经理为法定代表人的一人公司章程.docVIP

****有限公司章程 (自然人独资) 为适应社会主义市场经济的要求,发展生产力,依据《中华人民共和国公司法》(以下简称《公司法》)及其他有关法律、法规的规定,由李**一个自然人出资设立的*****有限公司,于2008年 月制定并签署本公司章程.本章程如与国家法律、法规相抵触的,以国家法律、法规为准. 第一章公司名称和住所 公司名称:*****有限公司. 公司住所:********** 第二章公司经营范围 公司经营范围:铁矿石洗选、铁精粉销售. 第三章公司注册资本 公司注册资本:人民币500万元. 公司增加或减少注册资本,必须经股东（出资人）作出决定.公司减少注册资本,还应当自决议作出之日起十日内通知债权人,并于三十日内在报纸上公告.债权人自接到通知书之日起三十日内,未接到通知的自公告之日起四十五日内,要求公司清偿债务或者提供相应担保,公司变更后的注册资本不得低于法定资本的最低限额.公司变更注册资本应依法向登记机关办理变更登记手续. 第四章股东姓名或名称 股东姓名: 李** 住址:*********** 身份证号码:*********** 第五章股东出资情况 第六条、股东姓名、出资方式、出资数额、出资比例、出资日期 李** 货币 500万元 100% 年 月 日 第七条、公司成立后,应向股东签发出资证明书. 第六章公司的机构及其产生办法、职权、议事规则 第八条、公司不设股东会，股东（出资人） Trade union work systemTrade union work systemThe staff and workers CongressChapter I General principlesThe first is to protect my company workers democratic management power, full of enthusiasm and creativity of employees, wisdom run company, this regulation is formulated.Second public companies in the implementation of the board of directors general manager responsibility system under the leadership of the building at the same time, must establish and improve the system of workers Congress and other democratic management systems, security barrier and play the role of trade union organizations and representatives of the employees table in consideration of the major decision-making enterprises, supervision and supervision of administrative leadership, power and role of safeguarding the legitimate rights and interests of workers and so on.Third the trade union committee of the enterprise is the work of the staff and workers Congress, and is responsible for the daily work of the staff and workers Congress.Fourth the staff and workers Congress shall accept the ideological and political leadership of the Party committee, and shall exercise its functions and powers within the limits prescribed by law.Article fifth the staff and workers Congress shall actively support the general manager to exercise the authority of the management and de