Articles of association of photography company

Model articles of association of photography company

With the gradual development of society, people use the articles of association more and more. Articles of association are the basic program and code of action formulated by organizations and groups through specific procedures. What kind of articles of association are effective? The following is a sample of the articles of association of the photography company I collected for you, which is for reference only and I hope it will help you.

Articles of Association of Photography Company 1 Chapter I General Provisions

Article 1 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Article 1

Article 2 Where the Articles of Association are inconsistent with laws, regulations and rules, the provisions of laws, regulations and rules shall prevail.

Chapter II Company Name and Domicile

Article 3 Company name:

Article 4 domicile:

Chapter III Business Scope of the Company

Article 5 Business scope of the Company:

Chapter IV Registered Capital of the Company, Names of Shareholders, Mode, Amount and Time of Contribution

Article 6 The registered capital of the company is RMB _ _ _ _ _ _ _.

Article 7 The name, mode of contribution, subscription amount and time of contribution of shareholders are as follows:

Name of shareholder

identifier

Investment form

Subscription (ten thousand yuan)

Capital contribution period

total

Chapter V Organization, Formation Method, Authority and Rules of Procedure of the Company

Article 8 There is no shareholders' meeting in the company, and the senior management of the company consists of executive directors, supervisors and managers.

Shareholders of the Company shall exercise the following functions and powers:

(1) To decide on the company's business policy and investment plan;

(2) Appointing executive directors and supervisors and deciding on their remuneration;

(3) Examining and approving the report of the executive director;

(4) Examining and approving the report of the supervisor;

(5) To examine and approve the annual financial budget plan and final accounts plan of the company;

(VI) To examine and approve the company's profit distribution plan and loss recovery plan;

(7) To make resolutions on the increase or decrease of the registered capital of the company; Name of shareholder, certificate number, mode of contribution, subscribed amount (ten thousand yuan) and total investment period;

(8) To make resolutions on the issuance of corporate bonds.

(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;

(10) Amending the Articles of Association.

(eleven) to appoint or dismiss the manager of the company.

Article 9 The company does not have a board of directors. The term of office of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Article 10 The executive director shall exercise the following functions and powers:

(1) To decide on the company's business plan and investment plan;

(2) To formulate the company's annual financial budget and final accounts;

(3) To formulate the company's profit distribution plan and loss compensation plan;

(4) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds;

(5) To formulate plans for the merger, division, dissolution or change of corporate form of the company;

(VI) Deciding on the establishment of the company's internal management organization;

(7) Nominating the manager of the company, appointing or dismissing the deputy manager and financial officer of the company according to the nomination of the manager, and determining their remuneration;

(8) To formulate the basic management system of the company.

Article 11 The Company shall have a manager who shall be appointed or dismissed by shareholders. The manager is responsible to the shareholders of the company and exercises the following powers:

(1) To preside over the production, operation and management of the Company and organize the implementation of the resolutions of the shareholders' meeting;

(2) Organizing the implementation of the company's annual business plan and investment plan;

(3) To formulate plans for the establishment of the company's internal management organization;

(4) To formulate the basic management system of the company;

(5) To formulate specific rules of the company;

(six) to propose the appointment or dismissal of the company's deputy manager and financial officer;

(7) To decide on the appointment or dismissal of management personnel other than those who should be decided by the executive director.

Article 12 The Company shall have one supervisor, who shall be appointed by the shareholders of the Company. The supervisor is responsible to the shareholders of the company. The term of office of the supervisor is _ _ _ _ _ _ _ _ years, and the term of office is _ _ _ _ _ _ _ _ _.

The supervisor shall exercise the following powers:

(a) to check the company's finances;

(2) To supervise the actions of the executive directors and senior managers in performing their duties, and put forward suggestions for the removal of the executive directors and senior managers who violate laws, administrative regulations, the articles of association or the resolutions of the shareholders' meeting;

(3) To require the executive directors and senior managers to make corrections when their actions harm the interests of the company;

(4) Proposing to convene an interim shareholders' meeting, and convening and presiding over the shareholders' meeting when the executive director fails to perform his duties as stipulated in this Law;

(five) to submit a proposal to the shareholders' meeting;

(six) in accordance with the provisions of Article 152 of the Company Law, bring a lawsuit against the executive directors and senior managers.

Chapter VI Legal Representative of the Company

Article 13 The Company shall have an executive director instead of a board of directors. The executive director shall be the legal representative of the Company, responsible to the shareholders of the Company and appointed by the shareholders. The term of office of the executive director is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Chapter VII Other matters deemed necessary by the shareholders' meeting.

Article 14 The registered items of a company shall be subject to the approval of the company registration authority.

Article 15 The Articles of Association shall come into effect as of the date of establishment of the company.

Article 16 The Articles of Association is formulated in the form of _ _ _ _ _ _ _ _.

Article 17 The business term of the company is _ _ _ _ _ _ years, counting from the date when the business license is issued.

Signature of shareholders:

Stamps:

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Articles of Association of Photography Company 2 Chapter 1 General Provisions

Article 1 In order to regulate the behavior of sole proprietorship enterprises, protect the legitimate rights and interests of investors and creditors of sole proprietorship enterprises, maintain social and economic order, and promote the development of socialist market economy, these Articles of Association are formulated in accordance with the Law on Sole proprietorship Enterprises as the operating criteria of this enterprise.

Article 2 Name of enterprise:

Article 3 Enterprise address:

Article 4 The person in charge of the enterprise:

Article 5 Business scope of an enterprise:

Article 6 This enterprise is a sole proprietorship enterprise, invested by natural persons, and the property belongs to the investors, who shall bear unlimited liability for the debts of the enterprise with their personal property.

Article 7 This enterprise shall engage in business activities within the registered business scope, and all activities shall abide by laws and administrative regulations, follow the principle of good faith, and shall not harm the public interests, and fulfill its tax payment obligations according to law.

Chapter II Mode and Amount of Capital Contribution

Article 8 The investor of this enterprise is a natural person, and the declared capital contribution is RMB _ _ _ _ _ _ _ _ _ _ _.

Chapter III Finance, Accounting and Labor Wage System

Article 9 This enterprise shall, in accordance with the relevant laws and regulations of the state, formulate a financial accounting system, set up accounting books according to law, and conduct accounting.

Article 10 The fiscal year of this enterprise adopts the Gregorian calendar system, and the fiscal year is from year to year.

Article 11 When employing employees, this enterprise shall sign labor contracts with employees according to law, ensure their labor safety, pay their wages in full and on time, participate in social insurance in accordance with state regulations, and pay social insurance premiums for employees.

Chapter IV Dissolution and Liquidation of Enterprises

Article 12 The date of issuance of the business license of this enterprise is _ _ _ _ _ _ _ _ _ _.

Article 13 An enterprise shall be dissolved under any of the following circumstances:

(1) The investor decides to dissolve;

(2) The investor is dead or declared dead, and there is no heir or the successor decides to give up the inheritance;

(3) The business license is revoked according to law;

(4) Other circumstances stipulated by laws and administrative regulations.

Article 14 When an enterprise is dissolved, the investors shall liquidate it themselves or the creditors shall apply to the people's court to appoint a liquidator for liquidation. Investors who liquidate themselves shall notify creditors in writing within _ _ _ _ days before liquidation. If it is impossible to notify, it shall be announced. The creditor shall, within _ _ _ _ _ days from the date of receiving the notice, or within _ _ _ _ _ _ _ _

Article 15 After the dissolution of an enterprise, the original investor shall still be liable for paying off the debts of the sole proprietorship enterprise during its existence. However, if the creditor fails to demand payment from the debtor within _ _ _ _ _ _ _ _ _ years.

Article 16 When an enterprise is dissolved, the property shall be paid off in the following order:

(a) arrears of wages and social insurance premiums for employees;

(2) tax arrears;

(3) Other debts.

Article 17 During the liquidation period, an enterprise shall not carry out business activities unrelated to the liquidation purpose. Before paying off debts in accordance with the provisions of the preceding article, investors shall not transfer or conceal their property.

Article 18 If the property of the enterprise is insufficient to pay off the debts, the investor shall pay off the debts with other personal property.

Article 19 After the liquidation of an enterprise, the investor or the liquidator designated by the people's court shall prepare a liquidation report and go through the cancellation of registration with the registration authority within _ _ _ _ _.

Chapter V Supplementary Provisions

Article 20 Matters not covered in the Articles of Association shall be handled in accordance with relevant national laws and regulations.

Article 21 The original articles of association shall be _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Signature of investor:

Stamps:

Date of conclusion: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Articles of Association of Photography Company 3 I. General Rules of Association

Article 1 The Articles of Association of the Company are formulated in accordance with the Company Law of People's Republic of China (PRC), the Regulations of the People's Republic of China on the Administration of Company Registration and relevant laws and regulations. The articles of association are binding on the shareholders, directors, supervisors and managers of the company.

Article 2 A company shall be established after being approved and registered by the company registration authority and obtaining the Business License of Enterprise as a Legal Person.

2. Name and domicile of the company

Article 3 Company name: _ _ _ Co., Ltd. (subject to the pre-approved registered name)

Article 4 Company's domicile:No. _ _ _ _ _ _ _

Three. Business scope of the company

Article 5 Business scope of the company: (including the mode of operation).

Four. Registered capital of the company

Article 6. The registered capital of the Company is RMB 1 10,000 Yuan in total contributed by all shareholders. (reaching the statutory minimum registered capital)

Article 7 The increase or decrease of the registered capital of a company must be unanimously approved by shareholders representing more than two thirds of the voting rights. The proportion and extent of increase and decrease must comply with the relevant laws and regulations of the state and shall not affect the survival of the company.

Verb (abbreviation for verb) The name of the company's shareholders.

Article 8 All shareholders who hold the capital contribution certificate issued by the company are legal persons, and the legal representative or agent of the legal person exercises the rights of shareholders on behalf of the legal person.

Article 9 The registered shareholders of the Company are * * *, all of whom are corporate shareholders.

Directory of shareholders:

(1) corporate shareholders:

1. Legal person name: _ _ _ _ _ _ _

Address: _ _ _ _ _ _

Legal Representative: _ _ _ _ _ _

Subscribed contribution: _ _ _ _ _ _ _ ten thousand yuan, accounting for _ _ _% of the registered capital of the company.

Mode of contribution: _ _ _ _ _ _ _ _ (cash, in kind or other)

Subscription time: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Article 10 A company shall keep a register of shareholders, which shall record the following items:

(1) the name and domicile of the shareholders;

(2) Capital contribution of shareholders.

(3) The serial number of the capital contribution certificate.

Rights and obligations of shareholders of intransitive verbs

Article 11 Shareholders of the Company shall enjoy the following rights:

1. Attend the shareholders' meeting and exercise voting rights in proportion to the capital contribution;

2. Distribute company dividends according to the proportion of capital contribution;

3. Have the right to inquire about the articles of association, minutes of shareholders' meeting and financial accounting statements;

4. When the company increases its capital, it can give priority to subscribed capital contribution;

5. Transfer capital contribution according to regulations;

6. Under the same conditions, other shareholders have the priority to transfer their capital contribution;

7. When the company is dissolved and liquidated, it has the right to distribute the remaining property in proportion to its capital contribution;

Article 12 Shareholders of the Company shall undertake the following obligations:

1. Abide by the Articles of Association;

2. Pay the subscribed capital contribution in full and on schedule;

3. Be responsible for the company to the extent of its capital contribution;

4. The capital contribution can only be transferred according to the regulations, and it is not allowed to withdraw shares;

5. Have the responsibility to safeguard the legitimate rights and interests of the company and shall not participate in activities that endanger the interests of the company;

6. After the company is registered, it shall not withdraw its capital contribution;

7. After the establishment of the company, if it is found that the actual price of the physical objects, industrial property rights, non-patented technologies and land use rights contributed is obviously lower than the amount stipulated in the company's articles of association, the contributing shareholders shall make up the difference, and other shareholders at the time of the establishment of the company shall be jointly and severally liable for it.

Seven. Mode and amount of contribution of shareholders (contributors)

Article 13 The amount of capital contribution subscribed by investors in currency. (The amount of capital contribution subscribed in kind, industrial property rights, non-patented technology and land use rights shall be submitted with corresponding certificates, which shall be evaluated and converted into RMB with the consent of other shareholders, and the property right transfer formalities shall be handled according to law within 6 months after the establishment of the company, and indicated on the capital contribution certificate. )

Article 14 Investors shall pay their capital contribution in full before _ _ _ _ _ _ _ _.

Article 15 After all investors have contributed their capital, they shall be verified by an accounting firm, issue a capital verification report and be registered by the company registration authority. The company will issue a capital contribution certificate to the investor, and the investor will become a shareholder of the company.

Eight. Conditions for shareholders to transfer their capital contribution

Article 16 Shareholders may transfer all or part of their capital contributions to each other.

Article 17 When a shareholder transfers his capital contribution to a person other than a shareholder, it must be agreed by more than half of all shareholders. Shareholders who do not agree to the transfer shall purchase the transferred capital contribution. If you don't buy the transferred capital contribution, it is deemed that you agree to the transfer.

Article 18 Under the same conditions, other shareholders have the priority to purchase the capital contribution transferred with the consent of the shareholders' general meeting.

Article 19 After a shareholder transfers his capital contribution according to law, the company shall record the transferee's name, domicile and the transferred capital contribution in the register of shareholders.

IX. Organization of the Company, its formation method, functions and powers and rules of procedure.

(1) Shareholders' meeting

Article 20 The shareholders' meeting is the authority of the company. The shareholders' meeting consists of all registered shareholders of the company. List of members of the general meeting of shareholders: _ _ _ _ _ _ _ _ _ _ _ _.

Article 21 The shareholders' meeting of the company shall exercise the following functions and powers according to law:

1, to decide the company's business policy and investment plan;

2. Elect and replace directors and decide on their remuneration;

3. Elect and replace supervisors appointed by shareholders' representatives, and decide on the remuneration of supervisors;

4. Review and approve the report of the board of directors;

5. Review and approve the report of the supervisor or the board of supervisors;

6. To review and approve the company's annual financial budget and final accounts;

7. Review and approve the profit distribution plan and loss recovery plan of the company;

8. To make resolutions on increasing or decreasing the registered capital of the company;

9. To make resolutions on the transfer of capital contribution by shareholders to persons other than shareholders;

1 1. To make resolutions on the merger, division, change of corporate form, dissolution and liquidation of the company;

12. authorize the board of directors to make resolutions on the establishment of branches;

13. Amend the Articles of Association

Article 22 Shareholders' meetings are divided into annual shareholders' meetings and interim shareholders' meetings. The annual meeting is held once a year, within 2 months after the end of the fiscal year. The board of directors proposed to hold an interim meeting. In any of the following circumstances, an interim meeting shall be held: when shareholders representing more than 65,438+0/4 voting rights or directors and supervisors over 65,438+0/3 propose to hold an interim meeting, the interim shareholders' meeting shall not make resolutions on matters not specified in the notice.

Article 23 The shareholders' meeting shall be convened by the board of directors (the first shareholders' meeting shall be convened and presided over by the shareholder with the largest capital contribution), and the board of directors shall notify all shareholders in writing before the meeting 15. The notice shall specify the reasons, meeting place, meeting date and other matters.

Article 24 The shareholders' meeting shall be presided over by the chairman; When the chairman is unable to perform his duties or fails to perform his duties, he shall be presided over by the vice chairman; When Chairman Fu is unable to perform his duties or fails to perform his duties, more than half of the directors shall elect a director to preside over the meeting.

Article 25 At the shareholders' meeting, the shareholders shall exercise their voting rights in proportion to their capital contribution.

Article 26 The resolutions of the shareholders' meeting are divided into ordinary resolutions and special resolutions.

Ordinary resolutions shall be attended by shareholders representing more than 2/3 of the voting rights of the company and passed by shareholders representing more than 1/2 of the voting rights.

The special resolution shall be attended by shareholders representing more than three-fourths of the voting rights of the company and passed by shareholders representing more than two-thirds of the voting rights.

Article 27 The following resolutions shall be adopted by special resolutions:

1, increase or decrease the registered capital;

2. Merger, division, termination and liquidation of the company, change of company form and establishment of branches;

3. Amend the Articles of Association

Article 28 If the meeting is not in conformity with Article 26, the meeting shall be postponed for 65,438+00 days, and a notice shall be issued to the shareholders who are not present again. If the extension fails to meet the requirements, it shall be regarded as an effective amount, and the resolution made shall be valid according to the actual voting rights of shareholders present reaching the voting proportion of Article 26.

Article 29 The shareholders' meeting shall make minutes, which shall be signed by the shareholders' representatives present at the meeting and filed by the company.

(2) Board of Directors

Article 30 A company shall set up a board of directors, which is the permanent executive body of the company's shareholders' meeting and is responsible to the shareholders' meeting.

The board of directors is composed of _ _ _ _ _ _ _ directors, with one chairman and _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

The list of members of the Board of Directors is as follows:

Chairman:

Vice chairman:

Director: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Article 31 The directors shall be elected by the general meeting of shareholders.

Article 32 The chairman and vice-chairman shall be elected by more than half of the directors.

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