2. The power of attorney of the designated representative or entrusted agent and a copy of the ID card of the designated representative or entrusted agent.
3. If the Catalogue of Pre-administrative Licensing Matters for Registration of Market Subjects in xx City (Revised) promulgated by the XX Municipal People's Government (X Zheng Wen [2014] No.96, hereinafter referred to as the Catalogue) stipulates that the enterprise's filing matters shall be reported for approval, it shall submit a copy of the approval document or license specified in the Catalogue.
4. Documentary evidence of filing matters (the following documents shall be submitted according to the filing matters)
(1) The Articles of Association shall be filed. Submit the revised articles of association or amendments to the articles of association (signed by the legal representative of the company); Resolutions and decisions on amending the Articles of Association (where documents are not required to be submitted for the registration of shareholders' change, if there are other provisions in the Articles of Association, those provisions shall prevail. A limited liability company submits a resolution of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights; A joint stock limited company shall submit the minutes of the shareholders' meeting signed by the presiding officer and the directors present at the meeting; One-person limited liability company submits a written decision signed by shareholders; The approval document submitted by a wholly state-owned company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it). The Catalogue of Pre-administrative Licensing Matters for Registration of Market Subjects in xx City (Revised) promulgated by the xx Municipal People's Government (X Zheng Wen [2014] No.96, hereinafter referred to as the Catalogue) stipulates that approved projects must submit the approval documents or copies of licenses specified in the Catalogue.
(2) Directors, supervisors and managers for the record. Submit the documents on the change of directors, managers and supervisors. A limited liability company shall submit a resolution of the shareholders' meeting (signed by the shareholders who meet the voting rights stipulated in the Articles of Association), a resolution of the board of directors (signed by the directors of the company) or an approval document. A joint stock limited company shall submit the minutes of the shareholders' meeting (signed by the chairman of the shareholders' meeting and the directors present at the meeting) and the resolutions of the board of directors (signed by the directors of the company). Written decisions and resolutions of the board of directors submitted by a one-person limited liability company signed by shareholders (signed by the directors of the company). Written decisions (with official seals) and resolutions of the board of directors (with signatures of directors of the company) submitted by a wholly state-owned company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it. Submit photocopies of the identity documents of the new directors, supervisors and managers.
(3) Increase the filing of branches. Submit a copy of the business license of the branch.
(4) The liquidation group of the company shall put on record. Resolution on the establishment of liquidation group submitted by a limited liability company to the shareholders' meeting (signed on behalf of shareholders with more than two-thirds voting rights). A joint stock limited company shall submit the minutes of the shareholders' meeting on the establishment of the liquidation group (signed by the chairman of the shareholders' meeting and the directors present at the meeting for confirmation). A one-person limited liability company submits a written document signed by shareholders to establish a liquidation group. A written document submitted by a wholly state-owned company that the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it set up a liquidation group (with official seal). If the people's court organizes liquidation, it does not need to submit a resolution to the shareholders' meeting, but the decision of the people's court to set up a liquidation group. If the people's court decides to dissolve, it shall also submit the written ruling of the court. If the business license is revoked according to law, or it is ordered to close or cancel, the decision of the administrative organ shall also be submitted.
5. Copy of the company's business license
Legal basis: People's Republic of China (PRC) Company Law.
Article 32 A limited liability company shall keep a register of shareholders, which shall record the following items:
(1) the name and domicile of the shareholders;
(2) Capital contribution of shareholders.
(3) The serial number of the capital contribution certificate.
Shareholders recorded in the register of shareholders may exercise their rights according to the register of shareholders.
The company shall register the names of shareholders with the company registration authority; Where the registered items are changed, the registration of change shall be handled. Without registration or change of registration, it may not confront a third party.
Article 43 The discussion methods and voting procedures of the shareholders' meeting shall be stipulated in the articles of association of the company, unless otherwise stipulated in this Law.
The shareholders' meeting shall make resolutions on amending the Articles of Association, increasing or decreasing the registered capital, and on the merger, division, dissolution or change of corporate form of the company, which must be approved by shareholders representing more than two thirds of the voting rights.