ore or after the time stated therein, shall be deemed equivalent to the giving of such notice. Except in the case of a special meeting of stockholders, neither the business to be transacted at nor the purpose of the meeting need be specified in the waiver of notice of such meeting. Attendance of a person either in person or by proxy, at any meeting shall constitute a waiver of notice of such meeting, except where a person attends a meeting for the express purpose of objecting to the transaction of any business because the meeting was not lawfully called or convened.
第4款放弃被通知权 条例或公司的章程中规定需要书面通知的，若有权接受通知书者签署了书面协议放弃被通知权的，无论是签署日期前还是签署日期后，均应被视为与已送达通知书一样有效。除非举行临时股东大会，否则放弃被通知权的书面文件中不必具体陈述大会的议程和开会的目的。任何人亲自出席或由他人代理出席会议即构成放弃了被通知该会议的权利，但因未合法召开会议，出席会议的人是为了明确表示其拒绝任何议程的目的而出席会议时除外。
Section 5. Disallowed Compensation: Any payments made to an officer or employee of the corporation such as a salary, commission, bonus, interest, rent, travel or entertainment expense incurred by him, which shall be disallowed in whole or in part as a deductible expense by the Internal Revenue Service, shall be reimbursed by such officer or employee to the corporation to the full extent of such disallowance. It shall be the duty of the directors, as a Board, to enforce payment of each such amount disallowed. In lieu of payment by the officer or employee, subject to the determination of the directors, proportionate amounts may be withheld from his future compensation payments until the amount owed to the corporation has been recovered.
第5款 禁止的补偿金公司支付给公司职员或雇员任何费用如薪金、佣金、奖金、福利、租金、其差旅费及公关费，国内税收署认为是可减免的花费而全部或部分禁止的，应该由该职员或雇员向公司做出最大限度的偿付。由公司的董事决定支付每一笔禁止的款额。公司董事可决定是否从其职员将来的补偿金中扣除适量的款额直到对公司的欠款还清为止，而可以不由该职员或雇员直接支付。
Section 6. Resignations: Any director or other officer may resign at anytime, such resignation to be in writing, and to take effect from the time of its receipt by the corporation, unless some time be fixed in the resignation and then from that date. The acceptance of a resignation shall not be required to make it effective.
第6款 辞职：各个董事及其他员工可随时辞职，辞职时须递交书面辞呈。此辞呈自公司接收之时起生效。如辞呈中写明生效日期的则从其规定。接受辞呈不是使其生效的必要条件。
ARTICLE X -- ANNUAL STATEMENT
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年度报表
Section 1. The President and Board of Directors shall present at each annual meeting a full and complete statement of the business and affairs of the corporation for the preceding year. Such statement shall be prepared and presented in whatever manner the Board of Directors shall deem advisable and need not be verified by a certified public accountant.
第1 款 每一届年会上公司的董事长和董事会都应提交一份全面而详细的年度报表，说明上一年度公司的业务情况。年度报表可以以董事会认为可行的方式提交而不需要注册会计师的核实。
ARTICLE XI -- AMENDMENTS
第十一条修正
Section 1. These By-Laws may be amended or repealed by the vote of stockholders entitled to cast at least a majority of the votes which all stockholders are entitled to cast thereon, at any regular or special meeting of the stockholders, duly convened after notice to the stockholders of that purpose.
第1 款 经公司具有表决权的股东或至少是有表决权的多数股东在书面通知股东后召开的股东例会或临时股东大会上的投票决定后，可以修正或废除章程。
CERTIFICATE
This is to certify that the foregoing is a true and correct copy of the Bylaws of the corporation named in the title thereto and that such Bylaws were duly adopted by the board of directors of the corporation on the date set forth below.
兹证明以上是章程中列名的公司的真实无误的章程副本，该章程已由公司董事会在以下所列的日期合法通过。
Dated _____________________________________________________________________ 日期：
Secretary （秘书签名
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