The model resolution is as follows:
Shenzhen? limited company
Resolution of shareholders' meeting
Time:
Location:
Meeting contents:
By resolution of the company's shareholders' meeting:
The validity period of the company's business license is changed from ""to "".
Signature of shareholders:
Shenzhen? limited company
date month year
Extended data:
After the establishment of the company, the articles of association shall be revised according to the needs of the company's development. The amendment of the Articles of Association is a written resolution issued by the board of directors or the shareholders' meeting.
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;
References:
Amendment of Articles of Association-Baidu Encyclopedia