【2017年整理】(美国)标准公司章程范本.doc

PAGE 18 -（美国）公司章程Articles of Incorporation and By-Laws ?1) 公司组织大纲???????? ARTICLES OFINCORPORATION??????????????????????????? OF????????? __________________________________???????????????? ××公司组织大纲?First：The name of this corporation is ________________________________.第一条：本公司名称为______________________________________.?Second: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the state other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the State Corporations Code.第二条：本公司的宗旨是从事××州一般公司法规定的公司能够从事的一切合法行为或活动。《××州公司法典》所规定的金融业务、信托公司业务或专业活动不属于本公司的业务范畴。?Third：The name and address in this state of the corporation’s initial agent for service of process is:第三条：本公司发起人的姓名及其在本州送达通知的地址为：_____________________________________________________________________.?Fourth:This corporation is authorized to issue only one class of shares of stock which shall be designated common stock. The total number of shares it is authorized to issue is ____________ shares.第四条：本公司仅有权发行一种股票，该股票为普通股。授权发行股票的总股额为××股。?Fifth:The name and addresses of the persons who are appointed to act as the initial directors of this corporation are:第五条：被任命作为本公司第一任董事的人员的姓名和地址如下：Name??????????????????????????????????? Address姓名：?????????????????????????????????? 地址：_______________________________?????????? ___________________________________?________________________________????????? ___________________________________?________________________________????????? ____________________________________?_________________________________???????? _____________________________________Sixth:The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under the state law.第六条公司董事对经济损失的责任应根据××州法律规定的最大限量予以减免。Seventh：The corporation is authorized to indemnify the directors and officers of the corporation to