Resolution of shareholders' meeting of limited company: 1. With the official seal, do you still need the signature of shareholders? 2. Can a natural person shareholder build a private seal, and can corporate shareholders only build an official seal? Comac I. 1. The resolution of the shareholders' meeting shall be made by the shareholders present (including the shareholders authorized by the shareholders) and signed by the shareholders present.

2. A natural person shareholder can sign or affix a private seal (the private seal must be able to prove that it is his own, such as a bank seal for the record).

3. corporate shareholders can be attended and signed by the legal representative or stamped with the seal of the legal representative, or be attended and signed by others authorized by corporate shareholders.

4. The legal representative can directly represent the unit (i.e. corporate shareholders) without the authorization of corporate shareholders.

5. Other personnel authorized by corporate shareholders shall have a written power of attorney issued by corporate shareholders, which shall be signed by corporate shareholders. The power of attorney shall not take effect until the authorized person signs it.

6. If there is a standard power of attorney or the legal representative of the legal person shares signs the resolution of the shareholders' meeting, the official seal of the legal person shares need not be stamped.

7. If the holder of the power of attorney attends and signs the shareholders' meeting, the original power of attorney shall be attached to the resolution of the shareholders' meeting before the resolution of the shareholders' meeting takes effect.

Two. Shareholder related content

Limited liability company is the main type of company in our country, which bears civil liability with its assets. The assets of a limited liability company include the capital contribution of shareholders and the income obtained in the course of operation. Shareholders of a limited liability company have certain requirements, so what are the requirements of a limited liability company for shareholders?

1. What are the requirements of a limited liability company for shareholders? The Company Law has no special requirements for the shareholders of a limited liability company. The shareholders of a limited liability company can be natural persons or organizations, and they are qualified as shareholders after completing their capital contribution.

2. Conditions for establishing a limited liability company

Shareholders meet the quorum. According to the Company Law, a limited liability company shall be established by capital contribution of less than 50 shareholders. The Company Law has no lower limit on the number of shareholders of a limited liability company. The number of shareholders of a limited liability company can be 1, or less than 50 shareholders, a natural person or a legal person.