兰州鼎盛通讯器材营销部

兰州鼎盛通讯器材营销部 章 程 为了发展市场经济，搞活搞大公司业务，适应通信市场发展的新形势，不断提高经济效益，本着团结合作、交流信息和共同发展的目的，根据《中华人民共和国公司法》和有关法律、法规的规定，特制定本章程。 第一章 公司的名称和住所 第一条 公司名称: 兰州鼎盛通讯器材营销部 第二条 公司住所: 兰州市城关区底巷子52号长青家园1302室 第二章 公司经营范围 第三条 公司经营范围: 。 第三章 公司注册资本 第四条 公司注册资本:人民币 20 万元。 while the lawn is still in a great stage of life activities, compared with the previous two periods, lawn water requirements increase at this stage, if not timely irrigation, not only affect the growth of grass, also causes yellow. At this stage, according to 4-5 of irrigation. In short, grass types, water requirements are different, you mustAccording to the climate conditions and plant species to determine irrigation of the lawn. About a day, when irrigation is better depends on irrigation. In theory, the same period as long as the amount of irrigation water is less than the infiltration capacity of the soil, irrigation all the time in a day. Then depends on the irrigation way. If intermittent intermittent spray or spray irrigation (high degree of atomization), irrigation is best with the Sun. Not only can add moisture, but also significantly improve the microclimate and photosynthesis and transpiration and gas exchange, facilitated the coordination of water, air, fertilizer and soil thermal and vegetative organs of root and root expansion, and could lead the entire transit storage of the plant material, breathing, lawns and lush. If using water, irrigation, and so on, should be watching season, early spring, late autumn around the heel as well and the rest take twilight as much. (2) irrigation irrigation quantity should be based on the soil, growing, grass and other factors to determine. General lawn growing season drought period, takes about a week to pay 20-40mm; vigorously growing lawn in the heat and severe drought situations, need to pay 50-60mm per week or more. In General, regardless of the method, should be irrigated more than once, each time less water, maximum surface runoff that just occurred. 2, fertilizing to maintain lawn dark green leaves, grows, portions must be fertilized. Lawn plants for leaf growth and blossom-free requirements, so nitrogen is more important, response to nitrogen fertilizer is the most obvious. Should be basic application 第四章 公司的机构及其产生办法、职权及会议规定 第五条 公司暂无多个股东～有法人及自然人组成机构～可行使下列职权: ,一,决定公司的经营方针和投资计划, ,二,选举和更换非由职工代表担任的董事、监事～决定有关董事、监事 的报酬事项, ,三,审议批准公司监事的报告, ,四,审议批准公司的年度财务预算、决算方案, ,五,审议批准公司的利润分配方案和弥补亏损方案, ,六,对公司增加或者减少注册资本作出决议, ,七,对公司合并、分立、解散、清算或者变更公司形式作出决议, ,八,修改公司章程, 第六条 会议分为定期会议和临时会议～并应当于会议召开3日以前通知全体职工。定期会议每15日召开一次。三分之一以上的董事、监事提议召开临时会议的～应当召开临时会议。 第七条 会议应当对所议事项的决定作出会议～法人应当在会议记录上签名。 第八条 法人不能出席会议的～可以书面委托他人参加～由被委托人依法行使委托书中载明的权力。 第九条 会议对公司及法人负责～行使下列职权: ,一,召集召开会议～并向法人报告工作, ,二,执行会议的决议, ,三,决定公司的经营计划和投资方案, while the lawn is still in a great stage of life activities, compared with the previous two periods, lawn water requirements increase at this stage, if not timely irrigation, not only affect the growth of grass, also causes yellow. At this stage, according to 4-5 of irrigation. In short, grass types, water requirements are different, you mustAccording to the climate conditions and plant species to determine irrigation of the lawn. About a day, when irrigation is better depends on irrigation. In theory, the same period as long as the amount of irrigation water is less than the infiltration capacity of the soil, irrigation all the time in a day. Then depends on the irrigation way. If intermittent intermittent spray or spray irrigation (high degree of atomization), irrigation is best with the Sun. Not only can add moisture, but also significantly improve the microclimate and photosynthesis and transpiration and gas exchange, facilitated the coordination of water, air, fertilizer and soil thermal and vegetative organs of root and root expansion, and could lead the entire transit storage of the plant material, breathing, lawns and lush. If using water, irrigation, and so on, should be watching season, early spring, late autumn around the heel as well and the rest take twilight as much. (2) irrigation irrigation quantity should be based on the soil, growing, grass and other factors to determine. General lawn growing season drought period, takes about a week to pay 20-40mm; vigorously growing lawn in the heat and severe drought situations, need to pay 50-60mm per week or more. In General, regardless of the method, should be irrigated more than once, each time less water, maximum surface runoff that just occurred. 2, fertilizing to maintain lawn dark green leaves, grows, portions must be fertilized. Lawn plants for leaf growth and blossom-free requirements, so nitrogen is more important, response to nitrogen fertilizer is the most obvious. Should be basic application ,四,制订公司的年度财务预算方案、决算方案, ,五,制订公司的利润分配方案和弥补亏损方案, ,六,制订公司增加或者减少注册资本方案, ,七,制订公司合并、分立、解散或者变更公司形式的方案, ,八,决定公司内部管理机构的设置, ,九,决定聘任或者解聘公司经理及其报酬事项～并根据经理的提名决定 聘任或者解聘副经理、财务负责人及其报酬事项, ,十,制定公司的基本管理。 第十条 公司设经理一名～由会议决定聘任或者解聘。经理每届任期为 1 年～任期届满～可以连任。经理对会议负责～行使下列职权: ,一,主持公司的生产经营管理工作～组织实施会议决议, ,二,组织实施公司年度经营计划和投资方案, ,三,拟订公司内部管理机构设置方案, ,四,拟订公司的基本管理制度, ,五,制定公司的具体规章, ,六,提请聘任或者解聘公司副经理、财务负责人, ,七,会议授予的其他职权。 经理必须出席公司会议。 第十一条 公司不设监事会～设监事 一 人～监事任期每届三年～任期届满～可以连任。 监事任期届满未及时改选～在改选出的监事就任前～原监事仍应当依照法律、行政法规和公司章程的规定～履行监事职务。 董事、高级管理人员不得兼任监事。 while the lawn is still in a great stage of life activities, compared with the previous two periods, lawn water requirements increase at this stage, if not timely irrigation, not only affect the growth of grass, also causes yellow. At this stage, according to 4-5 of irrigation. In short, grass types, water requirements are different, you mustAccording to the climate conditions and plant species to determine irrigation of the lawn. About a day, when irrigation is better depends on irrigation. In theory, the same period as long as the amount of irrigation water is less than the infiltration capacity of the soil, irrigation all the time in a day. Then depends on the irrigation way. If intermittent intermittent spray or spray irrigation (high degree of atomization), irrigation is best with the Sun. Not only can add moisture, but also significantly improve the microclimate and photosynthesis and transpiration and gas exchange, facilitated the coordination of water, air, fertilizer and soil thermal and vegetative organs of root and root expansion, and could lead the entire transit storage of the plant material, breathing, lawns and lush. If using water, irrigation, and so on, should be watching season, early spring, late autumn around the heel as well and the rest take twilight as much. (2) irrigation irrigation quantity should be based on the soil, growing, grass and other factors to determine. General lawn growing season drought period, takes about a week to pay 20-40mm; vigorously growing lawn in the heat and severe drought situations, need to pay 50-60mm per week or more. In General, regardless of the method, should be irrigated more than once, each time less water, maximum surface runoff that just occurred. 2, fertilizing to maintain lawn dark green leaves, grows, portions must be fertilized. Lawn plants for leaf growth and blossom-free requirements, so nitrogen is more important, response to nitrogen fertilizer is the most obvious. Should be basic application 第十二条 公司监事行使下列职权: ,一,检查公司财务, ,二,对董事、高级管理人员执行公司职务的行为进行监督～对违反法律、 行政法规、公司章程或者股东会决议的董事、高级管理人员提出罢 免的建议, ,三,当董事、高级管理人员的行为损害公司的利益时～要求董事、高级 管理人员予以纠正, ,四,提议召开临时会议～在会议不履行《公司法》规定的召集和主持股 东会会议职责时召集和主持股东会会议, ,五,向会议提出草案, ,六,依法对董事、高级管理人员提起诉讼。 第十三条 监事可以列席公司会议～并对会决议事项提出质询或者建议。监事发现公司经营情况异常～可以进行调查,必要时～可以聘请会计师事务所等协助其工作～费用由公司承担。 第十四条 公司监事行使职权所必需的费用～由公司承担。 第五章 公司的法定代表人 第十五条 公司的法定代表人由 韩斌 担任。 第六章 财务、会计、利润分配及劳动用工制度 第十六条 公司应当依照法律、行政法规和国务院财政主管部门的规定建立本公司的财务、会计制度～并应在每个会计年度终了时制作财务会计报告～委托国家承认的会计师事务所审计并出具书面报告。 while the lawn is still in a great stage of life activities, compared with the previous two periods, lawn water requirements increase at this stage, if not timely irrigation, not only affect the growth of grass, also causes yellow. At this stage, according to 4-5 of irrigation. In short, grass types, water requirements are different, you mustAccording to the climate conditions and plant species to determine irrigation of the lawn. About a day, when irrigation is better depends on irrigation. In theory, the same period as long as the amount of irrigation water is less than the infiltration capacity of the soil, irrigation all the time in a day. Then depends on the irrigation way. If intermittent intermittent spray or spray irrigation (high degree of atomization), irrigation is best with the Sun. Not only can add moisture, but also significantly improve the microclimate and photosynthesis and transpiration and gas exchange, facilitated the coordination of water, air, fertilizer and soil thermal and vegetative organs of root and root expansion, and could lead the entire transit storage of the plant material, breathing, lawns and lush. If using water, irrigation, and so on, should be watching season, early spring, late autumn around the heel as well and the rest take twilight as much. (2) irrigation irrigation quantity should be based on the soil, growing, grass and other factors to determine. General lawn growing season drought period, takes about a week to pay 20-40mm; vigorously growing lawn in the heat and severe drought situations, need to pay 50-60mm per week or more. In General, regardless of the method, should be irrigated more than once, each time less water, maximum surface runoff that just occurred. 2, fertilizing to maintain lawn dark green leaves, grows, portions must be fertilized. Lawn plants for leaf growth and blossom-free requirements, so nitrogen is more important, response to nitrogen fertilizer is the most obvious. Should be basic application 第十七条 公司利润分配按照《公司法》及有关法律、法规～国务院财政主管部门的规定执行。 第十八条 劳动用工制度按国家法律、法规及国务院劳动部门的有关规定执行。 第七章 公司的解散事由 第十九条 公司有下列情形之一～可以解散: ,一,公司营业期限届满, ,二,因公司合并或者分立需要解散, ,三,依法被吊销营业执照、责令关闭或者被撤销, ,四,人民法院依照公司法的规定予以解散。 公司营业期限届满时～可以通过修改公司章程而存续。 第八章 董事、监事、高级管理人员的义务 第二十条 高级管理人员是指本公司的经理、副经理、财务负责人。 第二十一条 董事、监事、高级管理人员应当遵守法律、行政法规和公司章程～对公司负有忠实义务和勤勉义务～不得利用职权收受贿赂或者其他非法收入～不得侵占公司的财产。 第二十二条 董事、高级管理人员不得有下列行为: ,一,挪用公司资金, ,二,将公司资金以其个人名义或者以其他个人名义开立账户存储, ,三,未经会议同意～将公司资金借贷给他人或者以公司财产为他人提供 担保, while the lawn is still in a great stage of life activities, compared with the previous two periods, lawn water requirements increase at this stage, if not timely irrigation, not only affect the growth of grass, also causes yellow. At this stage, according to 4-5 of irrigation. In short, grass types, water requirements are different, you mustAccording to the climate conditions and plant species to determine irrigation of the lawn. About a day, when irrigation is better depends on irrigation. In theory, the same period as long as the amount of irrigation water is less than the infiltration capacity of the soil, irrigation all the time in a day. Then depends on the irrigation way. If intermittent intermittent spray or spray irrigation (high degree of atomization), irrigation is best with the Sun. Not only can add moisture, but also significantly improve the microclimate and photosynthesis and transpiration and gas exchange, facilitated the coordination of water, air, fertilizer and soil thermal and vegetative organs of root and root expansion, and could lead the entire transit storage of the plant material, breathing, lawns and lush. If using water, irrigation, and so on, should be watching season, early spring, late autumn around the heel as well and the rest take twilight as much. (2) irrigation irrigation quantity should be based on the soil, growing, grass and other factors to determine. General lawn growing season drought period, takes about a week to pay 20-40mm; vigorously growing lawn in the heat and severe drought situations, need to pay 50-60mm per week or more. In General, regardless of the method, should be irrigated more than once, each time less water, maximum surface runoff that just occurred. 2, fertilizing to maintain lawn dark green leaves, grows, portions must be fertilized. Lawn plants for leaf growth and blossom-free requirements, so nitrogen is more important, response to nitrogen fertilizer is the most obvious. Should be basic application ,四,未经会议同意～与本公司订立或者进行交易, ,五,未经会议同意～利用职务便利为自己或者他人谋取属于公司的商业 机会～自营或者为他人经营与所任职公司同类的业务, ,六,接受他人与公司交易的佣金归为己有, ,七,擅自披露公司秘密, ,八,违反对公司忠实义务的其他行为。 第二十三条 董事、监事、高级管理人员执行公司职务时违反法律、行政法规或者公司章程的规定～给公司造成损失的～应当承担赔偿。 第九章 会议认为需要规定的其他事项 第二十四条 本章程中的各项条款与法律、法规、规章不符的～以法律、法规、规章的规定为准。 第二十五条 公司登记事项以公司登记机关核定的为准。公司根据需要修改公司章程而未涉及变更登记事项的～公司应将修改后的公司章程送公司登记机关备案,涉及变更登记事项的～同时应向公司登记机关作变更登记。 第二十六条 本章程自法人盖章、签字之日起生效。 第二十七条 本章程一式 两 份～公司留存 一 份～并报公司登记机关备案一份。 法人签字、盖章: 年 月 日 while the lawn is still in a great stage of life activities, compared with the previous two periods, lawn water requirements increase at this stage, if not timely irrigation, not only affect the growth of grass, also causes yellow. At this stage, according to 4-5 of irrigation. In short, grass types, water requirements are different, you mustAccording to the climate conditions and plant species to determine irrigation of the lawn. About a day, when irrigation is better depends on irrigation. In theory, the same period as long as the amount of irrigation water is less than the infiltration capacity of the soil, irrigation all the time in a day. Then depends on the irrigation way. If intermittent intermittent spray or spray irrigation (high degree of atomization), irrigation is best with the Sun. Not only can add moisture, but also significantly improve the microclimate and photosynthesis and transpiration and gas exchange, facilitated the coordination of water, air, fertilizer and soil thermal and vegetative organs of root and root expansion, and could lead the entire transit storage of the plant material, breathing, lawns and lush. If using water, irrigation, and so on, should be watching season, early spring, late autumn around the heel as well and the rest take twilight as much. (2) irrigation irrigation quantity should be based on the soil, growing, grass and other factors to determine. General lawn growing season drought period, takes about a week to pay 20-40mm; vigorously growing lawn in the heat and severe drought situations, need to pay 50-60mm per week or more. In General, regardless of the method, should be irrigated more than once, each time less water, maximum surface runoff that just occurred. 2, fertilizing to maintain lawn dark green leaves, grows, portions must be fertilized. Lawn plants for leaf growth and blossom-free requirements, so nitrogen is more important, response to nitrogen fertilizer is the most obvious. Should be basic application