Jsc charter charter table contents
tải về 0.74 Mb.
|
- Điều hướng trang này:
- Sửa đổi, Bổ sung Điều lệ
- Ngôn ngữ và Bản chính
- Article 7: CHARTER CAPITAL OF THE COMPANY
Hiệu lực từng phầnNếu có bất kỳ điều khoản nào của Điều lệ này bị vô hiệu, bất hợp pháp hoặc không thể thi hành được theo quy định của Pháp luật thì hiệu lực, tính hợp pháp và tính có thể thi hành được của Điều lệ này không bị ảnh hưởng hoặc vô hiệu.Sửa đổi, Bổ sung Điều lệBất kỳ sửa đổi, bổ sung nào của Điều lệ chỉ hiệu lực nếu nó được ĐHĐCĐ thông qua hợp pháp và được lập thành văn bản.Quyền kết hợpTrừ trường hợp được bày tỏ rõ ràng theo hướng khác, các quyền và biện pháp khắc phục quy định trong Điều lệ này là các quyền và biện pháp khắc phục kết hợp và không loại trừ các quyền và biện pháp khắc phục do Pháp luật quy định.Ngôn ngữ và Bản chínhĐiều lệ được lập thành 5 bản chính bằng tiếng Việt và 5 bản chính bằng tiếng Anh có hiệu lực như nhau. Mỗi Cổ đông sáng lập giữ một bản chính bằng tiếng Anh và một bản chính bằng tiếng Việt. 1 bản chính bằng tiếng Anh và 1 bản chính bằng tiếng Việt được lưu tại Trụ sở và các bản chính còn lại được nộp cho CQCP. Trong trường hợp có sự khác nhau giữa 2 bản, bản tiếng Anh có giá trị cao hơn. ĐỂ LÀM BẰNG, Các Cổ đông sáng lập đã ký tên và đóng dấu vào Điều lệ, và/hoặc làm cho Điều lệ này được ký và đóng dấu bởi những người đại diện hợp pháp của họ vào ngày ghi dưới chữ ký tương ứng dưới đây.
LLC CHARTER CHARTER OF ……………….. Whereas, ……………….. – a company incorporated and existing under the Laws of Korea, wishes to establish a sole member liability company in Da Nang City, the Socialist Republic of Vietnam. Whereas, this Charter is based on: The Law on Investment No. 59/2005/QH11 approved by the National Assembly of the Socialist Republic of Vietnam on the 29th day of November 2005; The Law on Enterprises No. 60/2005/QH11 approved by the National Assembly of the Socialist Republic of Vietnam on the 29th day of November 2005; and Other relevant Laws of Vietnam. Now, therefore………………..hereto has agreed to make and sign this Charter on the terms and conditions herein set forth: Article 1: DEFINITIONS AND INTERPRETATIONS Unless the terms and conditions of this Charter otherwise provide, the following words and expressions will have the meanings as set forth hereinafter: “Application” means the application to the Licensing Authority (as defined below) for approval for re-registration of the Company (as defined below) with the terms of this Charter (as defined below) to which this Charter is attached hereto; “BOM” means the Board of Members of the Company that is specified in Article 9 below; “BOM Member” means a Member of the BOM; “Charter” means the Charter, including its annexes, as the same may be amended, modified or supplemented according to Article 29.3 below; “Charter Capital” means the capital which the Investor has contributed or is obliged actually or contingently to contribute to establish the Company as stated in Article 7 of this Charter; “Company” means………………..a sole member limited liability company to be formed in Da Nang City, the SR of Vietnam by the Investor (as defined below) in accordance with the Law on Investment (as defined below), the Law on Enterprises (as defined below) and other relevant Laws of Vietnam and this Charter; “Duration” means the operational duration of each Project which the Company is the Investor as specified in Article 5 below; “Effective Date” means the date on which the Application is approved by the Licensing Authority under the form of the Investment Certificate (as defined below); “Investment Certificate” means the license issued by the Licensing Authority to the Investor for approval of the Application, this Charter and all writing and annexes relevant to the Application and this Charter; “Investor” means ………………..whose details are set out in Article 2 below; “Law on Investment” means the Law No. 59/2005/QH11 as approved by the National Assembly of the SR of Vietnam on 29 November 2005; “Law on Enterprises” means the Law No. 60/2005/QH11 as approved by the National Assembly of the SR of Vietnam on 29 November 2005; “Laws of Vietnam” means all laws, decrees, regulations, circulars, decisions and other legal writings issued by the Government and other relevant authorities of Vietnam from time to time; “Licensing Authority” means the Danang City People’s Committee, the SR of Vietnam, or such other relevant authority responsible for licensing and/or supervising the Company, from time to time; “Original Licensing Date” means the date on which the Danang City People’s Committee, the SR of Vietnam issued the Investment License; “Vietnam” or “SR of Vietnam” means the Socialist Republic of Vietnam; “Vietnamese Authority” or “Vietnamese Authorities” means any and/or all the followings: Government, Governmental Office, People’s Committees, Ministries, State Bodies and Authorities of Vietnam; “American Dollar” or “US Dollar” or “USD” means the lawful currency of the United States of America; “Vietnamese Dong” means the lawful currency of Vietnam. The headings of Articles used herein are for convenience only and will not be used to interpret or otherwise affect the remaining of the provisions of this Charter. Article 2: INVESTOR OF THE COMPANY 2.1. The Investor of the Company: Name: ………………..………………..……………… Head office: ……………………………………….. Telephone: ………………………………. Fax: ……………………………. Duly representative: …………………………… Title: ……………………………… Nationality: ……………………………… Passport No.: ………………………………. Resident address: …………………………….. The Investor shall have the rights and obligations as stipulated in this Charter, the Investment Certificate, the Law on Investment, the Law on Enterprises and other relevant regulations of the Laws of Vietnam. Article 3: ESTABLISHMENT OF THE COMPANY 3.1. In accordance with the Law on Investment, the Law on Enterprises and other relevant Laws of Vietnam and the provisions of this Charter, the Investor has agreed to establish the Company from the Original Licensing Date; 3.2. The full name of the Company will be ……………….. in Vietnamese and ………………..in English; 3.3. The head office of the Company will be located at ………………..; 3.4. The Company may establish branches and/or representative offices in other provinces or in foreign countries subject to the business consideration of the Company as determined by the BOM, upon the business operation of the Company and approval from the relevant Vietnamese Authorities; 3.5. The logos, trademarks and trade names of the Company will be decided by the BOM and registered with the relevant Vietnamese Authorities to become the official logos, trademarks and trade names of the Company in Vietnam.
4.2. The General Director shall be the legal representative of the Company; 4.3. The Investor shall be liable for all debts and other asset obligations of the Company within the Charter Capital of the Company; 4.4. The Investor and the Company will be subject to various applicable Laws of Vietnam relating to foreign investment, foreign exchange control and other matters. The Investor has acknowledged and agreed that all applicable Laws of Vietnam relating to the Company will be complied with in full. Article 5: EFFECTIVE DATE AND DURATION 5.1. This Charter will take full effect from the Effective Date, however that if the Investment Certificate issued is conditional or requires the amendment or modification to any of the provisions hereinafter, it will not be deemed to be issued for the purposes of this Charter unless such amendments are agreed in writing by the Investor; 5.2. The Investor has agreed to propose to the Licensing Authority that the Company will carry out its Projects for the maximum duration as permitted by the Laws of Vietnam; 5.3. If the Investor wishes to extend the Duration specified in the Investment Certificate, at least six (6) months prior to the expiration, the Investor will have to submit the application form for extending the Duration to the Licensing Authority for the consideration and approval. If there is any change to the Duration of the Company, it must be approved by the Licensing Authority, if required by the Laws of Vietnam; 5.4. All provisions and terms of this Charter will be applied throughout the Duration or extended term (if any) unless the General Director of the Company amends the provisions in writing, such amendment must be approved by resolution of the BOM thereof and approved by the Licensing Authority, if required by the Laws of Vietnam. Article 6: PURPOSES The Company is established to carry out the Projects for the purposes ………………..in Danang City, SR of Vietnam. Article 7: CHARTER CAPITAL OF THE COMPANY7.1. Charter Capital of the Company The Charter Capital of the Company is VND…………. (In words: ), equal to US$................. (In words:). 7.2. Increase and Decrease of the Charter Capital (a) Any increase in the Charter Capital of the Company shall be approved by the resolution of the BOM thereof and shall be approved by the Licensing Authority, if required by the Laws of Vietnam; (b) The Charter Capital of the Company will not be reduced during the Duration unless effectuated as permitted under the Laws of Vietnam. 7.3. Assignment of Charter Capital Contribution (a) During the Duration, the Investor shall have right to assign the whole or part of its Charter Capital contribution to any other individuals and/or organizations, with conditions that they have the capability of continuing Company’s operation; (b) In case the Investor assigns a part of its Charter Capital contribution to other individuals and/or organizations, the Company shall register with the Licensing Authority for conversion into a limited liability company with two or more members within fifteen (15) days from the date of assignment. (c) Any such assignment mentioned above shall not be valid unless approved by the resolution of the BOM thereof and approved by the Licensing Authority, if required by the Laws of Vietnam.
Каталог: media media -> KẾ hoạch xây dựng tcvn năM 2015 media -> ĐỀ CƯƠng ôn thi tốt nghiệp thpt quốc gia môn tiếng anh media -> Mẫu số 05. Quyết định cho phép chuyển mục đích sử dụng đất media -> CHÍnh phủ CỘng hòa xã HỘi chủ nghĩa việt nam độc lập – Tự do – Hạnh phúc media -> Sau khi Đảng Cộng sản Việt Nam ra đời (3/2/1930), Đảng đã thấy rõ tầm quan trọng của việc xây dựng tổ chức Đoàn media -> THÔng tin pháp luật số 03 media -> Căn cứ Luật Tổ chức Chính phủ ngày 25 tháng 12 năm 2001 media -> Trêng tiÓu häc minh TÂN media -> BỘ TÀi nguyên và MÔi trưỜNG tải về 0.74 Mb. Chia sẻ với bạn bè của bạn:
|