公司章程英文模板

9Annex2AMODELCOMPANYCHARTERApprovedbytheGeneralMeetingofShareholdersoftheOpenJointStockCompany«__________________»Minutesofthe[AnnualorExtraordinary]GeneralMeetingofShareholdersNo.______________________________of_____________200_datedthis__dayof________,200_[TheCompany’sSeal]CHARTERoftheOpenJointStockCompany«______________________»Thecityof________________________,200_IFC_part_6.indd9IFC_part_6.indd917.09.200411:24:0317.09.200411:24:0310TheRussiaCorporateGovernanceManualTableofContentsARTICLE1.GENERALPROVISIONS.............................................................10ARTICLE2.THENAMEANDLOCATIONOFTHECOMPANY...............................11ARTICLE3.THEPURPOSEANDACTIVITIESOFTHECOMPANY..........................11ARTICLE4.THECHARTERCAPITAL,SECURITIES,ANDFUNDSOFTHECOMPANY.......................................................................12ARTICLE5.THERIGHTSANDOBLIGATIONSOFSHAREHOLDERSANDDIVIDENDS......14ARTICLE6.THEGOVERNINGBODIESOFTHECOMPANY..................................17ARTICLE7.THEGENERALMEETINGOFSHAREHOLDERS.................................17ARTICLE8.THESUPERVISORYBOARD.......................................................24ARTICLE9.THEEXECUTIVEBODIES...........................................................32ARTICLE10.THECORPORATESECRETARY....................................................36ARTICLE11.THEREVISIONCOMMISSIONANDEXTERNALAUDITOR.....................37ARTICLE12.THEANNUALREPORTOFTHECOMPANY.....................................38ARTICLE13.MISCELLANEOUSPROVISIONS....................................................39Article1.GeneralProvisions1.1.«___________________»,anOpenJointStockCompany(hereinaftertheCompany),wasestablishedpursuanttothedecisionof________________[enterthenameofthegoverningbodythatapprovedthedecision]datedasof_________[enterdate].1.2.TheCompanyshallbegovernedbythepresentcharter(hereinaftertheCharter)andanyapplicableprovisionsoftheCivilCodeoftheRussianFederation,theFederalLawonJointStockCompanies,theFederalLawontheSecuritiesMarket,andotherlegislationoftheRussianFederation,aswellasanyotherlegalactsandregulationsadoptedpursuantthereto(here-inaftertheLaw).TheCharteralsotakesintoaccounttherecommendationsoftheRussianCodeofCorporateConductasdevelopedbytheFederalCommissionfortheSecuritiesMarket(hereinaftertheFCSMCode).1.3.ThedurationoftheCompanyshallbeunlimitedunlessreorganizedorliquidatedpursuanttotheCharterandtheLaw.IFC_part_6.indd10IFC_part_6.indd1017.09.200411:24:0317.09.200411:24:03Annex2.AModelCompanyCharter11Article2.TheNameandLocationoftheCompany2.1.ThefullregisterednameoftheCompanyis:2.1.1.Открытоеакционерноеобщество«__________________»(inCyrillicletters);2.1.2.OpenJointStockCompany«___________________»(inLatinletters).2.2.TheabbreviatedregisterednameoftheCompanyis:2.2.1.ОАО«____________________»(inCyrillicletters);2.2.2.OJSC«____________________»(inLatinletters).2.3.TheCompany’slocationandpostaladdressis________________,theRus-sianFederation,beingthelocationwheretheCompanyisregisteredandwheretheGeneralDirectorislocated.TheCompanyshallnotifythecom-petentregistrationauthoritiesofitspostaladdressandanychangestheretointheestablishedmanner.2.4.TheCompanyhasabranch[orarepresentativeoffice]inthefollowinglocationintheRussianFederation[andabroad]_________________.1Article3.ThePurposeandActivitiesoftheCompany3.1.TheprincipalpurposeoftheCompanyshallbe______________________inordertoearnprofits.3.2.TheCompanymayengageinthefollowingactivitieswiththeaimofac-complishingitsprincipalpurposesassetforthinArticle3.1.above,whileoperatingwithintheparameterssetforthintheLawandsubjecttoobtain-ingallnecessarylicensesorpermits:3.2.1.Conductallactivitiesrelatedto________________;3.2.2.___________________________;3.2.3.___________________________;3.2.4.___________________________;and1LawonJointStockCompanies(LJSC),Article5,Clause6,providesthatinformationaboutacompany’sbranchesandrepresentativeofficesmustbeincludedinthecharter.IftheCompanydoesnothavebranchesand/orrepresentativeoffices,thechartermayincludeaprovisionthatnobranchesandrepresentativeofficeshavebeenestablished.IFC_part_6.indd11IFC_part_6.indd1117.09.200411:24:0317.09.200411:24:0312TheRussiaCorporateGovernanceManual3.2.5.CarryoutanyandallotheractivitiesnotprohibitedbytheCharterortheLawwithintheRussianFederationorbeyonditsbordersfortheaccomplishmentoftheCompany’spurposes.Article4.CharterCapital,Securities,andFundsoftheCompany4.1.ThechartercapitaloftheCompany(hereinaftertheCharterCapital)shallconsistofthenominalvalueofallsharesissuedtoshareholder(s)andamountsto____________[indigits](__________________)[inwords]Rubles,beingtheequivalentof________________[indigits](______________)[inwords]U.S.dollars[alternatively,inEuros]attheofficialexchangerateoftheCentralBankoftheRussianFederationonthedateofthestateregistrationoftheCompany’sCharter.24.2.AllsharesoftheCompanyareregisteredshares.TheCharterCapitalisdividedinto______________[indigits](_________)[inwords]sharesofcommonstock,eachsharehavinganominalvalueof_________[indigits](___________)[inwo