Meng 發問時間: 商業與財經稅捐台灣 · 10 年前

急!!我要把這文件翻譯成英文

長宏國際財經貿易有限公司

公司章程

第一章 總則

第1條:本公司依照公司法規定組織之,定名為長宏國際財經貿易有限公司。

第2條:本公司經營之事業如左:

1.F115010 首飾及貴金屬批發業。

2.F215010 首飾及貴金屬零售業。

3.F399040 無店面零售業。

4.F401010 國際貿易業。

5.I103060 管理顧問業。

6.I301010 資訊軟體服務業。

7.I301020 資料處理服務業。

8.I301030 電子資訊供應服務業。

9.IZ99990 其他工商服務業。

10.HZ99990 其他金融、保險及不動產業。

11.ZZ99999除許可業務外,得經營法令非禁止或限制之業務。

第3條:本公司設於桃園縣,必要時得在國內外設立分公司。

第4條:本公司公告方法依照公司法第28條規定辦理。

第二章 出資及股東

第5條本公司資本額定為新臺幣貳仟萬元。

第6條:本公司股東姓名、住址及其出資額如左:

股東姓名住 址出 資 額

羅泳騰桃園縣桃園市三民里三民路一段

57之1號10樓$20,000,000元

已更新項目:

第7條:本公司董事非得其他全體股東之同意,不執行業務之股東非得其他全體股東過半數之同意,不得以其出資之全部或一部轉讓與他人。

第8條:本公司每一股東不問出資多寡,均有一表決權。

第三章 董事

第9條:本公司置董事 一人,執行業務並代表公司。

第10條:董事之報酬得於章程內訂明或依特約另定之。

第四章 經理人

第11條:本公司得設經理人,其委任、解任及報酬依照公司法第29條規定辦理。

第五章 會計

2 個已更新項目:

第12條:本公司會計年度每年自1月1日起至12月31日止辦理總決算一次。

第13條:本公司應於每屆會計年度終了後,由董事造具左列表冊請求各股東承認。

(一)營業報告書。(二)財務報表。(三)盈餘分派或虧損撥補之議案。

第14條:本公司股息定為年息1 分,但公司無盈餘時,不得以本作息。

第15條:本公司年度總決算如有盈餘,應先提繳稅款,彌補已往虧損,次提10%為法定盈餘公積,其餘除派付股息外,如尚有盈餘作百分比再分派如左:

(一)董事酬勞百分之五。

(二)股東紅利百分之九十。

(三)員工紅利百分之五。

第16條本公司盈餘虧損,按照各股東出資比例分派之。

3 個已更新項目:

第六章 附則

第17條本章程未訂事項,悉依公司法規定辦理。

第18條本章程訂立於民國九十九年三月三日。

長宏國際財經貿易有限公司

公 司 印 章股東姓名(全體股東簽名或蓋章)

羅泳騰

(抱歉!!露了一大段 以上這些都要 謝謝唷)

3 個解答

評分
  • 10 年前
    最佳解答

    Changhong International Financial Trading Co., Ltd.

    Articles of Association

    Chapter I General Provisions

    Article 1: Organization of the Company in accordance with the provisions of the Companies Act, known as the Chang-hong international financial Trading Co., Ltd..

    Article 2: The company's business like the left:

    1.F115010 jewelry and precious metals and wholesale industry.

    2.F215010 retail jewelry and precious metals.

    3.F399040 non-store retailing.

    4.F401010 international trade.

    5.I103060 management consulting.

    6.I301010 IT software services industry.

    7.I301020 data processing services.

    8.I301030 the supply of electronic information services.

    9.IZ99990 other business services.

    10.HZ99990 other financial, insurance and real estate industries.

    11.ZZ99999 In addition to licensing business, business law may prohibit or restrict non-business.

    Article 3: The company is located in Taoyuan County, when necessary to set up branches in China and abroad.

    Article 4: The company's announcement means in accordance with Article 28 of the Company Law regulations.

    Chapter II funding and shareholder

    Article 5 of the company's capital is fixed at NT Erqian million.

    Article 6: The shareholders of the Company name, address, and the amounts of capital like the left:

    Their names and addresses of shareholders out of capital contributions

    Luo Yong Teng-li, Taoyuan County, Taoyuan City, San Min Road, San Min

    57 of 1, 10 Floor, $ 20,000,000 yuan

    2010-03-20 18:14:19 補充:

    Article 7: The Directors of the Company with the consent of all shareholders have to the other, non-implementation of business to other shareholders have to agree with a majority of all the shareholders shall not be funded in whole or part of its transfer to others.

    2010-03-20 18:14:48 補充:

    Article 8: Each shareholder of the Company do not ask the amount financed, have a right to vote.

    Chapter Directors

    2010-03-20 18:15:10 補充:

    Article 9: The company set a director, executive business and represent the company.

    Article 10: Director's remuneration may be specified in the statute, or determined in accordance with another special.

    Chapter Manager

    2010-03-20 18:15:20 補充:

    Article 11: The company may set up a manager, their appointment, dismissal and remuneration in accordance with Article 29 of Companies Act regulations.

    Chapter V Accounting

    Article 12: The company's fiscal year from January 1 until December 31 total accounts handled only once.

    2010-03-20 18:15:29 補充:

    Article 13: The Company shall after the end of each fiscal year, by the directors made a list of books left to the shareholders acknowledged the request.

    (A) business report. (B) the financial statements. (C) The distribution of the surplus or deficit Bo Bu's motion.

    2010-03-20 18:16:15 補充:

    Article 14: The company's dividend as a points per annum, but the company without a surplus, may not be the rest.

    Article 15: The company's total annual accounts, if the surplus should first mention payment of the tax to make up for past experience losses, sub-put 10% of statutory

    2010-03-20 18:16:26 補充:

    surplus reserve, except to send the remaining payment of dividends, if, there is a surplus for re-distribution, such as the percentage of Left:

    (A) Directors remuneration 5%.

    (B) the shareholders of dividend 90%.

    (Iii) staff bonus 5%.

    2010-03-20 18:16:35 補充:

    Article 16 of the company's earnings loss, according to the proportion of distribution of the shareholders contribution.

    Chapter VI Supplementary Provisions

    Article 17 of the Constitution does not set matters to note in accordance with company law regulations.

    2010-03-20 18:16:46 補充:

    Article 18 of the Constitution made in the Republic of ninety-nine years March 3.

    Changhong International Financial Trading Co., Ltd.

    Shareholders of the company seal name (signature or seal of all shareholders)

    Luo Yong Teng

  • 10 年前

    Changhong International Financial Trading Co., Ltd.

    長宏國際財經貿易有限公司

    Articles of Association

    公司章程

    chapter one

    第一章

    General

    總則

    Article 1:

    第1條:

    The company's organization in accordance with the provisions of Companies Act, known as the Chang-hong international financial Trading Co., Ltd..

    本公司依照公司法規定組織之,定名為長宏國際財經貿易有限公司。

    Article 2:

    第2條:

    The company's business like the left:

    本公司經營之事業如左:

    1.F115010 jewelry and precious metalsand wholesale industry.

    1.F115010 首飾及貴金屬批發業。

    2.F215010 retail jewelry and precious metals.

    2.F215010 首飾及貴金屬零售業。

    3.F399040 non-store retailing.

    3.F399040 無店面零售業。

    4.F401010 international trade.

    4.F401010 國際貿易業。

    5.I103060 management consulting.

    5.I103060 管理顧問業。

    6.I301010 IT software services industry.

    6.I301010 資訊軟體服務業。

    7.I301020 data processing services.

    7.I301020 資料處理服務業。

    8.I301030 the supply of electronic information services.

    8.I301030 電子資訊供應服務業。

    9.IZ99990 other business services.

    9.IZ99990 其他工商服務業。

    10.HZ99990 other financial, insurance and real estate industries.

    10.HZ99990 其他金融、保險及不動產業。

    11.ZZ99999 In addition to licensing business, business law may prohibit or restrict non-business.

    11.ZZ99999除許可業務外,得經營法令非禁止或限制之業務。

    Article 3:

    第3條:

    The company is located in Taoyuan County, when necessary to set up branches in China and abroad.

    本公司設於桃園縣,必要時得在國內外設立分公司。

    Article 4:

    第4條:

    The company's announcement means in accordance with Article 28 of the Company Law regulations.

    本公司公告方法依照公司法第28條規定辦理。

    chapter two

    第二章

    Investor and shareholder

    出資及股東

    Article 5:

    第5條:

    The company's capital is fixed at NT Erqian million.

    本公司資本額定為新臺幣貳仟萬元。

    Article 6:

    第6條:

    The shareholders of the Company name, address, and the amounts of capital like the left:

    本公司股東姓名、住址及其出資額如左:

    Their names and addresses of shareholders out of capital contributions

    股東姓名住 址出 資 額

    Luo Yong Teng-li, Taoyuan County, Taoyuan City, San Min Road, San Min

    57 of 1, 10 Floor, $ 20,000,000 yuan

    羅泳騰桃園縣桃園市三民里三民路一段57之1號10樓$20,000,000元

  • 10 年前

    Long great international finance and economics trade limited company articles of incorporation first chapter of general rule 1st: This company stipulates according to the law of corporation organizes it, chooses a name for the long great international finance and economics trade Limited company.

    The 2nd article: This company manages the enterprise left like:

    1.F115010 jewelry and precious metal wholesale establishment.

    2.F215010 jewelry and precious metal retail trade.

    3.F399040 non-shop front retail trade.

    4.F401010 international trade industry.

    5.I103060 manages consultant industry.

    6.I301010 information software service industry.

    7.I301020 data processing service industry.

    8.I301030 electron information supply service industry.

    9.IZ99990 other industry and commerce service industry.

    10.HZ99990 other finances, safe and motionless industry.

    11.ZZ99999 besides permits the service, the management law must forbids or service of the limit.

    The 3rd article: This company supposes in Taoyuan County, when the necessity in domestic and foreign sets up the subsidiary company.

    The 4th article: This company announced that the method handles according to the law of corporation 28th stipulation.

    The second chapter the investment and the shareholder 5th this company capital decides as the new Taiwan dollar 20,000,000 Yuan.

    The 6th article: This company shareholder name, address and spending limit like left:

    Shareholder name address spending limit Luo Yongteng in Taoyuan County Taoyuan three people a Sanminlu section of 57 1 10 building $20,000,000 Yuan

    大概是這樣

    參考資料: me
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