【快速注册公司】如何快速撰写股东决议

发布日期:2016-10-28 阅读量:837次

ruhekuaisuzhuanxiegudongjueyini?womenlaikanyigebushedongshihuibushejianshihuiheziyouxiangongsigudonghuijueyi,huaxianbufendoushikeyixiugaide:

股东会决议

genju《gongsifa》jibengongsizhangchengdeyouguanguiding,moumougongsishoucigudonghuihuiyiyu2016nian9yue11zaishanghai zhaokai。bencihuiyiyouchuzizuiduodegudongtiyizhaokai,chuzizuiduodegudongyuhuiyizhaokai15ri①yiqianyiyoujianfangshitongzhiquantigudong,yingdaohuigudong3ren,shijidaohuigudong3ren②,zhanzonggushu100%。huiyiyouchuzizuiduodegudongzhuchi,xingchengjueyiruxia:

yi、tongguo《shanghaimoumouyouxiangongsizhangcheng》。

ag捕鱼下载er、xuanjuzhangsanweigongsidiyijiezhixingdongshi。

ag捕鱼下载san、pinrenlisiweigongsijingli。③

si、xuanjuwangwuweigongsidiyijiejianshi。④

wu、tongyishelishanghaimoumouyouxiangongsi,bingnixianggongsidengjijiguanshenqingshelidengji。

ag捕鱼下载yishangshixiangbiaojuejieguo:tongyide,zhanzonggushu100 %⑤

ag捕鱼下载         butongyide,zhanzonggushu0 %

         qiquande,zhanzonggushu0 %

                                                                                               gudong(qianzi、gaizhang)

                                                                                                       nian   yue   ri

 

 

zhuyiyixiadeyaodiannengbangninkuaisudezhuanxiegaijueyi:

ag捕鱼下载genjuzhangchengguidinghuogudongyuedingdeshijian,meiyouyuedingdegenjugongsifaguidingwei15ri。

如果有股东未出席股东会议,应在决议中注明该股东的姓名或名称,股东会通知送达情况未出席会议的原因;委托他人代为出席的应写明委托情况,并附委托书。

ag捕鱼下载zhixingdongshikeyijianrengongsijingli。bushejinglidecikuanquxiao。

不设监事会的,设1-2名监事。董事、经理、副经理、财务负责人和公司章程规定的其他高级管理人员不得兼任监事。
股东会作出的决议,必须经达到法律规定及章程约定比例以上的表决权的股东通过。

ag捕鱼下载benshifanwenbenbudeshougongtianxie。