公司章程中英文对照
有限责任公司章程 页脚内容1 公司章程
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_______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任何适用于公司的中国现行的法律、法规、规章、通知以及其他立法、行政或司法解释或公告（“相关法律”）不符的，以相关法律为准。
第二章 公司的成立 第三条 公司名称：____________
第四条 住所： 第五条 公司的组织形式为有限责任公司。公司股东的责任仅限于股东出资或许诺出资的公司注册资本。除非经股东明确书面同意，公司的债权人仅对公司的资产享有追索权，无权要求投资者就公司的债务、责任以及义务进行偿还。
第六条 按照《公司法》的规定，公司应为独立法人。公司受所有相关法律的管辖和保护。公司的活动应该遵守相关法律。
第三章 公司经营范围 第七条 公司经营范围（以执照核准为准）： 会务策划；会议服务、经济信息咨询、翻译服务。 第八条 公司作为独立的经济实体开展业务，自主经营。 有限责任公司章程 页脚内容2 第九条 公司拥有的权利包括但不限于： （一） 为获得公司的办公地点或其他办公场所、技术或设备签订租赁、土地使用权转让和／或土地使用权出让协议；
（二） 为使公司有效运营，与根据相关法律或其他任何国家或地区的法律和法规设立的任何个人、实体或组织签署任何其他合同，包括有关提供公用事业、人员、家具、电器、设备、机器和任何其他用品的合同；
（三） 根据公司的需要借款或提供担保，并且按照相关法律不时提取、开具、接受、背书、签署和签发数额不受限制的汇票和其他可转让或不可转让的票据和债务凭证；
（四） 按照相关法律，通过对所有或部分公司财产进行抵押、质押或提供其他担保权益，为支付前述任何款项和其孳生的任何利息提供担保；
（五） 从事与前述有关的业务，并从事上述规定的任何或所有事项； （六） 依照相关法律，取得并维持公司及其资产必需的所有保险； （七） 从事其它任何在批准的公司经营范围内，或相关法律不时允许从事的合法行为或活动。 第四章 公司注册资本及股东的姓名（名称）、出资方式、出资额、出资时间 第十条 公司注册资本： 第十一条 股东的姓名（名称）、认缴及实缴的出资额、出资时间、出资方式如下： 认缴情况 设立（截止变更登记申请日）时实际缴付 分期缴付 有限责任公司章程
页脚内容3 股东姓名
出资数额及比例 出资时间 出资方式 出资数额 出资时间 出资方式 出资数额 出资时间 出资
方式
第十二条 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： （一） 公司名称； （二） 公司成立日期； （三） 公司注册资本； （四） 股东的姓名或者名称、缴纳的出资额和出资日期； （五） 出资证明书的编号和核发日期。 出资证明书由公司盖章。 第五章 公司的机构及其产生办法、职权、议事规则 第十三条 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计划； （二）选举和更换执行董事、监事，决定有关执行董事、监事的报酬事项； 有限责任公司章程 页脚内容4 （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。 第十四条 股东会的首次会议由：（1）出资最多的股东；或（2）如果各股东的出资相同，由朱凯先生召集和主持。
第十五条 股东会会议由股东按照出资比例行使表决权。 第十六条 股东会会议分为定期会议和临时会议。 召开任何一种股东会会议，应当于会议召开十五日以前通知全体股东。 该通知应以传真、电传、电报或挂号航空信的方式发送至各个股东的最新的地址或联系电话号码（或股东告知公司的其他地址或联系电话号码）。该通知应指明会议时间和地点，并应包含股东会会议议事日程。股东会会议的提前通知权可以经所有股东一致同意后缩减或放弃。如果任何一个股东在股东会会议开始之前或者当时没有对未获得提前通知表示抗议，则应视为股东会会议的通知送达该股东。 有限责任公司章程 页脚内容5 定期会议由执行董事决定召开。代表十分之一以上表决权的股东、执行董事、监事提议召开临时会议的，应当召开临时会议。
第十七条 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，代表十分之一以上表决权的股东可以自行召集和主持。股东会会议可由股东亲自出席或通过代理人或通信设备出席。如果任何一名股东无法亲自出席股东会会议，也无法利用通信设备出席，可出具书面授权书，委托一名代理人（包括其他股东）代表他出席此次会议。接受委托的代理人具有与该股东同样的权利和权力，除非在授权书中另有规定。该代理人应根据本章程在股东会会议开始前应该向股东会的主持者提交书面授权书，并且该授权委托书应附在股东会会议纪要之后。
第十八条 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，公司合并、分立、解散或者变更公司形式的决议，以及选举或更换执行董事的决议必须经代表三分之二以上表决权的股东通过。
第十九条 公司将不设董事会，而设执行董事一名，由股东会选举产生。执行董事任期三年，任期届满，可连选连任。
第二十条 如果因为执行董事退休、辞职、生病、丧失行为能力或死亡，或者股东会将其撤换而导致该职位空缺，股东会应任命一位继任执行董事。
第二十一条 执行董事可以同时是公司的高级职员或雇员。执行董事的决议应以书面形式作出，并由执行董事签字。
第二十二条 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； 有限责任公司章程 页脚内容6 （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、决算方案： （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总经理及其报酬事项，并根据总经理的提名决定聘任或者解聘公司副总经理、财务负责人及其报酬事项；
（十）审议及批准公司有关财务会计管理制度、法律文件的签署程序和其他重要事项的制度和程序；
（十一）决定与其他法人实体合资或投资于其他法人实体，或者收购其它法人实体的股权或资产： （十二）开立公司银行帐户以及聘任公司独立审计师； （十三）决定公司向银行融资、贷款； （十四）代表公司参加公司作为一方当事人的法律程序或争议的和解程序； （十五）其他有关公司经营和管理的重要事项。 有限责任公司章程
页脚内容7 第二十三条 执行董事可以通过决议或者委托书将前述任何权力在其认为合适的范围和期限内委托给公司的总经理或执行董事认为合适的其他雇员行使。
第二十四条 公司设总经理，由执行董事聘任或解聘，任期三年。总经理对执行董事负责。总经理行使下列职权：
（一）主持公司的生产经营管理工作，组织实施执行董事决议； （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）制定公司的具体规章； （六）提请聘任或者解聘公司副总经理、财务负责人； （七）决定聘任或者解聘除应由执行董事决定聘任或者解聘以外的负责管理人员： （八）执行董事授予的其他职权。 第二十五条 总经理负责公司日常经营管理，并实施执行董事不时授权其办理的其他所有事宜。 第二十六条 如果公司的经营活动需要，公司可指派一名财务总监。执行董事不得同时担任财务总监的职务。如果执行董事决定指派一名财务总监，该人选应根据财务总监与公司单独签订的劳动合同中的规定受雇于公司，该劳动合同应获得执行董事的批准。在遵守该劳动合同的规定的前提下，执行董事应通过执行董事决议依据总经理的建议对财务总监进行奖惩和任免。在公司日常的财务管理中，财务总监应在总经理的监督和领导下开展工作。 有限责任公司章程 页脚内容8 第二十七条 如果公司业务发展需要，执行董事可以增设其他部门或管理职位，如副总经理，并可委派相关管理人员对这些部门负责或担任管理人员的职位。此类部门或职位的管理人员应由执行董事任命，或者，如果得到执行董事的授权，由总经理任命。
第二十八条 在没有任命财务总监的情况下，总经理应负责准备公司的年度预算。在任命了财务总监的情况下，财务总监应当在总经理的监督下负责准备公司的年度预算。每个财政年度的预算应在该财政年度开始之前呈递股东会审阅，其中应包括，但不限于：
（一）公司购买设备和其他资本的支出： （二）公司资金来源以及如何使用该资金； （三）与公司办公地点相关的计划； （四）公司的资产和设备的维修、运营和维护； （五）业务计划和预算所含财政年度内公司的预计收入和支出。 股东会应于递交计划和预算的财政年度结束之前完成对该计划和预算的审阅并批准被股东会采纳的计划和预算。
第二十九条 公司设一名监事，由股东会选举产生，监事的任期每届为三年，任期届满，可连选连任。执行董事或高级管理人员不得兼任监事。如果因监事退休、辞职、生病或丧失行为能力，股东会应委派一位继任监事。
第三十条 监事行使下列职权： （一）检查公司财务；
公司法中英对照
中华人民共和国公司法（2005年修订）Company Law of the People's Republic of ChinaEnglish Version 中文版发文日期：2005-10-27有效范围：全国发文机关：全国人民代表大会常务委员会; 中华人民共和国主席文号：主席令[2005]第42号时效性：现行有效生效日期：0000-00-00所属分类：综合（公司法->综合）Promulgation Date：10-27-2005 Effective Region：NATIONAL Promulgator：Standing Committee of the National People's Congress Document No：Order of the President [2005] No. 42 Effectiveness：Effective Effective Date：01-01-2006 Category：General（CompanyLaw->General）中华人民共和国公司法（2005年修订）Company Law of the People's Republic of China 主席令[2005]第42号Order of the President [2005] No. 422005年10月27日October 27, 2005《中华人民共和国公司法》已由中华人民共和国第十届全国人民代表大会常务委员会第十八次会议于2005年10月27日修订通过，现将修订后的《中华人民共和国公司法》公布，自2006年1月1日起施行。
中华人民共和国主席胡锦涛The Company Law of the People's Republic of China was amended and adopt ed at the 18th session of the Standing Committee of the Tenth National People's Congress of the People's Republic of China on October 27, 2005. The amended Company Law of the People's Republic of China is hereby promulgated and shall come into force as of January 1, 2006.President of the People's Republic of China: Hu Jintao中华人民共和国公司法Company Law of the People's Republic of China（1993年12月29日第八届全国人民代表大会常务委员会第五次会议通过根据1999年12月25日第九届全国人民代表大会常务委员会第十三次会议《关于修改〈中华(Adopted at the Fifth Session of the Standing Committee of the Eighth National People's Congress on December 29, 1993. Revised for the first time on December 25, 1999 according to the Decision of the Thirteenth Session of the Standing Committee of the Ninth People's Congress on人民共和国公司法〉的决定》第一次修正根据2004年8月28日第十届全国人民代表大会常务委员会第十一次会议《关于修改〈中华人民共和国公司法〉的决定》第二次修正 2005年10月27日第十届全国人民代表大会常务委员会第十八次会议修订）Amending the Company Law of the People's Republic of China. Revised for the second time on August 28, 2004 according to the Decision of the 11th Session of the Standing Committee of the 10th National People's Congress of the People's Republic of China on Amending the Company Law of the People's Republic of China. Revised for the third time at the 18th Session of the 10th National People's Congress of the People's Republic of China on October 27, 2005)目录第一章总则第二章有限责任公司的设立和组织机构第一节设立第二节组织机构第三节一人有限责任公司的特别规定第四节国有独资公司的特别规定第三章有限责任公司的股权转让第四章股份有限公司的设立和组织机构第一节设立第二节股东大会第三节董事会、经理第四节监事会第五节上市公司组织机构的特别规定第五章股份有限公司的股份发行和转让第一节股份发行第二节股份转让第六章公司董事、监事、高级管理人员的资格和义务第七章公司债券第八章公司财务、会计第九章公司合并、分立、增资、减资第十章公司解散和清算第十一章外国公司的分支机构ContentsChapter I General ProvisionsChapter II Establishment and Governance of A Limited Liability CompanySection 1 EstablishmentSection 2 GovernanceSection 3 Special Provisions on Single Shareholder Limited Liability CompaniesSection 4 Special Provisions on Wholly State-Owned CompaniesChapter III Transfer s of Limited Liability Company Stock RightsChapter IV Establishment and Governance of A Joint Stock Limited CompanySection 1 EstablishmentSection 2 Shareholders' AssemblySection 3 Boards of Directors and ManagersSection 4 Boards of SupervisorsSection 5 Special Provisions on the Governance of A Listed CompanyChapter V Issuance and Transfers of Shares in A Joint Stock Limited CompanySection 1 Issuance of SharesSection 2 Transfers of SharesChapter VI Qualification s and Duties of Company Directors, Supervisors and Senior ManagersChapter VII Corporate Bond sChapter VIII Financial Affairs and Company Accounts Chapter IX Merger and Demerger s; Increases and Decreases in Registered CapitalChapter X Company Dissolution s and Liquidation s Chapter XI Branches of Foreign CompaniesChapter XII Legal Liability第十二章法律责任第十三章附则Chapter XIII Supplementary Provisions 第一章总则Chapter I General Provisions第一条为了规范公司的组织和行为，保护公司、股东和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，制定本法。
塞舌尔公司章程中文版-中文翻译参考-英文翻译章程
國際商業公司編號：«IBC_no»塞舌爾共和國《一九九四年國際商業公司法》«Company_Name»«Chinese_Name»之公司章程與細則«Incorp_Date_in_Chinese»註冊成立於塞舌爾共和國註冊成立註冊代理人：Offshore Incorporations (Seychelles) Limited 地址：P.O. Box 1239, Offshore Incorporations Centre, Victoria, Mahé, Republic of Seychelles本文档为塞舌尔公司章程的英文版与中文版（合计53页），仅供大家参考，若涉及到企业管理与法律问题，请咨询我们或专业的律师。
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I.B.C. No. «IBC_no»REPUBLIC OF SEYCHELLESTHE INTERNATIONAL BUSINESS COMPANIES ACT, 1994MEMORANDUM AND ARTICLESOF ASSOCIATIONOF«Company_Name»«Chinese_Name»Incorporated on the «Incorp_Date»INCORPORATED IN REPUBLIC OF SEYCHELLESRegistered Agent: Offshore Incorporations (Seychelles) LimitedP.O. Box 1239, Offshore Incorporations Centre, Victoria, Mahé, Republic of SeychellesREPUBLIC OF SEYCHELLESTHE INTERNATIONAL BUSINESS COMPANIES ACT, 1994MEMORANDUM OF ASSOCIATIONOF«Company_Name»«Chinese_Name»(“The Company”)NAME1.The name of the Company is «Company_Name»«Chinese_Name».REGISTERED OFFICE2.The registered office of the Company will be located at the offices of Offshore Incorporations (Seychelles)Limited, P.O. Box 1239, Offshore Incorporations Centre, Victoria, Mahé, Republic of Seychelles.REGISTERED AGENT3.The registered agent of the Company will be Offshore Incorporations (Seychelles) Limited of P.O. Box 1239,Offshore Incorporations Centre, Victoria, Mahé, Republic of Seychelles.GENERAL OBJECTS AND POWERS4.The Objects for which the Company is established are to engage in any act or activity that is not prohibitedunder any law for the time being in force in Republic of Seychelles including but not limited to:(1)To purchase or otherwise acquire and undertake the whole or any part of the business, goodwill, assetsand liabilities of any person, firm or company; to acquire an interest in, amalgamate with or enter intopartnership, joint venture or profit-sharing arrangements with any person, firm or company; topromote, sponsor, establish, constitute, form, participate in, organise, manage, supervise and controlany corporation, company, syndicate, fund, trust, business or institution.(2)To import, export, buy, sell (wholesale and retail), exchange, barter, let on hire, distribute andotherwise deal in and turn to account goods, materials, commodities, produce and merchandisegenerally in their prepared, manufactured, semi-manufactured and raw state.(3)To purchase or otherwise acquire and hold, in any manner and upon any terms, and to underwrite,invest and deal in shares, stocks, debentures, debenture stock, annuities and foreign exchange, foreigncurrency deposits and commodities and enter into any interest rate exchange contracts, currencyexchange contracts, forward contracts, futures contracts, options and other derivatives or financialinstruments or products, whether or not entered into or acquired for the purpose of hedging against orminimising any loss concerning the assets and business of the Company, and from time to time to varyany of the same, and to exercise and enforce all rights and powers incidental to the Company's interesttherein, and to carry on business as an investment trust, except a fund required to register under theMutual Funds Act 1997 (as amended), and to invest or deal with the monies of the Company notimmediately required for its operations in such manner as the Company may think fit.(4)To enter into, carry on and participate in financial transactions and operations of all kinds.(5)To manufacture, construct, assemble, design, repair, refine, develop, alter, convert, refit, prepare, treat,render marketable, process and otherwise produce materials, fuels, chemicals, substances andindustrial, commercial and consumer products of all kinds.(6)To apply for, register, purchase or otherwise acquire and protect, prolong, and renew, in any part of theworld, any intellectual and industrial property and technology of whatsoever kind or nature andlicences, protections and concessions therefor, and to use, turn to account, develop, manufacture,experiment upon, test, improve and licence the same.(7)To purchase or otherwise acquire and to hold, own, licence, maintain, work, exploit, farm, cultivate,use, develop, improve, sell, let, surrender, exchange, hire, convey or otherwise deal in lands, mines,natural resources, and mineral, timber and water rights, wheresoever situate, and any interest, estateand rights in any real, personal or mixed property and any franchises, rights, licences or privileges, andto collect, manage, invest, reinvest, adjust, and in any manner to dispose of the income, profits, andinterest arising therefrom.(8)To improve, manage, develop, sell, let, exchange, invest, reinvest, settle, grant licences, easements,options, servitudes and other rights over, or otherwise deal with all or any part of the Company'sproperty, undertaking and assets (present and future) including uncalled capital, and any of theCompany's rights, interests and privileges.(9)To acquire, sell, own, lease, let out on hire, administer, manage, control, operate, construct, repair,alter, equip, furnish, fit out, decorate, improve and otherwise undertake and deal in engineering andconstruction works, buildings, projects, offices and structures of all kinds.(10)To carry on business as consulting engineers in all fields including without limitation civil,mechanical, chemical, structural, marine, mining, industrial, aeronautical, electronic and electricalengineering, and to provide architectural, design and other consultancy services of all kinds.(11)To purchase or otherwise acquire, take in exchange, charter, hire, build, construct, own, work, manage,operate and otherwise deal with any ship, boat, barge or other waterborne vessel, hovercraft, balloon,aircraft, helicopter or other flying machine, coach, wagon, carriage (however powered) or othervehicle, or any share or interest therein.(12)To establish, maintain, and operate sea, air, inland waterway and land transport enterprises (public andprivate) and all ancillary services.(13)To carry on the business of advisers, consultants, researchers, analysts and brokers of whatsoever kindor nature in all branches of trade, commerce, industry and finance.(14)To provide or procure the provision of every and any service or facility required by any person, firm orcompany.(15)To provide agency, corporate, office and business services to any person, firm or company, and to actas nominee or custodian of any kind and to act as directors, accountants, secretaries and registrars ofcompanies incorporated by law or societies or organisations whether incorporated or not and to act astrustee under deeds of trust and settlement and as executor of wills and to receive assets into custody onbehalf of clients and to manage, administer and invest such assets in accordance with any deed of trustor settlement, will or other instruments pursuant to which such assets are held.(16)To carry on all or any of the businesses of shippers and ship owners, ship and boat builders, charterers,shipping and forwarding agents, ship managers, wharfingers, lightermen, stevedores, packers, storers,fishermen and trawlers.(17)To carry on all or any of the businesses of hoteliers and restaurateurs and sponsors, managers andlicencees of all kinds of sporting, competitive, social and leisure activities and of clubs, associationsand social gatherings of all kinds and purposes.(18)To carry on business as auctioneers, appraisers, valuers, surveyors, land and estate agents.(19)To carry on business as farmers, graziers, dealers in and breeders of livestock, horticulturists andmarket gardeners.(20)To carry on all or any of the businesses of printers, publishers, designers, draughtsmen, journalists,press and literary agents, tourist and travel agents, advertisers, advertising and marketing agents andcontractors, personal and promotional representatives, artists, sculptors, decorators, illustrators,photographers, film makers, producers and distributors, publicity agents and display specialists.(21)To establish and carry on institutions of education, instruction or research and to provide for the givingand holding of lectures, scholarships, awards, exhibitions, classes and meetings for the promotion andadvancement of education or the dissemination of knowledge generally.(22)To carry on business as jewellers, goldsmiths, silversmiths and bullion dealers and to import, export,buy, sell and deal in (wholesale and retail) jewellery, gold, silver and bullion, gold and silver plate,articles of value, objects of art and such other articles and goods as the Company thinks fit, and toestablish factories for culturing, processing and manufacturing goods for the above business.(23)To design, invent, develop, modify, adapt, alter, improve and apply any object, article, device,appliance, utensil or product for any use or purpose whatsoever.(24)To develop, acquire, store, licence, apply, assign, exploit all and any forms of computer and otherelectronic software, programs and applications and information, databases and reference material andcomputer, digital and other electronic recording, retrieval, processing and storage media of whatsoeverkind and nature.(25)To engage in the provision or processing of communications and telecommunications services,information retrieval and delivery, electronic message, electronic commerce, internet and databaseservices.(26)To enter into any commercial or other arrangements with any government, authority, corporation,company or person and to obtain or enter into any legislation, orders, charters, contracts, decrees,rights, privileges, licences, franchises, permits and concessions for any purpose and to carry out,exercise and comply with the same and to make, execute, enter into, commence, carry on, prosecuteand defend all steps, contracts, agreements, negotiations, legal and other proceedings, compromises,arrangements, and schemes and to do all other acts, matters and things which shall at any time appearconducive or expedient for the advantage or protection of the Company.(27)To take out insurance in respect of any and all insurable risks which may affect the Company or anyother company or person and to effect insurance (and to pay the premiums therefor) in respect of thelife of any person and to effect re-insurance and counter-insurance, but no business amounting to fire,life or marine insurance business may be undertaken.(28)To lend and advance money and grant and provide credit and financial or other accommodation to anyperson, firm or company.(29)To borrow or raise money in such manner as the Company shall think fit and in particular by the issue(whether at par or at a premium or discount and for such consideration as the Company may think fit)of bonds, debentures or debenture stock, mortgages or charges, perpetual or otherwise, and if theCompany thinks fit charged upon all or any of the Company's property (both present and future) andundertaking including its uncalled capital and further, if so thought fit, convertible into any stock orshares of the Company or any other company, and collaterally or further to secure any obligations ofthe Company by a trust deed or other assurance.(30)To guarantee or otherwise support or secure, either with or without the Company receiving anyconsideration or advantage and whether by personal covenant or by mortgaging or charging all or partof the undertaking, property, assets and rights (present and future) and uncalled capital of the Companyor by both such methods or by any other means whatsoever, the liabilities and obligations of and thepayment of any moneys whatsoever (including but not limited to capital, principal, premiums, interest,dividends, costs and expenses on any stocks, shares or securities) by any person, firm or companywhatsoever including but not limited to any company which is for the time being the holding companyor a subsidiary of the Company or of the Company's holding company or is otherwise associated withthe Company in its business, and to act as agents for the collection, receipt or payment of money, and toenter into any contract of indemnity or suretyship (but not in respect of fire, life and marine insurancebusiness).(31)To draw, make, accept, endorse, negotiate, discount, execute, issue, purchase or otherwise acquire,exchange, surrender, convert, make advances upon, hold, charge, sell and otherwise deal in bills ofexchange, cheques, promissory notes, and other negotiable instruments and bills of lading, warrants,and other instruments relating to goods.(32)To give any remuneration or other compensation or reward (in cash or securities or in any other mannerthe Directors may think fit) to any person for services rendered or to be rendered in the conduct orcourse of the Company's business or in placing or procuring subscriptions of or otherwise assisting inthe issue of any securities of the Company or any other company formed or promoted by the Companyor in which the Company may be interested in or about the formation or promotion of the Company orany other company as aforesaid.(33)To grant or procure pensions, allowances, gratuities and other payments and benefits of whatsoevernature to or for any person and to make payments towards insurances or other arrangements likely tobenefit any person or advance the interests of the Company or of its Members, and to subscribe,guarantee or pay money for any purpose likely, directly or indirectly, to further the interests of theCompany or of its Members or for any national, charitable, benevolent, educational, social, public,general or useful object.(34)To pay all expenses preliminary or incidental to the formation and promotion of the Company or anyother company and the conduct of the business of the Company or any other company.(35)To procure the Company to be registered or recognised in any territory.(36)To cease carrying on and wind up any business or activity of the Company, and to cancel anyregistration of and to wind up and procure the dissolution of the Company in any territory.(37)To distribute any part of the undertaking, property and assets of the Company among its creditors andMembers in specie or in kind but so that no distribution amounting to a reduction of capital may bemade without the sanction (if any) for the time being required by law.(38)To appoint agents, experts and attorneys to do any and all of the above matters and things on behalf ofthe Company or any thing or matter for which the Company acts as agent or is in any other waywhatsoever interested or concerned in any part of the world.(39)To do all and any of the above matters or things in any part of the world and either as principal, agent,contractor, trustee, or otherwise and by or through trustees, agents or otherwise and either alone or inconjunction with others, and generally upon such terms and in such manner and for such considerationand security (if any) as the Company shall think fit including the issue and allotment of securities of theCompany in payment or part payment for any property acquired by the Company or any servicesrendered to the Company or as security for any obligation or amount (even if less than the nominalamount of such securities) or for any other purpose.(40)To carry on any other business or activity and do any act or thing which in the opinion of the Companyis or may be capable of being conveniently carried on or done in connection with any of the above, orlikely directly or indirectly to enhance the value of or render more profitable all or any part of theCompany's property or assets or otherwise to advance the interests of the Company or its Members.(41)To have all such powers as are permitted by law for the time being in force in Republic of Seychelles,irrespective of corporate benefit, to perform all acts and engage in all activities necessary, conducive orincidental to the conduct, promotion or attainment of the above objects of the Company or any of them.And it is hereby declared that the intention is that each of the objects specified in each paragraph of this clause shall, except where otherwise expressed in such paragraph, be an independent main object and be in nowise limited or restricted by reference to or inference from the terms of any other paragraph or the name of the Company.5.EXCLUSIONS(i)The Company may not(a)carry on business in Republic of Seychelles;(b)own an interest in immovable property situate in Republic of Seychelles or a lease of immovableproperty situate in Republic of Seychelles, other than a lease referred to in paragraph 5(ii)(e) ofsubclause 5(ii);(c)carry on banking business, unless it is licenced to do so under the Financial Institutions Act;(d)carry on any trust business, unless it is permitted to do so under the International Trust Act;(e)carry on business as an insurance or re-insurance company;(f)carry on the business of providing the registered office or the registered agent for companiesincorporated in Republic of Seychelles.(ii)For purposes of paragraph 5(i)(a) of subclause 5(i), the Company shall not be treated as carrying on business in Republic of Seychelles if(a)it makes or maintains deposits with a person carrying on business within Republic of Seychelles;(b)it makes or maintains professional contact with solicitors, barristers, accountants, bookkeepers,trust companies, administration companies, investment advisers or other similar personscarrying on business within Republic of Seychelles;(c)it prepares or maintains books and records within Republic of Seychelles;(d)it holds, within Republic of Seychelles, meetings of its directors or members;(e)it holds a lease of property for use as an office from which to communicate with members orwhere books and records of the Company are prepared or maintained;(f)it holds shares, debt obligations or other securities in a company incorporated under theInternational Business Companies Act or under the Companies Act;(g)shares, debt obligations or other securities in the Company are owned by any person resident inRepublic of Seychelles or by any company incorporated under the International BusinessCompanies Act or under the Companies Act;(h)it holds bonds, treasury bills and other securities issued by the Government of Republic ofSeychelles or the Central Bank of Republic of Seychelles; or(i)it owns or manages a vessel registered in the Republic under the Merchant Shipping Act, or anaircraft, so registered under the Civil Aviation Act, 1949 (Overseas Territories) Order 1969.LIMITATION OF LIABILITY6.The liability of members of the Company is limited.CURRENCY7.Shares in the Company shall be issued in the currency of the United States of America.AUTHORISED CAPITAL8.The authorised capital of the Company is US$1,000,000.00.CLASSES, NUMBER AND PAR V ALUE OF SHARES9.The authorised capital is made up of one class and one series of shares divided into 1,000,000 shares ofUS$1.00 par value.DESIGNATIONS, POWERS, PREFERENCES, ETC. OF SHARES10.All shares shall(a)have one vote each;(b)be subject to redemption, purchase or acquisition by the Company for fair value; and(c)have the same rights with regard to dividends and distributions upon liquidation of the Company.V ARIATION OF CLASS RIGHTS11.If at any time the authorised capital is divided into different classes or series of shares, the rights attached toany class or series (unless otherwise provided by the terms of issue of the shares of that class or series) may, whether or not the Company is being wound up, be varied with the consent in writing of the holders of not less than three-fourths of the issued shares of that class or series and of the holders of not less than three-fourths of the issued shares of any other class or series of shares which may be affected by such variation.RIGHTS NOT V ARIED BY THE ISSUE OF SHARES PARI PASSU12.The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not,unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by the creation or issue of further shares ranking pari passu therewith.REGISTERED SHARES13.Shares in the Company may only be issued as registered shares and may not be exchanged for bearer shares.The company is prohibited from issuing bearer shares.TRANSFER OF REGISTERED SHARES14.Subject to the provisions relating to the transfer of shares set forth in the Articles of Association annexedhereto (the “Articles of Association”), registered shares in the Company may be transferred subject to the prior or subsequent approval of the Company as evidenced by a resolution of directors or by a resolution of members.SHARE WARRANTS15.The Company shall not have power to issue share warrants to bearer.AMENDMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION16.The Company may amend its Memorandum of Association and Articles of Association by a resolution ofmembers or by a resolution of directors except that the Company may not amend clauses 13 and/or 15 of this Memorandum and may not adopt any other change to this Memorandum or Articles of Association of the Company that would permit the issuance of bearer shares by the Company.DEFINITIONS17.The meanings of words in this Memorandum of Association are as defined in the Articles of Association.We, OFFSHORE INCORPORATIONS (SEYCHELLES) LIMITED, of P.O. Box 1239, Offshore Incorporations Centre, Victoria, Mahé, Republic of Seychelles for the purpose of incorporating an International Business Company under the laws of the Republic of Seychelles hereby subscribe our name to this Memorandum of Association the «Witness».SUBSCRIBER OFFSHORE INCORPORATIONS (SEYCHELLES) LIMITED___________________________________________________(Sd.) Jean-Marc LABLACHEAuthorised Signatoryin the presence of: WITNESS ___________________________________________________(Sd.) Sandrine RASSOOLP.O. Box 1239,Offshore Incorporations Centre,Victoria, Mahé,Republic of SeychellesOccupation: Corporate OfficerREPUBLIC OF SEYCHELLESTHE INTERNATIONAL BUSINESS COMPANIES ACT, 1994ARTICLES OF ASSOCIATIONOF«Company_Name»«Chinese_Name»(“The Company”)PRELIMINARY1.In these Articles, if not inconsistent with the subject or context, the words and expressions standing in thefirst column of the following table shall bear the meanings set opposite them respectively in the second column thereof.Words Meaning“capital” The sum of the aggregate par value of all outstanding shares with par value of theCompany and shares with par value held by the Company as treasury shares plus(a)the aggregate of the amounts designated as capital of all outstanding shareswithout par value of the Company and shares without par value held by theCompany as treasury shares, and(b)the amounts as are from time to time transferred from surplus to capital by aresolution of directors.“member” A person who holds shares in the Company.“person” An individual, a corporation, a trust, the estate of a deceased individual, apartnership or an unincorporated association of persons.“resolutionofdirectors” (a) A resolution approved at a duly convened and constituted meeting of directorsof the Company or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present at the meeting who voted and did not abstain; or(b) A resolution consented to in writing by a majority of the directors or amajority of the members of a committee of directors, unless there are only two directors or two members of a committee of directors in which case both directors or both members of the committee of directors must consent; except that where a director is given more than one vote, he shall be counted by the number of votes he casts for the purpose of establishing a majority.“resolutionofmembers” (a) A resolution approved at a duly convened and constituted meeting of themembers of the Company by the affirmative vote of(i) a simple majority of the votes of the shares entitled to vote thereonwhich were present at the meeting and were voted and not abstained, or(ii) a simple majority of the votes of each class or series of shares whichwere present at the meeting and entitled to vote thereon as a class orseries and were voted and not abstained and of a simple majority of thevotes of the remaining shares entitled to vote thereon which werepresent at the meeting and were voted and not abstained; or(b) a resolution consented to in writing by(i) an absolute majority of the votes of shares entitled to vote thereon, or(ii) an absolute majority of the votes of each class or series of sharesentitled to vote thereon as a class or series and of an absolute majority ofthe votes of the remaining shares entitled to vote thereon.“securities” Shares and debt obligations of every kind, and options, warrants and rights toacquire shares, or debt obligations.“surplus” The excess, if any, at the time of the determination of the total assets of theCompany over the aggregate of its total liabilities, as shown in its books of account,plus the Company’s capital.“the Act” The International Business Companies Act, 1994 including any modification,extension, re-enactment or renewal thereof and any regulations made thereunder.“the Memorandum”The Memorandum of Association of the Company as originally framed or as fromtime to time amended.“the Seal” Any Seal which has been duly adopted as the Seal of the Company.Articles” The Articles of Association as originally framed or as from time to time amended. “these“treasury shares” Shares in the Company that were previously issued but were repurchased, redeemedor otherwise acquired by the Company and not cancelled.2.“Written” or any term of like import includes words typewritten, printed, painted, engraved, lithographed,photographed or represented or reproduced by any mode of reproducing words in a visible form, including telex, facsimile, telegram, cable, electronic message or other form of writing produced by electronic communication.3.Save as aforesaid any words or expressions defined in the Act shall bear the same meaning in theseArticles.4.Whenever the singular or plural number, or the masculine, feminine or neuter gender is used in theseArticles, it shall equally, where the context admits, include the others.5. A reference in these Articles to voting in relation to shares shall be construed as a reference to voting bymembers holding the shares except that it is the votes allocated to the shares that shall be counted and not the number of members who actually voted and a reference to shares being present at a meeting shall be given a corresponding construction.6. A reference to money in these Articles is, unless otherwise stated, a reference to the currency in whichshares in the Company shall be issued according to the provisions of the Memorandum.。
最新THE COMPANIES ORDINANCE香港公司章程中英文资料
THE COMPANIES ORDINANCE (CHAPTER 32)公司条例（香港法例第32章）Private Company Limited by Shares私人股份有限公司MEMORANDUM OF ASSOCIATIONOFJUST& UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATIONLIMITED中正财经法律翻译有限公司的组织章程大纲First:- The name of the Company is " JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”.Second:- The Registered Office of the Company will be situated in Hong Kong. Third: -The liability of the Members is limited.Fourth:- The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.第一：公司名称为“中正财经法律翻译有限公司”。
国际股份有限公司管理条例(中英文对照)(参考文本)
编号：YB-HT-007525国际股份有限公司管理条Regulations on the甲方：乙方：签订日期：年月日精品文档/ Word文档/ 文字可改编订：YunBo Network国际股份有限公司管理条例（中英文对照）（参考文本）Interpretation释义1．In these Regulations一、在本章程中Act means the companies Act ;法规 ( Act) 指《公司法》；seal means the common seal of the company ;“印鉴”指公司的通常印鉴；secretary means any person appointed to perform the duties of a secretary of the company ;“书记员” ( secretary ）指任何被指派履行公司书记员职务的人；expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing， lithography , photography and other modes of representing or reproducing words in a visible form ;如无相反旨意，书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式；words or expressions contained in these Regulations shall be interpreted in accordance with the provisions of the Interpretation Act , and of the Act as in force at the date at which these Regulations become binding on the company．本章程所含的单词和词组应按《法律解释法》以及本章程对公司产生约束力之日有效的《公司法》的规定予以解释。
开曼群岛公司法及章程(中英文)
开曼群岛公司法及章程(中英文) THE COMPANIES LAW (2002 REVISED)OF THE CAYMAN ISLANDSCOMPANY LIMITED BY SHARES开曼群岛《公司法》,2002年修订,股份有限公司MEMORANDUM OF ASSOCIATIONOF[【】 CAYCO][[]开曼公司]公司备忘录1. The name of the Company is [【】 CAYCO].1. 公司名称为[【】开曼公司]。
2. The Registered Office of the Company shall be at the offices of [?], George Town, GrandCayman, Cayman Islands, or at such other place as the Directors may from time to timedecide.2. 公司的注册地址为[?]～乔治镇～大开曼岛～开曼群岛～或者董事随时决定的该等其他地址。
3. The objects for which the Company is established are unrestricted and shall include, butwithout limitation, the following:3. 公司的设立目的并不受限制～且包括但不限于如下内容:(a) (i) To carry on the business of an investment company and to act as promotersand entrepreneurs and to carry on business as financiers, capitalists,concessionaires, merchants, brokers, traders, dealers, agents, importers andexporters and to undertake and carry on and execute all kinds of investment, financial, commercial, mercantile, trading and other operations.(a) (i) 开展投资公司业务～担任发起人或创办人～作为金融方、资本方、特许经营人、批发零售商、经纪人、贸易商、经销商、代理人、进口商和出口商开展业务～经营各种投资、融资、商业、批发零售、贸易和其他业务。
香港公司章程模板中英文
COMPANY N O.[*****] THE COMPANIES ORDINANCE, CAP. 32A PRIVATE COMPANY LIMITED BY SHARESARTICLES OF ASSOCIATIONOF[****** HOLDINGS LIMITED](Adopted by special resolution passed on [•] 2013)P RELIMINARY1.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 asthe 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 andpartly 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, includingany 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 theduties 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 theOrdinance bear the same meaning as in the Ordinance but excluding any statutorymodification of the Ordinance not in force when the Articles become binding on theCompany;(b)references to a document being executed include references to its being executedunder hand or under seal or by any other method;(c)words denoting the singular number include the plural number and vice versa, wordsdenoting the masculine gender include the feminine gender and words denotingpersons include corporations;(d)headings and marginal notes are inserted for convenience only and do not affect theconstruction of these Articles;(e)powers of delegation shall not be restrictively construed but the widest interpretationshall be given to them;(f)the word Directors in the context of the exercise of any power contained in theseArticles includes any committee consisting of one or more Directors, any Directorholding executive office and any local or divisional board, manager or agent of theCompany to which or, as the case may be, to whom the power in question has been delegated;(g)no power of delegation shall be limited by the existence or, except where expresslyprovided by the terms of delegation, the exercise of that or any other power of delegation; and(h)except where expressly provided by the terms of delegation, the delegation of apower shall not exclude the concurrent exercise of that power by any other body or person who is for the time being authorised to exercise it under these Articles or under another delegation of the power.P RIVATE C OMPANY4.The Company is a private company and accordingly:(a)the right to transfer shares is restricted in the manner hereinafter prescribed;(b)the number of members of the Company (exclusive of persons who are in theemployment 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 50. Provided that where two or more persons hold one or more shares in the Company jointly they shall for the purpose of this Article be treated as a single member;(c)any invitation to the public to subscribe for any shares or debentures of the companyis prohibited; and(d)the company shall not have power to issue share warrants to bearer.本公司为私人公司，据此-(a) 转让股份的权利乃以下文所订明的方式受限制。
国际股份有限公司管理条例(中英文对照)(参考文本)
国际股份有限公司管理条例（中英文对照）（参考文本）Interpretation释义1 ． In these Regulations一、在本章程中' Act ' means the companies Act ;'法规' ( Act) 指《公司法》；' seal' means the common seal of the company ;“印鉴”指公司的通常印鉴；' secretary' means any person appointed to perform the duties of a secretary of the company ;“书记员” ( secretary ）指任何被指派履行公司书记员职务的人；expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing， lithography , photography and other modes of representing or reproducing words in a visible form ;如无相反旨意，书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式；words or expressions contained in these Regulations shall be interpreted in accordance with the provisions of the Interpretation Act , and of the Act as in force at the date at which these Regulations become binding on the company．本章程所含的单词和词组应按《法律解释法》以及本章程对公司产生约束力之日有效的《公司法》的规定予以解释。
香港公司章程中英文
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.Provided that where two or more persons hold one or more shares in the company jointly the shall for the purpose of this regulation be treated as a single member;(c) any invitation to the public to subscribe for any shares or debentures of the company is prohibited.2. 本公司为私人公司，据此-(a) 转让股份的权利乃以下文所订明的方式受限制。
中外合资企业章程中英文
中外合资企业章程（附英文）中文文本目录第一章总则第二章宗旨、经营范围第三章投资总额和注册资本第四章董事会第五章经营治理机构第六章财务会计第七章利润分配第八章职工第九章工会组织第十章期限、终止、清算第十一章规章制度第十二章适用法律第十三章附则第一章总则第一条依照《中华人民共和国中外合资企业法》，和中国×公司（以下简称甲方）与×国×××公司合资经营合同，特制订本合营公司章程。
第二条合营公司中文名称为：××有限公司英文名称为：缩写为：合营公司的法定地址为：第三条甲、乙双方的名称、法定地址为：甲方：中国×公司，其法定地址为乙方：×国×××公司，其法定地址为第四条合营公司的组织形式为有限责任公司。
甲乙方仅以现行或日后修改的本章程规定的各自认缴的出资额对合营公司承担责任。
在上述前提下，各方按其认缴的出资额在注册资本中的比例分享利润和分担风险及亏损。
第五条合营公司为中国法人，受中国法律管辖和爱护，其一切活动必遵守中国的法律、法令和有关条例规定。
第二章宗旨、经营范围第六条甲、乙方合资经营的目的是：本着加强经济合作和技术交流的愿望，彩先进而适用的技术和科学的经营治理方法，提高产品质量，发民新产品，并在质量、价格等方面具有国际市场上的竞争能力，提高经济效益，使投资各方获得中意的经济利益。
（注：在章程中要依照具体情况写明。
）第七条合营公司经营范围为：第八条合营公司生产规模为：第九条合营公司向国内、外市场自行销售其产品，并开展有关的其他服务。
合营公司将出口销售和取得外汇收入放在优先地位，以保证合营公司的成功和进展。
第三章投资总额和注册资本第十条合营公司的投资总额为＿＿＿＿美元合营公司的投资总额为＿＿＿＿美元甲方：出资额为＿＿＿＿万美元，占注册资本＿＿＿％其中：1.厂房设施＿＿＿＿美元2．机器设备＿＿＿＿美元乙方：出资额为＿＿＿＿万美元，占注册资本＿＿＿＿％其中：第十二条甲、乙方应按合同规定的期限缴清各自的出资额。
中外合资企业章程(中英文)
中外合资企业章程(中英文)目录第一章总则第二章宗旨、经营范围ﻫ第三章投资总额和注册资本ﻫ第四章董事会ﻫ第五章经营管理机构ﻫ第六章财务会计ﻫ第七章利润分配第八章职工第九章工会组织第十章期限、终止、清算ﻫ第十一章规章制度第十二章适用法律ﻫ第十三章附则ARＴICLESＯＦASSOCIAＴＩＯNＦOR___＿____LIMIＴＥD LIＡBILＴY COMPAＮY ﻫINDEXＣｈａｐter 1Ｇenｅral ＰｒｏvisiｏnChapter 2 TｈｅＰurposeｌScope aｎdＳcalｅofｔhe BuｓinessCｈapter ３TｏtａｌAｍｏｕnt of Invｅｓtmenｔand thｅＲeｇisｔeｒeｄＣａｐｉtａlﻫＣｈapｔer４The Boaｒd of DiｒｅctorsﻫＣhapter ５Ｂusiness Maｎaｇement OｆficeﻫChapｔer 6Fｉnanｃe ａnd AccountｉngChapter ７Profit SharingChａｐter ８Staff and WｏrkｅｒsChaptｅr 9 The ＴradｅUniｏn OrgａnｉｚaｔionＣhapter 10 Duｒaｔiｏn，Ｔermｉnatｉoｎaｎd Liｑuidatioｎof thｅＪiｎt VｅnturｅComｐanyＣｈaptｅｒ11 Ｒuｌes aｎd RegulatｉonsChapter 1２Aｐplicable LawﻫＣｈapter １３SuｐpｌementａrｙArｔiclｅsﻫ第一章总则ﻫﻫ第一条根据《中华人民共和国中外合资企业法》,和中国×公司（以下简称甲方）与×国×××公司)合资经营合同，特制订本合营公司章和。
ﻫ第二条合营公司中文名称为:××有限公司英文名称为：ﻫ缩写为：ﻫ合营公司的法定地址为:ﻫ第三条甲、乙双方的名称、法定地址为：甲方：中国×公司，其法定地址为ﻫ乙方：×国×××公司，其法定地址为ﻫ第四条合营公司的组织形式为有限责任公司。