Resolution of shareholders' meeting
According to the provisions of the Company Law and Articles of Association, * * * * * * * * * * Company held the * * th shareholders' meeting in the company conference room on * * * *, which was presided over by the executive director * * and attended by all shareholders. After deliberation, all shareholders decided:
I. Amend Article * of Chapter * of the Articles of Association (see the amendment of the Articles of Association for details).
Two. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The above voting is in compliance with the relevant provisions of the Company Law and the Articles of Association, and is legal and valid from the date of approval and registration.
Signature (seal) of all shareholders:
* * * * Year * * Month * * Day
* * * * * * * * Company
Revision of the Articles of Association
According to the provisions of the Company Law and Articles of Association, * * * * * * Limited Liability Company held the * * th shareholders' meeting in the company conference room on * * *, which was presided over by the executive director * * and attended by all shareholders.
Through research and decision by all shareholders, it is agreed to amend Article * * * * of Chapter * * of the Company as: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Signature of all shareholders:
* * * * Year * * Month * * Day
Extended data:
The articles of association is the expression of shareholders' agreement, which stipulates the basic principles of the company's organization and activities, and is the articles of association of the company. Articles of association have the basic characteristics of legitimacy, authenticity, autonomy and openness.
In any of the following circumstances, the company shall amend the Articles of Association:
(1) After the Company Law or relevant laws and administrative regulations are amended, the matters stipulated in the Articles of Association conflict with the provisions of the amended laws and administrative regulations;
(2) The company's situation changes, which is inconsistent with the matters recorded in the articles of association;
(3) The shareholders' meeting decides to amend the Articles of Association.
References:
Baidu Encyclopedia-Articles of Association