某公司章程模板(DOC 64頁)

DIRECTORS董事
PROXIES代理人
OFFICERS任職人員
GENERALMEETING股東大會
VOTESOFMEMBERS股東投票
BOOKSOFACCOUNT會計賬簿
LIENONSHARES股份的留置權
NONRECOGNITIONOFTRUSTS信托的不認可
NOTICESOFRECORDDATE登記日期的通知
NOTICEOFGENERALMEETINGS股東大會的通知
VACATIONOFOFFICEOFDIRECTOR董事的離職
CLOSINGREGISTEROFMEMBERSORFIXINGRECORDDATE
APPOINTMENTANDREMOVALOFDIRECTORS董事的聘任和解聘
COMMISSIONONSALEOFSHARES股票買賣的傭金
CONVERSIONOFPREFFERREDSHARES優先股的轉換
FORFEITUREOFSHARES股份的沒收
CERTIFICATESFORSHARES股權憑證
TRANSFEROFSHARES股份轉讓
ISSUEOFSHARES股份發行
REDEEMABLESHARES可回購股
TRANSMISSIONOFSHARES股份的轉移
VARIATIONOFRIGHTSOFSHARES權利變更
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