(영문) 합작법인 정관(Articles Of Incorporation 1)

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Company Name/Object/Location of Head Office and Branches/Method of Giving Notice/Notices and Reports to Foreigners/Issuance of Additional Shares/Share Certificates/Reissuance of Share Certificates/Fees/Report of Addresses and Seals/Types and Timing of General Meeting/Convening of General Meeting/Presiding Officer/Resolution of the General Meeting of Shareholders/Voting/Minutes of General Meeting/Number of Directors and Auditor/Election/Representative Director and Other Officers/Statutory Auditor/Compensation/Nature of the Board of Directors/Calling of Meetings/Chairman of Meeting/Requisite for Resolution/Minutes of Meeting of the Board of Directors/Fiscal Year/Independent Certified Public Accountant/Books of Account and Records/Allocation of Profits/Payment of Dividends/Regulations/Application of the Commercial Code/Severability/Language 등의 내용으로 구성되어 있습니다

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본문 내용

articles of incorporation
of
(name of korean joint-venture)
chapter i.
general provisions
article 1.company name
the name of the company shall be ( )in korean and in english (hereinafter referred to as the company).
article 2.object
the object of the company is to engage in the following business activities:
(1) (enumerate business purposes to be accomplished by the company)
(2) any and all acts, things, business and activities which are related, incidental or conductive directly or indirectly to the at
tainment of the foregoing objects.
article 3.location of head office and branches
the head office of the company shall be located in seoul, republic of korea (korea) and branches or other business offices may be
established, relocated or closed anywhere within or outside korea as required by resolutions of the board of directors.
article 4.method of giving notice
(1) all notices of the company to shareholders, directors and auditors shall be given by personal notice, as prescribed by law or
these articles of incorporation.
(2) personal notice shall be given by notifying each person required to be notified through a letter delivered by registered mail
or by hand delivery to natural persons residing in korea or juridical persons established in korea, and through a letter delivered by registered airmail or air courier, or through facsimile transmission, telex or cable confirmed by letter sent by registered airmail, air courier, return receipt requested, to natural persons residing or juridical persons established outside korea.
(3) public notices by the company shall be given, when necessary, by publication in the korean economic daily, a daily korean lang
uage newspaper of general circulation published in seoul, korea.
article 5.notices and reports to foreigners
all notices, reports and other communications required by law or these articles of incorporation to be given or sent directly to f
oreign individuals or juridical persons shall be made in english.
chapter ii.
shares of stock
article 6.total number of shares of stock
(1) the total number of shares which the company is authorized to issue (hereinafter called authorized shares) is (numbers) common
non bearer shares at a par value of 5, won per share, each with full voting rights. (이하 생략)