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-1-（美国）公司章程ArticlesofIncorporationandBy-Laws1)公司组织大纲ARTICLESOFINCORPORATIONOF__________________________________××公司组织大纲First：Thenameofthiscorporationis________________________________.第一条：本公司名称为______________________________________.Second:ThepurposeofthiscorporationistoengageinanylawfulactoractivityforwhichacorporationmaybeorganizedundertheGeneralCorporationLawofthestateotherthanthebankingbusiness,thetrustcompanybusinessorthepracticeofaprofessionpermittedtobeincorporatedbytheStateCorporationsCode.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：Thenameandaddressinthisstateofthecorporation’sinitialagentforserviceofprocessis: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:Thiscorporationisauthorizedtoissueonlyoneclassofsharesofstockwhichshallbedesignatedcommonstock.Thetotalnumberofsharesitisauthorizedtoissueis____________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:Thenameandaddressesofthepersonswhoareappointedtoactastheinitialdirectorsofthiscorporationare: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：NameAddress-2-姓名：地址：_______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________Sixth:Theliabilityofthedirectorsofthecorporationformonetarydamagesshallbeeliminatedtothefullestextentpermissibleunderthestatelaw.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：Thecorporationisauthorizedtoindemnifythedirectorsandofficersofthecorporationtothefullestextentpermissibleunderthestatelaw.第七条本公司有权按照××州的法律规定的最大限量补偿公司董事和高级职员所受的损失。INWITNESSWHEREOF,theundersigned,beingallthepersonsnamedaboveastheinitialdirectors,haveexecutedtheseArticlesofIncorporation.以下署名人（均为以上所列名公司的第一任董事）已在本公司大纲上签名。特此证明。Dated_____________________________Signature________________________________________________________________________________________________________________________日期：签字：-3-Theundersigned,beingallthepersonsnamedaboveastheinitialdirectors,declarethattheyarethepersonswhoexecutedtheforegoingArticlesofIncorporation,whichexecutionistheiractanddeed.以下签署人（均为以上列名公司的第一任董事）声明，他们都是以上公司组织大纲的签署人，签署此大纲是他们的自愿行为。Dated_____________________________Signature________________________________________________________________________________________________________________________日期：签字：2）股份公司内部管理章程By-LawsOF_____________________________________××公司内部管理章程ARTICLEI--OFFICES公司机构Section1.Theregisteredofficeofthecorporationshallbeat:第1款本公司注册机构位于：___________________________Theregisteredagentinchargethereofshallbe:Name.负责注册的机构为：___________________________（机构名称）-4-Section2.ThecorporationmayalsohaveofficesatsuchotherplacesastheBoardofDirectorsmayfromtimetotimeappointorthebusinessofthecorporationmayrequire.第2款公司也可在董事会随时指定的或应公司业务要求的其他地点设立机构。ARTICLEII--SEAL第二条印章Section1.Thecorporationsealshallhaveinscribedthereonthenameofthecorporation,theyearofitsorganizationandthewordsCorporateSeal,State.公司印章上须刻有公司名称、公司组建时间和“××州公司印章”的字样。ARTICLEIII--STOCKHOLDERS'MEETINGS第三条股东大会Section1Meetingsofstockholdersshallbeheldattheregisteredofficeofthecorporationinthisstateoratsuchplace,eitherwithinorwithoutthisstate,asmaybeselectedfromtimetotimebytheBoardofDirectors.第1款股东大会必须在公司董事会随时指定的本州之内的公司注册机构或本州之内或以外的任何此种公司注册机构召开。Section2.AnnualMeetings:Theannualmeetingofthestockholdersshallbeheld____________________ineachyearifnotalegalholiday,andifalegalholiday,thenonthenextseculardayfollowingatthesamehour,whentheyshallelectaBoardofDirectorsandtransactsuchotherbusinessasmayproperlybebroughtbeforethemeeting.Iftheannualmeetingforelectionofdirectorsisnotheldonthedatedesignatedtherefore,thedirectorsshallcausethemeetingtobeheldassoonthereafterasconvenient.第2款年会：股东于每年非法定假日的×月×日×时举行年会以选举董事会和进行会议其他任何相关议题。如果该日期为法定日期，会议将在假日后的次日的相同时间举行。如果选举董事的年会没有在指定的日期进行，董事须在此日后方便的时间内尽早召开股东年会。-5-Section3.ElectionofDirectors:Electionsofthedirectorsofthecorporationshallbebywrittenballot.第3款董事选举：公司董事的选举须采取书面投票的方式。Section4.SpecialMeetings:SpecialmeetingsofthestockholdersmaybecalledatanytimebytheChairman,ortheBoardofDirectors,orstockholdersentitledtocastatleastone-fifthofthevoteswhichallstockholdersareentitledtocastattheparticularmeeting.Atanytime,uponwrittenrequestofanypersonorpersonswhohavedulycalledaspecialmeeting,itshallbethedutyoftheSecretarytofixthedateofthemeeting,tobeheldnotmorethansixtydaysafterreceiptoftherequest,andtogiveduenoticethereof.IftheSecretaryshallneglectorrefusetofixthedateofthemeetingandgivenoticethereof,thepersonorpersonscallingthemeetingmaydoso.第4款临时股东大会：经董事长、董事会或所有的股东在临时股东大会上都有投票权时拥有至少本公司20%的投票权股东的提请方可召开临时股东大会。一旦董事长、董事会或股东提请书面申请召开临时股东大会，在提出申请60天内公司秘书须确定召开临时股东大会的日期并负责送达通知。如公司秘书疏忽或拒绝确定大会日期且不尽通知之义务的，则由任何提请召开临时股东大会的股东或董事等履行此等职责。Businesstransactedatallspecialmeetingsshallbeconfinedtotheobjectsstatedinthecallandmattersgermanethereto,unlessallstockholdersentitledtovotearepresentandconsent.除具有投票权的所有股东都出席会议或经其同意以外，临时股东大会上的议题仅限于申请上的写明的议题而不处理其