In the real society, there are more and more places where we can get in touch with the articles of association. Articles of association are the rules or regulations of the organization, and also refer to various systems. Let's refer to how the articles of association are written. The following is a model of the articles of association of a mechanical processing company that I have carefully compiled for reference only. Welcome to reading.

Articles of Association of Mechanical Processing Company 1 Chapter I General Provisions

Article 1 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Article 1

Article 2 Where the Articles of Association are inconsistent with laws, regulations and rules, the provisions of laws, regulations and rules shall prevail.

Chapter II Company Name and Domicile

Article 3 Company name:

Article 4 domicile:

Chapter III Business Scope of the Company

Article 5 Business scope of the Company:

Chapter IV Registered Capital of the Company, Names of Shareholders, Mode, Amount and Time of Contribution

Article 6 The registered capital of the company is RMB _ _ _ _ _ _ _.

Article 7 The name, mode of contribution, subscription amount and time of contribution of shareholders are as follows:

Name of shareholder

identifier

Investment form

Subscription (ten thousand yuan)

Capital contribution period

total

Chapter V Organization, Formation Method, Authority and Rules of Procedure of the Company

Article 8 There is no shareholders' meeting in the company, and the senior management of the company consists of executive directors, supervisors and managers.

Shareholders of the Company shall exercise the following functions and powers:

(1) To decide on the company's business policy and investment plan;

(2) Appointing executive directors and supervisors and deciding on their remuneration;

(3) Examining and approving the report of the executive director;

(4) Examining and approving the report of the supervisor;

(5) To examine and approve the annual financial budget plan and final accounts plan of the company;

(VI) To examine and approve the company's profit distribution plan and loss recovery plan;

(7) To make resolutions on the increase or decrease of the registered capital of the company; Name of shareholder, certificate number, mode of contribution, subscribed amount (ten thousand yuan) and total investment period;

(8) To make resolutions on the issuance of corporate bonds.

(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;

(10) Amending the Articles of Association.

(eleven) to appoint or dismiss the manager of the company.

Article 9 The company does not have a board of directors. The term of office of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Article 10 The executive director shall exercise the following functions and powers:

(1) To decide on the company's business plan and investment plan;

(2) To formulate the company's annual financial budget and final accounts;

(3) To formulate the company's profit distribution plan and loss compensation plan;

(4) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds;

(5) To formulate plans for the merger, division, dissolution or change of corporate form of the company;

(VI) Deciding on the establishment of the company's internal management organization;

(7) Nominating the manager of the company, appointing or dismissing the deputy manager and financial officer of the company according to the nomination of the manager, and determining their remuneration;

(8) To formulate the basic management system of the company.

Article 11 The Company shall have a manager who shall be appointed or dismissed by shareholders. The manager is responsible to the shareholders of the company and exercises the following powers:

(1) To preside over the production, operation and management of the Company and organize the implementation of the resolutions of the shareholders' meeting;

(2) Organizing the implementation of the company's annual business plan and investment plan;

(3) To formulate plans for the establishment of the company's internal management organization;

(4) To formulate the basic management system of the company;

(5) To formulate specific rules of the company;

(six) to propose the appointment or dismissal of the company's deputy manager and financial officer;

(7) To decide on the appointment or dismissal of management personnel other than those who should be decided by the executive director.

Article 12 The Company shall have one supervisor, who shall be appointed by the shareholders of the Company. The supervisor is responsible to the shareholders of the company. The term of office of the supervisor is _ _ _ _ _ _ _ _ years, and the term of office is _ _ _ _ _ _ _ _ _.

The supervisor shall exercise the following powers:

(a) to check the company's finances;

(2) To supervise the actions of the executive directors and senior managers in performing their duties, and put forward suggestions for the removal of the executive directors and senior managers who violate laws, administrative regulations, the articles of association or the resolutions of the shareholders' meeting;

(3) To require the executive directors and senior managers to make corrections when their actions harm the interests of the company;

(4) Proposing to convene an interim shareholders' meeting, and convening and presiding over the shareholders' meeting when the executive director fails to perform his duties as stipulated in this Law;

(five) to submit a proposal to the shareholders' meeting;

(six) in accordance with the provisions of Article 152 of the Company Law, bring a lawsuit against the executive directors and senior managers.

Chapter VI Legal Representative of the Company

Article 13 The Company shall have an executive director instead of a board of directors. The executive director shall be the legal representative of the Company, responsible to the shareholders of the Company and appointed by the shareholders. The term of office of the executive director is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Chapter VII Other matters deemed necessary by the shareholders' meeting.

Article 14 The registered items of a company shall be subject to the approval of the company registration authority.

Article 15 The Articles of Association shall come into effect as of the date of establishment of the company.

Article 16 The Articles of Association is formulated in the form of _ _ _ _ _ _ _ _.

Article 17 The business term of the company is _ _ _ _ _ _ years, counting from the date when the business license is issued.

Articles of Association of Mechanical Processing Company 2 Chapter 1 General Provisions

Article 1 In order to regulate the behavior of sole proprietorship enterprises, protect the legitimate rights and interests of investors and creditors of sole proprietorship enterprises, maintain social and economic order, and promote the development of socialist market economy, these Articles of Association are formulated in accordance with the Law on Sole proprietorship Enterprises as the operating criteria of this enterprise.

Article 2 Name of enterprise:

Article 3 Enterprise address:

Article 4 The person in charge of the enterprise:

Article 5 Business scope of an enterprise:

Article 6 This enterprise is a sole proprietorship enterprise, invested by natural persons, and the property belongs to the investors, who shall bear unlimited liability for the debts of the enterprise with their personal property.

Article 7 This enterprise shall engage in business activities within the registered business scope, and all activities shall abide by laws and administrative regulations, follow the principle of good faith, and shall not harm the public interests, and fulfill its tax payment obligations according to law.

Chapter II Mode and Amount of Capital Contribution

Article 8 The investor of this enterprise is a natural person, and the declared capital contribution is RMB _ _ _ _ _ _ _ _ _ _ _.

Chapter III Finance, Accounting and Labor Wage System

Article 9 This enterprise shall, in accordance with the relevant laws and regulations of the state, formulate a financial accounting system, set up accounting books according to law, and conduct accounting.

Article 10 The fiscal year of this enterprise adopts the Gregorian calendar system, and the fiscal year is from year to year.

Article 11 When employing employees, this enterprise shall sign labor contracts with employees according to law, ensure their labor safety, pay their wages in full and on time, participate in social insurance in accordance with state regulations, and pay social insurance premiums for employees.

Chapter IV Dissolution and Liquidation of Enterprises

Article 12 The date of issuance of the business license of this enterprise is _ _ _ _ _ _ _ _ _ _.

Article 13 An enterprise shall be dissolved under any of the following circumstances:

(1) The investor decides to dissolve;

(2) The investor is dead or declared dead, and there is no heir or the successor decides to give up the inheritance;

(3) The business license is revoked according to law;

(4) Other circumstances stipulated by laws and administrative regulations.

Article 14 When an enterprise is dissolved, the investors shall liquidate it themselves or the creditors shall apply to the people's court to appoint a liquidator for liquidation. Investors who liquidate themselves shall notify creditors in writing within _ _ _ _ days before liquidation. If it is impossible to notify, it shall be announced. The creditor shall, within _ _ _ _ _ days from the date of receiving the notice, or within _ _ _ _ _ _ _ _

Article 15 After the dissolution of an enterprise, the original investor shall still be liable for paying off the debts of the sole proprietorship enterprise during its existence. However, if the creditor fails to demand payment from the debtor within _ _ _ _ _ _ _ _ _ years.

Article 16 When an enterprise is dissolved, the property shall be paid off in the following order:

(a) arrears of wages and social insurance premiums for employees;

(2) tax arrears;

(3) Other debts.

Article 17 During the liquidation period, an enterprise shall not carry out business activities unrelated to the liquidation purpose. Before paying off debts in accordance with the provisions of the preceding article, investors shall not transfer or conceal their property.

Article 18 If the property of the enterprise is insufficient to pay off the debts, the investor shall pay off the debts with other personal property.

Article 19 After the liquidation of an enterprise, the investor or the liquidator designated by the people's court shall prepare a liquidation report and go through the cancellation of registration with the registration authority within _ _ _ _ _.

Chapter V Supplementary Provisions

Article 20 Matters not covered in the Articles of Association shall be handled in accordance with relevant national laws and regulations.

Article 21 The original articles of association shall be _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Articles of Association of Mechanical Processing Company Chapter I General Provisions

Article 1 In order to meet the needs of establishing a modern enterprise system, standardize the organization and behavior of the company, and protect the legitimate rights and interests of the company, shareholders and creditors, the Articles of Association is formulated in accordance with the Company Law and relevant regulations and in combination with the actual situation of the company.

Article 2 The organizational form of a company is a limited liability company. After the company was established in accordance with the law, it became an enterprise legal person with independent civil liability.

Article 3 Company Name: xx Construction Labor Service Co., Ltd.

Article 4 Company domicile: xxxx

Article 5 A company shall abide by the laws and regulations of the state, safeguard the public interests of the state and society, and accept the supervision of the government and the public.

Chapter II Registered Capital and Business Scope

Article 6 The registered capital of the company is RMB: xx million yuan.

Article 7 Business scope of the company: subcontracting of construction projects; Building materials sales.

Chapter III Shareholders

Article 8 Names of shareholders

1.xx

Address: xxx

2.xx

Address: xxx

Article 9 The mode and amount of capital contribution of shareholders

The contribution of 1.xx is RMB xx million, accounting for xx% of the total capital, and the contribution of xx is RMB XX million, accounting for xx% of the total capital.

2. After the company is registered, a capital contribution certificate stamped by the company shall be issued to the shareholders.

Article 10 Shareholders' Rights

1. Participating or appointing a representative to issue a capital contribution certificate with official seal;

2. Have the right to consult the minutes of the shareholders' meeting to understand the company's operating status and financial status;

3. Divide dividends according to the proportion of capital contribution;

4. Give priority to subscribe for the newly-increased capital of the company and the capital contribution transferred by other shareholders;

5. Elect or be elected as the executive director and supervisor of the company;

6. Supervise the operation of the company and put forward suggestions or questions;

7. After the company is terminated according to law, distribute the remaining assets of the company according to law;

8. Participate in the formulation of the Articles of Association.

Article 11 Obligations of shareholders

1. Abide by the Articles of Association;

2. Pay the subscribed capital contribution in full and on time;

3. If the capital contribution is made in currency, the currency shall be fully deposited into the temporary account opened by the company in the bank; If the investment is made in kind, industrial property right, non-patented technology or land use right, the property right transfer formalities shall be handled according to law;

4. If it is not handled in accordance with the provisions of the preceding paragraph, it shall be liable for breach of contract to the shareholders who have paid their capital contributions in full;

5. After the company is registered, it shall not withdraw its capital contribution;

6. Be responsible for the company to the extent of its capital contribution;

Article 12 Conditions for Shareholders to Transfer their Capital Contribution

1. Shareholders may transfer part of their capital contributions to each other;

2. When a shareholder transfers his capital contribution to a person other than the shareholder, it must be agreed by more than half of all shareholders. Shareholders who do not agree to the transfer shall purchase the transferred capital contribution. If you don't buy the transferred capital contribution, it is deemed that you agree to the transfer;

3. One shareholder of the company shall not purchase all the capital contributions of other shareholders to form a single shareholder (sole proprietorship company);

4. After the shareholders transfer their capital contribution according to law, the company shall record the name and domicile of the transferee and the transferred capital contribution in the register of shareholders. And timely to the original registration authority for registration of change.

Chapter IV General Meeting of Shareholders

Article 13 The shareholders' meeting is the highest authority of the company and consists of all shareholders.

Article 14 The first meeting of the shareholders' meeting shall be convened and presided over by the shareholder with the largest capital contribution, and the shareholders shall exercise their voting rights in proportion to their capital contribution.

Article 15 The shareholders' meeting shall exercise the following functions and powers:

1. Decide the company's policy or investment plan;

2. Elect and replace the executive directors and decide on their remuneration;

3. Elect and replace the supervisors who are the shareholders' representatives, and decide on the remuneration of supervisors;

4. Review and approve the work report of the executive director;

5. Review and approve the report of the supervisor;

6. Review and approve the company's annual financial budget and final accounts;

7. Review and approve the profit distribution plan and loss recovery plan of the company;

8. To make resolutions on increasing or decreasing the registered capital of the company;

9. To make resolutions on the issuance of bonds by the company;

10. Make resolutions on the transfer of capital contribution by shareholders to persons other than shareholders;

1 1. To make resolutions on the merger, division, change of corporate form, dissolution and liquidation of the company;

12. Amend the Articles of Association;

Article 16 The discussion methods and voting procedures of the shareholders' meeting:

1. Shareholders' meetings are divided into regular meetings and temporary meetings. In principle, regular meetings shall be held once a year 1 month, and shareholders representing more than one quarter of the voting rights may propose to hold an interim meeting.

2. When convening a shareholders' meeting, all shareholders shall be informed of the date, place and contents of the meeting fifteen days before the meeting, and the shareholders' meeting shall make minutes of the decisions on the matters discussed, and the shareholders attending the meeting shall sign the minutes;

3. The shareholders' meeting shall be convened by the executive director. When the executive director is unable to perform his functions and powers due to special reasons, the shareholders designated by the executive director shall preside over it;

4. When the shareholders' meeting makes a resolution on the increase or decrease of registered capital, division, merger, dissolution or change of corporate form, it must be passed by shareholders representing more than two thirds of the voting rights;

5. The resolution to amend the Articles of Association must be passed by shareholders representing more than two thirds of the voting rights;

6. Unless the laws, regulations and articles of association do stipulate from time to time, the resolutions made by the shareholders' meeting must be passed by more than half of the shareholders with voting rights.

Chapter V Board of Directors

Article 17 The company does not have a board of directors, but only an executive director, and the executive director xx is the legal representative of the company. Article 18 The executive director shall be responsible to the shareholders' meeting and exercise the following powers:

1. Be responsible for convening the shareholders' meeting and reporting to the shareholders' meeting;

2. Implement the resolutions of the shareholders' meeting;

3. Decide on the company's business plan and investment plan;

4. Formulate the company's annual financial budget plan and final accounts plan;

5. Formulate the company's profit distribution plan and loss compensation plan;

6. To formulate plans for increasing or decreasing the registered capital of the company;

7. To formulate plans for merger, division, change of corporate form and dissolution of the company;

8. Decide on the establishment of the company's internal management organization;

9. To appoint or dismiss the manager of the company, to appoint or dismiss the deputy manager and financial officer of the company according to the nomination of the manager, and to decide on their remuneration;

10. Formulate the basic management system of the company;

1 1. Other powers granted by the shareholders' meeting.

Chapter VI Company's Financial, Accounting and Employment Systems

Article 24 Establish the company's financial and accounting systems in accordance with laws, administrative regulations and the provisions of the competent financial department of the State Council.

Article 25 The company's fiscal year begins on 1 month 1 day and ends on1February 3 1 day. At the end of each fiscal year, financial and accounting reports shall be made and verified according to law.

The financial accounting report shall include the following financial accounting statements and schedules:

1. Balance sheet;

2. Income statement;

3. Statement of changes in financial position;

4. Statement of financial position;

5. Profit distribution table.

Article 26 Financial and accounting reports shall be sent to all shareholders within 05 days after the end of each fiscal year.

Article 27 When distributing the profits of the current year, the company shall set aside 10% of the profits and set aside 5% to 10% of the profits for the company's statutory public welfare fund. When the accumulated amount of the statutory common reserve fund of the company reaches more than 50% of the registered capital of the company, it shall not be withdrawn.

Article 28 If the statutory reserve fund is insufficient to make up for the company's losses in previous years, the profits of the current year shall be used to make up for the losses before the statutory reserve fund and statutory public welfare fund are withdrawn in accordance with the provisions of the preceding article.

Article 29 After the statutory reserve fund is drawn from the after-tax profits, any reserve fund may be drawn upon the resolution of the shareholders' meeting. Article 30 The remaining profits of the company after making up the losses and withdrawing the statutory common reserve fund and statutory public welfare fund shall be distributed according to the proportion of shareholders' capital contribution.

Article 31 The common reserve fund shall be used to make up the company's losses, expand the company's production and operation, or be converted to increase the company's capital. Article 32 The extracted statutory public welfare fund shall be used for the collective welfare of the employees of the company.

Article 33 A company shall not set up other accounting books besides the statutory accounting books, and shall not open an account for the company's assets in the name of any individual.

Article 34 The company implements the labor contract system for all employees, selects the best employees and signs labor contracts.

Article 35 The dismissal of employees or voluntary resignation of employees by the company must be carried out in strict accordance with the terms of the labor contract.

Chapter VII Termination and Liquidation

Article 36 The company may terminate under any of the following circumstances:

1. The operating period expires;

2. The shareholders' meeting resolves to dissolve;

3. The company needs to be dissolved due to merger or division;

4. Violating national laws and regulations, endangering public interests and being revoked according to law;

5. The company cannot continue to operate due to force majeure;

6. Declare bankruptcy according to law.

Article 37 Where the Company is terminated due to items (1), (2), (3) and (5) of the preceding article, it shall set up a liquidation group composed of shareholders within fifteen days.

If the company is revoked or declared bankrupt according to items (4) and (6) of the preceding paragraph, the competent authority or the people's court shall organize relevant organs and personnel to set up a liquidation group to carry out liquidation.

Article 38 The liquidation group shall exercise the following functions and powers during the liquidation period:

1. Clean up the company's property and prepare the balance sheet and property list respectively;

2. Handle and liquidate the company's unfinished business;

3. Notify or announce creditors;

4. Pay the taxes owed;

5. Clean up creditor's rights and debts;

6. Dispose of the company's remaining property after paying off debts;

7. Agency companies participate in civil litigation activities.

Article 39 members of the liquidation group shall be loyal to their duties; Liquidation members who perform liquidation obligations according to law and cause losses to the company or creditors due to intentional or gross negligence shall be liable for compensation.

Article 40 After the liquidation of the company, the liquidation group shall prepare a liquidation report, submit it to the shareholders' meeting or the relevant competent authority for confirmation, and submit it to the company registration authority to apply for cancellation of registration and announce the termination of the company.

Chapter VIII Supplementary Provisions

Article 41 The date of issuance of the Business License for Enterprise as a Legal Person is the date of establishment of the company. The operating period of the company is 10 year, from May 20th, 20xx to May 20th, 20xx.

Article 42 The resolutions of the shareholders' meeting and the company's rules and regulations are regarded as an integral part of the company's articles of association and have the same effect. Article 43 If the Articles of Association and the company's rules and regulations are inconsistent with the national laws and regulations or the registered items approved by the registration authority, the national laws and regulations and the registered items approved by the registration authority shall prevail.

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