中外合资经营合同英文(9)
of directors. It shall decide all major issues (Note: The main contents
shall be listed in the light of Article 36 of the Implementing Regulations
for the Joint Venture Law) concerning the joint venture company. Unanimous
approval shall be required for any decisions concerning major issues. As
for other matters, approval by majority or a simple majority shall be
required.
(Note: It shall be explicitly set out in the contract).
Article 28
The chairman of the board is the legal representative of the joint
venture company. Should the chairman be unable to exercise his
responsibilities for any reason, he shall authorize the vice- chairman or
any other directors to represent the joint venture company temporarily.
Article 29
The board of directors shall convene at least one meeting every year.
The meeting shall be called and presided over by the chairman of the
board. The chairman may convene an interim meeting based on a proposal
made by more than one third of the total number of directors. Minutes of
the meetings shall be placed on file.
Chapter 10 Business Management Office
Article 30
The joint venture company shall establish a management office which
shall be responsible for its daily management. The management office shall
have a general manager, appointed by Party _______, _______ deputy general
managers, _______by Party ______; _______by Party ________. The general
manager and deputy general managers whose terms of office is ________
years shall be appointed by the board of directors.
Article 31
The responsibility of the general manager is to carry out the
decisions of the board and organize and conduct the daily management of
the joint venture company. The deputy general managers shall assist the
