(20140301)多人有限公司设董事会章程范本

(20140301)多人有限公司设董事会章程范本 多人有限公司设董事会章程范本 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，对本公司、股东、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: 有限公司。 第五条 公司住所: ; 邮政编码: 。 第三章 公司经营范围 第六条 公司经营范围: 。 ,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。, (注:参照《国民经济行业分类》(,,,,,,,,,2011)具体填写) 公司经营范围用语不 规范 编程规范下载gsp规范下载钢格栅规范下载警徽规范下载建设厅规范下载 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。 practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 第四章 公司注册资本 第七条 公司注册资本: 万元人民币。 第五章 股东姓名(名称) 第八条 公司股东共 个，分别是: 1、 。 证件名称: ， 证件号码: ， 通信地址: ， 邮政编码: 。 2、 。 证件名称: ， ， 证件号码: 通信地址: ， 邮政编码: 。 (注:股东人数应为二个以上五十个以下;可续写) 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、 。 以货币出资 万元，以 (实物、知识产权、土地使用权、股权、债权转股权等可以用货币估价并可以依法转让的其他非货币财产)作价出资 万元，总认缴出资 万元，在 年 月 日前缴足。 2、 。 以货币出资 万元，以 (实物、知识产权、土地使用权、股权、债权转股权等可以用货币估价并可以依法转让的其他practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 非货币财产)作价出资 万元，总认缴出资 万元，在 年 月 日前缴足。 上述出资的股东均同意以公司10%的股份作为员工奖励，该10%股份由上述股东按出资比例摊出。受奖励员工所持股份享有分取红利的权利，但不享有股东的其他权利。受奖励员工所持股份不得转让，员工辞职或被辞退后，其所持股份由公司零价格收回以作其他员工奖励。受奖员工和受奖所持股份比例由公司股东会决定。 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。 公司股东均确认本人为实际出资人，并不存在委托本人代为持有股份的隐名股东。公司和其他股东对实际存在的隐名股东不予认可，practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 隐名股东不得享有股东享有的上述权利。 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(注:具体时 内向公司足额缴纳外，还应当向已按期足额缴纳出资间可自行约定) 的股东支付相当于未缴出资20%(注:具体数据可自行约定)的违约金。 2、 股东承诺出资期满后三个月(注:具体时间可自行约定)内仍未出资的，其他股东有权要求其0元(注:具体数据可自行约定)转让未出资部分的认缴出资额。 (注:除上述2点违约责任外，股东还可自行约定承担违约责任 的其他形式。) (五)公司成立后，不得抽逃出资; (六)保守公司商业秘密; (七)支持公司的经营管理，提出合理化建议，促进公司业务发practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 展。 第八章 公司的股权转让 第十二条 股东之间可以相互转让其全部或部分股权。 (一)股东向股东以外的人转让股权，应当经其他股东过半数同意。股东应就其股权转让事项书面通知其他股东征求同意，其他股东自接到书面通知之日起满三十日未答复的，视为同意转让。其他股东半数以上不同意转让的，不同意的股东应当购买该转让的股权;不购买的，视为同意转让。 (二)经股东同意转让的股权，在同等条件下，其他股东有优先购买权。两个以上股东主张行使优先购买权的，协商确定各自的购买比例;协商不成的，按照转让时各自的实缴出资比例行使优先购买权。 第十三条 受让人必须遵守本公司章程和有关法律、行政法规规定。 第九章 公司的机构及其产生办法、职权、议事规则 第十四条 公司股东会由全体股东组成，股东会是公司的最高权力机构。 第十五条 股东会行使下列职权: (一)决定公司的经营方针和投资 计划 项目进度计划表范例计划下载计划下载计划下载课程教学计划下载 ; (二)选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的报酬事项; (三)审议批准董事会的报告; (四)审议批准监事会的报告; (五)审议批准公司的年度财务预算 方案 气瓶 现场处置方案 .pdf气瓶 现场处置方案 .doc见习基地管理方案.doc关于群访事件的化解方案建筑工地扬尘治理专项方案下载 、决算方案; (六)审议批准公司的利润分配方案和弥补亏损方案; (七)对公司增加或者减少注册资本作出决议; practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three (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; (十一)对公司为公司股东或者实际控制人提供担保作出决议; (十二)对公司为除公司股东或者实际控制人以外的他人提供担保作出决议; (十三)对受奖员工持股和受奖所持股份比例作出决议。 第十六条 股东会的议事方式和表决程序除《公司法》有规定的外，按照本章程的规定执行。 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，必须经代表三分之二以上表决权的股东通过;作出其他事项的决议需经代表过半数表决权的股东通过。 第十五条第(十一)项规定的股东或者受该项规定的实际控制人支配的股东，不得参加前款规定事项的表决。该项表决由出席会议的其他股东所持表决权的过半数通过。 股东会会议由股东按照认缴出资比例 / 实缴出资比例 / 每个股东一票行使表决权。 第十七条 股东会会议分为定期会议和临时会议。定期会议每年12月份召开(注:定期会议召开月份由公司股东会自行决定)。代表十分之一以上表决权的股东，三分之一以上的董事，或者监事会提议召开临时会议的，应当召开临时会议。 首次股东会会议由出资最多的股东召集和主持，依照《公司法》有关规定行使职权。 第十八条 召开股东会会议，应当于会议召开十五日前通知全体股东。股东会应当对所议事项的决定作成会议记录，出席会议的股东practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 应当在会议记录上签名。 第十九条 公司设董事会，成员 人(注:三至十三人)，由股东会(选举/委派/聘用)产生。 第二十条 董事会对股东会负责，行使下列职权: (一)召集和主持股东会会议，并向股东会报告工作; (二)执行股东会的决议; (三)决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 档案管理制度下载食品安全管理制度下载三类维修管理制度下载财务管理制度免费下载安全设施管理制度下载 ; 第二十一条 董事任期 年(注:一至三年)，任期届满，连选可以连任/经任命方同意可以连任。 第二十二条 董事会的议事方式和表决程序: (一)召开董事会会议应当于会议召开十日以前通知全体董事; (二)董事会会议由董事长召集和主持;董事长不能履行职务或者不履行职务的，由副董事长召集和主持;副董事长不能履行职务或者不履行职务的，由半数以上董事共同推举一名董事召集和主持; (三)董事会应当对所议事项的决定作成会议记录，出席会议的董事应当在会议记录上签名; (四)董事会决议的表决，实行一人一票; (五)董事会作出决议，必须经全体董事的过半数通过。 第二十三条 董事会设董事长一人、副董事长 人。 practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 董事长由董事会选举/股东会(选举/委派/聘用)产生，任期三年，任期届满，连选可以连任/经任命方同意可以连任;副董事长由董事会选举/股东会(选举/委派/聘用)产生，任期三年，任期届满，连选可以连任/经任命方同意可以连任。 第二十四条 公司设经理一人，由董事会聘用产生。 经理对董事会负责，行使下列职权: (一)主持公司的生产经营管理工作，组织实施董事会决议; (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 关于办公室下班关闭电源制度矿山事故隐患举报和奖励制度制度下载人事管理制度doc盘点制度下载 ; (五)制定公司的具体规章; (六)提请聘任或者解聘公司副经理、财务负责人; (七)决定聘任或者解聘除应由董事会决定聘任或者解聘以外的负责管理人员。 第二十五条 公司设监事会，成员 人(注:不得少于三人)，其中职工代表 人(注:不得少于监事人数三分之一)。监事由股东会选举/委派/聘用产生，其中，由职工代表担任的监事由职工代表大会选举产生。监事每届任期三年，任期届满，连选可以连任/经任命方同意可以连任。董事、高级管理人员不得兼任监事。 监事会设主席一人，由全体监事过半数选举产生。监事会主席召集和主持监事会会议;监事会主席不能履行职务或者不履行职务的，由半数以上监事共同推举一名监事召集和主持监事会会议。 第二十六条 监事会行使下列职权: (一)检查公司财务; (二)对董事、高级管理人员执行公司职务的行为进行监督，对违反法律、行政法规、公司章程或者股东会决议的董事、高级管理人员提出罢免的建议; practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three (三)当董事、高级管理人员的行为损害公司的利益时，要求董事、高级管理人员予以纠正; (四)提议召开临时股东会会议，在董事会不履行《公司法》规定的召集和主持股东会会议职责时召集和主持股东会会议; (五)向股东会会议提出提案; (六)依照《公司法》第一百五十二条的规定，对董事、高级管理人员提起诉讼。 监事可以列席董事会会议。 第十章 公司法定代表人 第二十七条 公司法定代表人由董事长/经理担任。 第二十八条 法定代表人代表公司行使法律法规规定的有关职权。 第十一章 公司的通知和通知方式 第二十九条 公司有下列情形之一的，应予通知: (一) 召开股东会会议、董事会会议、监事会会议; (二) 股东或者股东委托公司对其股权转让事项予以通知。 第三十条 公司通知可采用以下方式: 1、前条第(一)项情形可以采用口头通知方式。若口头通知方式未能通知全体股东、董事、监事的，必须采用书面通知方式。 2、采用书面直接送达方式。由被通知股东或董事、监事在送达回证上注明收到日期，并签名或者盖章，送达回证上注明的签收日期为送达日期。 3、采用挂号邮寄或EMS快递方式。邮寄地址为章程中记录的股东通信地址，自寄出之日起十五日后视为送达。 practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three 第十二章 附 则 第三十一条 本章程自公司登记机关核准登记(备案)之日起生效。 第三十二条 本章程未规定的事项，按《公司法》的相关规定执行。 全体股东签名、盖章: 年 月 日 说明,制订正式章程前请删除所有说明及清除下划线,: 斜体字内容为说明内容～请根据斜体字提示相应填写、修改内容, 加下划线内容为需要选择的内容，请根据情况选择其一、删除或者保留其内容。 practice activities implementation programme, and XX town party leadership party of mass line education practice activities rectification programme, and XX town carried out four wind aspects highlight problem special regulation implementation programme and XX town system construction plans,. One is to pay special attention to education. A party Lecture with 71 for all party members and cadres education, organizations watch anti-corruption warning education propaganda, promoting seven special and 9+1+X problems of rectification, Enhance the awareness of all the party members and cadres and the sense, honesty in politics and corruption of immunity. Second, well check the urge. Efforts to increase the annual implementation of the supervision to ensure completion of the various tasks. Third, conscientiously implement the Central, provincial, municipal and County requirements. All party members and cadres and workers to improve the style of work of the Organization, and strive to improve the level of services and service for the masses. Four are in strict accordance with the Central eight regulations and requirements set out in provincial, city and County of ten, resolutely eliminate and prevent expensive recreational activities and entertainment, such as during the holiday season. Five is the renovation of office space. In accordance with the requirements for Office space over standard treatment. Town check the swing team issue 12, make the action 35, carefully check the system, develop and improve the system 8. (D) three