2. Formulate resolutions of the shareholders' meeting and amendments to the articles of association. The shareholders' meeting should pay attention to the composition of the company's shareholders. If it is a natural person, just write your name and sign at the bottom. If you are a shareholder of the company, you should write the full name of the shareholder company, and affix the official seal of the company below without the signature of the legal representative. The revision of the articles of association is relatively simple. Write down the contents of the change of residence clearly, and the legal representative will sign it.
3. Fill in the power of attorney of the designated representative or entrusted agent (available or downloadable). Fill in the power of attorney clearly, paste the agent's ID card and stamp the company's official seal. In addition, in order to leave enough processing time, the validity period can be written longer to avoid re-preparation due to exceeding the time limit. When going to handle it, the agent needs to bring the original ID card.
4. Provide proof of new residence. If the company's new residence is leased, it is required to provide a house lease contract or agreement with a copy of the real estate license, and the lease term in the contract or agreement should be more than one year; If the company's residence is used free of charge, it is required to provide a certificate of free use and attach a copy of the real estate license; If the real estate is owned by your own company, you don't need to use proof materials, just provide a copy of the real estate license. Note: A copy of the property ownership certificate must be stamped with the seal of the owner consistent with the original.
5. To go to the company's industrial and commercial bureau, you need to bring the original and copy of the company's business license. You need to make an appointment at the appointment window when you go to the industrial and commercial office. After making an appointment, you can go to the enterprise registration change window and hand over the prepared materials, the original business license and the ID card of the agent to the counter. After handling, the handling personnel will collect all the materials including the original and duplicate of the business license, and print a Notice of Receiving Enterprise Registration Materials for you. The new business license can be collected at the counter after 7 working days with the notice and the ID card of the agent.
legal ground
Article 7 of the Company Law A company established according to law shall be issued a business license by the company registration authority. The date of issuance of the business license of the company is the date of establishment of the company. The company's business license shall specify the company's name, domicile, registered capital, business scope, name of legal representative and other matters. Where the matters recorded in the company's business license change, the company shall register the change according to law, and the company registration authority shall issue a new business license.