案例与模板7-项目章程(英文版)
公司章程范本英文版
公司章程范本英文版公司章程范本英文版The Article Of Association of Guangdong XXX company of limited libiability (drafted by lawyer LuYu)Chapter 1 General PrinciplesArticle 1 The article is formulated according to the provisions ofchina-foreign cooperative enterprises law of people's republic ofchina(hereinafter refered to as cooperative enterprises law),Company Law of the People's Republic of China(hereinafter refered to as company law)and other relevant laws and administrative regulations.Article 2 Where the Article Of Association conflicts with the provisions stipulated by the state laws and regulations,such provisions shall apply.Article 3 The Type of Business is limitied liability company jointly invested by investors from mainland of China and Hong Kong,Macao and Taiwan province.Chapter 2 the title and the domicile of the companyArticle 4 The title of the company is Guangdong XX company of limited libiability(hereinafter refered to as the company).Article 5 The domicle of the company shall beChapter 3 Business scopeArticle 6 The business scope of the company is limited in ……….Chapter 4 The total investment and the registered capitalArticle 7 The total investment of the company is ……HK doll ars and theregistered capital is …HK dollars.Chapter 5 the name (or title)of the company and the registered place Article8 The two collaborators of the company are：(1)The……company (hereinafter referred to as party A)registered in china with a legal repr esentative named ……,and which is domiciled in ………with a business license numbered ………(2)The……company (hereinafter referred to as party B )registered in Hongkong with a authorized signatory named ……,and which is domiciledin ………with a business license numbered ………Chapter 6 The Type Of Investment Or Conditions for Cooperation and the corresponding time limitArticle 9 The type of investment or Conditions for Cooperation and the corresponding time limit shall be：(1)The party A shall be responsible for going through the formalities of transportation permit for the vehicles and corresponding responsibilities.(2)The party B makes its captical contributions by contributing RMB XXX yuan in currency and by contributing non-currency property as material objects which takes up XX percent and XX percent of the total registerd capital respectively.The said captical contributions shall be Fully paid once in six months after the establishment of the company.Article10 The conversion between the foreign currency conducted as the registered captal and RMB or between different kinds of foreign currency shall be accounted according to the middle price of the exchange rate,made known tothe public by the central bank,of the day on which the investment is made.Article 11 The Chinese and foreign partners shall perform the obligations of making a full contribution and providing cooperation conditions as scheduled according to the provisions of the laws and regulations and the agreements of the contract.Where either of the parties fails to perform the contributive obligations the Administration Bureau for Industry and Commerce shall set a restricted duration for them to perform and the examination and approval authorities shall handle and punish it where it fails to ferform during the restricted period in accordance with relevant regulations of the state.Chapter seven Equity TransferArticle 12 The permit and the approval shall be obtained from the other party and the examination and approval authorities before where the transfer will occur between the parties and between one party of the cooperators and a third party and such transfer shall go through a formality of change registration.Chapter 9 Organizational StructureArticle 13 The cooperative company shall has a board of directors which is the organ of power making decisions on the major issues in accordance of the article of association of the company.Article 14 The board of directors shall be composed of three persons,two of them shall be appointed or replaced by party A and the other one by party B.Each service term for a director may not exceed 3 years and the director may continue to serve his post if he is re-appointed by the relevant party upon the expiration of his term.Article 15 The meeting of the board of directors shall be convened at least。
公司章程英语模板
PreambleWHEREAS, the undersigned individuals (hereinafter referred to as “the Founders”) are desirous of organizing a corporation (hereinafter referred to as “the Corporation”) for the purpose of [describe the purpose of the Corporation, e.g., conducting business, providing services, etc.];WHEREAS, the Founders believe that the formation of such a Corporation will be in the best interests of the public and of the individuals and entities that may become shareholders and directors of the Corporation;NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the Founders agree as follows:Article I - Name and LocationSection 1. The name of the Corporation shall be [insert the name of the Corporation].Section 2. The principal place of business of the Corporation shall be [insert the address of the principal place of business].Article II - PurposeSection 1. The purpose of the Corporation shall be [describe the purpose of the Corporation, e.g., to engage in [list specific activities or industries]].Section 2. The Corporation shall have the power to do all things necessary or convenient to accomplish its purposes, including, but not limited to, the power to:a. Acquire, hold, and dispose of property;b. Enter into contracts;c. Borrow money and secure the same by mortgage or other liens;d. Sue and be sued in its own name;e. Make and amend bylaws;f. Do all things necessary to carry out its corporate purposes.Article III - IncorporationSection 1. The Corporation is incorporated under the laws of [insert the state or jurisdiction of incorporation].Section 2. The Corporation is organized as a [insert type of corporation, e.g., “for-profit,” “nonprofit,” “membership,” etc.] corporation.Article IV - MembershipSection 1. The Corporation shall be a membership corporation, and the membership shall consist of [describe the criteria for membership, e.g., shareholders, employees, etc.].Section 2. Membership in the Corporation shall be subject to [describe any requirements for membership, e.g., payment of dues, acceptance bythe Board of Directors, etc.].Section 3. Members shall have the right to vote on matters submitted to the membership for a vote, subject to the provisions of these bylaws.Article V - Board of DirectorsSection 1. The management and control of the Corporation shall be vested in a Board of Directors (hereinafter referred to as the “Board”) consisting of [insert the number of directors].Section 2. The Board shall have the power to make, alter, and repeal bylaws, to select and remove officers, to determine their duties, to appoint and remove agents, and to transact all business of the Corporation not otherwise directed by the membership.Section 3. The Board shall hold meetings at such times and places as may be determined by the Board.Article VI - OfficersSection 1. The officers of the Corporation shall be a President, a Vice President, a Secretary, and a Treasurer, each of whom shall be electedby the Board.Section 2. The duties of the officers shall be as follows:a. The President shall preside at all meetings of the Board and of the membership, shall execute all contracts and instruments in the name of the Corporation, and shall perform all other duties incident to the office.b. The Vice President shall act as President in the absence ordisability of the President.c. The Secretary shall keep the minutes of the meetings of the Board and of the membership, shall keep the seal of the Corporation, and shall perform all other duties incident to the office.d. The Treasurer shall have charge of the funds of the Corporation,shall keep full and accurate accounts of receipts and disbursements, and shall perform all。
项目章程模版
项目章程A.通常信息Provide basic 信息about the 项目including: 项目Title –The proper name used to identify this 项目; 项目Working Title – The working name or acronym that will be used for the 项目; Proponent Secretary – The Secretary to whom the proponent agency is assigned or the Secretary that is sponsoring an enterprise 项目; Proponent Agency –The agency that will be responsible for the management of the 项目; Prepared by –The person(s) preparing this document.项目 Title: 项目 Working Title:ProponentSecretary: Proponent Agency:制作人:Points of ContactList the principal individuals who may be contacted for 信息 regarding the 项目.B.Executive SummaryAn Executive Summary is required when Sections C thru G of the 章程are excessively long. In two or threeObjectives) is in the 项目 Proposal, Section B.1. 商务问题商务问题is a question, issue, or situation, pertaining to the business, which needs to be answered or resolved. State in specific terms the 问题 or issue this 项目 will resolve. Often, the Business 问题 is reflected as a critical business issue or initiative in the Agency’s Strategic Plan or IT Strategic Plan.2.项目商务目标Define the specific Business Objectives of the 项目 that correlate to the strategic initiatives or issues identified in the Commonwealth or Agency Strategic Plan. Every Business Objective must relate to at least one strategic initiative or issue and every initiative or issue cited must relate to at least one 项目 business objective.D.AssumptionsAssumptions are statements taken for granted or accepted as true without proof. Assumptions are made in the absence of fact. List and describe the assumptions made in the decision to 章程 this 项目.E.项目概述, 范围和管理里程碑1.项目概述Describe the 项目 approach, specific solution, 顾客(s), and benefits. The 项目 Description is located in the 项目3.Summary of Major Management Milestones and DeliverablesProvide a list of 项目 Management Milestones and Deliverables (see Section E of the 项目 Proposal Document). This list of deliverables is not the same as the products and services provided, but is specific to management of the 项目. An example of a 项目 Management Milestone is the 项目 Plan Completed.F.项目授权Describe the authority of the individual or organization initiating the 项目, any management constraints, management oversight of the 项目, and the authority granted to the 项目经理.G.项目组织1. 项目组织图Provide a graphic depiction of the 项目 team. The graphical representation is a hierarchal diagram of the 项目organization that begins with the 项目 sponsor and includes the 项目 team and 其他 stakeholders.2. 组织描述Describe the type of organization used for the 项目 team, its makeup, and the lines of authority.Describe, at a minimum, the Roles and Responsibilities of all stakeholders identified in the organizational diagram above. Some stakeholders may exist whom are not part of the formal 项目 team but have roles and responsibilities related to the 项目. Include these stakeholders’ roles and respo nsibilities also.The Signatures of the people below document approval of the formal 项目章程. The 项目经理 is empowered by this 章程 to proceed with the 项目 as outlined in the 章程.。
项目章程模板
Areas of Impact
The IS project manager and teams will be the primary areas impacted by this project. During the deployment (concept validation, full-scale development, and implementation) phases, the methodology project will fund for activities relating to deployment.
Limited workstation services support will be required to support tool implementation.
Risks
Risk Area
Assessment
Impact
Mitigation
Leadership, Support and Buy-In
Introduction of methodology into CLIENT based on “pull” from applications delivery areas.
Scope
Low
Successful completion of concept validation will result in a client-wide implementation.
Pathfinder projects will provide resources for training, to support customization of the process tool product, participate in project meetings, and support assessments. Specific resource requirements for each project will be determined at project start-up.
项目管理模板(英文)
Prioritization Matrix Project Name:Date:PROJECT STATEMENT OF WORK Project Name:Project Sponsor:Project Start Date:Project Charter Approval – The signatures below represent approval for this project as chartered in this document. The people signing below must approve in writing changes to the scope, objectives, constraints, key success measures or key assumptions prior to implementing those changes__________________________ __________ __________________________ _______ Signature Date Signature Date__________________________ __________ __________________________ _______ Signature Date Signature Date__________________________ __________ __________________________ _______ Signature Date Signature DatePROJECT STATUS REPORT EXAMPLE Project Name: Jax, FL #2Project Manager: Mandy DietzProject Sponsor: Jim ChampionStatus as of: 07/26/99I.SCHEDULEI.BUDGETActual To Date: $ 27,000Projected Remaining Expenses: $473,000Projected Total: $500,000Budget: $525,000Projected Variance: ($25,000)II.SIGNIFICANT ACCOMPLISHMENTSClosed on purchase of property.Received final approval for store plans.New manager started full-time on July 13th.Reached agreement with lead construction company.Selected merchandise.I.UPCOMING DELIVERABLESComplete staffing assessmentPost for jobs internallyOrder merchandisePour foundationI.CRITICAL ISSUESThe lead construction contractor has indicated concern over finding adequate resources to meet our aggressive schedule. We should consider augmenting localresources with in-house construction team or back-up resources from alternatesource.City commissioners have just announced road construction work for the upcoming fiscal year. Plans call for widening of highway fronting the storelocation. We will need to determine timing and impact as it relates to storeopening and traffic.PROJECT SUMMARY AND ARCHIVAL PACKAGE Project Name:Project Sponsor:Project Manager:Project Start Date:Project Completion Date:__________________________ __________ __________________________ _______ Project Sponsor Date Project Manager Date Attachments:1.Project Charter2.Charter Modifications3.Updated Project Plan4.Status Reports5.Meeting Minutes6.Team Norms7.Contingency Plans8.Other Important Project Information。
最佳项目章程范文
最佳项目章程范文项目章程(Project Charter)是一份详细描述项目目标、范围、主要里程碑以及相关角色和责任的文件。
它用于建立项目的基本框架，为项目团队提供指导，确保项目的顺利实施。
下面是一份最佳项目章程样例，共1200字以上。
项目章程项目名称：新产品开发计划项目主管：XXX项目起始日期：YYYY年MM月DD日项目结束日期：YYYY年MM月DD日1.项目背景和目标公司作为全球领先的科技公司，一直致力于不断创新和研发新产品。
本项目的目标是开发一款具备创新性和竞争力的新产品，满足市场需求，增强公司竞争力。
2.项目范围2.1项目目标-开发一款具备先进技术的新产品，满足市场需求-提高公司市场份额和利润-增强公司品牌形象和声誉2.2项目交付物-新产品原型及测试报告-新产品制造、装配和测试规范-销售和市场推广策略-新产品上市计划2.3项目约束和假设-项目预算为XXX万元-项目团队成员需保证项目进度和质量-存在市场竞争，成功发布新产品的结果不能保证2.4项目风险-技术风险：新产品技术难度较高，可能会出现技术难题-时间风险：项目周期较短，时间压力较大-市场需求风险：市场需求变化可能导致产品不受欢迎或销售不佳3.项目组织和团队3.1项目主管项目主管负责项目整体管控，协调项目团队和相关利益相关者。
他/她需确保项目目标的达成。
3.2项目团队项目团队由以下角色组成：-产品经理：负责产品需求定义、功能规划和市场分析-研发团队：负责产品设计、开发和测试-制造团队：负责产品的制造和装配-销售团队：负责产品的销售和市场推广3.3沟通与沟通计划项目团队成员将通过定期会议、邮件和在线协作工具等方式进行沟通。
主管将定期组织团队会议，以确保项目进展顺利。
4.项目管理4.1项目阶段和里程碑-需求定义和产品规划：YYYY年MM月DD日-研发和测试：YYYY年MM月DD日-制造和装配：YYYY年MM月DD日-销售和市场推广：YYYY年MM月DD日-产品上市：YYYY年MM月DD日4.2项目里程碑-完成新产品需求定义和功能规划：YYYY年MM月DD日-完成新产品设计和开发：YYYY年MM月DD日-完成新产品测试和验证：YYYY年MM月DD日-完成新产品制造和装配：YYYY年MM月DD日-完成新产品销售培训和市场推广：YYYY年MM月DD日4.3项目进度和预算项目进度和预算将根据每个阶段的工作量和需要进行评估和调整。
项目计划书_英语模板
Project Title:[Insert Project Title Here]Project Manager:[Insert Project Manager's Name]Date:[Insert Date]Executive Summary:This document outlines the project plan for [Insert Project Title Here]. The project aims to [Insert Project Objective Here]. The plan includes the project scope, objectives, methodology, timeline, resources required, and risk management strategies.1. Introduction1.1 Background[Provide a brief background on the project, including its purpose and why it is important.]1.2 Objectives[Define the specific objectives of the project. These should be SMART (Specific, Measurable, Achievable, Relevant, Time-bound).]1.3 Scope[Define the boundaries of the project, including what is included and what is excluded.]2. Project Overview2.1 Project Description[Provide a detailed description of the project, including its key components and deliverables.]2.2 Project Approach[Explain the methodology and approach that will be used to complete the project.]2.3 Success Criteria[Define the criteria that will be used to determine if the project is successful.]3. Project Organization3.1 Project Team[List the key team members and their roles and responsibilities.]3.2 Stakeholders[Identify all stakeholders and their level of involvement in the project.]4. Project Methodology4.1 Work Breakdown Structure (WBS)[Create a WBS that breaks down the project into smaller, manageable tasks.]4.2 Project Management Processes[Describe the project management processes that will be used, such as scope management, time management, cost management, quality management, etc.]4.3 Tools and Techniques[List the tools and techniques that will be used to manage the project, such as Gantt charts, risk registers, issue logs, etc.]5. Project Timeline5.1 Project Schedule[Provide a detailed project schedule with milestones and deadlines.]5.2 Critical Path[Identify the critical path of the project and any dependencies.]6. Resources and Dependencies6.1 Human Resources[Outline the human resources required for the project, including roles, skills, and availability.]6.2 Material Resources[List any material resources needed for the project, such as equipment, software, and supplies.]6.3 Financial Resources[Provide an estimated budget for the project, including costs for labor, materials, and other expenses.]7. Risk Management7.1 Risk Identification[Identify potential risks that could impact the project.]7.2 Risk Analysis[Assess the probability and impact of each risk identified.]7.3 Risk Mitigation Strategies[Develop strategies to mitigate the identified risks.]8. Quality Management8.1 Quality Standards[Define the quality standards that will be used to ensure the project meets its objectives.]8.2 Quality Control[Describe the quality control processes that will be implemented.]9. Communication Plan9.1 Communication Channels[Identify the communication channels that will be used to keep stakeholders informed.]9.2 Reporting Requirements[Define the frequency and format of project status reports.]10. Change Management10.1 Change Control Process[Outline the process for requesting, reviewing, and approving changes to the project scope.]10.2 Change Log[Keep a log of all changes made to the project scope, including the reason for each change.]11. Project Closure11.1 Acceptance Criteria[Define the criteria that must be met before the project can beofficially closed.]11.2 Project Closure Activities[Describe the activities that will be carried out to close the project, including final reporting, documentation, and handover.]12. Appendices[Include any additional documents or information that support theproject plan.]---Please note that。
ProjectCharter英文版项目章程
The template content starts on the following page.Project Charter – Example FormatThis is one of many formats for a Project Charter document. The key is to cover these types of information for your projects to ensure the proper communication and understanding of what the project charged to do.Continued next page“Function” means the various funct ional groups needed on the project (e.g. marketing, sales, development, process experts, networking engineers, architects, etc.).“FTE” stands for “full time equivalent,” or the approximate number of man-hours divided by 8 hours per day. This gives managers an understanding of how many people from each function may be required.At a minimum, the Project Charter should include the list of business-critical milestones, as shown above. But when the charter is written, early investigation work may have already provided insight into how a project timeline could play out—how the project would likely be broken down into phases, and of what rough duration. That information can be provided in the Rough Project Time line shown below. The …range‟ row shown is used to show uncertainty on the dates (+/- X months, for instance). Some teams do notinclude this section in a charter, but if you have the information available it can be a useful data point for assessment.Approvals:These signatures indicate our agreement to initiating the project defined by this charter and supporting it with resources for the initial project team.Project Sponsor [name and title]VP/Dir. of Development [name and title]VP/Dir. of Business Unit or Marketing [name, title]Product Manager or Lead Business Analyst[name, title]VP/Dir of Operations or Support [name and title]Project Manager [name and title]Note: Add signature lines as needed—one for each executive from the departments involved in and contributing to the project, and executives who need to be aware of the project launch and to sign off on the charter content. Your organization may have a strong preference for emails or accompanying memos, but get signatures on the charter itself if possible; an inked signature is still a very powerful thing even in our increasingly digital workplace.。
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案例与模板7--项目章程
George Mason University
ITU Project Charter
A.General Information
Project Title:
Prepared by:
Date:
Points of Contact
List the individuals who may be contacted for information regarding the project.
Project Objective.
1.Statement of Problem
The Problem is a question,issue,or situation,which needs to be answered or resolved.Describe the problem or issue this project will address.
2.Project Objective
Define the specific Objective of the project.Correlate to any part of an existing University strategic plan.
C.Assumptions
Assumptions are statements taken for granted or accepted as true without proof.Assumptions are made in the absence of fact.List and describe the assumptions made in the decision to initiate this project.
D.Project Description,Scope and Management Milestones
In this section,a description of the project will be built.The description will include defining the customers,the customers’needs,the customers’requirements,and the deliverables.Also,in this section, as part of the description,the risks need to be identified.Major milestones will further describe the project. The project scope addresses the who,what,where,and why of the project and will be defined in this section.
1.Project Customers
E.Project Authority
Describe the authority of the individual or organization initiating the project,any management constraints, management oversight of the project,and the authority granted to the Project Manager.
G.Signatures,if required
The Signatures of the people below document approval of the formal Project Charter.The Project Manager is empowered by this charter to proceed with the project as outlined in the charter.
Position/Title Signature/Printed Name/Title Date Project Sponsor(required)
Project Manager(required)
Other Stakeholders as needed
1/15/04。