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1、1/25文章来源网络整理，仅供参考学习合伙经营范本经典版协议书我们计算是找到模板也要改变一下哦，今天橙子就给大家来分享一下经营合同，有喜欢的就来多多参考吧有关于合伙经营协议书目录第一章总则第二章合作各方第三章成立合作经营公司第四章经营目的、经营范围与经营规模第五章合作条件及其构成第六章合作各方的责任第七章董事会的组成第八章经营管理机构第九章筹备和建设第十章劳动管理、工会第十一章生产与销售第十二章财务、会计、审计第十三章税收、利润和亏损第十四章合同的审批、生效、延长和终止第十五章合同的修改2/25文章来源网络整理，仅供参考学习第十六章保险第十七章商标第十八章适用法律第十九章争议的解决第二十章其他
2、第一章总则第一条 _(以下简称甲方)和_(以下简称乙方)，根据，“中华人民共和国中外合作经营企业法”及其这有关法规的规定，在平等互利的原则基础上，同意以各自的法人身份签订本合作经营合同。第二章合作各方第二条合作各方甲方：_ 注册国家：_国法定地址：_ 法定代表：_ 乙方：_ 注册地区：_ 法定地址：_ 法定代表：_ 第三章成立合作经营公司文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码
3、:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3
4、U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6
5、 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4
6、J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q
7、4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F
8、3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1
9、D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D13/25文章来源网络整理，仅供参考学习第三条甲方和乙方在平等互利条件下，同意相互合作，在中华人民共和国 _举办合作经营企业，企业名称为：_。第四条公司是按照“中华人民共和国中外合作经营企业法”及其他有关法规的规定，双方以各自的法人身份共同建立的经济实体。第五条公司的一切经济、业务活动，必须遵守中国政府法律、法令及有关条例规定，并受其保护。第六条甲乙双方对合作经营公司的债务、风险、亏损共同承担责任，其盈利共同分享。第四章经营目
10、的、经营范围与经营规模第七条合作公司的经营目的：以发展中国的国民经济，实现四个现代化并取得合法利润为目的。其宗旨为，通过双方密切合作，使海洋开发事业取得突破性进展，满足国内外市场对_ 等水产品日益增长的需求，双方在经济上获得实惠。第八条合作公司的经营范围：生产国内外市场急需的_等水产产品，争取在国际市场上有较强的竞争能力。第九条合作公司的经营规模：年产_(产品名)_吨，_(产品名)_吨，以及其他水产品。第五章合作条件及其构成第十条甲方提供土地 _亩使用;乙方出资金额 _美元。第十一条甲方以土地使用，乙方以资金，构成合作条件。文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3
11、V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D
12、1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:
13、CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U
14、1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6
15、HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J
16、2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4
17、 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D14/25文章来源网络整理，仅供参考学习第十二条合作方式甲方提供土地使用，乙方提供现金或实物、设备。第十三条乙方投资的实物或设备，应经甲方主管部门审查同意，报审批机构批准。第十四条由合作企业与乙方签订买卖合同经审查批准后，三个月内应由甲方派
18、员实地考察并委托中国银行按其规定向乙方银行开具信用证。第十五条乙方收到甲方银行信用证后，_个月内应将所购全部设备、实物运至 _ 港。第十六条甲方双方必须按商定的期限，如数划出土地供使用和付出资金。否则由违约方担负其由此而产生的一切经济损失。第六章合作各方的责任第十七条甲方有责任履行下列义务：1.向中国政府授权机关申请批准并向工商行政管理部门注册登记;2.向有关部门办理合作公司使用土地的有关手续;3.根据生产需要，合理安排合作公司的用房、公用设施、订购可在国内生产的机器、设备、工具等;4.协助采购国内供应的原材料、包装材料、其他消耗品等，办理燃料、水、电增加供应和电话、电传、电报挂号等申请手续;
19、5.办理职工的招聘手续，推荐合作公司所需的管理技术人员，经文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY
20、7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U
21、10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 Z
22、K5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V1
23、0C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文
24、档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP
25、8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D15/25文章来源网络整理，仅供参考学习考核后由董事会根据需要择优录用;6.办理合作公司外籍人员的邀请、居住手续
26、，对其办公、交通、生活等方面进行安排;7.协助办理产品出口的有关运输、报关等事项;8.负责办理由乙方发运至_港或 _港的全部设备运到合作公司所在地;9.上述各项之外另有双方协议规定的该由甲方分担的事项。第十八条乙方有责任履行下列义务：1.提供对生产、办公等建筑物的要求;2.提供合作公司所需的进口生产设备、检测仪器清单和技术资料，并确认在国内订购的机器设备、工具清单和要求;3.提供产品的出口加工标准、操作规程等技术指导和先进的企业管理方法;4.提供与合作公司产品有关的国外技术情报及市场信息;5.对技术人员和职工进行技术培训;6.负责采购需由国外供应的原材料、易损件、零配件、消耗品等;7.从甲方委
27、托中国银行的乙方银行开具信用证之日起，乙方应将双方研究确定的先进可靠的设备、检测仪器按商定的日期运到_港。负责设备的安装调试并正常投产;8.努力提高产品在国际市场上的竞争能力，不断扩大外销市场，保证合作公司的外汇平衡和取得较高的经济效益;文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P
28、4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY
29、7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U
30、10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 Z
31、K5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V1
32、0C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文
33、档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP
34、8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D16/25文章来源网络整理，仅供参考学习 9.上述各条以外另有双方协议规定的须由乙方分担的事项。第十九条任何一方因不履行各自的义务而给公司造成损失时，须负责赔偿损失。第七章董事会的组成第二十条本公司为法人式的合作经营企业，董事会为公司的最高权力机构。第二十一条董事会由 _名董事组成，甲方委派 _名，乙方委派 _ 名，董事会设董事长、副董事长各一名，董事_名，任期均为 _年。董事长由乙方担任，可以连任。第二十二条董事长是合作企业的法定代表人，董事长不能履行职责时，应授权副董事长或其他董事代表合作企业。第二十三条董事会会议每年举行
35、_次例会，一般应在_月在合作公司所在地召开，如有必要也可在其他地方举行。根据需要，董事长在征得副董事长同意后，也可临时召开董事会会议。董事会议由董事长负责召集主持，董事长不能召集时，可委托副董事长或其他董事召集主持。董事长应在三周前将召开董事会会议的日期、地点、议题通知董事会各成员。第二十四条董事不能出席董事会会议时，可出具委托书委托代表出席，行使董事发言权和表决权，其一名代表不能同时担任两名或以文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6
36、 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4
37、J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q
38、4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F
39、3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1
40、D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码
41、:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3
42、U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D17/25文章来源网络整理，仅供参考学习上的名额(董事会会议应有包括出其委托书的董事代表在内的三分之二以上的董事出席，才能举行)。第二十五条董事会会议应本着平等互利、友好协商的原则，研究讨论问题。下列事项由出席董事会会议的董事一致通过方可作出决议：1.合作企业合同和章程的修改;2.合作企业的终止、解散;3.合作企业注册资本的增加、转让;4.合作企业与其他经济组织的合并
43、。其他事项，可根据合作企业的章程载明的议事规则作出决议。董事会决议以中文书写一式四份，经正、副董事长签署后，由合作公司，乙方各执一份，甲方执二份。第二十六条董事会聘请总经理一名，副总经理一名，并决策任期年限。正副经理要执行董事会决议，负责合作公司的经营管理，并定期向董事会汇报生产、经营情况。第八章经营管理机构第二十七条合作企业设经营管理机构，负责企业的日常经营管理工作，经营管理机构设总经理一名，副总经理一名及其他高级管理人员，其聘用办法均由董事会任命，任期_年。第二十八条总经理的职责、权限：1.执行甲乙双方所订合同、章程及董事会决议;文档编码:CP8U3U1P4I6 HY7G4J2U10Q4
44、ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V
45、10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1
46、文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:C
47、P8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1
48、P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 H
49、Y7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2
50、U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D1文档编码:CP8U3U1P4I6 HY7G4J2U10Q4 ZK5F3V10C1D18/25文章来源网络整理，仅供参考学习 2.提名各职能部门负责人，审定招聘工作人员，并报董事会备案;3.制订全企业的经营管理制度，对各职能部门布置、指导、监督和检查工作;4.定期向董事会提出工作报告、财务报告和利润分配方案;5.