Minutes of Fan Shareholders' Meeting
The shareholders of a limited liability company convened the first shareholders' meeting in accordance with the law on, and the meeting was formed on, and passed on.
1. Fully agree that the transferor will transfer% of the company's equity to the transferee in full, and the transferred shares are% respectively.
2. After the equity transfer, the articles of association, agreements and other relevant documents concluded when the company was established shall be revised by the new shareholders' meeting. The business scope and registered capital of the company remain unchanged.
Three. It is agreed that the transferor shall bear all creditor's rights, debts and other reasonable expenses from the start of the company to the transfer according to its capital contribution.
4. After paying the share payment, the transferee shall enjoy the shareholder's rights and assume the shareholder's obligations according to its shareholding ratio.
Five, the original of this resolution in six copies, one copy to the industrial and commercial enterprises for customs registration, one copy to the company for filing, each party holds one copy.
Signature of shareholders:
_ _ _ _ _ _ _ _ _ _ _ _ _
Minutes of Fan Shareholders' Meeting
Meeting time: _ _ _ _ _ _ _ _
Meeting place:No. _ _ Road, District _ _ City (_ _ Meeting Room).
Nature of the meeting: temporary (or regular) shareholders' meeting
Attendants at the meeting: shareholders (or shareholders' representatives) _ _ _ _ _ _ _ _, and all shareholders attended the meeting. (or supplementary explanation: notice of the meeting and shareholders attending the meeting)
Meeting topic: voting on company matters through consultation.
According to the Company Law of People's Republic of China (PRC) and the Articles of Association, this shareholders' meeting was convened by the board of directors and presided over by chairman _ _ _, and was unanimously passed and resolved as follows:
1. Due to the expiration of the business term of the company (or due to the merger or division of the company, or other dissolution reasons stipulated in the articles of association), the shareholders' meeting agreed to dissolve the company and decided to stop business (or production and operation activities) for liquidation.
Two. The Company has established a liquidation group, which is composed of all shareholders. Its members are composed of _ _ _, _ _ and _ _ designated representative of _ _ Co., Ltd., of which _ _ is the team leader and _ _ is the deputy team leader.
Three. During the liquidation period, the liquidation group shall exercise its functions and powers and carry out its work in accordance with the Company Law of People's Republic of China (PRC).
Four. The company shall stop its business (or production and business activities) from the date of making the dissolution decision.
Verb (abbreviation of verb) Other related contents: (If the resolution is not involved, it should be deleted. )
Signature and seal of all shareholders:
(Signature of natural person shareholder and seal of non-natural person shareholder)
_ _ _ _ Co., Ltd.
_ _ _ _ _ _ _ _ _ _ _ _ _
Minutes of Shareholders' Meeting Fan Wensan
1. Time: 20__ year 65438+1October 26th.
Venue: Room 20 1-204, Building 9, Xiufeng Trade City, Changsha Economic Development Zone
Three. Shareholders present: Wang _ _, Changsha Advertising Co., Ltd. (Liu _ _, Dai _ _, Peng _ _, Wu _ _).
Owner: Wang _ _
Four. Matters to be solved at the meeting:
1. Company name: Changsha _ _ Advertising Co., Ltd.
2. Registered capital of the company: 6,543,800 yuan+0,000 yuan.
Name of shareholders, amount, proportion and mode of contribution.
400,000 yuan, 40% in cash.
Changsha Advertising Co., Ltd. 300,000 yuan, 30% cash.
Peng _ _ 200,000 yuan, 20% of which is contributed in cash.
Wu _ _ 65438+ ten thousand yuan 1% currency
3. Business scope of the company:
4. Adopt the articles of association.
5. The company has a board of directors, and Wang _ _, Liu _ _ and Peng _ _ are elected as directors of the company's board of directors.
6. The company has a board of supervisors, and Wu _ _, Peng _ _ and Peng _ _ are elected as supervisors of the company's board of supervisors.
7. It is unanimously agreed that the house that has signed the house lease contract (address: Room 201-204, Changsha Economic Development Zone) is the company's residence.
8. authorize Tianxin district information consulting service co., ltd to handle the company's industrial and commercial registration.
Signature of all shareholders:
Clauses related to minutes of shareholders' meeting:
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