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 Hu, Li Jianguo, 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 before 2008.
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
Date, month, 2008
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Xxxxxxxxxxxxxxxxxx co., ltd
Revision of articles of association
The shareholders' meeting of the Company held the N th shareholders' meeting in the meeting room of the Company on N, N, 2008, and all shareholders voted to amend the Articles of Association as follows:
Capital contribution of shareholders in Article Z of Chapter Z of the original Articles of Association:
The following is the original content!
It is revised as follows:
New content! Consistent with the original content format ~
Signature and seal of all shareholders:
Xxxxxxxxxxxx co., ltd
Date, month, 2008