In order to help a sole proprietorship company to formulate its articles of association, I have collected the model articles of association for you. You can have a look if you need it!

Zhang cheng

Chapter I General Principles

Article 1 The Articles of Association are formulated in accordance with the Company Law of People's Republic of China (PRC) (hereinafter referred to as the Company Law) and relevant laws, administrative regulations and rules.

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

Article 3 The company is a one-person limited liability company invested by natural person shareholders.

Shareholders of the company promise: (1) Before applying for the establishment of the company, a one-person limited liability company wholly owned by registered natural persons has not been established; (2) Only invest in the establishment of a one-person limited liability company. ⑶ The company will not invest to set up a new one-person limited liability company. )

Chapter II Company Name and Domicile

Article 4 Company name: Limited company.

Article 5 The company's domicile:

Postal code:.

Chapter III Business Scope of the Company

Article 6 The business scope of the company is:

(The business scope of a limited liability company shall be subject to the registration of the company registration authority. Projects that are subject to examination and approval according to laws, administrative regulations and the State Council decisions within the business scope shall be examined and approved according to law. )

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

Article 7 Registered capital of the company: 1 10,000 yuan. (Note: The articles of association of the company that has paid the registered capital according to law shall state that the registered capital of the company has been paid in full. )

Article 8 Name and certificate number of shareholders.

Shareholders:; Certificate number:

Article 9 The amount, time and mode of capital contribution subscribed by shareholders are as follows:

Shareholders:; Subscribed capital contribution:; Investment time:; Mode of contribution:

Article 10 Shareholders shall be liable to the Company to the extent of their subscribed capital contribution;

Shareholders shall pay their subscribed capital contributions in full and on time.

Shareholders who abuse their rights and cause losses to the company shall be liable for compensation according to law. Shareholders who abuse the independent status of the company as a legal person and the limited liability of shareholders to evade debts and seriously damage the interests of the company's creditors shall be jointly and severally liable for the company's debts.

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

Article 11 There is no shareholders' meeting in the company.

Article 12 Shareholders shall exercise the following functions and powers:

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

(2) Electing and replacing the company manager and deciding on the remuneration of the manager;

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

(4) Examining and approving the work reports of the supervisors;

(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;

(eight) to make a decision on the issuance of corporate bonds;

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

(10) Amending the Articles of Association.

(eleven) to make a decision on the transfer of equity;

When a shareholder makes the decision mentioned in the preceding paragraph, it shall be made in writing, signed by the shareholder and kept in the company.

Article 13 The Company does not have a board of directors, but has an executive director appointed by shareholders. Article 14 The executive director shall be responsible to the shareholders and exercise the following powers:

(1) To implement the decisions of shareholders and report their work to shareholders;

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

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

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

(5) To formulate plans for increasing or decreasing the registered capital of the company;

(6) To draw up plans for company merger, change of company form and dissolution;

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

(eight) to appoint or dismiss the company manager (deputy) and financial officer, and decide on their remuneration;

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

Article 15 The term of office of the executive director is three years (each term shall not exceed three years). Upon expiration of the term of office, he may be re-elected.

Article 16 The Company shall have a manager, who shall be appointed/hired/appointed by shareholders.

The manager is responsible to the shareholders and exercises the following powers:

(1) To take charge of the production, operation and management of the Company and organize the implementation of the shareholders' decisions;

(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;

Article 17 The Company shall have supervisors instead of the board of supervisors, appointed by shareholders, with a term of office of three years. The term of office expires and can be re-elected if re-elected. Executive directors, senior managers and financial officers may not concurrently serve as supervisors.

Article 18 A supervisor shall exercise the following functions and powers:

(a) to check the company's finances;

(2) To supervise the behaviors 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, articles of association or decisions of shareholders;

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

(4) Proposing proposals to shareholders;

(five) 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 19 The legal representative of the company is the executive director.

Chapter VII Other Matters Required by Shareholders

Article 20 Reasons for the dissolution of the company. The company may be dissolved under any of the following circumstances:

(1) The business term stipulated in the Articles of Association expires;

(2) The shareholders decide to dissolve.

(3) It needs to be dissolved due to company merger;

(4) The business license is revoked, ordered to close or revoked according to law;

(five) the people's court shall be dissolved in accordance with the provisions of Article 183 of the Company Law; Article 21 Measures for liquidation of the company. Where a company is dissolved due to the circumstances specified in Items (1), (2), (4) and (5) of Article 181 of the Company Law, it shall be liquidated in accordance with the provisions of the Company Law.

During the liquidation period, the company shall survive, but shall not carry out business activities unrelated to liquidation.

Article 22 After the liquidation of the company, the liquidation group shall prepare a liquidation report, submit it to shareholders or relevant competent authorities for confirmation, and submit it to the company registration authority to apply for cancellation of company registration and announce the termination of the company.

Chapter VIII Supplementary Provisions

Article 23 The business term of the company is years, counting from the date when the company's business license is issued.

Article 24 The Articles of Association was concluded on, and shall come into effect as of the date when the company registration authority approves the company's establishment registration, and the amendments shall be the same.

Article 25 Matters not covered in the Articles of Association shall be handled in accordance with the relevant provisions of the Company Law.

Signature and seal of shareholders:

date month year

;