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威斯康辛州 公司章程


    Section 1. The annual meeting of the stockholders of this Coproration shall be held at the office of the coporation in the state of Wisconsin on the       Day of   at each and every year, beginning in 2012, or at such other places and times as the directors shall from time to time dtermine. The purpose of this meeting shall be for the election of directors and such other business as may properly come before said meeting. Notice of the time, place and object of such meeting shall be giben by publication thereof by serving personally or by mailing at least ten days prior to such meeting, postage prepaid, a copy of such notice, addressed to each stockholder at his residence or place of business as the same shall appear on the books of the coproration. No bisiness other than that stated in such notice shall be transacted at such meeting without the unanimous consent of all the stockholders thereat, in person or by proxy.

     第一條 自2012年起,本公司股東年會應該每年   月  日在威斯康辛州公司辦公地召開,會議時間和地點也可根據董事們的臨時決定更改。這樣的大會目的應該是董事選舉或可能在上述會議前發生的事務。關于該會議的時間、地點和目的應在該會議前至少十天以前親自送達或預付郵資郵寄發出通知, 發送給每個股東的其居住地或辦公地點并記錄在冊。 除非該通知中所述之外,如果全體股東不能達成一致意見, 任何人或其代表不得辦理或執行所涉事務。
    Special Meetings
    Section2. Special meetings of stockholders, other than those regulated by statute, may be called at any time by the president or by a majority of the directors. It shall also be the duty of the president to call such meetings whenever requested to do so by the holder of the majority share of the capital stock of the corporation. A notice of every meeting stating the time and place and object thereof shall be given by mailing, postage prepaid, at least ten days before such meeting, a copy of such notice addressed to each stockholder at his post office as the same appears on the books of the corporation.
    特別會議
     第二條 除了法令規定外,股東特別會議可隨時由總裁或多數董事召集。 當占公司股本大部分股份持有人要求時總裁有責任召集會議。 每次會議的通知,注明其時間、地點和目的,須至少在會議前十天以郵資預付郵寄給每位股東,并記錄在冊。


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