中外合资经营企业合同(43)

　　　　4．对于下列问题，必须经出席会议的董事一致通过，方可作出决定：
4. decisions on the following items shall be made only when unanimously agreed upon by the directors present at the board meeting.
　　　　　　（1）修改合营企业章程；
(1) amendment to the articles of incorporation of joint venture；
　　　　　　（2）终止和解散合营企业；
(2) termination and dissolution of joint venture；
　　　　　　（3）增加或转让合营企业的注册资本；
(3) increase or assignmnet of the registered capital of joint venture；
　　　　　　（4）合营企业同其他经济组织合并。
(4) merger of joint venture with another economic organization.
　　　　其他问题的决定，以出席会议董事人数的微弱多数票作出。
decisions on other items shall be made by a simple majority vote of the directors present at the meeting.
第八条　管理
article 8　　management
　　　　1．合营企业设经营管理机构，负责企业的日常经营管理工作。
1. joint venture shall establish a management office which shall be responsible for daily management of joint venture.
　　　　2．经营管理机构设经理1人、副经理2人，任期4年。总经理由甲方指定，负责执行董事会的决议和日常管理工作。副总经理由双方各指定1人，协助总经理工作。
2. the management office shall have a general manager and two deputy general managers， whose term is 4 years.　the general manager nominated by party a is responsible for the implementation of the decisions of the board of directors and daily operation.　the deputy managers， one of whom is nominated by each party， shall assist the general manager in his duties.
　　　　3．管理机构设若干部门，在总经理和副总经理的领导下，负责企业各部门的工作。
3. the management office may have its subdivisions， the duties of which are to manage different business departments under the leadership of the general manager or deputy general managers.
第九条　劳动管理
article 9　　 labour management
　　　　1．合营企业的中方专家、技术人员、工人和其他人员由甲方招聘；合营企业的外方专家由乙方招聘。