According to the business needs of the company, the company decided to set up a branch in Renmin Road, Jiaonan City, named XXX Branch of XXX Co., Ltd., and appointed XXX as the head of the branch.
(company seal)
20xx year x month x day
Fan, the decision on setting up a branch.
According to the relevant provisions of the Company Law of People's Republic of China (PRC), the shareholders' meeting of xxx Co., Ltd. was held in the meeting room of xx Industrial Park on June 10, xx. Shareholders xx and xx attended the meeting and unanimously agreed to make the following resolutions on the establishment of xx Co., Ltd.:
I. Company domicile: xx.
Second, the company's business scope: sales and maintenance of xx equipment.
Three. Registered capital of the company: xx million yuan.
Four. Amount, mode and time of contribution by shareholders of the Company:
Rmb 4,800,000.00 Yuan is subscribed by xx in cash, accounting for 60% of the registered capital, which shall be fully paid within 2 years from the date of establishment of the company;
Xx: The subscribed capital contribution is RMB 2.4 million, accounting for 40% of the registered capital. The capital contribution is in cash, which shall be paid in full within 2 years from the date of establishment of the company.
5. The company does not have a board of directors, but has an executive director, who is elected by the shareholders' meeting. The term of office of the executive director is 3 years. Upon expiration of the term of office, the executive director may be re-elected.
Elect xx as the executive director of the company for a term of three years.
The Company has one supervisor instead of a board of supervisors. The supervisor is elected by the company's shareholders' meeting for a term of three years. Upon expiration of the term of office, a supervisor may be re-elected.
Elect xx as the supervisor of the Company for a term of three years.
Seven. The company shall have a general manager, who shall be appointed or dismissed by the executive director.
Eight, the general manager of the company is the legal representative of the company.
To appoint xx as the general manager and legal representative of the Company.
IX. Adoption of the Articles of Association of Jinzhou Hunter Heating Service Co., Ltd. ..
Signature of all shareholders:
20xx year x month x day
Fan Wensan, Decision on the Establishment of a Branch
According to the relevant provisions of the Company Law, the shareholders of xxxxx Co., Ltd. held a shareholders' meeting at the company's residence on September 19, xx. Mr. xx on behalf of shareholder xxx Co., Ltd. and Ms. xx on behalf of shareholder xx Co., Ltd. attended the meeting. Shareholders present at the meeting * * * hold 0/00% equity of the company/kloc. ? After discussion, the following items were unanimously adopted:
First, yes? Articles of association of xxxx co., ltd? .
2. Elect xxx as the first executive director of the company, with a term of three years, and may be re-elected at the expiration of the term.
Three. Elect xxx as the first supervisor of the company, with a term of three years, and may be re-elected at the expiration of the term.
Four. According to the relevant provisions of the Articles of Association, the executive director xxx is the legal representative of the company.
Shareholder signature
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