Date: Year Month Day
Location: XXX
Theme:
Directors present: xx, xx, XXX.
The directors present accounted for% of all directors, which complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made at the meeting were true and valid.
After collective research by the directors attending the meeting, the following matters were unanimously passed:
1,。 . . . . . . . . . . . .
2,。 . . . . . . . . . . . . .
3. Other projects remain unchanged.
Signature of directors present:-
Application for capital increase-need to be handled externally
About foreign-funded enterprise XXXX Co., Ltd.
Ask for an increase in capital
XXX bureau of foreign trade and economic cooperation:
XXXX co., ltd. (hereinafter referred to as the company), which is wholly owned by XXX co., ltd. (hereinafter referred to as the investor, registered in Hongkong), was established with the approval of your bureau under the document of China Economic and Trade Citation [XXXX]XXX. The total investment of the company is US$ XXX million, and the registered capital is US$ XXX million, accounting for 65,438+000% of the registered capital. Due to the market demand, the board of directors of the company passed the study and asked for instructions on the company's capital increase as follows:
1. The total investment of the company is increased by $ XXX million, and the registered capital is increased by $ XXX million. The investors use cash investment as the working capital of the company. After the capital increase, the total investment of the company increased from USD XXX million to USD XXX million, and the registered capital increased from USD XXX million to USD XXX million. 20% of the newly-increased registered capital must be paid before the company goes through the registration of business license change, and the rest will be invested within one year from the date of issuance of business license change.
Second, the rest remains the same.
Please give your approval.
Enterprise manager: XXX Co., Ltd.
Telephone number of enterprise manager: year month day
I have just experienced a capital increase. You can ask me if you don't understand.