Limited company Resolution of shareholders'meeting Meeting time: January 1, 2017 Venue: Conference Room of Limited Company Nature of the meeting: Provisional shareholders'meeting Participants:   1Former shareholders:   2Additional shareholders (or shareholder representatives): XXX, XXX.(If there is no new shareholder, delete the item) (It may be added that the notice of the meeting and the shareholders present at the meeting) Topic of the meeting: A consultative vote on the company's affairs. According to the Company Law of the People's Republic of China and the articles of association of the company, the shareholders'meeting is convened by the board of directors of the company, and chairman XXX presides over the meeting.After consultation with the shareholders participating in the meeting, the following resolutions were adopted (unanimously): 1. To agree that the original shareholders of the company shall transfer the capital contribution of XX% of the company's equity to (new) shareholders at the price of RMB 10,000.(If the transfer is made to the new shareholders and all the former shareholders are not present at the meeting, it should be noted that the former shareholders XXX and XXX give up the priority of assignment.) After the transfer of shares, the present situation of shareholders'contribution is as follows:   1Shareholders shall subscribe to the registered capital of RMB 10,000, accounting for XX% of the registered capital, and pay the registered capital of RMB 10,000.   2Shareholders shall subscribe to the registered capital of RMB 10,000, accounting for XX% of the registered capital, and pay the registered capital of RMB 10,000.   3,...... 2. Agree to change the name of the company to XXXX Co., Ltd. 3. Agree to change the company's domicile from one to another. 4. Agree to change the scope of business of the company from (the above scope of business shall be subject to the items recorded in the business license issued by the registration authority; the scope and duration of business involving the approval of the licensing authority shall be subject to the approval of the licensing authority). 5. Decisions on the appointment or removal of directors, supervisors (or managers) of a company:   1Since the term of office of the last directors, supervisors and legal representatives expires, the shareholders'meeting shall re-elect the new directors, supervisors and legal representatives.Agree to remove XXX, XXX, XXX from the board of directors, agree to remove XXX, XXX from the board of supervisors; elect XXX, XXX as new directors, continue to elect XXX, XXX as new board of directors, the new board of directors of the company is composed of XXX, XXX, XXX, XXX, XXX; elect XXX as new supervisors, and continue to elect XXX as new board of supervisors.Supervisors, the new members of the company's board of supervisors are composed of XXX, XXX, XXX and the supervisors XXX, XXX, which are appointed by staff representatives.(Note: This item is for the use of limited companies with board of directors and board of supervisors whose term of office expires.)   2Since the term of office of the last directors, supervisors and managers expires, the shareholders'meeting shall re-elect the new directors, supervisors and managers.We agree to remove XXX's executive directorship, to remove XXX's supervisory position, and to remove XXX's managerial position. Our company consists of XXX, XXX and XXX to form a new shareholders'meeting, to elect (or appoint) XXX as the executive director, to elect (or appoint) XXX as the supervisor, and to elect (or appoint) XXX as the manager of our company.(Note: This item is for the use of Limited Companies with Executive Directors and Supervisors whose term of office expires.)   3To agree to remove XXX and XXX directors, to add XXX and XXX directors, to remove XXX and XXX supervisors, and to add XXX and XXX directors.(Note: This item is for Limited Companies with Board of Directors and Board of Supervisors but whose term of office has not expired)   4To agree to remove XXX Executive Director and re-elect XXX as Executive Director of the Company; to remove XXX Supervisor and re-elect XXX as Company Supervisor; to remove XXX Manager and re-employ XXX as Company Manager.(Note: This item is for the establishment of Limited Companies with Executive Directors and Supervisors whose term of office has not expire

docxDoc Resolution template of shareholders'meeting (1)

Professional Docs > Common > Other > Preview
13 Pages 0 Downloads 97 Views 3.0 Score
Tips: Current document can only be previewed at most page8,If the total number of pages in the document exceeds page 8,please download the document。
Uploaded by admin on 2019-10-16 01:44:01
Rate
You can enter 255 characters
What is my domain?( answer:www.45doc.com )
comments
  • No comments yet