公司章程

h1nbsh1ppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp公司 章程 公司章程范本下载项目章程下载公司章程下载公司章程下载公司章程下载 ppnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp第一章nbsp总则pp第一条依据《中华人民共和国公司法》以下简称《公司法》及有关法律法规的规定由nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp等nbspnbspnbspnbspnbspnbspnbsp方共同出资设立nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp有限责任公司以下简称公司特制定本章程pp第二条本章程中的各项条款与法律法规规章不符的以法律法规规章的规定为准pp第二章公司名称和住所pp第三条公司名称nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsppp第四条公司住所nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsppp第三章公司经营范围pp第五条公司经营范围nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbsppp第四章公司注册资本pp第六条公司的注册资本nbspnbspnbspnbsp万元实收资本nbspnbspnbspnbspnbsp万元pp第七条注册资本如有虚假和在公司成立后抽逃出资按国家有关法律法规规定承担责任pp第五章股东的姓名名称认缴及实缴的出资额pp出资时间出资方式如下pp第八条股东姓名或名称nbsp出资额及方式nbsp出资比例nbspnbsp出资时间ppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsppp第九条股东可以用货币出资也可以用实物知识产权土地使用权等可以用货币估价并可以依法转让的非货币财产作价出资全体股东的货币出资额不得低于有限责任公司注册资本的百分之三十以非货币财产出资的应当依法办理其财产权的转移手续pp第六章公司对外投资及担保pp第十条公司可以向其他企业投资但是除法律法规另有规定外不得成为对所投资企业的债务承担连带责任的出资人pp第十一条公司向其他企业投资或者为他人提供担保的由股东会决议pp第十二条公司为公司股东或者实际控股人提供担保的必须经股东会决议被担保的股东或者被实际控股人支配的被担保股东在股东会上不得参与该担保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半数通过pp第七章公司的机构及其产生办法职权议事规则pp第十三条股东会本公司设股东会股东会由全体股东组成股东会是公司的权力机构依照《公司法》行使职权pp第十四条股东会行使下列职权pp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 pp二选举和更换执行董事监事决定有关执行董事监事的报酬事项pp三审议批准执行董事的 报告 软件系统测试报告下载sgs报告如何下载关于路面塌陷情况报告535n,sgs报告怎么下载竣工报告下载 pp四审议批准监事的报告pp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pp六审议批准公司的利润分配方案和弥补亏损方案pp七对公司增加或者减少注册资本作出决议pp八对发行公司债券作出决议pp九对公司合并分立解散清算或者变更公司形式作出决议pp十修改公司章程pp十一公司章程规定的其他职权注由股东自行确定如股东不作具体规定应将此条删除pp对前款所列事项股东以书面形式一致表示同意的可以不召开股东会会议直接作出决定并由全体股东在决定文件上签名盖章pp第十五条股东会的议事规则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》规定行使职权pp第十六条股东会会议分为定期会议和临时会议pp定期会议每年举行nbspnbspnbspnbspnbspnbsp次代表十分之一以上表决权的股东及监事会提议召开临时会议的应当召开临时会议股东会议由执行董事召集和主持执行董事不能履行职务或者不履行职务的由监事会或者不设监事会的公司的监事召集和主持监事会或者监事不召集和主持的代表十分之一以上表决权的股东可以自行召集和主持pp第十七条股东会会议由股东按照出资比例行使表决权pp第十八条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股东会在其职权范围内作出的其它决议应经代表nbspnbspnbspnbspnbsp以上表决权的股东通过pp第十九条召开股东会会议应当于会议召开十五日以前通知全体股东pp股东应当对所议事项的决定作成会议 记录 混凝土 养护记录下载土方回填监理旁站记录免费下载集备记录下载集备记录下载集备记录下载 出席会议的股东应当在会议记录上签名pp第二十条本公司设执行董事由股东会选举产生pp第二十一条执行董事为公司的法定代表人选举nbspnbspnbspnbspnbspnbspnbspnbspnbsp为公司法定代表人pp第二十二条执行董事任期nbspnbspnbspnbspnbspnbsp年执行董事任期届满连选可以连任pp第二十三条执行董事对股东会负责行使下列职权pp一召集股东会会议并向股东会报告工作pp二执行股东会的决议pp三决定公司的经营计划和投资方案pp四制订公司年度财务预算方案决算方案pp五制订公司的利润分配方案和弥补亏损方案pp六制定公司增加或减少注册资本以及发行公司债券的方案pp七制定公司合并分立解散或者变更公司形式的方案pp八决定公司内部管理机构的设置pp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p