股份有限公司章程应当载明的事项
(一)公司名称和住所;
(二)公司经营范围;
(三)公司设立方式;
(四)公司股份总数、每股金额和注册资本;
(五)发起人的姓名或者名称、认购的股份数、出资方式和出资时间;
(六)董事会的组成、职权和议事规则;
(七)公司法定代表人;
(八)监事会的组成、职权和议事规则;
(九)公司利润分配办法;
(十)公司的解散事由与清算办法;
(十一)公司的通知和公告办法;
(十二)股东大会会议认为需要规定的其他事项。
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THE ARTICLES OF
ASSOCIATION OF A
JOINT STOCK
LIMITED COMPANY
SHALL SPECIFY
THE MATTERS
(1)the name
and domicile of
the company;
(2)the
business scope
of the company;
(3)the form of
company
establishment;
(4)total
shares, value of
each share, and
the amount of
registered
capital of the
company;
(5)the name of
every initiator,
the shares it
has subscribed
for, as well as
the form and
date of capital
contributions;
(6)the
composition,
authorities,
term of office,
and rules of
procedure of the
board of
directors,
(7)the legal
representative
of the company;
(8)the
composition,
authorities,
term of office,
and rules of
procedure of the
board of
supervisors;
(9)the methods
for profit
distribution of
the company;
(10)the
reasons for
dissolution of
the company and
liquidation
methods;
(11)the
methods for
issuing notices
or public
announcements of
the company; and
(12)other
matters deemed
necessary by the
meetings of
shareholders. |