In today's social life, the articles of association are more and more widely used in life, and the articles of association play the role of stipulating organizational discipline. So what kind of articles of association is effective? The following is a revised sample of the Articles of Association on address change, which I compiled for reference only. Let's have a look.
Amendment to the Articles of AssociationNo. 1, changing the address according to ResolutionNo. _ _ _ _ _ _ _ _ _.
1. Article 2 of Chapter 1 of the Articles of Association originally reads: "The company was registered on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Two. Article 5 of Chapter II of the Articles of Association originally stipulated: "The registered capital of the company is RMB _ _ _ _ _ _ _ _ _.
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Three. The original text of Article 7 in Chapter III of the Articles of Association reads: "The Company has two shareholders, namely _ _ _ _ _ _ _".
Now: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Four. Article 6 of Chapter II of the Articles of Association originally stipulated: "_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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 "registered items" refer to the business scope and other matters stipulated in Article 9 of the Regulations on the Administration of Company Registration.
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.
Amendment to the Articles of Association of the Company's Change of Address 2 The key content of the amendment to the Articles of Association of the Company's Change of Name is the explanation of the company's name change.
Model essay can refer to the following contents:
Xxxx Limited
Revision of articles of association
Xxxx co., ltd. (hereinafter referred to as the company) makes the following amendments to the articles of association by unanimous resolution of the shareholders' meeting:
1. Change the company name in Article 10 of Chapter 10 of the Articles of Association to: xxxx Co., Ltd.
2. Article 10 of Chapter 10 of the Articles of Association is amended as: xxxxxxxxxxxxxx.
3. Article 10 of Chapter 10 of the Articles of Association is changed to: xxx, with a capital contribution of xxx million yuan, accounting for XX% of the registered capital; Wang xx contributed RMB xxx million, accounting for xx% of the registered capital.
Everything else in the company remains the same.
Signature of shareholders:
Signature of legal representative:
Xxxx Limited
;