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  智能法律助手

  月幫助201720人

  XX公司股東會(huì)決議　　RESOLUTION OF XX Co., Ltd　　會(huì)議時(shí)間：　　Time of the meeting:　　會(huì)議地址：　　Address of the meeting:　　與會(huì)股東：　　Attending shareholders:　　經(jīng)公司股東會(huì)討論決定，現(xiàn)就股權(quán)轉(zhuǎn)讓事宜達(dá)成決議如下：　　The board of shareholders decides to make a resolution about the shares transfer as following through discussion,　　同意股東A將其所持有的公司的全部股權(quán)以 轉(zhuǎn)讓給（新股東） ，其注冊(cè)地址為 ，法定代表人為 。轉(zhuǎn)股后公司的股東為 和新股東 ，出資額分別為 ，所占比例分別為 。同時(shí)公司將按照有關(guān)規(guī)定，對(duì)公司章程進(jìn)行相應(yīng)修改，并履行工商登記變更手續(xù)?！　pprove shareholder A of transferring all its shares to , whose registered address is and legal representative is , by the price of . After the transfer of the equity, the shareholders of the company shall be whose capital contributions are respectively and shareholding proportions are respectively . The company will make the amendment to the Articles of Association according to the relevant regulations, and apply for the registration changing procedures.　　以上事項(xiàng)經(jīng)全體股東一致表決通過?！　he above mentioned matter has been approved by all the shareholders.　　股東簽字蓋章(Signature and seal of the shareholders)：　　A公司 B公司　　Signature and Seal: Signature and Seal:　　日期：　　Date:　　章程修正案　　AMENDMENT TO THE ARTICLES OF ASSOCIATION　　根據(jù)公司章程相關(guān)規(guī)定，經(jīng)公司股東會(huì)會(huì)議決議通過，現(xiàn)將公司章程做出如下修改：　　According to the Articles of Association, the following amendments thereto had been adopted by the Resolution of Board of Shareholders:　　一、章程第一章第一條原為：　　Article 1 in Chapter 1 of the Articles of Association was:　　“”　　現(xiàn)改為：　　Now it has been changed into:　　“”　　二、章程第一章第三條原為：　　Article 3 in Chapter 1 of the Articles of Association was:　　“”　　現(xiàn)改為：　　Now it has been changed into:　　“”　　全體股東簽章：　　A公司蓋章（Sealing）：　　法定代表人簽字(Signature of the Legal Representative)：　　日期(Date)：　　B（新公司）公司蓋章（Sealing）：　　法定代表人簽字(Signature of the Legal Representative)：　　日期(Date)： 原問題：《我們公司需要做變更法人,我們需要股東會(huì)決議和公司章程修正案,這倆應(yīng)該怎么寫呢?》

  回復(fù)于 2022-11-11 23:48:34