國際有限責任公司成立合同（中英文對照）

　　34.where joint venture appoints party b by proxy to buy equipment outside china, representatives of party a shall participate in the purchase.

　　第十二章 籌備和建設

　　chapt'er twelve preparation and construction

　　第三十五條 合營公司在籌備、建設期間，在董事會下設立籌建處。籌建處由___人組成，其中甲方_____人，乙方______人。籌建處主任一人，由_________方推薦，副主任一人，由_________方推薦。籌建處主任、副主任由董事會任命。

　　35.during the period of preparation and construction of joint venture，a preparation

　　office shall be formed under the board of directors.the office is made of_________members，_________of whom are chosen by party a and ______of whom are chosen by party b；the director of the office is recommended by party _________ and the vice director of the office is recommended by party _________ both of whom shall be appointed by the board of directors.

　　第三十六條 籌建處具體負責審查工程設計，簽訂工程施工承包合同，組織生產設備、材料等物資的采購和驗收，制定工程施工總進度，編制用款計劃，掌握工程財務支付和工程決算，制定有關的管理辦法，做好工程施工過程中文件、圖紙、檔案、資料的保管和整理等工作。

　　36.the preparation office is responsible for examining the designs of the projects，signing the project construction contract，purchasing，checking and accepting production equipment and materials，deciding the general construction progress，devising financial plans，making the payment and the budget of the project，working out the administrative methods concerned，taking care of and sorting out relevant papers，blueprints，archives and information，etc.during the construction.

　　第三十七條 甲乙雙方指派若干技術人員組成技術小組，在籌建處領導下，負責對設計、工程質量、設備材料和引進技術的審查、監督、檢驗、驗收和性能考核等工作。

　　37.party a and party b shall appoint some technical personnel to form a technical group，which，led by the preparation office，is to examine，supervise，check and accept the design，quality of the construction，equipment and materials and introduced technology，and assess the performance，etc.

　　第三十八條 籌建處工作人員的編制、報酬及費用，經甲乙雙方同意后，列人工程預算。

　　38.the authorized size，payment and expense of the preparation office，upon the agreement of both party a and party b，shall be listed in the project budget.

　　第三十九條 籌建處在工程建設完成并辦理完畢移交手續后，經董事會批準撤銷。