* * * * Co., Ltd. Documents
No * * * *
Revision of articles of association
According to the resolution of the shareholders' meeting of the Company on * * * *, the Company decided to change its address and make the following amendments to the Articles of Association:
1. Article * of the Articles of Association was originally: "Company Address * * * * * *".
Now it is changed to: "Company Address * * * * * *"
Signature of all shareholders:?
20XX x month XX day
Extended data:
1. This mode is applicable to the change registration of limited companies (not wholly state-owned). 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, the full text of the newly revised articles of association signed by shareholders may be submitted;
2 "registered items" refer to the items specified in Article 9 of the Regulations on the Administration of Company Registration, such as business scope;
3. The content of the whole article before and after the revision should be written completely, and not only part of the article can be extracted;
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. Where the capital contribution is transferred to change the shareholders, it shall be sealed or signed by the shareholders who hold the equity after the change;
6. After signing the document, it shall be submitted to the registration authority within the prescribed period of validity (within 30 days after changing the name, legal representative and business scope, within 30 days after changing the domicile and moving into the 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 90 days after the capital reduction, merger and division), and the overdue period shall be invalid;
7. It is required to print on A4 paper with small font (such as No.4 or No.4). If there are many pages, you can print on both sides. Alteration is invalid, copying is invalid.
References:
Baidu Encyclopedia-Revision of Articles of Association