Resolution of shareholders' meeting
According to the Company Law of People's Republic of China (PRC) and the Articles of Association of the Company, the extraordinary shareholders' meeting of xx Co., Ltd. was held on XX11year.
This meeting was proposed by X, and the executive director informed all shareholders X 15 days before the meeting. There are X shareholders who should attend the meeting, and X actually attended the meeting, representing X's voting rights.
The meeting was presided over by the executive director, and the resolutions of the meeting were as follows:
I. Change the shareholder to: xxxx.
Two. Article 10 of Chapter 10 of the Articles of Association is amended as: xxxx.
Three. The company shall, within 30 days from the date of making the resolution, apply to the company registration authority for registration of change of the company's business scope.
In case of projects that should be submitted for approval in advance by laws, regulations and relevant regulations, the company will apply to the company registration authority for company change registration within 30 days from the date of approval by relevant departments.
Shareholders (signature and seal)
Xx company limited
20 1 1 year x month x day
Extended data:
Another model
Settlement time: XX years, XX months, XX days.
Venue: XX conference room
Participant XX XX XX
Resolution: Resolution on the transfer of shareholders' equity.
Moderator: XX
Recorder: XX
Two shareholders should attend this meeting, and two actually attended, representing 65,438+000% of the company's shares. With the unanimous consent of all shareholders, the Company makes the following changes to shareholders' rights and interests:
Mr. XX, the original shareholder of the company, is willing to transfer his XX% equity of the company to Mr. XX at the price of XX million yuan; Mr. XX is willing to accept the equity and participate in the operation and management of our company.
Before the equity transfer, the capital contribution of the shareholders of the company is as follows:
XX, the capital contribution is RMB XX million, accounting for XX% of the registered capital.
XX, the capital contribution is RMB XX million, accounting for XX% of the registered capital.
After the equity transfer, the contribution of shareholders of the company is as follows:
XX, with a capital contribution of RMB XX million, accounting for the registered capital of XX;
Signature of natural person shareholder:
Corporate shareholders's signature and seal:
Shenzhen XXX Co., Ltd. (official seal)
XX，XX，XX，XX
References:
Shareholders' Resolution-Baidu Encyclopedia