常年法律顾问合同书上海.doc

上 海 国 年 律 师 事 务 所 SHANGHAI GUONIAN LAW FIRM Add:上海市浦东新区民生路1286号汇商大厦15楼 Code:200135 HYPERLINK Tel:(86)-021Tel:(86)-021 Fax: (86)-021 共 7 页 上海***********公司 法律事务文件 Legal Affairs Programming 上海国年律师事务所 Shanghai Guo Nian Law Firm 上海***********公司 常年法律顾问合同书 服务内容（事务规划）： PART Ⅰ Service content (legal affairs designing) 1、规范、完善贵司各项管理制度 1. Standardizing and improving the management system of your enterprise 1.1 规范和完善各项劳动人事管理制度： 1.1 Standardizing and improving human resources management system of your enterprise 1.1.1起草、修改员工劳动合同、高级管理人员聘用合同、保密合同、竞业禁止协议等雇佣相关文???； 1.1.1 Drafting and modifying labor contracts, senior administrative personnel appointment agreements, non-disclosure agreements, non-competence agreements and other employing-related documents. 1.1.2 根据贵司决定，起草、修改薪酬激励文件、股权或期权奖励文件、分红方案等激励文件； 1.1.2 According to the decision made by the enterprise, drafting and modifying documents related to salary motivation, share ownership and incentive options and bonus awarding etc. 1.1.3 根据贵司决定，修改、完善各岗位职责、职业风险承担、内部惩处规章等岗位管理文件； 1.1.3 According to the decision made by the enterprise, modifying and improving files on position management such as responsibilities for different positions, career risk taking, interior operation regulations. 1.1.4 根据贵司内部基本管理流程，修改、完善各类员工考勤管理文件、各类假期管理文件、外出登记管理文件等工作时间以及假期管理文件。 1.1.4 According to the basic interior management of your enterprise, modifying and improving documents related to working time such as employee attendance checking, holiday management and signing out. 1.2 规范和完善业务管理制度： 1.2 Standardizing and improving business management system of your enterprise: 1.2.1 根据贵司各部门业务特点起草、修改业务流程管理文件； 1.2.1 Drafting and modifying documents on work flow management according to the different businesses operation of different departments; 1.2.2 起草和完善各部门、各岗位业务信息收集、传递、归档管理文件； 1.2.2 Drafting and modifying documents on information c