How to write the resolution of a natural person sole proprietorship company to change its address and amend its articles of association?

Chapter I General Provisions of XXXXX Limited Liability Company Article 1 In accordance with the Company Law of People's Republic of China (PRC) (hereinafter referred to as the Company Law) and the provisions of relevant laws and regulations, Longli Long Yuan Mineral Products Co., Ltd. (hereinafter referred to as the Company) is established solely by (XXX), and these Articles of Association are specially formulated. Article 2 Where the Articles of Association are inconsistent with laws, regulations and rules, the provisions of laws, regulations and rules shall prevail. Article 3 I guarantee that I have not established a one-person limited liability company wholly owned by registered natural persons in China before applying for the establishment of this company; And promised not to set up a one-person limited liability company wholly owned by registered natural persons in China before the company was approved by the company registration authority for cancellation of registration. Article 4 Company Type: Limited Liability Company (sole proprietorship by natural persons) Chapter II Name and Address Article 5 Company Name: XXXXXX Limited Liability Company. Article 6 domicile: XXXXXXX. Chapter III Scope of Business Article 7 Business scope of the company: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Chapter IV Registered Capital of the Company Article 8 The registered capital of the company is XXX million yuan (￥XXXX yuan). Chapter V Name, Mode, Amount and Time of Contribution of Shareholders Article 9 The name, amount, time and mode of contribution of shareholders are as follows: name, address, XXXXXX, resident ID number and XXXXXX. Contribution: RMB xxxx (￥ xxxx). Date of submission: XX, XX, XX. Mode of contribution: wholly owned in cash, paid in full at the time of establishment of the company, accounting for 100% of the shares. Chapter VI Organization, Formation Method, Functions and Rules of Procedure Article 10 The functions and powers of the shareholders (investors) are: (1) to decide on the company's business policies and investment plans; (2) To appoint (employ) the executive directors and supervisors and decide on their remuneration; (3) Examining and approving the report of the executive director; (4) Examining and approving the report of the supervisor; (5) To examine and approve the annual financial budget plan and final accounts plan of the company; (VI) To examine and approve the company's profit distribution plan and loss recovery plan; (7) To make resolutions on the increase or decrease of the registered capital of the company; (eight) to make a decision on the issuance of corporate bonds; (9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company; Article 11 The Company shall have an executive director instead of a board of directors, who shall be appointed or hired by the shareholders (investors). The term of office of the executive director is three years, and may be re-elected at the expiration of the term. Article 12 The executive director shall exercise the following functions and powers: (1) To examine and approve the company's business plan and investment plan; (2) To formulate the company's annual financial budget and final accounts; (3) To formulate the company's profit distribution plan and loss compensation plan; (4) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds; (five) to formulate plans for the merger, division, change of corporate form and dissolution of the company; (VI) Deciding on the establishment of the company's internal management organization; (VII) To decide on the appointment or dismissal of the company manager and their remuneration, and to decide on the appointment or dismissal of the company's deputy manager and financial officer and their remuneration according to the nomination of the manager; (eight) to formulate the basic management system of the company; Article 13 The Company shall have a manager who shall be appointed or dismissed by the executive director. The manager is responsible to the executive director and exercises the following powers: (1) Preside over the production, operation and management of the company and organize the implementation of the decisions of the executive director; (2) Organizing the implementation of the company's annual business plan and investment plan; (3) To formulate plans for the establishment of the company's internal management organization; (4) To formulate the basic management system of the company; (5) To formulate specific rules of the company; (six) to propose the appointment or dismissal of the company's deputy manager and financial officer; (7) To decide on the appointment or dismissal of management personnel other than those who should be decided by the executive director; (eight) other powers granted by the executive director. Article 14 The Company does not have a board of supervisors, but has a supervisor appointed (hired) by the shareholders (investors). The term of office of the supervisor is three years. At the expiration of the term, the supervisor may be re-elected. Article 15 A supervisor shall exercise the following functions and powers: (1) To check the financial affairs of the company; (2) To supervise the actions of the executive directors and senior managers in performing their duties, and put forward suggestions for the removal of directors and senior managers who violate laws, administrative regulations, articles of association or resolutions of the shareholders' meeting; (3) When the actions of the executive directors and senior managers harm the interests of the company, requiring the directors and senior managers to correct them; (four) other functions and powers stipulated by the State Council. Chapter VII Legal Representative of the Company Article 16 The executive director shall be the legal representative of the company, with a term of three years, and may be re-elected at the expiration of the term. Article 17 The legal representative shall exercise the following functions and powers: (1) Signing relevant documents on behalf of the company; (2) In case of war, catastrophic natural disasters and other emergencies, exercise special adjudication power and disposal power on the company's affairs, but such adjudication power and disposal power shall be in line with the company's interests, and report to shareholders afterwards. Chapter VIII Other Matters Required by Investors Article 18 The operating period of the company is long-term. Article 19 Under any of the following circumstances, the liquidation group of the company shall apply to the original company registration authority for cancellation of registration within 30 days from the date when the liquidation of the company ends: (1) The company is declared bankrupt according to law; (2) The business term specified in the articles of association expires or other reasons for dissolution specified in the articles of association occur, except that the company survives by amending the articles of association; (3) The shareholders decide to dissolve. (4) The business license is revoked, ordered to close or revoked according to law; (5) The people's court is dissolved according to law; (6) Other circumstances of dissolution as stipulated by laws and administrative regulations. Article 20 The registered items of a company shall be subject to the approval of the company registration authority. Article 21 The Articles of Association shall be made in triplicate, and one copy shall be submitted to the company registration authority. Signature of investor: year month day.