(美国)标准公司章程范本.doc

（美国）公司章程Articles of Incorporation and By-Laws ?1) 公司组织大纲 ???????? ARTICLES OFINCORPORATION ??????????????????????????? OF ????????? __________________________________ ???????????????? ××公司组织大纲 ? First：The name of this corporation is ________________________________. 第一条：本公司名称为______________________________________. ?Second: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the state other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the State Corporations Code. 第二条：本公司的宗旨是从事××州一般公司法规定的公司能够从事的一切合法行为或活动。《××州公司法典》所规定的金融业务、信托公司业务或专业活动不属于本公司的业务范畴。 ?Third：The name and address in this state of the corporation’s initial agent for service of process is: 第三条：本公司发起人的姓名及其在本州送达通知的地址为：_____________________________________________________________________. ?Fourth:This corporation is authorized to issue only one class of shares of stock which shall be designated common stock. The total number of shares it is authorized to issue is ____________ shares. 第四条：本公司仅有权发行一种股票，该股票为普通股。授权发行股票的总股额为××股。 ?Fifth:The name and addresses of the persons who are appointed to act as the initial directors of this corporation are: 第五条：被任命作为本公司第一任董事的人员的姓名和地址如下： Name??????????????????????????????????? Address 姓名：?????????????????????????????????? 地址： _______________________________?????????? ___________________________________ ? ________________________________????????? ___________________________________ ? ________________________________????????? ____________________________________ ? _________________________________???????? _____________________________________ Sixth:The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under the state law. 第六条公司董事对经济损失的责任应根据××州法律规定的最大限量予以减免。 Seventh：The corporation is authorized to indemnify the directors and officers of th