Limited Liability Company有限責(zé)任公司章程

-12-LimitedLiabilityCompany有限責(zé)任公司章程核心提示：LIMITEDLIABILITYCOMPANYOPERATINGAGREEMENTExecutionCopyCCCVenturesI,LLCA_________(PLACENAME)LimitedLiabilityCompany_________,_________,_________(M/D/Y)TABLEOFCONTENTSARTICLEINAME,PURPOSEANDPRINCIPALOFFICEOFCOMPANY1.1.NamLIMITEDLIABILITYCOMPANYOPERATINGAGREEMENTExecutionCopyCCCVenturesI,LLCA_________(PLACENAME)LimitedLiabilityCompany_________,_________,_________(M/D/Y)TABLEOFCONTENTSARTICLEINAME,PURPOSEANDPRINCIPALOFFICEOFCOMPANY1.1.Name1.2.Agreement1.3.Purpose;Powers1.4.RegisteredOfficeandAgent1.5.PrincipalOffice1.6.DefinitionsARTICLEIITERMANDTERMINATIONOFTHECOMPANY2.1.Term2.2.Termination2.3.ExtensionofTermARTICLEIIIINITIALMEMBERS;CHANGESINMEMBERSHIP3.1.NameandAddress3.2.AdmissionofAdditionalMembers3.3.Death,DisabilityorWithdrawalofaManagingMember3.4.WithdrawalofaMemberARTICLEIVMANAGEMENT,DUTIESANDRESTRICTIONS4.1.Management4.2.ConversionofStatusasManagingMember4.3.LiabilityofMemberstotheCompanyandtheOtherMembers4.4.RestrictionsontheMembers4.5.AdditionalRestrictionsonNon-ManagingMembers4.6.OfficersARTICLEVCAPITALCONTRIBUTIONS5.1.CapitalCommitmentsandMembershipInterestsoftheMembers5.2.LiabilityoftheMembers5.3.LiabilityofTransferees5.4.DefaultingMembersARTICLEVICAPITALACCOUNTSANDALLOCATIONS6.1.CapitalAccounts6.2.Definitions6.3.AllocationofNetIncomeorLossARTICLEVIIEXPENSESARTICLEVIIIDISTRIBUTIONS8.1.Interest8.2.MandatoryDistributions8.3.DiscretionaryDistributionsARTICLEIXASSIGNMENTORTRANSFEROFMEMBERS’INTERESTS9.1.RestrictionsonTransferofMembers’Interests9.2.OpinionofCounsel9.3.ViolationofRestrictions9.4.AgreementNottoTransfer9.5.MultipleOwnership9.6.SubstituteMembersARTICLEXVESTINGOFPERCENTAGEINTERESTS10.1.VestingofManagingMembers’andCCC’sInterests10.2.VestingofOtherNon-ManagingMembers’andAdditionalMembers’InterestsARTICLEXIDISSOLUTIONANDLIQUIDATIONOFTHECOMPANY11.1.LiquidationProceduresARTICLEXIIFINANCIALACCOUNTINGANDREPORTS12.1.TaxAccountingandReports12.2.ValuationofSecuritiesandOtherAssetsOwnedbytheCompany12.3.Supervision;InspectionofBooks12.4.ConfidentialityARTICLEXIIIOTHERPROVISIONS13.1.ExecutionandFilingofDocuments13.2.OtherInstrumentsandActs13.3.BindingAgreement13.4.GoverningLaw13.5.Notices13.6.PowerofAttorney13.7.AmendmentProcedure13.8.EffectiveDate13.9.EntireAgreement13.10.Titles;Subtitles13.11.CompanyName13.12.Exculpation13.13.Indemnification13.14.LimitationofLiabilityofMembers13.15.Arbitration13.16.TaxMattersPartner13.17.TaxationasCompanyARTICLEXIVMISCELLANEOUSTAXCOMPLIANCEPROVISIONS14.1.SubstantialEconomicEffect14.2.IncomeTaxAllocations14.3.WithholdingEXHIBITAMembers’CapitalCommitmentsandPercentageInterestsCCCVenturesI,LLCa_________(PLACENAME)LimitedLiabilityCompanyOPERATINGAGREEMENTThisOperatingAgreementisenteredintoasof_________,_________,_________(M/D/Y),byandamong(i)AAA(Sb)andBBB(sb),asmanagingmembers(theManagingMembers),and(ii)CCCGroup,Inc.(CCC)andeachoftheotherpersonswhosenamesaresetforthundertheheadingNon-ManagingMembersonExhibitAattachedhereto,asnon-ManagingMembers(suchpersonsandanyadditionalnon-ManagingMemberadmittedafterthedateofthisAgreementbeingreferredtohereinastheNon-ManagingMembers).TheManagingMembersandtheNon-ManagingMembersarereferredtohereincollectivelyastheMembers.TheMembershaveformedtheCompanybycausingaCertificateofFormation(theCertificate)conformingtotherequirementsofthe_________(PLACENAME)RevisedLimitedLiabilityCompanyAct(theAct)tobefiledintheOfficeoftheSecretaryofStatefortheStateof_________(PLACENAME).ARTICLEINAME,PURPOSEANDPRINCIPALOFFICEOFCOMPANY1.1.Name.ThenameoftheCompanyisCCCVenturesI,LLC.TheaffairsoftheCompanyshallbeconductedundersuchnameorsuchothernameastheManagingMembersmay,intheirdiscretion,determine.CCCherebygrantstheCompanytheright,atnocost,tousetheCCCnameforthetermoftheCompanyassetforthinArticleIIhereof.1.2.Agreement.Inconsiderationofthemutualcovenantshereincontainedandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichareherebyacknowledged,theMembersexecutingthisAgreementherebyagreetothetermsandconditionsofthisAgreement,asitmaybeamendedfromtimetotime.ItistheexpressintentionoftheMembersthatthisAgreementshallbethesolestatementofagreementamongthem,and,excepttotheextentaprovisionofthisAgreementexpresslyincorporatesmattersbyexpressreference,thisAgreementshallgovernevenwheninconsistentwithordifferentfromtheprovisionsoftheActoranyotherprovisionoflaw.1.3.Purpose;Powers.(a)Purpose.TheprimarypurposeoftheCompanyistoactasthegeneralpartnerofCCCeCommerceFund,L.P.(theFund).(b)Powers.Subjecttoallofthetermsandprovisionshereof,theCompanyshallhaveallpowersnecessary,suitableorconvenientfortheaccomplishmentofthepurposeoftheCompany,including,withoutlimitation,thefollowing:(1)topurchase,sell,investandtradeinsecuritiesofeverykind,including,withoutlimitation,capitalstock,limitedpartnershipinterests,bonds,notes,debentures,securitiesconvertibleintoothersecurities,trustreceiptsandotherobligations,instrumentsorevidencesofindebtedness,aswellasinrights,warrantsandoptionstopurchasesecurities;(2)tomakeandperformallcontractsandengageinallactivitiesandtransactionsnecessaryoradvisabletocarryoutthepurposesoftheCompany,including,withoutlimitation,thepurchase,sale,transfer,pledgeandexerciseofallrights,privilegesandincidentsofownershiporpossessionwithrespecttoanyCompanyassetorliability;theborrowingorlendingofmoneyandthesecuringofpaymentofanyCompanyobligationbyhypothecationorpledgeof,orgrantofasecurityinterestin,Companyassets;andtheguaranteeoforbecomingsuretyforthedebtsofothers;and(3)otherwisetohaveallthepowersavailabletoitasalimitedliabilitycompanyundertheAct.1.4.RegisteredOfficeandAgent.TheinitialaddressoftheCompany’sregisteredofficein_________(PLACENAME)is15EastNorthStreet,Dover,Wilmington,CountyofKent,anditsinitialagentatsuchaddressforserviceofprocessisIncorporatingServicesLimited.TheManagingMembersmaychangetheregisteredofficeandagentforserviceofprocessastheyfromtimetotimemaydetermine.1.5.PrincipalOffice.TheprincipalofficeoftheCompanyshallinitiallybelocatedat4500BohannonStreet,MenloPark,California94025.TheManagingMembersmaychangethelocationoftheprincipalofficeoftheCompanyatanytime.1.6.Definitions.(a)AdditionalMembers.ThistermshallhavethemeaningascribedtoitinParagraph3.2.(b)Affiliate.Withreferencetoanyperson,anyotherpersoncontrolling,controlledbyorunderdirectorindirectcommoncontrolwithsuchperson.(c)Agreement.ThisOperatingAgreementofCCCVenturesI,LLC,a_________(PLACENAME)limitedliabilitycompany.(d)Assignee.ThistermshallhavethemeaningascribedtoitinParagraph5.4.(e)Bankruptcy.Apersonorentityshallbedeemedbankruptif:(1)anyproceedingiscommencedagainstsuchpersonorent