How to write the resolution of the shareholders' meeting of installment investment?

The shareholders' meeting of xx Co., Ltd. decided to convene an interim shareholders' meeting of xx Co., Ltd. on11year in accordance with the Company Law of People's Republic of China (PRC) and the Articles of Association of the Company. The meeting was convened by proposal, and the executive director informed all shareholders by notice 15 days before the meeting. Shareholders who should attend the meeting actually represent the voting rights. The meeting was presided over by the executive director, and the resolutions of the meeting were as follows: change of shareholders: xxxx2. Amendment of Article 1 of the Articles of Association: xxxx3. The company shall apply to the company registration authority for registration of change of the company's business scope within 30 days from the date of making the resolution. 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. Shareholder (signature and seal) xx Co., Ltd. 20 1 1 year x month x day