Model Articles of Association of a newly established company

In our daily life, we can come into contact with articles of association in more and more places, and articles of association play a role in ensuring the normal operation of management functions within an organization. So how to write the relevant articles of association? The following is a sample of the articles of association of the newly established company that I have compiled for you, for reference only. Let's have a look.

Articles of Association of the newly established company 1

The articles of association stipulate the company's business direction, property status, shareholders and other matters, and once concluded, they have legal effect on the company and its members.

chapter I general provisions

article 1 is to safeguard the legitimate rights and interests of shareholders and creditors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ) and other relevant regulations, the Articles of Association is formulated.

article 2 a company is a joint stock limited company established by means of sponsorship (or offering) in accordance with the company law and its relevant regulations.

article 3 with the approval of the State Council securities regulatory authority, the company may publicly issue shares to the public at home and abroad.

article 4 registered name of the company: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (hereinafter referred to as the company)

article 5 the company's domicile is: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. (Note: If it is established by offering, the registered capital is the total paid-in share capital registered with the company registration authority.

article 7 the company is a joint stock limited company with perpetual existence.

article 8 _ _ _ _ _ _ _ is the legal representative of the company. (Note: either the chairman or the general manager can be the legal representative)

Article 9 A company is established by _ _ _ natural persons and _ _ _ _ legal persons (Note: or by public offering). Shareholders are responsible for the company to the extent that they subscribe for shares, and the company is responsible for the company's debts with all its assets. 217 Articles of Association of the New Company 217 Articles of Association of the New Company.

article 1 the articles of association of the company shall become a legally binding document regulating the organization and behavior of the company, the rights and obligations between the company and shareholders, and between shareholders. Shareholders can sue the company according to the articles of association; A company may sue shareholders, directors, supervisors, general managers and other senior managers in accordance with its articles of association; Shareholders can sue shareholders according to the articles of association; Shareholders may sue the directors, supervisors, general manager and other senior management personnel of the company in accordance with the articles of association.

article 11 other senior managers mentioned in the articles of association refer to the secretary of the board of directors and the person in charge of finance of the company.

Chapter II Business Purpose and Scope

Article 12 The business purpose of the company is to independently carry out various businesses in accordance with relevant laws and regulations, continuously improve the management level and core competitiveness of the enterprise, provide quality services to our customers, maximize shareholders' rights and interests and company value, and create good economic and social benefits. Promoting the prosperity and development of culture

Article 13 The business scope of the company is: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

article 15 all shares issued by the company are ordinary shares.

article 16 the principle of openness, fairness and impartiality shall be followed in the issuance of shares of a company, with the same rights and interests.

article 17 the par value of the shares issued by the company shall be indicated in RMB, which shall be divided equally, and the par value of each share shall be RMB 1.

article 18 the shares issued by the company shall be uniformly issued by the company to the shareholders.

article 19 the total number of common shares issued by the company is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (Note: for the establishment of the offering, the promoters shall subscribe for the shares to be issued by the company of RMB _ _ _ _ _ _ _ _ _ _, The rest of the shares are offered to the public for _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

(2) allotment of shares to all existing shareholders;

(3) distributing bonus shares to existing shareholders;

(4) converting reserve fund into share capital;

(5) other ways of issuing new shares as stipulated by laws and administrative regulations and approved by the competent securities department of the State Council.

article 22 according to the articles of association, a company may reduce its registered capital. The Company's reduction of registered capital shall be handled in accordance with the Company Law, other relevant provisions and procedures stipulated in the Articles of Association.

article 23 a company may not purchase its own shares. However, except for one of the following circumstances:

(1) reducing the registered capital of the company;

(2) merging with other companies holding shares of the Company;

(3) awarding shares to employees of the company;

(4) the shareholders demand the company to purchase their shares because they disagree with the resolution of merger or division made by the shareholders' meeting;

when the company purchases the shares of the company for the reasons mentioned in items (1) to (2) of the preceding paragraph, it shall be decided by the shareholders' meeting to invest and start a business in the articles of association of the new company for 2xx years

. After the company has purchased its shares in accordance with the provisions of the preceding paragraph, it shall be cancelled within 1 days from the date of acquisition if it falls under the circumstances in Item (1); In the case of items (2) and (4), it shall be transferred or cancelled within six months. In the case of Item (3), it shall not exceed 5% of the total issued shares of the Company, and the funds for acquisition shall be paid out of the after-tax profits of the Company, and the acquired shares shall be transferred to the employees within one year.

section 3 transfer of shares

article 24 the shares held by shareholders may be transferred according to law.

article 25 the shares of the company held by promoters shall not be transferred within one year from the date of establishment of the company. Directors, supervisors, managers and other senior management personnel of the company shall report to the company the shares held by them and their changes, and the shares transferred each year during their term of office shall not exceed 25% of the total shares held by them; The shares held by the company shall not be transferred within one year from the date of listing and trading of the company's shares; The above-mentioned personnel shall not transfer their shares in the Company within six months after their resignation. Articles of association of the newly established company 2

Chapter I General Provisions

Article 1 In accordance with the Company Law of the People's Republic of China (hereinafter referred to as the Company Law) and relevant laws and regulations, _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

article 2 in case of any inconsistency between the articles of association and 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 company business scope

article 5 company business scope:

chapter iv registered capital of the company and names (names) of shareholders, modes, amounts and dates of contribution

article 6 registered capital of the company: _ _

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

Name of shareholders

Certificate number

Mode of contribution

Subscription amount (ten thousand yuan)

Period of contribution

Total

Chapter V Company's organization and its formation method, authority and rules of procedure.

the shareholders of the company exercise the following functions and powers:

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

(2) to appoint executive directors and supervisors and decide on matters concerning their remuneration;

(3) to examine and approve the report of the executive director;

(4) to review and approve the report of the supervisor;

(5) to review and approve the company's annual financial budget and final accounts;

(6) to review and approve the profit distribution plan and loss recovery plan of the company;

(7) to make resolutions on the increase or decrease of the registered capital of the company; Name of shareholder, certificate number, mode of contribution, subscription amount (RMB 1,), and total investment period;

(8) making resolutions on the issuance of corporate bonds;

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

(1) amending the articles of association;

(11) to appoint or dismiss the company manager.

article 9 the company does not have a board of directors, but has _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The term of office of the executive director is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

article 1 the executive director shall exercise the following powers:

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

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

(3) to formulate the company's profit distribution plan and loss recovery 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;

(6) to decide on the establishment of the company's internal management organization;

(7) to nominate 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;

(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 functions and powers:

(1) presiding over the production, operation and management of the company and organizing 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 draw up a plan 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;

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

(vii) to decide on the appointment or dismissal of the responsible management personnel other than those 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 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

The supervisor shall exercise the following functions and powers:

(1) Check the company's financial affairs;

(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) When the actions of the executive directors and senior managers harm the interests of the company, ask the executive directors and senior managers to correct them;

(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;

(5) submit proposals to the shareholders' meeting;

(6) institute legal proceedings against the executive directors and senior managers in accordance with Article 152 of the Company Law.

chapter VI legal representative of the company

article 13 the company has no board of directors, but an executive director, who is the legal representative of the company and is responsible to the shareholders of the company and appointed by the shareholders. The term of office of the executive director is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Before the expiration of the term of office of the executive director, the shareholders shall not dismiss him without reason, and the legal representative of the Company is _ _ _ _ _ _.

chapter VII other matters that need to be stipulated at the shareholders' meeting

article 14 the company registration matters 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 are in _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

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

Signature of shareholders:

Seal:

_______ _ _ _ _ _ _ Articles of Association of the newly established company 3

Chapter I General Provisions

Article 1 In order to regulate the behavior of a sole proprietorship enterprise, protect the legitimate rights and interests of investors and creditors of the sole proprietorship enterprise and maintain social and economic order,

article 2 enterprise name:

article 3 enterprise address:

article 4 person in charge of the enterprise:

article 5 business scope of the enterprise:

article 6 this enterprise is a sole proprietorship enterprise invested by a natural person, and its property is owned by the investor himself, and the investor assumes unlimited liability for the debts of the enterprise with his personal property.

article 7 this enterprise is engaged in business activities within the registered business scope, and all its activities shall abide by laws and administrative regulations, the principle of honesty and credit, and shall not harm the interests of the public and fulfill its tax obligations according to law.

chapter ii mode and amount of contribution

article 8 the investor of this enterprise is a natural person, and the declared contribution is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

chapter iii financial, accounting and labor wage system

article 9 this enterprise shall, in accordance with relevant state laws and regulations, formulate financial and accounting systems, set up accounting books according to law and conduct accounting.

article 1 the fiscal year of this enterprise adopts the Gregorian calendar system, and it is a fiscal year from _ _ _ _ _ _ _ _ to _ _ _ _ _ _ _ _ _.

article 11 if this enterprise recruits employees, it shall sign labor contracts with employees according to law.