【快速凯发登录 】如何快速撰寫股東決議

發布日期:2016-10-28 閱讀量:822次

凯发登录ruhekuaisuzhuanxiegudongjueyini?womenlaikanyigebushedongshihuibushejianshihuiheziyouxiangongsigudonghuijueyi,huaxianbufendoushikeyixiugaide:

股東會決議

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

凯发登录yi、tongguo《shanghaimoumouyouxiangongsizhangcheng》。

er、xuanjuzhangsanweigongsidiyijiezhixingdongshi。

凯发登录san、pinrenlisiweigongsijingli。③

凯发登录si、xuanjuwangwuweigongsidiyijiejianshi。④

凯发登录wu、tongyishelishanghaimoumouyouxiangongsi,bingnixianggongsidengjijiguanshenqingshelidengji。

yishangshixiangbiaojuejieguo:tongyide,zhanzonggushu100 %⑤

         butongyide,zhanzonggushu0 %

凯发登录         qiquande,zhanzonggushu0 %

凯发登录                                                                                               gudong(qianzi、gaizhang)

                                                                                                       nian   yue   ri

 

 

zhuyiyixiadeyaodiannengbangninkuaisudezhuanxiegaijueyi:

genjuzhangchengguidinghuogudongyuedingdeshijian,meiyouyuedingdegenjugongsifaguidingwei15ri。

如果有股東未出席股東會議,應在決議中注明該股東的姓名或名稱,股東會通知送達情況未出席會議的原因;委托他人代為出席的應寫明委托情況,并附委托書。

凯发登录zhixingdongshikeyijianrengongsijingli。bushejinglidecikuanquxiao。

不設監事會的,設1-2名監事。董事、經理、副經理、財務負責人和公司章程規定的其他高級管理人員不得兼任監事。
股東會作出的決議,必須經達到法律規定及章程約定比例以上的表決權的股東通過。

benshifanwenbenbudeshougongtianxie。