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Title: |
Articles of Association |
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Date: |
2000 |
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$46 |
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#332147 |
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ARTICLES OF ASSOCIATION
of
"SHIJIAZHUANG - UNIGENE PHARMACEUTICAL
CORPORATION LIMITED"
June 15, 2000
{PAGE}
TABLE OF CONTENTS
Chapter I GENERAL PROVISIONS.............................................3
Chapter II PURPOSE AND SCOPE OF OPERATION................................3
Chapter III TOTAL INVESTMENT AND REGISTERED CAPITAL......................4
Chapter IV BOARD OF DIRECTORS............................................5
Chapter V MANAGEMENT ORGANIZATION........................................7
Chapter VI CONFIDENTIALITY...............................................9
Chapter VII FINANCE AND ACCOUNTING.......................................9
Chapter VIII PROFITS AND LOSSES.........................................10
Chapter IX STAFF AND WORKERS............................................11
Chapter X TRADE UNION...................................................11
Chapter XI TERM, TERMINATION AND LIQUIDATION............................12
Chapter XII RULES AND REGULATIONS.......................................13
Chapter XIII APPENDICES.................................................13
Exhibit A............................................................i
Exhibit B...........................................................ii
{PAGE}
Chapter I GENERAL PROVISIONS
Article 1. Pursuant to the Law of the People's Republic of China (the "PRC") on
Joint Ventures Using Chinese and Foreign Investment and other relevant Chinese
laws and regulations and the Joint Venture Contract (the "Contract") between
Shijiazhuang Pharmaceutical Group Company, Ltd. ("Party A") and Unigene
Laboratories, Inc. ("Party B") (each of Party A and Party B, a "JV Party") for
the establishment of "Shijiazhuang - Unigene Pharmaceutical Corporation Limited"
(the "JV") signed on the 15th day of June, 2000, these Articles of Association
for the JV are hereby adopted by Party A and Party B.
Article 2. The name of the JV in Chinese is:
and the name of the JV in English is:
"Shijiazhuang - Unigene Pharmaceutical Corporation Limited".
Article 3. The JV's address: High and New Technology Industrial Development
Zone, Shijiazhuang, Hebei Province.
Article 4. Parties to the JV:
Party A: Shijiazhuang Pharmaceutical Group Company, Ltd.
Legal Address: 276 Zhongshan West Road Shijiazhuang, Hebei Province, PRC
Legal Representative: Mr. Cai Dong Chen, Chairman and President
Telephone: 0086-311-7039508
Fax: 0086-311-7039608
Party B: Unigene Laboratories, Inc.
Legal Address: 110 Little Falls Road, Fairfield, New Jersey, 07004, USA
Legal Representative: Dr. Warren P. Levy, President
Telephone: 001-973-882-0860
Fax: 001-973-227-6088
Article 5. The JV takes the form of a Limited Liability Company.
Article 6. The JV is a legal person of the PRC under the jurisdiction and
protection of the laws of the PRC. All the activities of the JV shall conform to
the pertinent laws, decrees, rules and regulations of the PRC.
Chapter II PURPOSE AND SCOPE OF OPERATION
Article 7. The purpose of the JV is to use advanced technology and scientific
operational management expertise to carry out the manufacture of
pharmaceutical-grade recombinant salmon
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