How to modify the articles of association? What is the mode of amending the articles of association?

Fan amended the Articles of Association according to the resolution of _ _ _ _ _ _ _ _.

1. Article 2 of Chapter 1 of the Articles of Association was originally: the registered place of the company was _ _ _ _ _ _ _ _ _ _. ?

Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

Two. Article 5 of Chapter II of the Articles of Association originally read: The registered capital of the company is RMB _ _ _ _ _ _ _ _ _. ?

Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

Three. Article 7 of Chapter III of the Articles of Association was originally: There are two shareholders * * *, namely _ _ _ _ _ _ _? .

Now: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Four. Article 6 of Chapter II of the Articles of Association was originally: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _? .

Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

Signature and seal of all shares: _ _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Precautions:

1. This mode is applicable to the change registration of limited companies (excluding wholly state-owned companies). If the change of registered items involves the amendment of the articles of association, the amendment of the articles of association shall be submitted, and the matters not involved need not be submitted; If there are many matters or contents involved, a revised new Articles of Association can be submitted (but it needs the signature of shareholders).

2、? Registration project? Refers to the matters specified in Article 9 of the Regulations on the Administration of Company Registration, such as business scope.

3. the whole article should be written completely before and after revision, and not just a part of it.

4. If the shareholder is a natural person, it shall be signed by himself; If the shareholder is a legal person, it shall be signed by its legal representative, and the unit seal shall be affixed to the signature; Signature can't be replaced by private seal or signature seal. The signature should be in black or blue-black pen, brush or signature pen, and it is not allowed to sign separately from the text.

5. Where the shareholders are changed due to the transfer of capital contribution, the new articles of association shall be sealed or signed by the shareholders who hold the equity after the change.

6. After the document is signed, it shall be submitted to the registration authority within the prescribed time limit (within 30 days after changing the name, legal representative and business scope, within 30 days after changing the domicile and moving into a new domicile, within 30 days after the capital increase is paid in full, within 30 days after the shareholder is changed into a shareholder, and within 45 days after the capital reduction, merger and division).

7. It is required to print on A4 paper, and the 4th (or small 4th) song style (or imitation song style) can be printed on both sides; Multi-page, should be numbered and stamped; Content alteration is invalid, and copying is invalid.

Article 2 XX Co., Ltd. held a shareholders' meeting on, and decided to change the company (registered items) and (registered items) and make the following amendments to the articles of association:

1. Article _ _ _ was originally:? _____________? .

Now it is revised as:? _____________? .

2. Article _ _ _ was originally:? _____________? .

Now it is revised as:? _____________? .

(Seal or signature of shareholders)

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

note:

1. This mode is applicable to the change registration of limited companies (not wholly state-owned). Where the alteration of registered items involves the amendment of the articles of association, the amendment of the articles of association shall be submitted; Not involved, you can not submit; If there are many matters or contents involved, the full text of the newly revised articles of association signed by shareholders may be submitted;

2、? Registration project? Refers to the matters specified in Article 9 of the Regulations on the Administration of Company Registration, such as business scope;

3. Complete the content of the whole article before and after revision, and don't just extract part of the article;

4. If the shareholder is a natural person, it shall be signed by himself; If the shareholder is a legal person, it shall be signed by its legal representative, and the unit seal shall be affixed to the signature; The signature cannot be replaced by a private seal or signature seal, but should be signed with a pen or ink pen, and it is not allowed to sign on paper separate from the text;

5. If the capital contribution is transferred to the changing shareholder, it shall be sealed or signed by the shareholder who holds the equity after the change;

6. After signing the document, it shall be submitted to the registration authority within the prescribed validity period (within 30 days after changing the name, legal representative and business scope, within 30 days after changing the domicile and moving into a new domicile, within 30 days after the capital increase is paid in full, within 30 days after the shareholder changes to a shareholder, and within 90 days after the capital reduction, merger and division). Overdue is invalid.

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