1. Convene a general meeting of shareholders
Shareholders agree to increase the capital of the company and issue resolutions and articles of association (or amendments to the articles of association).
2. Open a capital verification account
Materials required for opening a capital verification account: original business license, original organization code certificate, original tax registration certificate, original account opening permit, official seal, financial seal, corporate seal, shareholder seal, original shareholder ID card, resolutions of shareholders' meeting for capital increase, and various account opening forms of the capital verification bank.
3. Inquiries about receiving capital increase.
Invest in the capital increase in the capacity of each investor according to the corresponding capital contribution ratio, contact the accounting firm to handle the confirmation letter after the capital increase is received, and submit it to the bank where the capital verification is opened to receive three bills: bill, statement and confirmation letter.
4. Issue a capital verification report and submit it to the industry and commerce.
3. After receiving the proposal, issue a capital increase and capital verification report to the accounting firm with the resolutions of the shareholders' meeting, amendments or articles of association and relevant documents. After the capital increase verification report is issued, you can submit the capital increase changes to the industrial and commercial bureau. Required materials: original and photocopy of business license, application for enterprise change registration, resolution of shareholders' meeting, articles of association, capital increase and capital verification report, and the business license after capital increase shall be obtained within five working days.
5. The capital increase and verification account shall be transferred to basic account.
After the capital increase of the business license is completed, the account can be closed. The materials for account cancellation include: business license, organization code certificate, tax registration certificate, account opening permit, official seal, financial seal, legal person seal, shareholder seal and investor ID card. Fill in the account cancellation materials and submit them to the bank counter first, and then transfer the capital from the capital verification account to the company's basic account, so that you can cancel the account, so as to avoid being helpless when there is no evidence in the future.
2. What is the calculation standard of the company's capital increase expenses?
According to relevant regulations, if the registered capital is less than 6.5438+million yuan, the registration fee will be charged at 0.8 ‰ of the registered capital; if it is more than 6.5438+million yuan, it will be charged at half, that is, 0.4 ‰, plus the copying fee, and one copy will be 654.38+00 yuan. If your company increases its capital by100000 yuan and makes a copy,
Three. What are the format requirements of the company's capital increase and share expansion agreement?
Party A: _ _ _ _ _ _ _
Address: _ _ _ _ _ _
Legal Representative: _ _ _ _ _ _
Party B: _ _ _ _ _ _
Address: _ _ _ _ _ _
Legal Representative: _ _ _ _ _ _
Based on the principle of "honesty, equality, mutual benefit and development", after full consultation, Party A and Party B have reached an agreement on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 1 parties
1. Party A: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Party B: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Party B.
3. Target company: _ _ _ _ _ _ _ company (hereinafter referred to as information company).
Article 2 Approval and recognition
_ _ _ _ _ _ _ _ _ _ _ _ Company's capital increase and share expansion
Article 3 Specific matters of capital increase and share expansion
Party A has invested the land use right located in PlotNo. (the state-owned land use certificate number is _ _ _ _ _ _ _). ..
Party B will invest with the property ownership (the property ownership certificate number is _ _ _ _ _ _ _ _) located in Plot No. ..
Article 4 Registered capital and share capital shall be established after capital increase and share expansion.
After the above capital increase and share expansion is completed, the registered capital of the information company is _ _ _ _ _ _ _ _. Party A holds _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 5 Relevant procedures
In order to ensure the normal operation of the information company, Party A and Party B agree that after the signing of this agreement, Party A and Party B shall report to the relevant administrative departments for industry and commerce in accordance with relevant government regulations and go through the formalities of change.
Article 6 Declarations, Warranties and Commitments
1. Party A makes the following statements, warranties and commitments to Party B, and confirms that Party B has signed this Agreement based on these statements, warranties and commitments:
(1) Party A is an enterprise legal person established in accordance with the law and existing effectively, and has obtained all authorizations, approvals and recognitions required for capital increase and share expansion;
(2) There are no mortgage, guarantee, lien or other circumstances or facts that affect Party A's transfer of the land use right of the investment information company under this agreement to Party B;
(3) Party A has the right and ability to sign this agreement. Once this agreement is signed, it will constitute a legally binding document for Party A;
(4) The obligations undertaken by Party A in this Agreement are legal and valid, and its performance will not conflict with other obligations undertaken by Party A, nor will it violate any laws.
2. Party B makes the following statements, warranties and commitments to Party A, and confirms that Party A has signed this Agreement based on these statements, warranties and commitments:
(1) Party B is an enterprise legal person established in accordance with the law and effectively existing, and has authorized, approved and recognized all the requirements for this capital increase and share expansion;
(2) There is no mortgage, guarantee, lien or other circumstances or facts that affect Party A's transfer to Party B legally and in fact;
(3) Party B has the right and ability to sign this agreement. Once this agreement is signed, it will constitute a legally binding document for Party B;
(4) The obligations undertaken by Party B in this Agreement are legal and valid, and its performance will not conflict with other obligations undertaken by Party B in this Agreement, nor will it violate any laws.
Article 7 Termination of the Agreement
At any time before legally changing shareholders according to the provisions of this agreement:
1. Under any of the following circumstances, Party A has the right to terminate this Agreement and recover the capital increase under this Agreement after notifying Party B:
(1) If unpredictable and avoidable events occur and the consequences cannot be overcome, this capital increase and share expansion will be virtually impossible.
(2) Party B violates any provision of this Agreement, and the purpose of this Agreement cannot be achieved due to such breach;
(3) There are facts or circumstances that make Party B's statements, warranties and commitments substantially untrue.
2. In any of the following circumstances, Party B has the right to terminate this agreement after notifying Party A. ..
(1) Party A violates any clause of this agreement, and the purpose of this agreement cannot be achieved due to such breach;
(2) There are facts or circumstances that make Party A's statements, warranties and commitments substantially untrue.
3. After either party terminates this contract according to the provisions of Article 1 and Article 2, except for Articles 12, 13 and 14 of this contract and the rights and obligations arising from this agreement before termination, each party no longer enjoys the rights and undertakes the obligations of this agreement.
Article 8 Confidentiality
1. Party A and Party B shall keep strictly confidential the information related to the following matters obtained by signing and performing this Agreement. However, it may be disclosed in accordance with paragraph 2 of this article.
(1) Terms and conditions of this agreement;
(2) Negotiations on this Agreement;
(3) The subject matter of this Agreement;
(4) Trade secrets of all parties.
2. Both parties to this agreement may disclose the information mentioned in Article 1 of this article only under the following circumstances.
(1) legal requirements;
(2) Requirements of any government agency or regulatory agency with jurisdiction;
(3) Disclosure to the professional consultant or lawyer (if any) of the party concerned;
(4) Information that enters the public domain through no fault of the party concerned;
(5) Both parties shall give written consent in advance.
3. This clause still applies after the termination of this agreement, and it is not limited by time.
Article 9 Exemption from compensation
1. Party A agrees to provide reasonable compensation to Party B or its directors, employees and agents for all responsibilities and expenses arising from lawsuits, claims or claims brought against Party B or its directors, employees and agents due to Party A's violation of its statements, warranties and commitments or its failure to perform other obligations under this Agreement, except for responsibilities or losses caused by Party B's intentional or negligent behavior.
2. Party B agrees to provide reasonable compensation to Party A or its directors, employees and agents to compensate all the responsibilities and expenses arising from lawsuits, claims or claims brought against Party A or its directors, employees and agents due to its violation of its statements, warranties and commitments or its failure to perform other obligations under this Agreement, except for the responsibilities or losses caused by Party A's intentional or negligent behavior.
3. This clause still applies after the termination of this agreement, and it is not limited by time.
Article 10 Matters not covered.
This agreement is the basic principle and content determined by both parties for this capital increase. For the specific matters involved and matters not covered, both parties can conclude a supplementary agreement without violating the provisions of this agreement, which has the same legal effect as this agreement.
Article 11 This Agreement shall come into force.
This agreement shall come into force after being signed by authorized representatives of both parties. This contract is signed in the form of _ _ _ _ _ _ _ _ _ _
Party A (seal): _ _ _ _ Party B (seal): _ _ _ _ _ _
Legal representative (signature): _ _ _ _ _ Legal representative (signature): _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signing place: _ _ _ _ _ Signing place: _ _ _ _ _ _