Fan amended the articles of association of a joint stock limited company according to resolution _ _ _ _ _ _ _.
1. Article 2 of Chapter 1 of the Articles of Association was originally: the registered place of the company was _ _ _ _ _ _ _ _ _ _. ?
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Two. Article 5 of Chapter II of the Articles of Association originally read: The registered capital of the company is RMB _ _ _ _ _ _ _ _ _. ?
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Three. Article 7 of Chapter III of the Articles of Association was originally: There are two shareholders * * *, namely _ _ _ _ _ _ _? .
Now: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Four. Article 6 of Chapter II of the Articles of Association was originally: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _? .
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Signature and seal of all shares: _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
According to the Company Law of People's Republic of China (PRC) and the Articles of Association, XXXXX Co., Ltd. held a general meeting of shareholders on XX, XX. The meeting made resolutions to change the Company (registered item 1) and (registered item 2), and decided to make the following amendments to the Articles of Association:
1. Article XX was originally: now it is revised as:.
2. Article XX was originally: now it is revised as:.
Legal representative: XXX (signature) 200X, XX, XX.
Precautions:
1. This mode is applicable to the change registration of joint stock limited companies (unlisted 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, you can submit new amendments and initiate new articles of association signed by all directors;
2.？ Registration project? Refers to the matters 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; 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. If the shareholder changes due to the transfer of capital contribution, it shall be sealed or signed by the shareholder who holds 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 a new domicile, within 30 days after the capital increase is paid in full, within 30 days after the shareholder changes to a shareholder, and within 45 days after the capital reduction, merger or division), and it shall be invalid after the deadline;
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.
Model amendment to the articles of association of a company limited by shares xxxxxx Co., Ltd.
Resolution of the N th General Meeting of Shareholders
Time: Month, Day, 2008
Venue: meeting room of our company
Convenor: ZZZ (legal representative)
According to the Company Law and the Articles of Association, four shareholders should attend this general meeting, namely xxx, xxx and xxx * * *, and four shareholders actually attended, namely aaa, bbb, ccc and ddd***.
Shareholders representing 65,438+000% of the voting rights made the following resolutions through discussion in accordance with legal procedures:
It is agreed that the registered capital of the company will be increased from 654.38 million yuan+500,000 yuan to 2.5 million yuan, and the registered capital will be increased by 654.38 million yuan+500,000 yuan.
In this capital increase, AAA Company, the shareholder of the company, originally contributed RMB million and subscribed the registered capital of RMB million. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan.
BBB, the shareholder of the company, originally contributed TT million yuan, and subscribed registered capital YY million yuan for this capital increase. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan.
The shareholder of the company, China Communications Group, originally contributed RMB million, and the registered capital of this capital increase is RMB million. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan.
Shareholders DDD of the company originally contributed TT million yuan, but the registered capital was not subscribed for this capital increase. After the capital increase, the accumulated capital contribution is UU million yuan, accounting for I% of the company's registered capital of 2.5 million yuan.
The registered capital subscribed by shareholders AAA, BBB and CCC of the Company shall be fully paid 20xx years ago.
Signature and seal of all shareholders:
Declaration: The above contents are true, legal and valid, and shareholders are willing to bear legal responsibilities for them.
Xxxxxxxxxx co., ltd
20xx year, month and day.