《公司章程翻译文稿》.docxVIP

XX工程管理咨询（上海）有限公司章程 Articles of Association of XX Engineering Management Consulting (Shanghai) Co. LTD. 第一章 总 则 Chapter I General Rules 第一条 根据《中华人民共和国外资企业法》、《中华人民共和国公司法》及中国相关法律、法规的规定，英属维尔京群岛YY PROJECTS(CHINA) LTD公司决定在中国上海设立 XX工程管理咨询（上海）有限公司（以下简称“公司”），特制定本章程。 Article 1 According to the Law on Foreign Investment Enterprise of the Peoples Republic of China the Company Law of the Peoples Republic of China and related laws and regulations in China the British Virgin Islands YY PROJECTS (CHINA) LTD Company decided to set up XX Engineering Management Consulting (Shanghai) Co. LTD. (hereinafter referred to as the company) in Shanghai China and hereby the articles of association are formulated. 第二条 公司名称: XX工程管理咨询（上海）有限公司 。 Article 2 Company name: XX Engineering Management Consulting (Shanghai) Co. LTD. 法定地址：上海市松江区八秀路86号 Legal address: No.86 Baxiu Road Songjiang District Shanghai City 第三条 股东名称（姓名）：YY PROJECTS(CHINA)LTD。 法定代表人：Paul Willington。职务：董事长。国籍：美国。 Article 3 The shareholders name (name): YY PROJECTS(CHINA)LTD. Legal representative: Paul Willington . Position: Chairman. Nationality: USA 第四条 公司为有限责任公司。公司以其全部财产对公司的债务承担责任。股东以其认缴的出资额为限对公司承担责任。 Article 4 We are a limited liability company. The company with all its assets shall undertake liability for the debts of the corporation while shareholders undertake the due obligations limited to their subscribed capital contributions to the company. 第五条 公司为中国法人，受中国法律管辖和保护。公司从事经营活动，必须遵守中国的法律、行政法规，遵守社会公德、商业道德，诚实守信，接受政府和社会公众的监督，承担社会责任。 Article 5 As a Chinese legal person the company is subject to the jurisdiction of the Chinese law and protection. The company shall abide by Chinese laws and administrative regulations observe social ethics and business ethics is honest and trustworthy accept the supervision of the government and the social public and undertake social responsibilities when engaging in business activities. 第二章 宗旨、经营范围 Chapter II Aim and Scope of Business 第六条 公司的宗旨： 用领先的建筑工程理念为客户提供解决方案 。 Article 6 The aim of the