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急需美国有限公司的章程

 
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急需美国有限公司的章程  引用并回复
 
发布人: rodger   发布于: 2007/10/30, 3:35 am

大家好,我们集团公司将在洛杉机开设一个子公司,主要从事进出口贸易,是有限责任公司.目前正在申请办理的过程当中,上级要求我们提供美国公司的公司章程,我们以前按照中外合资企业的章程拟订的一个样本被认为不符合要求,非要我们提供美国的公司章程样本,时间是在本周之内.

请有这方面样本的朋友帮帮忙,非常感激,到美国后,有机会请吃饭,

我的邮箱是rodger1028@163.com



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发布人: Mrs LA   发布于: 2007/10/30, 8:19 am

参考一下下面这个

http://www.dos.state.ny.us/CORP/pdfs/dos1239.pdf

And the following Example:

Certificate of Incorporation of XYZ, Inc.

THE UNDERSIGNED, in order to form a corporation under and pursuant to the General Corporation Law of the State of Delaware, does hereby certify as follows:

FIRST: The name of the Corporation is XYZ Inc.

SECOND: The registered office of the Corporation is at [specify address], and its registered agent at such address is [specify registered agent].

THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

FOURTH: The total number of shares of stock which the Corporation is authorized to issue is one thousand (1000) shares of Common Stock, with no par value, all of which shall be of the same class. Each holder thereof shall be entitled to one vote at all meetings of stockholders for each share of such stock standing in his name on the books of the Corporation on the record date fixed for such meeting.

FIFTH: The name and mailing address of the Incorporator is [specify address].

SIXTH: A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except as otherwise provided by the Delaware General Corporation Law as the same exists or may hereafter be amended.

SEVENTH: The stockholders, or the Board of Directors of the Corporation without the assent or vote of the stockholders, shall have the power to adopt, alter, amend or repeal the By-Laws of the Corporation.

EIGHTH: The Corporation reserves the right to amend, alter, change or repeal any provision set forth in this Certificate of Incorporation in the manner now or hereafter prescribed by law.

IN WITNESS WHEREOF, I have hereunto set my hand this ______ day of ________ 2XXX.

___________________________

Sole Incorporator

Copyright 1998 Steven M. Sack

Source from: http://smallbusiness.findlaw.com/business-structures/business-structures-resources/form4-10.html




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发布人: rodger   发布于: 2007/10/30, 4:56 pm

Discover Card Platinum Application

很遗憾,这不是我需要的内容,我要的是在加州地区注册的有限责任公司的章程,叫articles of association.

不过还是非常感谢你



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发布人: rodger   发布于: 2007/11/01, 6:23 pm

如题



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