As the basic principle of the company's organization and behavior, the articles of association are of great significance to the establishment and operation of the company. It is not only the foundation of the company's establishment, but also the soul of the company's survival.
Amendment to the Articles of Association of a One-person Limited Liability Company According to the Company Law and the Articles of Association, the shareholders of Guangdong Co., Ltd. made the following decisions.
1. Agree to change the business scope of the company to:
2. Agree to be appointed as the executive director (legal representative) of the company, and remove the executive director (legal representative).
3. Agree to be appointed as the manager of the company, and remove the manager.
4. Agree to be appointed as supervisor and recall supervisor.
5. Agree to change the company's domicile from Guangzhou Road 106 to Guangzhou Road 106. To Guangzhou Road 10 ..
6. Agree to change the registered capital and paid-in capital of the company from XXX million yuan to XXX million yuan, and increase (decrease) XXX million yuan shall be contributed by shareholders.
7. (Please itemize other matters that need to be decided).
8. Agree to amend the relevant clauses of the Articles of Association for the above changes.
Shareholders: (signature or seal)
date month year
Amendment II to the Articles of Association of a One-person Limited Liability Company is based on the resolution of _ _ _ _ _ _ _ _ _
1. Article 2 of Chapter 1 of the Articles of Association was originally: the registered place of the company was _ _ _ _ _ _ _ _ _ _. ?
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Two. Article 5 of Chapter II of the Articles of Association originally read: The registered capital of the company is RMB _ _ _ _ _ _ _ _ _. ?
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Three. Article 7 of Chapter III of the Articles of Association was originally: There are two shareholders * * *, namely _ _ _ _ _ _ _? .
Now: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Four. Article 6 of Chapter II of the Articles of Association was originally: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _? .
Now it is changed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Signature and seal of all shares: _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Precautions:
1. This mode is applicable to the change registration of limited companies (excluding wholly state-owned companies). If the change of registered items involves the amendment of the articles of association, the amendment of the articles of association shall be submitted, and the matters not involved need not be submitted; If there are many matters or contents involved, a revised new Articles of Association can be submitted (but it needs the signature of shareholders).
2、? Registration project? Refers to the matters specified in Article 9 of the Regulations on the Administration of Company Registration, such as business scope.
3. the whole article should be written completely before and after revision, and not just a part of it.
4. If the shareholder is a natural person, it shall be signed by himself; If the shareholder is a legal person, it shall be signed by its legal representative, and the unit seal shall be affixed to the signature; Signature can't be replaced by private seal or signature seal. The signature should be in black or blue-black pen, brush or signature pen, and it is not allowed to sign separately from the text.
5. Where the shareholders are changed due to the transfer of capital contribution, the new articles of association shall be sealed or signed by the shareholders who hold the equity after the change.
6. After the document is signed, it shall be submitted to the registration authority within the prescribed time limit (within 30 days after changing the name, legal representative and business scope, within 30 days after changing the domicile and moving into a new domicile, within 30 days after the capital increase is paid in full, within 30 days after the shareholder is changed into a shareholder, and within 45 days after the capital reduction, merger and division).
7. It is required to print on A4 paper, and the 4th (or small 4th) song style (or imitation song style) can be printed on both sides; Multi-page, should be numbered and stamped; Content alteration is invalid, and copying is invalid.
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