esofthejointventurecompany).
article17
productsmaybesoldonoverseasmarketsthroughthefollowingchannels:
thecooperativeventurecompanymaydirectlysellitsproductsontheinternationalmarket,accountingfor_________%.
thecooperativeventurecompanymaysignsalescontractswithchineseforeigntradecompanies,entrustingthemtobethesalesagenciesorexclusivesalesagencies,accountingfor__________%.
thecooperativeventurecompanymayentrustpartybtosellitsproducts,accountingfor________%.
article18
thecooperativeventu re'sproductstobesoldinchinamaybehandledbythechinesematerialsandcommercialdepartmentsbymeansofagencyorexclusivesales,ormaybesoldbythecooperativeventurecompanydirectly.
article19
inordertoprovidemaintenanceservicetotheproductssoldbothinchinaorabroad,thecooperativeventurecompanymaysetupsalesbranchesformaintenanceservicebothinchinaorabroadsubjecttotheapprovaloftherelevantchinesedepartment.
chapter9theboardofdirectors
article20
thedateofregistrationofthecooperativeventurecompanyshallbethedateoftheestablishmentoftheboardofdirectorsofthecooperativeventurecompany.
article21
theboardofdirectorsiscomposedof____________directors,ofwhich___________shallbeappointedbypartya,____________bypartyb.thechairmanoftheboardshallbeappointedbypartya,anditsvice-chairmanbypartyb.thetermofofficeforthedirectors,chairmanandvice-chairmansfouryears,theirtermofofficemayberenewedifcontinuouslyappointedbytherelevantparty.
article22
thehighestauthorityofthecooperativeventurecompanyshallbeitsbo ardofdirectors.itshalldecideallmajorissuesconcerningthecooperativeventurecompany.unanimousapprovalshallberequiredforanydecisionsconcerningmajorissues.asforothermatters,approvalbymajorityorasimplemajorityshallberequired.
(note:itshallbeexplicitlysetoutinthecontract).
article23
thechairmanoftheboardisthelegalrepresentativeofthecooperativeventurecompany.shouldthechairmanbeunabletoexercisehisresponsibilitiesforanyreason,heshallauthorizethevice-chairmanoranyotherdirectorstorepresentthejointventurecompanytemporarily.
article24
theboardofdirectorsshallconveneatleastonemeetingeveryyear.themeetingshallbecalledandpresidedoverbythechairmanoftheboard.thechairmanmayconveneaninterimmeetingbasedonaproposalmadebymorethanonethirdofthetotalnumberofdirectors.minutesofthemeetingsshallbeplacedonfile.
article25
themeetingshallbevalidonlywhenmorethantwothirdsofthetotalnumberofdirectorsattend.incaseofabsence,thedirectorshallentrustanotherpersontoattendandvoteforhimwithatrustdee
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