公司章程与投资协议思维导图模板_ProcessOn思维导图、流程图

<span style="color: rgb(204, 0, 0); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第四，关于红利的分配、增资的认缴。

<span style="color: rgb(204, 0, 0); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第五，是股东会的职权召集程序、表决程序、意识方式和表决的具体规则。

<span style="box-sizing: border-box; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1; font-size: 0.493889cm; font-family: 'Microsoft Yahei'; color: rgb(204, 0, 0);">第六，是董事的任期，董事长、副董事长的产生，董<span style="box-sizing: border-box; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1; font-size: 0.493889cm; font-family: 'Microsoft Yahei'; color: rgb(51, 51, 51);">事会的职权、董事会的议事方式和表决程序。

<span style="color: rgb(204, 0, 0); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第七，可以自由约定的是总经理的职权。

<span style="box-sizing: border-box; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1; font-size: 0.493889cm; font-family: 'Microsoft Yahei'; color: rgb(224, 102, 102);">第十一，跟股权转让相关的另外一个问题<span style="box-sizing: border-box; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1; font-size: 0.493889cm; font-family: 'Microsoft Yahei'; color: rgb(51, 51, 51);">，就是自然人股东的股东资格能不能继承

<span style="color: rgb(224, 102, 102); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第十三，公司解散

法定代表人

董事长

执行董事

经理

<span style="color: rgb(255, 38, 0); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">对外投资／对外担保

子主题

<span style="color: rgb(204, 0, 0); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">股东出资的时间

<span style="color: rgb(51, 51, 51); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1; text-decoration: underline;">1､到期的股东负有向公司缴足当期出资义务。

<span style="color: rgb(51, 51, 51); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1; text-decoration: underline;">2､没有履行出资义务，对于其他股东来讲他构成了违约

子主题

<span style="color: rgb(224, 102, 102); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第八，执行董事的职权。

<span style="color: rgb(224, 102, 102); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第十，股权转让的条件。

<span style="color: rgb(224, 102, 102); font-family: 'Microsoft Yahei'; font-size: 18.6667px; font-variant-ligatures: normal; font-variant-position: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; line-height: 20px; widows: 1;">第十二，是财务会计报告送交给股东的期限