外资企业股权转让补充章程 Model of Supplement of Articles of Associaiton

Abstract: The following is the model of supplement of articles of association on equity transfer.

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补充章程
公司名称: X
法定代表人姓名：X ，职务：X ，国籍： X 。
公司法定地址：X

甲方：X
法定代表： X
法定地址： X

乙方：X
法定代表: X
法定地址: X

一、X公司（下称公司）原投资方X公司将其拥有公司X%的股权转让给X公司（下称新投资方）。公司的一切权利与义务按双方出资比例共同享受与承担。
二、股权转让后，公司的投资总额仍为XX万美元，注册资本仍为XX万美元。其中，X出资X元，占注册资本的X%；X出资X元，占注册资本的X%。
三、公司的董事会由XX人组成，设董事长1名，副董事长XX名。
四、其余条款仍按经贸部门历次批复及相关的章程执行。


甲方：X
法定代表：X
日期：X

乙方：X
法定代表： X
日期：X



Supplement of Articles of Association
Name of Company: X
Name of Legal Representative: X
Title: X; Nationality:X
Legal Address of Company: X

Party A: X
Legal Signatory: X
Legal Address: X

Party B: X
Legal Signatory: X
Legal Address: X


1. X which is origanl investor of X (the Company) shall transfer X% of the registered capital of the Company to X (the new Investor). Party and party B shall enjoy rights and undertake obligations according to their contribution to the registered capital of the Company.
2. After equity transfer, the total investment of the Comapny remains X dollars, registered capital remains X dollars, among which Party A contributes X dollars, taking up X% of the registered capital, while Party B contributes X dollars, taking up X% of the registered capital.
3. The Company has a board of directors with X members . One is the board chairman, and there are X directors.
4. Other terms remain unchanged as the written reply appoved by the department of Economy and Trade and the articles of association as well.

Party A:X
Signature:
Date: X

Party B: X
Signature:
Date: X