《国际股份有限公司管理条例(中英文对照)(参考文本)(热门3篇)》
国际股份有限公司管理条例(中英文对照)(参考文本)(精选3篇)
国际股份有限公司管理条例(中英文对照)(参考文本) 篇1
合同编号:_________________
签订日期:_________________
签订地点:_________________
电话:____________________
传真:____________________
电报:____________________
电传:____________________
电话:____________________
传真:____________________
电报:_____________________
电传:_____________________
经买双方确认根据下列条款订立本合同:
1.货号
artno.名称及规格
descriptions单位
unit数量
quantity单价
unitprice金额
合计:_______________
总值(大写)_______
允许溢短___%
2.成交价格术语:□fob□cfr□cif□ddu□
3.包装:______________
4.装运码头:__________
5.运输起讫:由______经______到________
6.转运:□允许□不允许;分批装运:□允许□不允许
7.装运期:___________
8.保险:由____按发票金额110%投保____险,另加保____险至____为止。
9.付款条件:
买方不迟于_____年_____月_____日前将100%的货款用即期汇票/电汇送抵卖方。
买方须于_____年_____月_____日前通过银行开出以卖方为受益人的不可撤销____天期信用证,并注明在上述装运日期后天在中国议讨有效,信用证须注明合同编号。
付款交单:买方应对卖方开具的以买方为付款人的见票后____天付款跟单汇票,付款时交单。
thebuyersshalldulymakethepaymentagainstdocumentarydraftmadeouttothebuyersatsightbythesellers.□承兑交单:买方应对卖方开具的以买方为付款人的见票后_____天承兑跟单汇票,承兑时交单。
10.单据:卖给方应将下列单据提交银行议付/托收。
整套正本清洁提单。
商业发票一式____份。
装箱单或重量单一式_____份。
由_____签发的质量与数量证明书一式______份。
保险单一式______份。
由____签发的产地证一式____份。
11.装运通知:一俟装运完毕,卖方应即电告买方合同号、品名、已装载数量,发票总金额,毛重,运输工具名称及启运日期等。shippingadvice:thesellersshallimmediately,uponthecompletionoftheloadingofthegoods,advisethebuyersofthecontractno,namesofcommodity,loadedquantity,invoicevalues,grossweight,namesofvesselandshipmentdatebytlx/fax.
12.检验与索赔:
①卖方在发货前由检验机构对货物的品质、规格和数量进行检验,并出具检验证明书。
②货物到达目的的口岸后,买方可委托当地的商品检验机构对货物进行复检。如果发现货物有损坏、残缺或规格、数量与合同规定不符,买方须于货到目的口岸的天内凭检验机构出具的检验证明书向卖方索赔。
③如买方提供索赔,凡属品质异议须于货到目的的口岸之日起天提出;凡属数量异议须于货到目的口岸之日起天提出。对所装货物所提任何异议应由保险公司、运输公司或邮递机构负责的,卖方不负任何责任。
13.人力不可抗拒:如因人力不可抗拒的原因造成本合同全部或部分不能履约,卖方概不负责,但卖方应将上述发生的情况及时通知买方。forcemajeure:thesellersshallnotholdanyresponsibilityforpartialortotalnon-performanceofthiscontractduetoforcemajeure.butthesellersshalladvisethebuyersontimesofsuchoccurrence.
14.争议之解决方式:
disputessettlement:任何因本合同而发生或与本合同有关的争议,应提交中国国际经济贸易仲裁委员会,按该会的仲裁规则进行仲裁。仲裁地点在中国深圳。仲裁裁决是终局的,对双方均有约束力。
15.法律适用
本合同之签订地、或发生争议时货物所在地在中华人民共和国境内或被诉人为中国法人的,适用中华人民共和国法律,除此规定外,适用《联合国国际货物销售公约》。
本合同使用的fob、cfr、cif、ddu术语系根据国际商会《incoterms1990》
16.文字:本合同中、英两种文字具有同等法律效力,在文字解释上,若有异议,以中文解释为准。
17.附加条款(本合同上述条款与本附加条款有抵触时,以本附加条款为准)
18.本合同共_____份,自双方代表签字(盖章)之日起生效。
卖方代表人:________________________买方代表人:_______________________
签字:______________________________签字:_____________________________
国际股份有限公司管理条例(中英文对照)(参考文本) 篇2
Interpretation
释义
1 . In these Regulations
一、在本章程中
" Act " means the companies Act ;
"法规" ( Act) 指 《公司法》 ;
" seal" means the common seal of the company ;
“印鉴”指公司的通常印鉴;
" secretary" means any person appointed to perform the duties of a secretary of the company ;
“书记员” ( secretary )指任何被指派履行公司书记员职务的人;
expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing, lithography , photography and other modes of representing or reproducing words in a visible form ;
如无相反旨意,书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式;
words or expressions contained in these Regulations shall be interpreted in accordance with the provisions of the Interpretation Act , and of the Act as in force at the date at which these Regulations become binding on the company.
本章程所含的单词和词组应按 《 法律解释法 》 以及本章程对公司产生约束力之日有效的 《 公司法 》 的规定予以解释。
Share capital and variation of rights
股本和权利类别
2 . Without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares but Subject to the Act , shares in the company rnay be issued by the directors and any such shares may be issued with such preferred , deferred , or other special rights or such restrictions , whether in regard to dividend , voting, return of capital , or otherwise , as the directors , subject to any ordinary resolution of the company , determine .
二、根据 《 公司法 》 规定,董事会可发行公司股票,所发行的股票可附有董事会按公司通常决议所决定的有关红利、投票、资本利润率,或其他事项的优先、延期,或其他特殊权利或限制,但不得影响已经授予任何现存股票股东的任何特权。
3 . Subject to the Act , any preference shares may , with the sanction of an ordinary resolution , be issued on the terms that they are , or at the option of the company are liable , to be redeemed .
三、根据 《 公司法 》 ,经一般决议通过,任何优先股均可发行为可赎股份,或按公司意愿,发行成必须赎回的股份。
4 . If at any time the share capital 15 divided into different classes of shares , the rights attached to any class ( unless otherwise provided by the terms of issue of the shares of that class ) may , whether or not the company is being wound up , be varied with the consent in writing of the holders of 75 % of the issued shares of that class , or with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of the class . To every such separate general meeting the provisions of these Regulations relating to general meetings shall mutatis mutandis apply , but so that the necessary quorum shall be two persons at least holding or representing by proxy one 一 third of the issued shares of the class and that any holder of shares of the class present in person or by proxy may demand a poll.
四、当股份资本分为不同种类的股票时,每种股票所附带的权利(除非该种股票的发行条件另有规定),经该种发行股票 75 %的股民书面认可,或经该种股票股民召开股东特别大会通过决议专门许可,则可以变更。本章程有关股东大会的规定在细节上作必要修改后可适用于此种股东特别大会,但会议法定人数至少必须为两人,持有或代表该发行股票三分之一的股份,且任何参加大会的股东或股东代表均可要求进行投票。
5 . The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall , unless otherwise expressly provided by the terms of issue of the shares of that class , be deemed to be varied by the creation or issue of further shares ranking equally therewith .
五、股民所拥有的优先股的权利或其他权利,除非股票发行条款另有明文规定,均应视为可因设立或发行同等股票而作变更。
6 . The company may exercise the powers of paying commissions conferred by the Act , pro - vided that the rate per cent or the amount of the commission paid or agreed to be paid shall be disclosed in the manner required by the Act and the commission shall not exceed the rate of 10 % of the price at which the shares in respect whereof the same is paid are issued or an amount equal to 10 % of that price ( as the case may be ) . Such commission may be satisfied by the payment of cash or the allotment of fully or partly paid shares or partly in one way and partly in the other . The company may also on any issue of shares pay such brokerage as may be lawful .
六、公司有权按 《 公司法 》 规定支付佣金,但应将支付或同意支付的佣金比率或数额按 《 公司法 》 规定的方式予以披露,且佣金比率不得超过有关股份发行价格的 10 % ,或佣金数额不得超过等同于该发行价格 10 %的数额(依情况而定)。此种佣金可用现金支付,或用缴清股款或缴清部分股款的股票支付,或部分用现金部分用股票支付。在每次发行股票时,公司也可依法如此支付经纪费。
国际股份有限公司管理条例(中英文对照)(参考文本) 篇3
出口商品买卖合同(中英文对照)
编号No. _____________
中国 CHINA
C.I.F./C.&F.
合同格式
C.I.F. /C. &F.From
买受人: ______________ 出卖人:________________
Buyer: ______________ Seller:________________
地址: ______________ 地址: ________________
Adress: ______________ Adress:________________
电挂: ______________ 电挂: ________________
Cable: ______________ Cable: ________________
电传: ______________ 电传: ________________
Telex: ______________ Telex: ________________
上述买卖双方按照下列条件于____年____月____日签订合同。
The Seller and the Buyer above named have this ____day of ________ _________entered into this Contract on the following terms and conditions .
1.货物
COMMODITY :
序 号
Item No.
单位
Description
单价
Unit
.数量
Quantity
单价
Unit Price
总价
Amount