Current location - Quotes Website - Personality signature - Does the resolution of the shareholders' meeting require the signature of a legal person?
Does the resolution of the shareholders' meeting require the signature of a legal person?
Legal subjectivity:

It is not necessary to have the signature of the legal representative on the resolution of the shareholders' meeting. The resolution of the shareholders' meeting only needs to be stamped with the official seal of the company, but sometimes it needs the signature of the company legal person, so there is double insurance. Article 104 Shareholders attending the shareholders' meeting shall have one vote for each share they hold. However, the shares of the company held by the company have no voting rights. The resolution of the shareholders' meeting only needs to be signed according to the articles of association and the provisions of the company law, and the official seal of the company and the signature of the legal representative have the same external effect. You can choose one of them, but you'd better have both. If the shareholder is a legal person, the seal of the unit and the signature of the legal representative have the same effect. According to the above provisions, whether and how many shareholders need to sign the resolution of the shareholders' meeting depends on the matters discussed and the provisions of the company's articles of association.

Legal objectivity:

Article 41 of the Company Law of People's Republic of China (PRC) shall notify all shareholders fifteen days before the convening of the shareholders' meeting; However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders. The shareholders' meeting shall make minutes of the decisions on the matters discussed, and the shareholders present at the meeting shall sign the minutes. Article 42 of the Company Law of People's Republic of China (PRC), the shareholders shall exercise their voting rights in proportion to their capital contribution; However, unless otherwise stipulated in the articles of association. Article 43 The mode of discussion and voting procedures of the shareholders' meeting in the Company Law of People's Republic of China (PRC) shall be stipulated in the articles of association, unless otherwise stipulated in this Law. The shareholders' meeting shall make resolutions on amending the Articles of Association, increasing or decreasing the registered capital, and on the merger, division, dissolution or change of corporate form of the company, which must be approved by shareholders representing more than two thirds of the voting rights.