Letter of Commitment from Shareholders 1 Party A: ID number:
Party B: ID number:
After full consultation, Party A and Party B have reached the following agreement on the establishment of a joint venture limited company:
1. As promoters, Party A and Party B jointly establish Luzhou Longmatan Jia Wei Bottle Cap Packaging Service Co., Ltd. in the form of a limited liability company.
2. The registered capital of the company is RMB 200,000.00 Yuan, which shall be contributed by both parties on behalf of their respective shareholders, of which RMB 654.38 million.00 Yuan is contributed by Party A and RMB 80,000.00 Yuan is contributed by Party B in cash, and each party shall bear limited liability for the company's debts to the extent of its contribution.
Four, the company's lack of funds in the process of production and operation, the company is responsible for raising, as the company's external liabilities.
Verb (abbreviation of verb) All shareholders of the company form the shareholders' meeting, which is the highest authority of the company and is responsible for making decisions on major issues of the company. The company does not have a board of directors but an executive director; The Company has one supervisor instead of the board of supervisors.
The executive director of intransitive verbs is held by Party A or the personnel designated by Party A, and concurrently serves as the general manager, who is fully responsible for the daily management of the company; The deputy general manager and financial officer of the Company shall be appointed by Party B or the personnel designated by Party B. The supervisor shall be appointed by Party B. The appointment procedures of the above personnel shall be implemented in accordance with the Articles of Association.
Seven, the company's business scope is liquor bottle cap painting.
Eight. Party A and Party B * * * jointly draft the Articles of Association, which shall be signed by all shareholders after being approved by the shareholders' meeting, and shall be an integral part of this Agreement.
Nine, the company's operating conditions, financial information or major events should be disclosed on a monthly basis or at the request of shareholders, and shareholders have the right to consult the company's various operating information.
X. Party A and Party B guarantee that the management personnel appointed by them meet the requirements of the Company Law, and supervise that the appointed personnel shall not engage in the same or similar business with the Company for themselves or others.
XI。 The composition, authority and remuneration of the company's management body, shareholders' meeting, executive directors, supervisors and financial officers, and the company's taxation, financial system and liquidation system shall be implemented in accordance with the Company Law and the Articles of Association.
Twelve, the company staff rewards and punishments, financial accounting, production management and other rules and regulations, by the general manager is responsible for the formulation, reported to the shareholders' meeting for approval before implementation.
Thirteen. After various funds are withdrawn according to regulations, the company's profits are distributed according to the proportion of shareholders' capital contribution at the end of each year.
Fourteen Matters not covered in this agreement shall be supplemented by shareholders through consultation. The supplementary agreement is an integral part of this agreement. If the supplementary agreement is inconsistent with this agreement, the supplementary agreement shall prevail.
15. Any dispute arising from the performance of this agreement shall be settled by both parties through friendly negotiation. If negotiation fails or they are unwilling to negotiate, either party may bring a lawsuit to the people's court where the company is located.
16. This agreement shall come into force as of the date of signature and seal by both parties.
17. This agreement is made in duplicate, one for each party, and each copy has the same legal effect.
Party A: _ _ _ _ _ _ _ _ _
Party B: _ _ _ _ _ _ _ _ _
20 12 September 20th
Letter of Commitment for Shareholder's Capital Contribution II. I have invested in the Yin Hong Small Loan Co., Ltd. to be established, and now I promise as follows on related matters:
13. I invested RMB 20xx million in Yin Hong Microfinance Co., Ltd., accounting for 10% of the total shares of the company. As a shareholder, it is guaranteed that it has no relationship with other shareholders, and the source of shares is legal. Do not use borrowed funds to buy shares, nor use funds entrusted by others to buy shares. Pay the capital contribution in full and on time, and do not withdraw the capital contribution.
14. I went through the customs clearance procedures in strict accordance with the Interim Measures for the Administration of Pilot Small Loan Companies in Jiangxi Province. The documents and materials provided are true, accurate and complete, and the copies are consistent with the original, and there are no false complaints.
15. As a shareholder of Yin Hong Microfinance Co., Ltd., I promise to strictly abide by the Company Law, Interim Measures for the Administration of Microfinance Companies in Jiangxi Province and other policies, laws and regulations, strictly abide by the Articles of Association, prove and fulfill the obligations of shareholders, and bear the business risks of the company.
I promise to abide by the above commitments seriously, and I am willing to bear relevant legal and economic responsibilities if I violate them.
Signature of investor (fingerprint):
20xx year month day
Letter of Commitment for Shareholder's Capital Contribution 3. The Company's resources will be invested in Yin Hong Microfinance Co., Ltd., and the relevant commitments are as follows:
1. The company voluntarily invested RMB 80 million in Yin Hong Microfinance Co., Ltd., accounting for 40% of the total shares of the company. As a shareholder, it is guaranteed that it has no relationship with other shareholders, and the source of shares is legal. Do not use borrowed funds to buy shares, nor use funds entrusted by others to buy shares. Pay the capital contribution in full and on time, and do not withdraw the capital contribution.
2. The company has gone through the customs clearance procedures in strict accordance with the Interim Measures for the Administration of Pilot Small Loan Companies in Jiangxi Province. The documents and materials provided are true, accurate and complete, and the copies are consistent with the original, and there are no false complaints.
3. As a shareholder of Yin Hong Microfinance Co., Ltd., the Company promises to strictly abide by the Company Law, the Interim Measures for the Pilot Management of Microfinance Companies in Jiangxi Province and other policies, laws and regulations, strictly abide by the Articles of Association, prove and fulfill the obligations of shareholders, and bear the business risks of the company.
Our company promises to abide by the above commitments seriously, and is willing to bear relevant legal and economic responsibilities if it violates them.
Jiangxi province hongfa Luqiao construction engineering co., ltd
(Signature and seal of legal representative):
20xx year month day
Letter of commitment from shareholders for capital contribution. I promise to invest in Yin Hong Microfinance Co., Ltd. to be established as follows:
10. I invested RMB 20xx million in Yin Hong Microfinance Co., Ltd., accounting for 10% of the total shares of the company. As a shareholder, it is guaranteed that it has no relationship with other shareholders, and the source of shares is legal. Do not use borrowed funds to buy shares, nor use funds entrusted by others to buy shares. Pay the capital contribution in full and on time, and do not withdraw the capital contribution.
1 1. I have gone through the customs clearance procedures in strict accordance with the Interim Measures for the Administration of Pilot Small Loan Companies in Jiangxi Province. The documents and materials provided are true, accurate and complete, and the copies are consistent with the original ones, and there are no false complaints.
12. As a shareholder of Yin Hong Microfinance Co., Ltd., I promise to strictly abide by the Company Law, Interim Measures for the Administration of Microfinance Companies in Jiangxi Province and other policies, laws and regulations, strictly abide by the Articles of Association, prove and fulfill the obligations of shareholders, and bear the business risks of the company.
I promise to abide by the above commitments seriously, and I am willing to bear relevant legal and economic responsibilities if I violate them.
Signature of investor (fingerprint):
20xx year month day
Letter of Commitment from Shareholders 5 Wang Daojuan voluntarily contributed 84 million yuan to establish Anhui Zhongbei Investment Guarantee Company. As a shareholder, enjoy the rights stipulated in the articles of association, consciously fulfill the obligations of shareholders, ensure to pay the capital contribution in full and on time, and do not withdraw the capital contribution; The source of funds is legal, and no borrowed funds or funds entrusted by others are used to invest in shares; Anhui Zhongbei Investment Guarantee Corporation will not absorb public deposits and will not engage in illegal loan business. If you violate the above commitments, you are willing to bear legal responsibility.
Hereby promise
Signature and seal of natural person
20xx April 18