model articles of association of a property management company

Articles of association refer to the basic documents formulated by the company according to law, which stipulate the company's name, domicile, business scope, management system and other important matters, and are also necessary written documents for the company to stipulate the basic rules of the company's organization and activities. The following is a model of the articles of association of the property management company, please refer to it!

model articles of association of a property management company 1

Chapter I General Provisions

Article 1 The Articles of Association are formulated in accordance with the Company Law of the People's Republic of China and relevant laws and regulations, and in combination with the actual situation of the company, in order to standardize the company's behavior and protect the legitimate rights and interests of its shareholders.

article 2 company name: company domicile:

article 3 the company is registered in the enterprise registration branch of the administration for industry and commerce according to law.

article 4 the branch is established by xx company.

article 5 the company is a branch company, which carries out independent accounting, operates independently and is responsible for its own profits and losses. The company is liable for the debts of the company based on all its assets.

article 6 the company shall abide by national laws, regulations and the provisions of the articles of association, safeguard national interests and social interests, and accept the supervision of relevant government departments.

article 7 company's purpose: honesty and high quality

chapter 2 business scope

article 8 business scope: business license and qualification certificate approved business scope

chapter 3 company's capital and capital contribution method

article 9 shareholder's name

shareholder's identity card number

shareholder's residence article 1 shareholders shall pay their subscribed capital contributions in full, and after all the capital contributions are paid, they must be certified by the company.

Chapter IV Shareholders and Shareholders' Meeting

Article 11 Shareholders are the investors of the company and enjoy the following rights:

(1) They have the right to vote according to their contribution;

(2) having the right to elect and be elected as executive directors and supervisors;

(3) having consulted the minutes of the shareholders' meeting and the articles of association, distributing dividends;

(4) Divide dividends according to laws, regulations and the Articles of Association;

(5) transfer the capital contribution according to law, and give priority to purchase the capital contribution transferred by other shareholders of the company;

(6) after the termination of the company, share the remaining property of the company according to law.

Article 12 Shareholders have the following obligations:

(1) Pay the subscribed capital contribution;

(2) assume the company's debts according to the amount of capital contribution subscribed;

(3) The company shall not withdraw its capital contribution after industrial and commercial registration;

(4) Abide by the articles of association.

article 13 the shareholders' meeting of the company is composed of all shareholders and is the authority of the company.

Article 14 The shareholders' meeting shall exercise the following functions and powers:

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

(2) to elect and replace the executive director and decide on matters related to remuneration;

(3) to elect and replace the supervisors appointed by the shareholders' representatives, and decide on the remuneration;

(4) to review and approve the company's report.

(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 transfer of capital contribution by shareholders to persons other than shareholders;

(8) to make resolutions on matters such as merger, division, change of corporate form, dissolution and liquidation of the company;

(9) Amend the Articles of Association.

article 15 the shareholders' meeting shall be held once every six months. When the company has major problems or major activities, shareholders, executive directors or supervisors representing more than one quarter of the voting rights may propose to convene an interim meeting.

article 16 the shareholders' meeting shall be convened by the executive director and presided over by the executive director. When the executive director is unable to perform his duties due to special reasons, other shareholders designated by the executive director shall preside over it.

article 17 at the shareholders' meeting, shareholders shall exercise their voting rights in proportion to their capital contribution. General resolutions must be passed by shareholders representing more than half of the voting rights. Resolutions on the division, merger, dissolution or change of corporate form and amendment of the Articles of Association of the Company must be passed by shareholders representing more than two thirds of the voting rights.

article 18 all shareholders shall be notified three days before the formal shareholders' meeting is held, and all shareholders shall be notified one day before the interim shareholders' meeting is held. The shareholders' meeting shall take minutes of the decisions on the matters discussed, and the shareholders present at the meeting shall take minutes at the meeting.

chapter v executive director

article 19 the company elects an executive director (who is also the manager of the branch), and the executive director is elected by the shareholders' meeting.

article 2 the executive director is the legal representative of the company.

Article 21 The executive director shall exercise the following functions and powers:

(1) To convene the shareholders' meeting and report to the shareholders' meeting;

(2) implementing the resolutions of the shareholders' meeting;

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

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

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

(6) to draw up a definite plan for contract merger, division, change of corporate form and dissolution;

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

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

(9) to formulate the basic management system of the company.

article 22 the term of office of the executive director is three years. Upon expiration of the term of office, the executive director may be re-elected if re-elected. Before the expiration of the term of office of the executive director, the shareholders' meeting shall not dismiss him without reason.

Chapter VI Board of Supervisors

Article 33 A company shall have supervisors, which are the internal supervision institutions of the company.

article 24 there is one supervisor, and the term of office of the supervisor is three years. The supervisor is elected by the shareholders' meeting. Upon expiration of the term of office, the supervisor may be re-elected if re-elected.

article 25 the board of supervisors shall have a convener, who shall be elected and removed by more than two thirds of all supervisors.

Article 26 The supervisor shall exercise the following functions and powers:

(1) Check the financial affairs of the company;

(2) to supervise the acts of executive directors and managers who violate laws, regulations or the articles of association when performing their duties;

(3) to require the executive director to correct the behavior of the executive director when it harms the interests of the company;

(4) proposing to convene an interim shareholders' meeting.

chapter VII conditions for shareholders to transfer their capital contributions

article 27 shareholders may transfer all or part of their capital contributions to each other without the consent of the shareholders' meeting, but they shall inform the model articles of association of the branch company and the model articles of association of the corporate culture subsidiary company to invest and start a business.

article 28 conditions for shareholders to transfer their capital contribution to persons other than shareholders: more than half of the shareholders (capital contribution) must agree;

shareholders who do not agree to the transfer shall purchase the transferred capital contribution. If they do not purchase the transferred capital contribution, they shall be deemed to agree to the transfer;

under the same conditions, other shareholders have the preemptive right.

Chapter VIII Financial Accounting System

Article 29 The company shall establish its financial and accounting system in accordance with laws, administrative regulations and the provisions of the competent department of the State Council

Article 3 The company shall prepare financial and accounting reports at the end of each fiscal year, which shall be examined and verified according to law and submitted to all shareholders of the company within 15 days after completion.

Article 31 When distributing the after-tax profits of the current year, the company shall allocate 1% of the profits to the company's statutory reserve fund. When the company's statutory reserve fund has accumulated to more than 5% of the company's registered capital, it may not be withdrawn. However, when the statutory common reserve fund is converted into capital, the retained common reserve fund shall not be less than 25% of the registered capital.

article 32 if the statutory reserve fund of the company is insufficient to make up for the company's losses in the previous year, 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 33 the remaining profits of the company after making up the losses and withdrawing the statutory reserve fund and statutory public welfare fund shall be distributed according to the proportion of shareholders' investment.

Chapter IX Measures for Dissolution and Liquidation of the Company

Article 34 A company shall be dissolved under any of the following circumstances:

(1) The business term expires;

(2) the shareholders' meeting resolves to dissolve;

(3) the company needs to be dissolved due to merger and division;

(4) violating national laws and administrative regulations and being ordered to close down according to law; (5) Other laws and regulations provide otherwise;

Signature and seal of shareholders:

Model chapter of the articles of association of the property management company. 2

Company name/name:

Address:

Gender:

Age:

(other partners should fill in the above order)

Chapter I General Provisions

Article 1 is based on the "People's Republic of China * * * and the People's Republic of China" * * 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.

Article 3 Name, address and nature of the enterprise

Name of the enterprise:

Address of the enterprise:

Nature of the enterprise:

Chapter II Scope and purpose of the business

Article 4 Purpose of the partnership:

Article 5 Project and scope of the partnership:

Article 6 The term of the partnership is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

chapter iii amount, mode and duration of investment by partners

article 7 amount, mode and nature of partners

1. partners (company name/personal name) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

2. the partner (company name/personal name) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

article 8 the capital contribution of each partner shall be paid in full before _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

article 9 the contribution of this partnership is RMB _ _ _ _ _ _ _ _ _ _ _. During the partnership, each partner's capital contribution is * * * property, and it is not allowed to ask for division at will. After the partnership is terminated, each partner's capital contribution remains personal and will be returned at that time.

chapter iv surplus distribution and debt commitment

article 1 surplus distribution shall be handled in accordance with the partnership agreement; If the partnership agreement is not stipulated or clearly stipulated, it shall be decided by the partners through consultation; If negotiation fails, it shall be distributed by the partners in proportion to the paid-in capital contribution.

article 11 debt commitment: the partnership debt shall be repaid with the partnership property first. if the partnership property is insufficient to pay off, the general partner shall bear unlimited joint and several liability. however, after the general partner bears unlimited joint and several liability for the debts caused by the intentional or gross negligence of other partners (including limited partners), he may recover from the partner who has the intentional or gross negligence liability. A limited partner shall be liable for the debts of the partnership enterprise to the extent of the capital contribution subscribed by him.

chapter v admission, withdrawal and transfer of capital contribution

article 12 admission

1. unless otherwise stipulated in the partnership agreement, the admission of a new partner shall be unanimously agreed by all partners, and a written admission agreement shall be concluded according to law.

2. The new partner in the partnership enjoys the same rights and assumes the same responsibilities as the original partner.

3. The newly-admitted limited partner shall be liable for the debts of the limited partnership enterprise before joining the company to the extent of its subscribed capital contribution.

Article 13 Withdrawing from the partnership

1. Withdrawing from the partnership is only allowed if there are justified reasons.

2. To quit the partnership, the other partners must be informed _ _ _ _ _ _ days in advance and all partners agree.

3. After quitting the partnership, the settlement shall be made according to the property status of the partnership at the time of quitting the partnership, and the property share of the quitter shall be returned. If the quitter is liable for the losses caused to the partnership, the amount he should compensate shall be deducted accordingly.

4. The method of returning the quitter's share of property in the partnership enterprise shall be agreed in the partnership agreement or decided by all partners, and may be returned in cash or in kind.

5. If a partner withdraws from the partnership without the consent of the partner and causes losses to the partnership, compensation shall be made.

6. After the limited partner withdraws from the partnership, he shall be liable for the debts of the limited partnership arising from the reasons before his withdrawal, with the property he retrieved from the limited partnership when he withdrew from the partnership.

7. When a partner quits the partnership, if the partnership property is less than the partnership debt, the quitter shall share the losses according to the partnership agreement.

article 14 transfer of capital contribution

a limited partner may transfer his share of property in a limited partnership enterprise in accordance with the partnership agreement, but shall notify the other partners _ _ _ _ _ days in advance. At the time of transfer, other partners have the priority to be transferred. For example, if a third person other than a partner is transferred, the third person will be treated as a partner, otherwise the transferor will be treated as a partner.

chapter VI rights of the person in charge of the partnership and other partners

article 15 the partnership affairs of a partnership enterprise shall be carried out by the general partners. _ _ _ _ _ _ _ _ _ is the person in charge of the partnership, and its authority is:

1. Conduct foreign business and conclude contracts.

2. Daily management of partnership affairs.

Article 16 A partner shall not represent a limited partnership enterprise without performing partnership affairs. Its authority is:

1. Make suggestions on the operation and management of the enterprise.

2. Listen to the report on the business of the person in charge of the partnership.

3. consult the financial accounting books and other financial materials of the limited partnership.

Chapter VII Termination of Partnership and Matters After Termination

Article 17 A partnership enterprise is terminated due to one of the following reasons