, the participating directors may

appoint one of themselves to chair it.

14. Chairperson’s casting vote at directors’ meetings

(1) If the numbers of votes for and against a proposal are equal, the chairperson or other

director chairing the directors’ meeting has a casting vote.

(2) Paragraph (1) does not apply if, in accordance with these articles, the chairperson or

other director is not to be counted as participating in the decision-making process for

quorum or voting purposes.

15. Alternates voting at directors’ meetings

A director who is also an alternate director has an additional vote on behalf of each appointor

who—

(a) is not participating in a directors’ meeting; and

(b) would have been entitled to vote if he or she were participating in it.

16. Conflicts of interest

(1) This article applies if—

(a) a director is in any way (directly or indirectly) interested in a transaction,

arrangement or contract with the company that is significant in relation to the

company’s business; and

(b) the director’s interest is material.

(2) The director must declare the nature and extent of the director’s interest to the other

directors in accordance with section 536 of the Ordinance.

(3) The director and the director’s alternate must neither—

(a) vote in respect of the transaction, arrangement or contract in which the director is so

interested; nor

(b) be counted for quorum purposes in respect of the transaction, arrangement or

contract.

(4) Paragraph (3) does not preclude the alternate from—

(a) voting in respect of the transaction, arrangement or contract on behalf of another

appointor who does not have such an interest; and

(b) being counted for quorum purposes in respect of the transaction, arrangement or

contract.

(5) If the director or the director’s alternate contravenes paragraph (3)(a), the vote must not

be counted.

(6) Paragraph (3) does not apply to—

(a) an arrangement for giving a director any security or indemnity in respect of money

lent by the director to or obligations undertaken by the director for the benefit of the

company;

(b) an arrangement for the company to give any security to a third party in respect of a

debt or obligation of the company for which the director has assumed responsibility

wholly or in part under a guarantee or indemnity or by the deposit of a security;

directors or former employees and directors of the company or any of its

subsidiaries, which do not provide special benefits for directors or former directors;

(d) an arrangement to subscribe for or underwrite shares.

(7) A reference in this article (except in paragraphs (6)(d) and (8)) to a transaction,

arrangement or contract includes a proposed transaction, arrangement or contract.

(8) In this article—

arrangement to subscribe for or underwrite shares (認購或包銷股份安排) means—

(a) a subscription or proposed subscription for shares or other securities of the

company;

(b) an agreement or proposed agreement to subscribe for shares or other securities of

the company; or

securities.

17. Supplementary provisions as to conflicts of interest

(1) A director may hold any other office or position of profit under the company (other than

the office of auditor and if the company has only 1 director, the office of company

secretary) in conjunction with the office of director for a period and on terms (as to

remuneration or otherwise) that the directors determine.

(2) A director or intending director is not disqualified by the office of director from contracting

with the company—

(a) with regard to the tenure of the other office or position of profit mentioned in

paragraph (1); or

(b) as vendor, purchaser or otherwise.

(3) The contract mentioned in paragraph (2) or any transaction, arrangement or contract

entered into by or on behalf of the company in which any director is in any way interested

is not liable to be avoided.

(4) A director who has entered into a contract mentioned in paragraph (2) or is interested in a

transaction, arrangement or contract mentioned in paragraph (3) is not liable to account

to the company for any profit realized by the transaction, arrangement or contract by

reason of—

(a) the director holding the office; or

(b) the fiduciary relation established by the office.

(5) Paragraph (1), (2), (3) or (4) only applies if the director has declared the nature and

extent of the director’s interest under the paragraph to the other directors in accordance

with section 536 of the Ordinance.

(6) A director of the company may be a director or other officer of, or be otherwise interested

in—

(a) any company promoted by the company; or

(b) any company in which the company may be interested as shareholder or otherwise.

(7) Subject to the Ordinance, the director is not accountable to the company for any

remuneration or other benefits received by the director as a director or officer of, or from

the director’s interest in, the other company unless the company otherwise directs.

18. Validity of acts of meeting of directors

The acts of any meeting of directors or of a committee of directors or the acts of any person acting as a director are as valid as if the directors or the person had been duly appointed as a director and was qualified to be a director, even if it is afterwards discovered that—

(a) there was a defect in the appointment of any of the directors or of the person acting

as a director;

(b) any one or more of them were not qualified to be a director or were disqualified from

being a director;

(d) any one or more of them were not entitled to vote on the matter in question.

19. Record of decisions to be kept

The directors must ensure that the company keeps a written record of every decision taken by the directors under article 7(1) for at least 10 years from the date of the decision.

20. Written record of decision of sole director

(1) This article applies if the company has only 1 director and the director takes any decision

that—

(a) may be taken in a directors’ meeting; and

(b) has effect as if agreed in a directors’ meeting.

(2) The director must provide the company with a written record of the decision within 7 days

after the decision is made.

(3) The director is not required to comply with paragraph (2) if the decision is taken by way of

a resolution in writing.

(4) If the decision is taken by way of a resolution in writing, the company must keep the

resolution for at least 10 years from the date of the decision.

(5) The company must also keep a written record provided to it in accordance with paragraph

(2) for at least 10 years from the date of the decision.

21. Directors’ discretion to make further rules

Subject to these articles, the directors may make any rule that they think fit about—

(a) how they take decisions; and

(b) how the rules are to be recorded or communicated to directors.

Division 3—Appointment and Retirement of Directors

22. Appointment and retirement of directors

(1) A person who is willing to act as a director, and is permitted by law to do so, may be

appointed to be a director—

(a) by ordinary resolution; or

(b) by a decision of the directors.

(2) Unless otherwise specified in the appointment, a director appointed under paragraph

(1)(a) holds office for an unlimited period of time.

(3) An appointment under paragraph (1)(b) may only be made to—

(a) fill a casual vacancy; or

(b) appoint a director as an addition to the existing directors if the total number of

directors does not exceed the number fixed in accordance with these articles.

(4) A director appointed under paragraph (1)(b) must—

(a) retire from office at the next annual general meeting following the appointment; or

(b) if the company has dispensed with the holding of annual general meetings or is not

required to hold annual general meetings, retire from office before the end of 9

months after the end of the company’s accounting reference period by reference to

which the financial year in which the director was appointed is to be determined.

23. Retiring director eligible for reappointment

A retiring director is eligible for reappointment to the office.

resolution

24. Composite

(1) This article applies if proposals are under consideration concerning the appointment of 2

or more directors to offices or employments with the company or any other body

corporate.

(2) The proposals may be divided and considered in relation to each director separately.

(3) Each of the directors concerned is entitled to vote (if the director is not for another reason

precluded from voting) and be counted in the quorum in respect of each resolution except

that concerning the director’s own appointment.

25. Termination of director’s appointment

A person ceases to be a director if the person—

(a) ceases to be a director under the Ordinance or the Companies (Winding Up and

Miscellaneous Provisions) Ordinance (Cap. 32) or is prohibited from being a director

by law;

(b) becomes bankrupt or makes any arrangement or composition with the person’s

creditors generally;

(d) resigns the office of director by notice in writing of the resignation in accordance with

section 464(5) of the Ordinance;

(e) for more than 6 months has been absent without the directors’ permission from

directors’ meetings held during that period; or

(f) is removed from the office of director by an ordinary resolution of the company.

remuneration

26. Directors’

(1) Directors’ remuneration must be determined by the company at a general meeting.

(2) A director’s remuneration may—

(a) take any form; and

(b) include any arrangements in connection with the payment of a retirement benefit to

or in respect of that director.

(3) Directors’ remuneration accrues from day to day.

expenses

27. Directors’

The company may pay any travelling, accommodation and other expenses properly incurred by directors in connection with—

(a) their attendance at—

(i) meetings of directors or committees of directors;

(ii) general meetings; or

(iii) separate meetings of the holders of any class of shares or of debentures of the company; or

(b) the exercise of their powers and the discharge of their responsibilities in relation to

the company.

Division 4—Alternate Directors

28. Appointment and removal of alternates

(1) A director (appointor) may appoint as an alternate any other director, or any other

person approved by resolution of the directors.

(2) An alternate may exercise the powers and carry out the responsibilities of the alternate’s

appointor, in relation to the taking of decisions by the directors in the absence of the

alternate’s appointor.

(3) An appointment or removal of an alternate by the alternate’s appointor must be

effected—

(a) by notice to the company; or

(b) in any other manner approved by the directors.

(4) The notice must be authenticated by the appointor.

must—

notice

(5)

The

(a) identify the proposed alternate; and

(b) if it is a notice of appointment, contain a statement authenticated by the proposed

alternate indicating the proposed alternate’s willingness to act as the alternate of the

appointor.

(6) If an alternate is removed by resolution of the directors, the company must as soon as

practicable give notice of the removal to the alternate’s appointor.

29. Rights and responsibilities of alternate directors

(1) An alternate director has the same rights as the alternate’s appointor in relation to any

decision taken by the directors under article 7(1).

(2) Unless these articles specify otherwise, alternate directors—

(a) are deemed for all purposes to be directors;

(b) are liable for their own acts and omissions;

(d) are deemed to be agents of or for their appointors.

(3) Subject to article 16(3), a person who is an alternate director but not a director—

(a) may be counted as participating for determining whether a quorum is participating

(but only if that person’s appointor is not participating); and

(b) may sign a written resolution (but only if it is not signed or to be signed by that

person’s appointor).

(4) An alternate director must not be counted or regarded as more than one director for

determining whether—

(a) a quorum is participating; or

(b) a directors’ written resolution is adopted.

(5) An alternate director is not entitled to receive any remuneration from the company for

serving as an alternate director.

(6) But the alternate’s appointor may, by notice in writing made to the company, direct that

any part of the appointor’s remuneration be paid to the alternate.

30. Termination of alternate directorship

(1) An alternate director’s appointment as an alternate terminates—

(a) if the alternate’s appointor revokes the appointment by notice to the company in

writing specifying when it is to terminate;

(b) on the occurrence in relation to the alternate of any event which, if it occurred in

relation to the alternate’s appointor, would result in the termination of the appointor’s

appointment as a director;

(d) when the alternate’s appointor’s appointment as a director terminates.

(2) If the alternate was not a director when appointed as an alternate, the alternate’s

appointment as an alternate terminates if—

(a) the approval under article 28(1) is withdrawn or revoked; or

(b) the company by an ordinary resolution passed at a general meeting terminates the

appointment.

Division 5—Directors’ Indemnity and Insurance

31. Indemnity

(1) A director or former director of the company may be indemnified out of the company’s

assets against any liability incurred by the director to a person other than the company or

an associated company of the company in connection with any negligence, default,

breach of duty or breach of trust in relation to the company or associated company (as

the case may be).

(2) Paragraph (1) only applies if the indemnity does not cover—

(a) any liability of the director to pay—

(i) a fine imposed in criminal proceedings; or

(ii) a sum payable by way of a penalty in respect of non-compliance with any requirement of a regulatory nature; or

(b) any liability incurred by the director—

(i) in defending criminal proceedings in which the director is convicted;

(ii) in defending civil proceedings brought by the company, or an associated company of the company, in which judgment is given against the director;

(iii) in defending civil proceedings brought on behalf of the company by a member of the company or of an associated company of the company, in which

judgment is given against the director;

(iv) in defending civil proceedings brought on behalf of an associated company of the company by a member of the associated company or by a member of an

associated company of the associated company, in which judgment is given

against the director; or

(v) in connection with an application for relief under section 903 or 904 of the Ordinance in which the Court refuses to grant the director relief.

(3) A reference in paragraph (2)(b) to a conviction, judgment or refusal of relief is a reference

to the final decision in the proceedings.

(4) For the purposes of paragraph (3), a conviction, judgment or refusal of relief—

(a) if not appealed against, becomes final at the end of the period for bringing an

appeal; or

(b) if appealed against, becomes final when the appeal, or any further appeal, is

disposed of.

(5) For the purposes of paragraph (4)(b), an appeal is disposed of if—

(a) it is determined, and the period for bringing any further appeal has ended; or

(b) it is abandoned or otherwise ceases to have effect.

32. Insurance

The directors may decide to purchase and maintain insurance, at the expense of the company, for a director of the company, or a director of an associated company of the company, against—

(a) any liability to any person attaching to the director in connection with any negligence,

default, breach of duty or breach of trust (except for fraud) in relation to the company

or associated company (as the case may be); or

(b) any liability incurred by the director in defending any proceedings (whether civil or

criminal) taken against the director for any negligence, default, breach of duty or

breach of trust (including fraud) in relation to the company or associated company

(as the case may be).

Division 6—Company Secretary

33. Appointment and removal of company secretary

(1) The directors may appoint a company secretary for a term, at a remuneration and on

conditions they think fit.

(2) The directors may remove a company secretary appointed by them.

Part 4

Decision-taking by Members

Division 1—Organization of General Meetings

meetings

34. General

(1) Subject to sections 611, 612 and 613 of the Ordinance, the company must, in respect of

each financial year of the company, hold a general meeting as its annual general meeting

in accordance with section 610 of the Ordinance.

(2) The directors may, if they think fit, call a general meeting.

(3) If the directors are required to call a general meeting under section 566 of the Ordinance,

they must call it in accordance with section 567 of the Ordinance.

(4) If the directors do not call a general meeting in accordance with section 567 of the

Ordinance, the members who requested the meeting, or any of them representing more

than one half of the total voting rights of all of them, may themselves call a general

meeting in accordance with section 568 of the Ordinance.

35. Notice of general meetings

(1) An annual general meeting must be called by notice of at least 21 days in writing.

(2) A general meeting other than an annual general meeting must be called by notice of at

least 14 days in writing.

(3) The notice is exclusive of—

(a) the day on which it is served or deemed to be served; and

(b) the day for which it is given.

must—

(4)

notice

The

(a) specify the date and time of the meeting;

(b) specify the place of the meeting (and if the meeting is to be held in 2 or more places,

the principal place of the meeting and the other place or places of the meeting);

(d) for a notice calling an annual general meeting, state that the meeting is an annual

general meeting;

(e) if a resolution (whether or not a special resolution) is intended to be moved at the

meeting—

(i) include notice of the resolution; and

(ii) include or be accompanied by a statement containing any information or explanation that is reasonably necessary to indicate the purpose of the

resolution;

(f) if a special resolution is intended to be moved at the meeting, specify the intention

and include the text of the special resolution; and

(g) contain a statement specifying a member’s right to appoint a proxy under section

596(1) and (3) of the Ordinance.

(5) Paragraph (4)(e) does not apply in relation to a resolution of which—

(a) notice has been included in the notice of the meeting under section 567(3) or 568(2)

of the Ordinance; or

(b) notice has been given under section 615 of the Ordinance.

(6) Despite the fact that a general meeting is called by shorter notice than that specified in

this article, it is regarded as having been duly called if it is so agreed—

(a) for an annual general meeting, by all the members entitled to attend and vote at the

meeting; and

(b) in any other case, by a majority in number of the members entitled to attend and

vote at the meeting, being a majority together representing at least 95% of the total

voting rights at the meeting of all the members.

36. Persons entitled to receive notice of general meetings

(1) Notice of a general meeting must be given to—

and

member;

every

(a)

director.

(b)

every

(2) In paragraph (1), the reference to a member includes a transmittee, if the company has

been notified of the transmittee’s entitlement to a share.

(3) If notice of a general meeting or any other document relating to the meeting is required to

be given to a member, the company must give a copy of it to its auditor (if more than one

auditor, to everyone of them) at the same time as the notice or the other document is

given to the member.

37. Accidental omission to give notice of general meetings

Any accidental omission to give notice of a general meeting to, or any non-receipt of notice of

a general meeting by, any person entitled to receive notice does not invalidate the

proceedings at the meeting.

38. Attendance and speaking at general meetings

(1) A person is able to exercise the right to speak at a general meeting when the person is in

a position to communicate to all those attending the meeting, during the meeting, any

information or opinions that the person has on the business of the meeting.

(2) A person is able to exercise the right to vote at a general meeting when—

(a) the person is able to vote, during the meeting, on resolutions put to the vote at the

meeting; and

(b) the person’s vote can be taken into account in determining whether or not those

resolutions are passed at the same time as the votes of all the other persons

attending the meeting.

(3) The directors may make whatever arrangements they consider appropriate to enable

those attending a general meeting to exercise their rights to speak or vote at it.

(4) In determining attendance at a general meeting, it is immaterial whether any 2 or more

members attending it are in the same place as each other.

(5) Two or more persons who are not in the same place as each other attend a general

meeting if their circumstances are such that if they have rights to speak and vote at the

meeting, they are able to exercise them.

39. Quorum for general meetings

(1) Two members present in person or by proxy constitute a quorum at a general meeting.

(2) No business other than the appointment of the chairperson of the meeting is to be

transacted at a general meeting if the persons attending it do not constitute a quorum.

40. Chairing general meetings

(1) If the chairperson (if any) of the board of directors is present at a general meeting and is

willing to preside as chairperson at the meeting, the meeting is to be presided over by

him or her.

(2) The directors present at a general meeting must elect one of themselves to be the

chairperson if—

(a) there is no chairperson of the board of directors;

(b) the chairperson is not present within 15 minutes after the time appointed for holding

the meeting;

(d) the chairperson has given notice to the company of the intention not to attend the

meeting.

(3) The members present at a general meeting must elect one of themselves to be the

chairperson if—

(a) no director is willing to act as chairperson; or

(b) no director is present within 15 minutes after the time appointed for holding the

meeting.

(4) A proxy may be elected to be the chairperson of a general meeting by a resolution of the

company passed at the meeting.

41. Attendance and speaking by non-members

(1) Directors may attend and speak at general meetings, whether or not they are members of

the company.

(2) The chairperson of a general meeting may permit other persons to attend and speak at a

general meeting even though they are not—

(a) members of the company; or

(b) otherwise entitled to exercise the rights of members in relation to general meetings.

42. Adjournment

(1) If a quorum is not present within half an hour from the time appointed for holding a

general meeting, the meeting must—

(a) if called on the request of members, be dissolved; or

(b) in any other case, be adjourned to the same day in the next week, at the same time

and place, or to another day and at another time and place that the directors

determine.

(2) If at the adjourned meeting, a quorum is not present within half an hour from the time

appointed for holding the meeting, the member or members present in person or by proxy

constitute a quorum.

(3) The chairperson may adjourn a general meeting at which a quorum is present if—

(a) the meeting consents to an adjournment; or

(b) it appears to the chairperson that an adjournment is necessary to protect the safety

of any person attending the meeting or ensure that the business of the meeting is

conducted in an orderly manner.

(4) The chairperson must adjourn a general meeting if directed to do so by the meeting.

(5) When adjourning a general meeting, the chairperson must specify the date, time and

place to which it is adjourned.

(6) Only the business left unfinished at the general meeting may be transacted at the

adjourned meeting.

(7) If a general meeting is adjourned for 30 days or more, notice of the adjourned meeting

must be given as for an original meeting.

(8) If a general meeting is adjourned for less than 30 days, it is not necessary to give any

notice of the adjourned meeting.

Division 2—Voting at General Meetings

43. General rules on voting

(1) A resolution put to the vote of a general meeting must be decided on a show of hands

unless a poll is duly demanded in accordance with these articles.

(2) If there is an equality of votes, whether on a show of hands or on a poll, the chairperson

of the meeting at which the show of hands takes place or at which the poll is demanded,

is entitled to a second or casting vote.

(3) On a vote on a resolution on a show of hands at a general meeting, a declaration by the

chairperson that the resolution—

(a) has or has not been passed; or

(b) has passed by a particular majority,

is conclusive evidence of that fact without proof of the number or proportion of the votes

recorded in favour of or against the resolution.

(4) An entry in respect of the declaration in the minutes of the meeting is also conclusive

evidence of that fact without the proof.

44. Errors

disputes

and

(1) Any objection to the qualification of any person voting at a general meeting may only be

raised at the meeting or adjourned meeting at which the vote objected to is tendered, and

a vote not disallowed at the meeting is valid.

(2) Any objection must be referred to the chairperson of the meeting whose decision is final.

45. Demanding a poll

(1) A poll on a resolution may be demanded—

(a) in advance of the general meeting where it is to be put to the vote; or

(b) at a general meeting, either before or on the declaration of the result of a show of

hands on that resolution.

(2) A poll on a resolution may be demanded by—

(a) the chairperson of the meeting;

(b) at least 2 members present in person or by proxy; or

of the total voting rights of all the members having the right to vote at the meeting.

(3) The instrument appointing a proxy is regarded as conferring authority to demand or join in

demanding a poll on a resolution.

(4) A demand for a poll on a resolution may be withdrawn.

46. Number of votes a member has

(1) On a vote on a resolution on a show of hands at a general meeting—

(a) every member present in person has 1 vote; and

香港公司章程样本

公司條例（第三十二章） ____________________ 香港股份有限公司 ____________________ ?ch? ?name? ____________________ 組織章程大綱 ____________________ 第一：本公司的名稱為“香港........”。第二：本公司的注册办事处位于(香港特別行政區)。第三：公司成員的法律責任是有限的。第四：本公司的股本為港幣10,000.00元，分為10,000股，每股港幣1.00元。公司有權增加或減少上述股本及發行原本或經增加的股本的任何部份，不論該等股票是否附帶優惠，優先權或特權，或是否受制於權利的延遲行使或任何條件或限制，以致(發行條件另有明文公佈除外)，每次股票發行均須受制於上述所指權力，不論所發行的股票是否被公佈為優先股票或其他股票。我/我們，即列具姓名或名稱及地址的簽署的股份認購人，均意欲依據本組織章程大綱組成一間公司，我/我們並各別同意按列於我/我們姓名或名稱右方的股份數目，承購公司資本中的股份。簽署的股份認購人的姓名或名稱、地址及描述簽署的股份認購人所承購的股份數目

日期﹕二ＯＯ年月日上述簽署的見證人﹕ 公司條例（第三十二章） _________________________ 私人股份有限公司 _________________________ ?ch? ?name? _________________________ 組織章程細則 _________________________ 序首 1. 除非本章程細則明確地將公司條例(第三十二章)的第一附表“A表”，(下稱“A表”)所列出的規則排除或修改，否則“A表”所列出的規則適用於本公司。假如“A表”所列規則，與本章程細則，內容互相違背，則以本章程細則內容為標準。 2. 本公司為私人公司，據此- a) 公司的成員人數(不包括受僱用於公司的人，亦不包括先前受僱於公司而在受僱用期間及在終止受僱之後，一直作為公司成員的人)以50名為限。但就本條而言，凡2名或多於2名人仕聯名持有公司一股或多於一股的股份，該等人仕須視為單一名成員；

公司章程范本标准版

广东xxxxxx有限公司章程第一章总则第一条本章程根据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、行政法规、规章规定制定。第二条本章程条款与法律、行政法规、规章不符的，以法律、行政法规、规章的规定为准。第三条本章程经全体股东讨论通过，在公司注册后生效，对本公司、股东、执行董事、监事、高级管理人员均具有约束力。第二章公司名称和住所第四条公司名称：广东XXXXXX有限公司。第五条公司住所：广东省佛山市XX区xxx路x号邮政编码：521000。第三章公司经营范围第六条公司经营范围：企业管理咨询；企业形象策划；文化交流活动策划；商务信息服务；教育咨询服务。(依法须经批准的项目，经相关部门批准后方可开展经营活动)〓公司经营范围用语不规范的，以公司登记机关根据前款加以规范、核准登记的为准。公司经营范围变更时依法向公司登记机关办理变更登记。

第四章公司注册资本第七条公司注册资本：伍佰万元人民币。第五章股东姓名（名称）第八条公司股东共两个，分别是： 1、姓名。证件名称：居民身份证，证件号码：通信地址：邮政编码： 2、姓名。证件名称：居民身份证，证件号码：通信地址：邮政编码：第六章股东的出资方式、出资额和出资时间第九条股东的出资方式、出资额和出资时间： 1、姓名。以货币出资xx万元，总认缴出资xx万元，占注册资本的70%。在2045年12月31日前足额缴纳。 2、王永锋。以货币出资xx万元，总认缴出资xx万元，占注册资本的30%。在2045年12月31日前足额缴纳。第七章股东的权利和义务

第十条股东享有下列权利：（一）根据其出资份额行使表决权；（二）有选举和被选举执行董事、监事权；（三）查阅、复制公司章程、股东会会议记录和财务会计报告；（四）对公司的业务、经营和财务管理工作进行监督，提出建议或质询；（五）要求公司为其签发出资证明书，并将姓名或名称、住所、出资额及出资证明书编号记载于股东名册上；（六）依法转让出资，优先购买公司其他股东转让的出资；（七）公司新增资本时，原股东可以优先认缴出资，按照增资前各自实缴出资比例认缴新增出资；（八）按照实缴出资比例分取红利；（九）按公司章程的有关规定转让和出质所持有的股权；（十）公司终止，在公司办理清算完毕后，按照实缴出资比例分享剩余资产。第十一条股东履行下列义务：（一）以其认缴的出资额为限对公司承担责任；（二）遵守公司章程，不得滥用股东权利损害公司和其他股东的利益；（三）应当按期足额缴纳公司章程中规定的各自所认缴的出资额；以货币出资的，应当将货币出资足额存入公司在银行开设的账户；以非货币财产出资的，应当依法办理其财产权转移到公司名下的手续；（四）不按认缴期限出资或者不按规定认缴金额出资的，除应当向公司足额缴纳外，还应向已按期足额缴纳出资的股东承担下列违约责任： 1、股东不按照规定缴纳出资的，除应当在三个月内向公司足额缴纳外，还应当向已按期足额缴纳出资的股东支付相当于未缴出资1%的违约金。 2、股东承诺出资期满后三个月内仍未出资的，其他股东有权要求其0元转让未出资部分的认缴出资额。（五）不得抽逃出资；（六）保守公司商业秘密；

代理注册香港公司协议书范本

正文：代理注册香港公司协议书代理注册香港公司协议书甲方：_______ ■国际集团有限公司乙方：_________________________ 一、经协商：乙方因业务发展需要欲在香港成立公司，现全权委托 _________________ 际集团有限公司向香港有关机构申请办理公司注册相关资料：中文名称：__________________________________________________ 英文名称：__________________________________________________ 注册资本：____________ ；服务收费总金额：（ ________ 港币）全包备注：______________________________________________________ 二、经双方协商一致，达成以下内容条款 a）到香港公司注册署查册确定公司名称;

b）核实注册资本、股东数目以及股份比例;

c）确定首批股东、秘书、董事和董事会主席委任及呈报; d）准备所有的文件和法定的申报表，安排股东签署文件，向政府有关部门提出申请； e）在注册处代申请人宣誓成立公司，代付注册资本登记； f）申领公司股份证明、股份分配文件及代付印花税； g）申领公司注册证书，代付注册费； h）申请税务局商业登记，代付登记年费； i ）向政府印务局申印公司组织大纲、公司章程________ ，法定记录和公司股票各一本，代付费用； j ）制作公司钢萤签字章、圆胶章各一枚，代付印章费； k）免费提供第一年的电话、传真、地址和秘书服务费。三、甲方保证现成公司无任何债权、债务、纠纷，若出现纠纷完全由甲方负责。乙方必须向甲方保证不会利用已注册之公司作非法用途，否则所有法律责任由乙方负责。四、公司全套注册手续_______ - _______ 个工作日完成，签署合同时乙方需付___________________ 人民币作为定金。余款在交接全套手续时全部付清。

香港公司章程范文

香港公司章程范文章程，是组织、社团经特定的程序制定的关于组织规程和办事规则的法规文书，是一种根本性的规章制度。下面是为你整理的香港公司章程范文，希望对你有用! 香港公司章程范文根据《香港公司条例》的有关规定，公司章程大纲须包括下列事项： (1) 公司名称; (2) 公司法定地址; (3) 公司宗旨( the objects of the company ); (4) 公司成员的责任; (5) 公司股本; (6) 法定地址; (7) 组织条款。公司章程大纲条款的法律规定 1 、香港公司名称股份有限公司或保证有限公司应以Limited 作为其名称的最后用语。香港公司不得以下列名称登记： (1) 与香港公司注册署公司名册已有名称相同的名称; (2) 与根据香港条例组成或设立的法人实体名称相同的名称; (3) 行政长官认为，该名称的使用将构成触犯刑法;或 (4) 行政长官认为，该名称冒犯或违反公共利益。

除非经行政长官同意，否则香港公司不得以下列名称注册： British ，Building Society ，Chamber of Commerce ，Chartered ，Cooperative ，Imperial ，Kaifong ，Mass Transit ，Municipal ，Royal ，Savings ，Tourist Association ，Trust ，Trustee ，UndergroundRailway 。 2 、公司法定地址香港公司在香港应设有注册办事处。该处应是公司实际从事经营管理活动的地方。章程大纲应载明注册办事处的地址，以便香港政府、法院以及与公司有往来的第三者进行联系。该注册办事处如在公司设立后变更，应立即通知香港公司注册署，否则将被处以罚款。 3 、公司宗旨宗旨条款规定了设立公司所追求的目标，并由此限制了公司的活动范围。其重要法律后果是，公司的活动如超越该条款规定的范围，即属越权行为而归于无效。公司具有明确的宗旨不仅使股东了解其投资的目的，也保护了与公司交易的第三人。《香港公司条例》第5 条只规定，各公司的章程大纲应规定公司的宗旨，但对宗旨条款的用语未作具体规定。传统上，宗旨条款通常以简单用语表述，法院也承认，公司表述的宗旨可自由解释。近来，在各公司的章程大纲中，普遍规定了冗长的宗旨条款，不仅包括公司设立时设计经营的业务，还包括公司将来可能经营的业务。这种实践反映了当事人的新认识，即公司可能迅速发展有利可图的副业，经过一段时期，副业可能变成比设立时的主业更为重要。

公司章程范本工商版

公司章程范本工商版第一章：总则第一条：依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，由等方共同出资，设立公司，（以下简称公司）特制定本章程。第二条：本章程中的各项条款与法律、法规、规章不符的，以法律、法规、规章的规定为准。第二章：公司名称和住所第三条：公司名称：第四条：住所：第三章：公司经营范围第五条：公司经营范围：______（注审批事项此处按许可证核定范围填写）。第四章：公司注册资本及股东的姓名（名称）、认缴出资额、第六条：公司注册资本：______元人民币。第七条：股东的姓名（名称）、认缴出资额、出资时间、出资比例及出资方式如下：（一）股东姓名或名称：（二）认缴出资数额：（三）出资时间：（四）出资比例（%）：（五）出资方式：（六）合计：第五章：公司的机构及其产生办法、职权、议事规则第八条：股东会由全体股东组成，是公司的权力机构，行使下列职权：（一）决定公司的经营方针和投资比例计划。（二）选举和更换非由职工代表担任的执行董事、监事，决定有关执行董事、监事的报酬事项。（三）审议批准执行董事的报告。（四）审议批准监事的报告。（五）审议批准公司的年度财务预算方案、决算方案。（六）审议批准公司的利润分配方案和弥补亏损的方案。（七）对公司增加或者减少注册资本作出决议。（八）对发行公司债券作出决议。（九）对公司合并、分立、解散、清算或者变更公司形式作出决议。

（十）修改公司章程。第九条：股东会的首次会议有出资最多的股东召集和主持。第十条：股东会会议由股东按照出资比例行使表决权。第十一条：股东会会议分为定期会议和临时会议。召开股东会会议，应当于会议召开_____日以前通知全体股东。定期会议每年召开_____次。代表_____分之_____以上表决权的股东，执行董事，监事提议召开临时会议的，应当召开临时会议。第十二条：股东会会议由执行董事召集和主持。执行董事不能履行或者不履行召集股东会会议职责的，由监事召集和主持。监事不召集和主持的代表十分之以上表决权的股东可以自行召集和主持。第十三条：股东会会议作出修改公司章程、增加或者减少注册资本的决议，以及公司合并、分立、解散或者变更公司形式的决议，必须经代表 _____分之_____以上表决权的股东通过。第十四条：公司不设董事会，设执行董事一人，由股东会选举产生。执行董事任期______年，任期届满，可连选连任。第十五条：执行董事行使下列职权：（一）负责召集股东会，并向股东会议报告工作。（二）执行股东会的决议。（三）审定公司的经营计划和投资方案。（四）制订公司的年度财务预算方案、预算决案。（五）制订公司的利润分配方案和弥补亏损方案。（六）制订公司增加或者减少注册资本以及发行公司债券的方案。（七）制订公司合并、分立、变更公司形式、解散的方案。（八）决定公司内部管理机构的设置。（九）决定聘任或者解聘公司经理及其报酬事项，并根据经理的提名决定聘任或者解聘公司的副经理、财务负责人及其报酬事项。（十）制定公司的基本管理制度。第十六条：公司设经理，有执行董事决定聘任或者解聘。经理对执行董事负责，行使下列职权：（一）主持公司生产经营管理工作，组织实施股东会决议。（二）组织实施公司年度经营计划和投资方案。（三）拟订公司内部管理机构设置方案。（四）拟订公司的基本管理制度。（五）制订公司的具体规章。（六）提请聘任或者解聘公司副经理、财务负责人。

香港公司章程模板中英文XXXX

company No. [*****] THE COMPANIES ORDINANCE, CAP. 32 A PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION of [****** Holdings LIMITED] (Adopted by special resolution passed on [?] 2013) Preliminary 1.The regulations contained in Table A in the First Schedule to the Ordinance shall not apply to the Company, but the following shall, subject to repeal, addition and alteration as provided by the Ordinance or these Articles, be the regulations of the Company. 2.In these Articles, unless the context requires otherwise, the following words and expressions shall have the meanings set out below: these Articles means these articles of association as from time to time altered by Special Resolution; Auditors means the auditors of the Company; Business Day means a day (other than a Saturday) on which banks generally are open in Hong Kong for a full range of business; clear days in relation to the period of a notice means that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect; Director means a director of the Company and Directors means the Directors or any of them acting as the board of Directors of the Company; dividend means dividend or bonus; $ or dollars means Hong Kong Dollars; the holder in relation to shares means the members whose name is entered in the Register as the holder of shares; Hong Kong means the Special Administrative Region of Hong Kong; in writing means written, or produced by any visible substitute for writing, or partly one and partly another and "signed" shall be construed accordingly; month means calendar month; Office means the Registered Office of the Company; Ordinance means the Companies Ordinance, Cap. 32 of the laws of Hong Kong, including any statutory re-enactment or modification thereof for the time being in force; paid means paid or credited as paid; Register means the Register of members of the Company; Seal means the common seal of the Company or any official seal that the Company may be permitted to have under the Ordinance; Secretary means the secretary of the Company or any other person appointed to perform the duties of the secretary of the Company, including a joint, assistant or deputy secretary; year means year from 1 January to 31 December inclusive; 3.In these Articles: Construction (a)unless expressly defined in the Articles, words or expressions that are defined in the Ordinance bear the same meaning as in the Ordinance but excluding any statutory modification of the Ordinance not in force when the Articles become binding on the Company; (b)references to a document being executed include references to its being executed under hand or under seal or by any other method;

公司章程(个性化新版)

公司章程（个性化新版）公司章程使用说明一、公司章程仅供参考。当事人可根据公司具体情况进行修改，但法律法规所规定的必要条款不得删减，公司组织机构的议事方式和表决程序必须在章程中明确。二、公司章程范本中黑体字为提示性或选择性条款，当事人选择时，应当注意前后条款的一致性，例如第五章选择执行董事，则应将关于董事会规定的条款删去。第七章选择监事则应将关于监事会规定的条款删去。三、当事人根据实际需要，可以在法律框架内设定必要的条款以实现公司经营个性化的特点，来区别于其它同行业公司重大制度性的差异。四、当事人根据章程范本制订公司章程后，另行打印，自然人股东需亲笔签名，法人股东需盖章，法定代表人或代理人亲笔签名。五、公司章程一经签订，报工商主管部门备案。公司内部留存备查，则需各方全面遵照执行。六、经股东大会作出的公司章程修正案及补充决议，应报工商主管部门备案。（地域名+名号+行业）有限公司章程第一章总则第一条根据《中华人民共和国公司法》及有关法律法规，制定本章程。第二条本公司（以下简称公司）的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。第三条公司在工商行政管理局登记注册。名称：（地域名+名号+行业）有限公司。住所：市区路号。第四条公司的经营范围为：（详细罗列清楚）经营范围以登记机关核准登记的为准。公司应当在登记的经营范围内从事活动。第五条公司根据业务需要，履行相应手续后可以对外投资，设立分公司和办事机构。第六条公司的营业期限为年，自公司核准登记注册之日起计算。第二章股东第七条公司股东共个：甲方：姓名或名称：住所：执照注册号：（自然人为身份证号码）：乙方：姓名或名称：住所：执照注册号：（自然人为身份证号码）：（注：若有多个股东照此类推）第八条股东享有下列权利：（一）有选举和被选举为公司董事、监事的权利；（二）根据法律法规和本章程的规定要求召开股东会；

小公司章程范本完整版

XX有限公司章程为适应社会主义市场经济体系的需要，建立现代企业制度，明确产权关系，促进企业发展，根据《中华人民共和国公司法》（以下简称《公司法》）及国家相关法律、行政法规的规定，经全体股东协商，特制订本章程。一、公司名称和住所公司名称：XX有限公司公司住所：二、公司经营范围公司经营范围：建筑工程施工、公路工程施工、水利水电工程施工、电力工程施工、市政公用工程施工、机电工程施工总承包、地基基础工程、消防设施工程、防水防腐保温工程、钢结构工程、建筑装饰装修工程、建筑机电安装工程、建筑幕墙工程、城市及道路照明工程、环保工程专业承包；建筑劳务分包。（凭企业资质经营）。三、公司注册资本 1、公司的注册资本：人民币陆仟陆佰陆拾陆万圆整。 2、注册资本如有虚假和在公司成立后抽逃出资，按国家有关法律、法规规定承担责任。四、股东的名称和姓名股东A、股东B 五、股东的权利和义务股东的权利：（1）公司股东作为出资者按投入公司的资本额享有所有者的资产受益、重大决策和选择管理者等权利。（2）股东有权查阅股东会会议记录和公司财务会计报告。（3）股东按照出资比例分取红利，公司新增资本时，股东可以优先认缴出资。（4）有权在股东会上依其出资比例行使表决权。（5）公司终止后，有权依法取得公司剩余财产。（6）有权依法取得出资证明书。（7）有权转让出资。 2、股东的义务：（1）遵守公司章程；（2）股东应当按期足额缴纳公司章程中规定的各自所认缴的出资额。股东以货币出资的，应当将货币出资足额存入有限公司在银行开设的账户；以非货币

财产出资的，应当依法办理其财产权的转移手续。；（3）在公司办理等级注册手续后，股东不得抽回投资；（4）公司成立后，发现作为设立公司出资的非货币财产的实际价额显著低于公司章程所定价额的，应当由交付该出资的股东补足其差额；公司设立时的其他股东承担连带责任。六、股东的出资方式和出资额 1、有限责任公司成立后，应当向股东签发出资证明书，出资证明书应当载明下列事项：（1）公司名称；（2）公司成立日期；（3）公司注册资本；（4）股东的姓名或者名称，缴纳的出资额和出资日期；（5）出资证明书的编号和核发日期；出资证明书由公司盖章。七、股东转让出资的条件 1、股东之间可以相互转让其全部出资或者部分出资。 2、股东向股东以外的人转让出资，应当经其他股东过半数同意；不同意的股东应当购买该转让的出资，不购买的，视为同意转让。 3、经股东同意转让的出资，在同等条件下，其他股东对该出资有优先购买权。 4、股东依法转让其出资后，由公司将受让人的姓名或名称，住所及受让出资额记载于股东名册

香港公司章程中文版---2010

组织章程大纲及组织章程细则 LIMITED 有限公司成立于2010年7月29日香港第…….号［复印］公司条例 ________________★★★__________________ 本人谨此证明 KCHAINENTERPRISES LIMITED 锦程工贸有限公司於本日在香港依据公司条咧注册成为有限公司本证书於2010年7月29日签发。………………………………………….. 香港公司注册处处长香港

注意：公司名称登记与公司登记处不接受任何关于公司名称或其任何部分的商标权或任何其他知识产权

香港法例第32章公司条例 -------------------------- 私人股份有限公司 LIMITED 有限公司一：本公司名称为”…….有限公司” 二：本公司的注册办公地址位于香港。三：本公司成员的责任是有限的。四：本公司的股本为港币$10,000.00，分为10,000股每股面值港币1.00元，公司有权增加或减少上述股本及发行原本或经增加的股本的任何部份，不论该等股票是否附带优惠，优先权或特权，或是否受制于权利的延迟行使或任何条件或限制。我/我等，即列具姓名或名称及地址的签署的股份认购人，均意欲依据本组织章程大纲组成一间公司，我/我等并各别同意按列于我/我等姓名或名称右方的股份数目，承购公司资本中的股份。签署的股份认购人的姓名或名称，地址及描述签署的股份认购人所承购的股份数目

1 承购股份总数 1 日期：2010年7月22日上述签署的见证人：女士总代表九龙，香港公司条例（第32章）私人股份有限公司有限公司绪言 1.公司条例(第32章)附表一A表中之规例应适用于本公司，但本章程具体排除者或与本章程所含条文不符合者例外。特别是，但无论如何并不限制上述之通用性，A表第11、24、25、49、55、81、86、91到99(包括在内)、101、108、114及136条并不适用或在以下出现时经过修改。

有限责任公司章程范本详细版

有限公司

___________ 年 ______________ 月第一章总则第一条依据《中华人民共和国公司法》、《中华人民共和国公司登记管理条例》及有关法律、法规的规定制定本章程。本公司章程对公司的股东、董事、监事、经理等高级管理人员都有约束力。第二条公司经公司登记机关核准登记并领取法人营业执照后即告成立。第二章公司的名称和住所第三条公司名称：__________________ 有限公司第四条公司住所：____________________ 第三章公司的经营范围第五条公司的经营范围：____________________ 第四章公司的注册资本第六条公司的注册资本为：人民币__________ 万元

股东实行分期认缴注册资本金的方式出资第一期认缴时间：年月日第二期认缴时间：年月日第三期认缴时间：年月日第七条公司注册资本的增加或减少必须经股东会代表三分之二以上表决权的股东一致通过，增加或减少的比例、幅度必须符合国家有关法律、法规的规定, 且不影响公司的存在。第五章公司股东姓名第八条凡记载于公司股东名册上或持有公司所出具的认缴出资证明的为本公司股东。第九条公司置备股东名册并记载下列事项： 1、股东的姓名及住所； 2、股东的出资额； 3、出资证明书编号。第六章股东的权利和义务第十条公司股东享有以下权利： 1、有权查阅、复制公司章程，股东会会议纪录，财务会计报告； 2、有权要求查阅公司会计账簿；股东： _________________ ，出资: 股东： _________________ ，出资: 股东： _________________ ，出资: 股东： _________________ ，出资: 人民币万元，占 %股权; 人民币万元，占 %股权; 人民币万元，占 %股权; 人民币万元，占 %股权;

新版公司章程范本免费-新版.pdf

有限责任公司章程为了规范公司的组织和行为，维护公司、股东、债权人的权益，根据《中华人民共和国公司法》（以下简称《公司法》）和《中华人民共和国公司管理条例》（以下简称《公司条例》）及相关的法律、法规，制定本章程。第一章公司名称和住所第一条公司名称：第二条公司住所：第二章公司经营范围公司经营范围为：法律、行政法规、国务院决定禁止的，不得经营；法律、行政法规、国务院决定规定应经许可的，经审批机关批准并经工商行政管理机关登记注册后方可经营；法律、行政法规、国务院决定未规定许可的，自主选择经营项目开展经营活动。第三章公司注册资本第三条公司注册资本为万人民币，实收资本为万人民币。第四章公司股东的姓名（名称）第四条公司由2个股东共同出资设立。各自的名称（姓名）分别为：股东姓名住所身份证号码第五章股东的出资额、出资时间、出资方式

第五条公司注册资本实行一次到位。股东的出资额、出资时间为：股东姓名（名称）认缴出资额实缴到位出资时间金额（万元）比例% 金额（元）出资方式合计货币第六章公司股东的权利、义务第六条公司股东享有下列权利： 1、在股东会上按出资比例享有股东表决权； 2、有选举和被选举担任公司组织机构组成人员的权利； 3、按出资比例分取红利； 4、在公司解散、清算时，按出资比例分配剩余财产； 5、公司新增注册资本时，享有优先认购权； 6、股东转让股份时，有优先购买权； 7、有权查阅、复制公司章程、股东会会议记录和财务报告； 8、依法转让股权的权力。第七条公司股东履行下列义务： 1、按时缴纳出资； 2、公司登记后，不得抽回出资； 3、公司成立后，发现作为出资的非货币财产的实际价额显著低于公司章程所定价额的，补交其差额； 4、在股东会记录、纪要等相关的文件上签名。第七章股东的股权转让第八条股东之间可以相互转让其全部或者部分股权，也可以向股东以外的人转让股

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以采用，并可根据需要修改以适应其具体情况。这样，法律保证了有关公司管理的必要规定，章程大纲的必要记载事项根据《条例》的有关规定，章程大纲须包括下列事项： 1)公司名称; 2)公司法定地址; 3)公司宗旨(the objects of the company); 4)公司成员的责任; 5)公司股本; 6)法定地址; 7)组织条款。章程大纲条款的法律规定香港公司名称股份有限公司或保证有限公司应以Limited作为其名称的最后用语。香港公司不得以下列名称登记： 1)与香港公司注册署公司名册已有名称相同的名称; 2)与根据香港条例组成或设立的法人实体名称相同的名称; 3)行政长官认为，该名称的使用将构成触犯刑法; 4)行政长官认为，该名称冒犯或违反公共利益。除非经行政长官同意，否则香港公司不得以下列名称注册：British ，Building iety ，Chamber of Commerce ，Chartered ，Cooperative ，Imperial ，Kaifong ，Mass Transit ，Municipal ，Royal ，Savings ，Tourist Association ，

香港公司章程中英文

ARTICLES OF ASSOCIATION OF HONG KONG CO., LIMITED 香港有限公司组织章程 Preliminary序首 1. The regulations contained in Table "A" in the First Schedule to the Companies Ordinance (Chapter 32) shall apply to the Company save in so far as they are hereby expressly excluded or modified. In case of conflict between the provisions of Table "A" and these presents, the provisions herein contained shall prevail. 1. 除非本章程细则明确地将公司条例(第三十二章)的第一附表“A 表”，(下称“A表”)所列出的规则排除或修改，否则“A表”所列出的规则适用于本公司。假如“A表”所列规则，与本章程细则，内容互相违背，则以本章程细则内容为标准。 2. The company is a private company and accordingly: (a) the right to transfer shares is restricted in manner hereinafter prescribed; (b) the number of Members of the company (exclusive of persons who are in the employment of the company and of persons who having been formerly in the employment of the company were while in such employment and have continued after the determination of such employment to be members of the company) is limited to fifty.

2017年有限公司章程范本(标准版)

2017年有限公司章程范本（标准版）有限公司章程范本（标准版）第一章总则第一条为规范公司的行为，保障公司股东的合法权益，根据《中华人民共和国公司法第二条公司名称：第三条公司住所：第四条公司由共同投资组建。第五条公司依法在** 工商行政管理局登记注册，取得法人资格，公司经营期限为第年。六条公司为有限责任公司，实行独立核算，自主经营，自负盈亏。股东以其出资额为限对公司承担责任，公司以其全部资产对公司的债务承担责任。第七条公司坚决遵守国家法律、法规第八条公司宗旨：第九条本公司章程对公司、股东、执行董事、监事、经理均具有约束力。第十条本章程经全体股东讨论通过，在公司注册后生效。第二章公司的经营范围第十一条本公司经营范围：（以公司登记机关核定的经营范围为准）第三章公司注册资本第十二条本公司注册资本为万元人民币。第四章股东的姓名股东甲：股东乙：第五章股东的权利和义务第十四条股东享有的权利 1、根据其出资份额享有表决权; 2、有选举和被选举执行董事、监事权; 3、查阅股东会议记录和财务会计报告权; 4、依照法律、法规和公司章程规定分取红利; 5、依法转让出资，优先购买公司其他股东转让的出资; 6、优先认购公司新增的注册资本; 7、公司终止后，依法取得公司的剩余财产。第十五条股东负有的义务 1、缴纳所认缴的出资; 2、依其所认缴的出资额承担公司的债务; 3、办理公司注册登记后，不得抽回出资; 4、遵守公司章程规定。第六章股东的出资方式和出资额第十六条本公司股东出资情况如下：股东甲：，以出资，出资额为人民币万元整，占注册资本的%。股东乙：，以出资，出资额为人民币万元整，占注册资本的0.%。第七章股东转让出资的条件第十七条股东之间可以自由转让其出资，不需要股东会同意。第十八条股东向股东以外的人转让出资： 1、须要有过半数以上并具有表决权的股东同意; 2、不同意转让的股东应当购买该转让的出资，若不购买转让的出资，视为同意转让。 3、在同等条件下，其他股东有优先购买权。第八章公司的机构及其产生办法、职权、议事规则第十九条公司股东会由全体股东组成，股东会是公司的权力机构，依法行使下列职权： 1、决定公司的经营方针和投资计划; 2、选举和更换执行董事，决定有关执行董事的报酬事项; 3、选举和更换由股东代表出任的监事，决定有关监事的报酬事项; 4、审议批准执行董事的报告;

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