_ _ _ _ _ _ _ _ Co., Ltd.
Resolution of the first general meeting of shareholders
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ refers to any one of _ _ _ _ _ _ _ _ _ _
The number and qualifications of shareholders attending the meeting are in compliance with relevant regulations, and the resolutions of the meeting are as follows:
1.
2.
3.
Signature or seal of all shareholders:
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How to write the resolution of the shareholders' meeting, sample of the resolution of the shareholders' meeting
Resolution of the shareholders' meeting of Chengdu XXXX Limited Liability Company (or joint-stock company)
(reference format for company (or joint-stock company) registration and board of directors)
I. Meeting time: XXX ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
2. Meeting place: XXX meeting room.
Three. Convenor of the meeting: ××× (Note: the shareholder with the largest capital contribution or his representative)
Four. Participants in the meeting: ×××, ×××, ×××, ××××, ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
Verb (abbreviation for verb) Meeting content:
After research by all shareholders, the following resolutions were unanimously adopted:
1. Agree to elect XXX, XXX, XXX as directors of the company;
2. Agree to elect XXX, XXX and XXX as company supervisors;
3. Agree to Article 10 of Chapter 10 of the Articles of Association.
Signature of natural person shareholder:
Seal of corporate shareholders:
XXXX year x month x day
How to write the resolution of the shareholders' meeting
Resolution of the shareholders' meeting of Chengdu XXXX Limited Liability Company (or joint-stock company)
(reference format for company (or joint-stock company) registration and board of directors)
I. Meeting time: XXX ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
2. Meeting place: XXX meeting room.
Three. Convenor of the meeting: ××× (Note: the shareholder with the largest capital contribution or his representative)
Four. Participants in the meeting: ×××, ×××, ×××, ××××, ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
Verb (abbreviation for verb) Meeting content:
After research by all shareholders, the following resolutions were unanimously adopted:
1. Agree to elect XXX, XXX, XXX as directors of the company;
2. Agree to elect XXX, XXX and XXX as company supervisors;
3. Agree to Article 10 of Chapter 10 of the Articles of Association.
Signature of natural person shareholder:
Seal of corporate shareholders:
XXXX year x month x day
How to write the resolution of the shareholders' meeting of a one-person company?
Shareholders' decision of a one-person limited liability company.
Shareholder XXX of the Company made a decision on the following matters of the Company on October 20 10:
1. It is decided that Zhang San will be the executive director of the company (legal representative method, with a term of three years;
2. It is decided that Li Si shall be the supervisor of the company. Term of office is three years;
3. Decide (or appoint) Wu Wang as the company manager for a term of three years.
4. Adopt the articles of association.
At the same time, I solemnly promise: (for completely natural person companies)
I only set up a limited company (wholly owned by natural persons), namely XXX Co., Ltd.
Signature (natural person) or seal (unit) of shareholder: XXX.
20 10, one month and one day
The enterprise wants shareholders to pay dividends, how to write the resolution of the shareholders' meeting?
The after-tax profit of the company can be distributed after the statutory reserve fund is withdrawn. Convene a general meeting of shareholders according to the articles of association, vote on the dividend distribution plan, and organize it into a draft, which will be signed by shareholders. There is no difference in structure from the general shareholders' meeting resolution, that is, the content is only reflected in dividends.
Model resolution of the first general meeting of shareholders
Xxxxxx co., ltd
Resolution of the N th General Meeting of Shareholders
Time: Month, Day, 2008
Venue: meeting room of our company
Convenor: ZZZ (legal representative)
According to the Company Law and the Articles of Association, four shareholders should attend this general meeting, namely Hu, * * * * and * * *, and four actual shareholders, namely aaa, bbb, ccc and ddd***. Shareholders representing 65,438+000% of the voting rights made the following resolutions through discussion in accordance with legal procedures:
It is agreed that the registered capital of the company will be increased from 654.38 million yuan+500,000 yuan to 2.5 million yuan, and the registered capital will be increased by 654.38 million yuan+500,000 yuan.
In this capital increase, AAA Company, the shareholder of the company, originally contributed RMB million and subscribed the registered capital of RMB million. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan. BBB, the shareholder of the company, originally contributed TT million yuan, and subscribed registered capital YY million yuan for this capital increase. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan. The shareholder of the company, China Communications Group, originally contributed RMB million, and the registered capital of this capital increase is RMB million. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan. Shareholders DDD of the company originally contributed TT million yuan, but the registered capital was not subscribed for this capital increase. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan. The registered capital subscribed by shareholders AAA, BBB and CCC of the Company shall be fully paid before 2008.
Signature and seal of all shareholders:
Declaration: The above contents are true, legal and valid, and shareholders are willing to bear legal responsibilities for them.
Xxxxxxxxxx co., ltd
Date, month, 2008
-
Xxxxxxxxxxxxxxxxxx co., ltd
Revision of articles of association
The shareholders' meeting of the Company held the N th shareholders' meeting in the meeting room of the Company on N, N, 2008, and all shareholders voted to amend the Articles of Association as follows:
Capital contribution of shareholders in Article Z of Chapter Z of the original Articles of Association:
The following is the original content!
It is revised as follows:
New content! Consistent with the original content format ~
Signature and seal of all shareholders:
Xxxxxxxxxxxx co., ltd
Date, month, 2008
How to write the resolution of the foreign investment shareholders' meeting?
Resolution on * General Meeting of Shareholders
Time:
Location:
Shareholders present at the meeting: * * * (representing% of the shares); * * * (representing% of the shares); * * * (representing percentage of shares)
Shareholder Representative: * * * * * *
Moderator:
Title: foreign investment * * yuan
According to the resolution of the shareholders' meeting, it is decided that * * Company will invest RMB * * in * * Sea, and the progress requirements are: * * * *;
The company's board of supervisors is responsible for supervision. The funds come from the company's own funds (loans of RMB * * are allowed).
Signature:
* * Shareholders * * * *
Model resolution of shareholders' meeting
X General Meeting of Shareholders Y Meeting Resolution According to the Company Law and Articles of Association, the company held X General Meeting of Shareholders Y meeting in zz. This meeting should be attended by shareholder A (or representative), but actually shareholder B attended. According to the Company Law and Articles of Association, this meeting is valid. The meeting deliberated and adopted the following topics: 1,11; 2. 222 items were reviewed and approved; 3. Agree to authorize the Board of Directors to handle relevant matters according to this resolution. In the above matters, all shareholders (or representatives) attending the meeting agreed to Q, accounting for W %； of all shares; Against ...; Abstaining ... Shareholders who did not attend the meeting expressed dd opinions by fax. According to the Company Law and Articles of Association, the above resolution is valid. Signature and seal of all shareholders.
How to write the resolution of the shareholders' meeting to set up a new limited company?
The format is as follows:
Resolution of shareholders' meeting
* * * The company held a shareholders' meeting on * * * * on * * *, and all shareholders * * * actually attended the shareholders' meeting, which met the relevant conditions for convening the shareholders' meeting. The meeting discussed the * * * * * matters proposed by * * shareholders, and all shareholders unanimously agreed to the proposal and made the following resolutions.
Contents of the resolution:
Signature of shareholders:
How to write the resolution of the shareholders' meeting to borrow money from the bank?
Write the following clearly.
1. Meeting time
2. Meeting place
3. The number of shareholders or directors present at the meeting, indicating that they are in compliance with the Articles of Association (e.g. 2/ 100, etc.). ).
4. The voting result is usually consistent.
5. Signature of each shareholder or director
Stamp with official seal
7. Signing time.
The following is a template:
Resolution of shareholders' meeting
Date: 2006 1 1 month15th.
Venue: meeting room of our company
Moderator: Yang * * *
Shareholders present at the meeting: Yang * * *, Yang * * *
According to the Company Law, the Regulations on the Administration of Company Registration and the Articles of Association, the Company telephoned all shareholders on June/KOOC-0/65438+/KOOC-0/October/KOOC-0/day, 2006/KOOC-0/65438+/KOOC. Two shareholders attended the meeting on behalf of the enterprise.
1. It is agreed to apply for a working capital loan of RMB * * million from Quanzhou City Commercial Bank * * Sub-branch with 9993.5 square meters of state-owned land use right of Huian * * Industry and Trade Co., Ltd. (certificate number: Hui (* *) word * *) as collateral. Loans should be used exclusively for purchasing raw and auxiliary materials urgently needed for production, and shall not be used for other purposes.
Two. This resolution shall come into effect as of the date of signing on June 5438 +065438+10/October 55438+May 5, 2006.
Signature of all shareholders:
November 15th, 2006