一污二期－合資合同

1、徐州市城東大道綜合管廊工程徐州市城東大道綜合管廊工程PPPPPP項目項目招標(biāo)文件之附件二招標(biāo)文件之附件二徐州市城東大道綜合管徐州市城東大道綜合管廊建設(shè)管理有限公司廊建設(shè)管理有限公司股東協(xié)議股東協(xié)議二○一七年十二月一七年十二月招標(biāo)文件附件二：徐州市城東大道綜合管廊建設(shè)管理有限公司股東協(xié)議i7.2股東表決權(quán)....................................................................

2、......................................157.3股東會決議..........................................................................................................15第8條董事會董事會.......................................................

3、........................................................158.1董事會設(shè)立..........................................................................................................158.2董事會職權(quán)......................................

4、....................................................................158.3董事會會議..........................................................................................................168.4董事任期...........................

5、...................................................................................17第9條公司經(jīng)營管理機構(gòu)公司經(jīng)營管理機構(gòu)...........................................................................................179.1經(jīng)營管理機構(gòu)..............

6、........................................................................................179.2高級管理人員的責(zé)任和權(quán)力..............................................................................179.3聘任及任期...........................

7、...............................................................................18第10條監(jiān)事會監(jiān)事會.............................................................................................................1910.1監(jiān)事會設(shè)立.........

8、...............................................................................................1910.2監(jiān)事會職權(quán)........................................................................................................1910.3監(jiān)事任期

9、............................................................................................................19第11條會計、稅務(wù)和審計會計、稅務(wù)和審計.........................................................................................2

10、011.1財務(wù)會計管理....................................................................................................2011.2財務(wù)和會計..................................................................................................

11、......2011.3稅務(wù)....................................................................................................................2011.4審計..................................................................................

12、..................................21第12條利潤分配、虧損及債務(wù)承擔(dān)利潤分配、虧損及債務(wù)承擔(dān).........................................................................21第13條保險保險.........................................................................

13、........................................22第14條勞動管理、工資福利和工會組織勞動管理、工資福利和工會組織.................................................................2214.1原則.........................................................................

14、...........................................2214.2員工....................................................................................................................2314.3勞動合同...........................................