Assignment 2: Apa Citations Practice

In: Business and Management

Submitted By lodge0418
Words 490
Pages 2
设董事会一人有限公司章程参考文本
(2008年4月版)
制定一人有限责任公司章程须知 一、为方便投资人,漳州市工商行政管理局制作了一人有限责任公司章程参考文本。股东可以参照章程参考文本制定章程,也可以根据实际情况自行制定,但章程中必须记载本须知第二条所列事项。 二、根据《中华人民共和国公司法》第二十五条规定,有限责任公司章程应当载明下列事项: 1、公司名称和住所; 2、公司经营范围; 3、公司注册资本; 4、股东的姓名或者名称; 5、股东的出资方式、出资额和出资时间; 6、公司的机构及其产生办法、职权、议事规则; 7、公司法定代表人; 8、股东会会议认为需要规定的其他事项。 三、注意事项: 1、本参考文本适用于设董事会一人有限责任公司。 2、有下划线的,应当进行填写;要求作选择性填写的,应按规定作选择填写,正式行文时应将下划线及括号内容删除。 3、申请的经营范围中属于法律、行政法规、国务院决定限制的项目,应当依法经过审批并提交相关文件或证书,不能提交的,应自行将相关项目删除。 4、要求用A4纸、字号较小(如四号或小四)的字打印,页数多的可双面打印,涂改无效,复印件无效。 5、股东签名、盖章应当是自然人签名,企业法人应当法定代表人签名盖法人公章。 6、股东可以依照《公司法》第25条第八项规定在公司章程中制定股东认为需要规定的其他事项。

漳州市 有限公司章程

第一章 总 则 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,依据《中华人民共和国公司法》及有关法律、法规的规定,并结合本公司的实际情况,特制定本章程。 第二条 公司的组织形式为一人有限责任公司( ) (“自然人独资”或“法人独资”选择一种,制定章程时请删除括号内容),公司依法成立后即成为独立承担民事责任的企业法人。 第三条 本章程中的各项条款与法律、行政法规、规章相抵触的,以法律、行政法规、规章的规定为准。
第二章 公司名称和住所 第四条 公司名称: 。 第五条 公司住所: 。

第三章 注册资本和经营范围 第六条 公司注册资本: 万元人民币。 (最低限额为人民币十万元,应当一次足额缴纳出资额并验资,制定章程时请删除括号内容) 第七条 公司经营范围: 。(公司申请登记的经营范围中有法律、行政法规和国务院决定规定必须在登记前报经批准的项目,提交有关的批准文件或者许可证书复印件或许可证明。章程经营范围的用语必须与批准文件或许可证核定的经营范围一致。制定章程时请删除括号内容)
第四章 股 东 第八条 股东的名称(姓名) 企业名称(自然人姓名): , 注册号(身份证号码): 。 (股东为自然人时选择自然人姓名、身份证号码,删除“企业名称”和“注册号”及括号;股东为法人时,选择企业名称和注册号,删除“(自然人姓名)”和“(身份证号码)”,制定章程时,请删除括号内容) 第九条 股东的出资额、出资时间和出资方式 股东认缴注册资本 万元人民币,实收资本 万元人民币。公司成立前一次性足额缴纳。 其中:以货币出资额为 万元人民币,占注册资本 %;以实物作价出资额为 万元人民币;以知识产权作价出资额为 万元人民币;以土地使用权作价出资额为 万元人民币。 (备注:1、如无实物出资、知识产权作价出资、土地使用权作价出资请删除该内容。2、注册资本中以非货币财产出资的,应当在登记时提交已办理其财产权转移手续的证明文件。3、股东的货币出资金额不得低于公司注册资本的30%。制定章程时请删除括号内容) 第十条 股东的职权: 1、决定公司的经营方针和投资计划; 2、决定公司董事、监事人选及其报酬事项; 3、审定批准董事会报告; 4、审定批准监事会或监事的报告;…...

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