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What are the sample articles of association for cultural communication companies?
The Articles of Association are necessary for a company and are the basic legal documents that stipulate its name, purpose, capital, organizational structure and other internal and external affairs. Below is a sample article of association of a cultural communication company that I compiled for everyone to read. Article 1 of the Model Articles of Association of a Cultural Communication Company
In order to adapt to the requirements of the socialist market economy and develop productivity, in accordance with the "Company Law of the People's Republic of China"***hereinafter referred to as the "Company Law"*** and other relevant laws and administrative regulations, and combined with the actual situation of the company, these Articles of Association are specially formulated.
Chapter 1 Company Name and Address
Article 1 Company Name: Ordos Juxian Cultural Industry Co., Ltd.;
Article 1 The address of Ertiao Company: No. 8, Daqiao Road, Dongsheng District.
Chapter 2 Company Business Scope
Article 3 Company Business Scope: Cultural Industry Plaza. Cultural industry-related design, cultural tourism, creativity, media, and industrial bases. International Cultural Industry Exchange Center.
Chapter 3 Registered Capital of the Company
Article 4 The registered capital of the Company is RMB 160,000. The paid-in capital is 160,000 yuan.
Article 5 Shareholders shall pay the full amount of capital contribution stipulated in the company's articles of association in one lump sum. If a shareholder contributes capital in currency, he or she shall deposit the monetary capital contribution in full into the limited liability company's bank account at once; if the shareholder contributes capital in non-monetary property, the transfer procedures for its property rights shall be completed in accordance with the law.
Chapter 4 Name of Shareholder
Article 6 Name of Shareholder:
Name of Shareholder ****** ID number 152701195503140913
Chapter 5: Shareholders’ capital contribution method, capital contribution amount and capital contribution time
Article 7: Shareholders contribute 160,000 yuan in currency; the full amount must be paid before June 24, 2006. Name of shareholder ****** Method of investment Amount of cash contribution 160,000 If the actual value of the non-monetary property used as capital contribution to establish the company is significantly lower than the amount specified in the company's articles of association, the shareholder shall make up the difference; if the shareholder of a one-person limited liability company cannot prove that the company's property is independent of the shareholder's own property, the company shall Joint liability for debts.
Chapter 6 The structure of the company, its formation method, powers and rules of procedure
Article 9 A one-person limited liability company does not have a shareholders’ meeting. When shareholders make the following decisions, they should be in writing and must be signed by the shareholders before being retained by the company:
***1*** Decide on the company’s business policy and investment plan;
***2*** Appoint and replace executive directors and supervisors who are not employee representatives, and decide on remuneration matters for executive directors and supervisors;
***3*** Review and approve executive directors’ remuneration matters Report;
***4*** Review and approve the supervisor’s report;
***5*** Review and approve the company’s annual financial budget plan and final accounts plan;
***5*** Review and approve the company’s annual financial budget plan and final accounts plan;
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***6*** Review and approve the company’s profit distribution plan and loss compensation plan;
***7*** Make decisions on the company’s increase or decrease in registered capital; < /p>
***8*** Make a decision on the issuance of corporate bonds;
***9*** Make a decision on the merger, division, dissolution, liquidation or change of company form;
***10***Amend the company’s articles of association;
***11***Make decisions on the company’s investments in other enterprises or provision of guarantees for others;
***12*** Appoint or dismiss company managers;
***13*** Other powers stipulated in the company's articles of association.
Article 10 The company does not have a board of directors, but has an executive director who is responsible to the company’s shareholders and appointed by the shareholders. The term of the executive director is 3 years. If the shareholder fails to appoint an executive director in time when his term of office expires, before the newly appointed executive director takes office, the original executive director shall still perform his duties as an executive director in accordance with the provisions of laws, administrative regulations and the company's articles of association.
Article 11 The executive director is responsible to the shareholders and exercises the following powers:
***-*** implement the decisions of shareholders;
*** The second *** determines the company's business plan and investment plan;
*** The third *** formulates the company's annual financial budget plan and final accounts plan;
*** Four* **Formulate the company's profit distribution plan and loss compensation plan;
***5*** Formulate the company's plan to increase or reduce the registered capital and issue corporate bonds;
** *Six*** formulate plans for company merger, division, dissolution or change of company form;
***Seven*** decide on the establishment of the company’s internal management organization;
* **8*** Decide on the appointment or dismissal of the company's deputy manager, financial director and remuneration matters based on the manager's nomination;
***9*** Develop the company's basic management system;
***10*** Other powers stipulated in the company's articles of association.
Article 12 The company shall have a manager who shall be responsible to shareholders and shall exercise the following powers:
***-*** shall preside over the production, operation and management of the company and organize its implementation. The directors decide;
*** 2*** organizes the implementation of the company's annual business plan and investment plan;
*** 3*** formulates the company's internal management organization plan;
***Four*** formulates the company’s basic management system;
***Fifth*** formulates the company’s specific regulations;
** *Six*** proposes the appointment or dismissal of the company's deputy manager and financial controller;
***Seven*** decides to appoint or dismiss responsible management personnel other than those who should be appointed or dismissed by the executive director;
***8***Other powers granted by shareholders.
Article 13 The company does not have a board of supervisors, but has one supervisor, who is appointed by the company’s shareholders; the supervisor is responsible to the shareholders.
Article 14 The company’s supervisors shall exercise the following powers:
***1*** inspect the company’s finances;
***2*** Supervise the performance of company duties by executive directors and senior managers, and make recommendations for removal of executive directors and senior managers who violate laws, administrative regulations, company articles of association or shareholder decisions;
** *Three*** When the behavior of executive directors and senior managers harms the interests of the company, the executive directors and senior managers are required to make corrections;
***Four*** In accordance with the "Company Law" "Initiate lawsuits against executive directors and senior managers in accordance with the provisions of Article 152;
***5*** Other powers stipulated in the company's articles of association.
Article 15 If a supervisor discovers an abnormality in the company's operating conditions, he may conduct an investigation; if necessary, he may hire an accounting firm to assist him in his work; the expenses necessary for the supervisor to exercise his powers shall be borne by the company.
Article 16 Supervisors shall make meeting minutes on their decisions on the matters discussed, and the supervisors attending the meeting shall sign on the meeting minutes.
Article 17 The term of office of supervisors is three years. If the shareholder fails to appoint a supervisor in time when his term of office expires, the original supervisor shall still perform his duties as a supervisor in accordance with the provisions of laws, administrative regulations and the company's articles of association until the newly appointed supervisor takes office.
Chapter 7 Legal Representative of the Company
Article 18 The executive director is the legal representative of the company.
Chapter 8 Other matters that shareholders deem necessary to stipulate
Article 19 The company’s business period is 20 years, calculated from the date of issuance of the "Enterprise Legal Person Business License".
Article 20 The company may amend its articles of association as needed or if it involves changes in company registration matters. The revised articles of association shall not conflict with laws and regulations. The revised articles of association should be submitted to the original company registration authority for filing. If changes to registration matters are involved, changes should be registered with the company registration authority at the same time.
Article 21 The company shall prepare financial accounting reports at the end of each fiscal year and have them audited by an accounting firm.
Article 22 Company registration matters shall be subject to the approval of the company registration authority.
Article 23 If the provisions of the company's articles of association conflict with national laws and regulations, the national laws and regulations shall prevail. Article 24 These Articles of Association are formulated by the shareholders and shall take effect from the date of establishment of the company.
Article 25 This Article of Association shall be made in triplicate. The company shall keep two copies and submit one copy to the company registration authority for filing.
Stamp or signature of shareholders:
July 24, 20xx >>> More exciting "Articles of Association Sample of Cultural Communication Company" on the next page
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