The resolution of shareholders on changing the legal representative of the company is: all the original shareholders convene a meeting to pass and form a resolution, which will take effect after being signed by shareholders with a quorum or more. If the transferee is not a shareholder, it cannot attend the meeting and has no right to sign.
Step 1: The applicant submits an application to the window of the Industrial and Commercial Bureau of the Municipal Affairs Service Center with relevant materials. After the acceptance personnel pass the preliminary examination, they will issue an acceptance notice or a receipt of the application materials; Do not meet the acceptance conditions, on the spot or within 5 working days to inform the applicant of all the materials that need to be supplemented (issue a notice).
Step 2: If the applicant's application materials are complete and conform to the statutory form, he will make a decision on whether to approve the registration on the spot and issue a notice of registration decision; If it is necessary to verify the substantive contents of the application materials, it shall issue a Notice on Matters Needed to Be Verified in Enterprise Registration Materials, and make a decision on approval or disapproval within 10 working days.
Step 3: After 5 working days (except the substantial contents of the application materials need to be verified), the applicant will present the Notice of Registration Decision to the issuing window to renew the Business License of Enterprise as a Legal Person.
Legal basis: People's Republic of China (PRC) Company Law.
Article 13 The legal representative of a company shall be the chairman, executive director or manager in accordance with the articles of association, and shall be registered according to law. Where the legal representative of the company changes, it shall go through the registration of change.
Article 25 The articles of association of a limited liability company shall specify the following items:
(1) Name and domicile of the company;
(2) The business scope of the company;
(3) The registered capital of the company.
(4) Names of shareholders.
(5) The mode, amount and time of contribution by shareholders.
(6) The organizational structure of the company, its methods of formation, powers and rules of procedure;
(7) The legal representative of the company;
(eight) other matters that need to be stipulated by the shareholders' meeting.
Shareholders shall sign and seal the articles of association.