ARTICLES OF ASSOCIATION OF UNITED STATES CORPORATION

        美国股份有限公司组织章程

ONE：The name of this corporation is ____.  

第一条 本公司名称为_____。

TWO：The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of Massachusetts other than the banking business，the trust company business or the practice of a profession permitted to be incorporated by the Massachusetts Corporations Code.

第二条本公司的宗旨是从事马萨诸塞州一般公司法所规定的公司能够从事的一切合法行为或活动，《马萨诸塞州公司法典》所规定的金融业务、信托公司业务或专业活动不属本公司业务范畴。

THREE：The name and address in this state of the corporation's initial agent for service of process is：

第三条 本公司发起人姓名及其在本州的法定地址为：

FOUR：This corporation is authorized to issue only one class of shares of stock which shall be designated common stock. The total number of shares it is authorized to issue is ____ shares.

第四条 本公司仅有权发行一种股票，该股票为普通股。授权所发行股票的总股额为____股。

FIVE：The names and addresses of the persons who are appointed to act as the initial directors of this corporation are：

第五条 被任命作为本公司第一任董事的人员的姓名和地址如下：

SIX：The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under Massachusetts law.

第六条 公司董事对经济损失的责任应根据马萨诸塞州法律所规定的最大限量予以减免。

SEVEN：The corporation is authorized to indemnify the directors and officers of the corporation to the fullest extent permissible under Massachusetts law.

第七条 本公司有权按照马萨诸塞州法律规定的最大限量保护公司董事和高级职员不受伤害。

IN WITNESS WHEREOF，the undersigned，being all the persons named above as the initial directors，have executed these Articles of Incorporation.

以下署名人(均为以上所列名的公司的第一任董事)已在本公司组织大纲上签名，特此证明。

 The undersigned，being all the persons named above as the initial directors，declare that they are the persons who executed the foregoing Articles of Incorporation，which execution is their act and deed.