_ _ _ _ _ _ _ _ Co., Ltd. held a shareholders' meeting on _ _ _ _ _ _ _ _ _.
(1) Article _ _ _ _ was originally: "_ _ _ _ _ _ _ _ _ _ _ _ _". Now it is revised as: "_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _".
(2) Article _ _ _ _ was originally: "_ _ _ _ _ _ _ _ _ _ _ _". Now it is revised as: "_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _".
(3) Article _ _ _ _ was originally: "_ _ _ _ _ _ _ _ _ _ _ _ _". Now it is revised as: "_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _".
Seal or signature of shareholders:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Procedures for amending the Articles of Association
(1) An application for company filing signed by the legal representative;
(2) The certificate of the designated representative or entrusted agent signed by the company and a copy of the identity certificate of the designated representative or entrusted agent. The certificate shall indicate the matters, authority and authorization period handled by the designated representative or entrusted agent;
(3) Resolutions and decisions of the shareholders' meeting on amending the Articles of Association;
(4) The revised articles of association or amendments to the articles of association;
(5) Where laws, administrative regulations and the State Council decisions require approval for amending the Articles of Association, a copy of the relevant approval documents or license shall be submitted;
(6) A copy of the company's business license.
Materials to be prepared for amending the Articles of Association
(1) The shareholders, directors or supervisors of the Company propose to the shareholders' meeting to amend the Articles of Association and propose a draft amendment to the Articles of Association.
(2) The shareholders' meeting shall vote on the amendment of the Articles of Association. A limited liability company's amendment to its articles of association must be approved by shareholders representing more than two-thirds of the voting rights; A company limited by shares must be approved by more than two-thirds of the voting rights held by shareholders attending the shareholders' meeting to amend its articles of association.
(3) When the amendment to the Articles of Association involves examination and approval, it shall be reported to the competent government department for approval. Where a joint stock limited company issues new shares to increase its registered capital, it must apply to the department authorized by the State Council or the provincial people's government for approval; If it is a public offering, it must be approved by the securities management department of the State Council.
(4) If the amendment to the Articles of Association involves matters that need to be registered, it shall be reported to the company registration authority for approval, and the change registration shall be handled; If the registered items are not involved, it shall be filed with the company registration authority.
(5) If the amendment to the Articles of Association involves matters that need to be announced, it shall be announced according to law. If a company issues new shares to raise enough funds, it must make an announcement in the manner prescribed by law or the articles of association.
(VI) To amend the Articles of Association, it is necessary to submit the Resolution of the Shareholders' Meeting and the Amendment of the Articles of Association to the company registration authority. Where the registered items are involved, the change can only be completed with the signature and seal of the company as a legal person.
legal ground
Company Law of the People's Republic of China
Article 25 stipulates that the articles of association of an enterprise shall include the following items:
(1) Name and domicile of the company;
(2) The business scope of the company;
(3) The registered capital of the company.
(4) Names of shareholders.
(5) The mode, amount and time of contribution by shareholders.
(6) The organizational structure of the company, its methods of formation, powers and rules of procedure;
(7) The legal representative of the company;
(eight) other matters that need to be stipulated by the shareholders' meeting.
Shareholders shall sign and seal the articles of association.
Article 11 stipulates that the articles of association must be formulated in accordance with the law when establishing a company. The Articles of Association are binding on the Company, shareholders, directors, supervisors and senior management.