The template is as follows:
First, it is necessary to indicate the time, place and nature of the meeting;
2. The attendance of designated shareholders and the presiding officer of the meeting;
Iii. The following resolution was made by consensus: 1. Company domicile; Second, the business scope of the company; 3. Registered capital of the company;
Four. The amount, mode and time of capital contribution of shareholders of the company. Finally, all shareholders sign and date.
Extended data:
A shareholder is a person who contributes capital to the company, holds shares in the company, enjoys shareholder rights and assumes shareholder obligations. Shareholders are also called investors and investors, but the concepts of investors and investors are broader. For example, capital contribution to a partnership enterprise can also be called an investor, but it is called a partner rather than a shareholder in the partnership enterprise law, and the shareholder is a special name for investors in the company law.
Shareholders can be natural persons, legal persons, unincorporated organizations or countries. As a shareholder, the state needs to clearly represent the state-owned assets supervision and administration institutions and other specific institutions that exercise shareholder rights.
The law does not require the capacity of shareholders, so in theory,
The upper shareholder can be a person with limited capacity or a person without capacity. When a person with limited capacity or without capacity is a shareholder, his legal representative shall exercise the rights of shareholders on his behalf.
References:
Baidu Encyclopedia-Shareholders' Rights