1. Scope: catering management.
2. Registered capital: 200,000 yuan, of which 200,000 yuan was contributed by Du in cash.
3. The Company has an executive director instead of a board of directors, and Du is appointed as the executive director (the legal representative of the Company).
4. The Company does not have a board of supervisors, but has supervisors 1, and appoints He Xinxiu as the supervisor.
5. Adopt the articles of association.
Signature of shareholders:
65438+1October 4th
Model resolution of a sole proprietorship company 2? Shareholders' Decision of xxx Co., Ltd.: According to the provisions of the Company Law, natural person shareholder xx of the company made the following decision in the meeting room of xxx Co., Ltd. on June 20xx 10+06: 1, and natural person xx contributed to establish xxx Co., Ltd.
2. Appoint xx as the company's business registration agent, with full authority to handle relevant matters.
3. Appoint xx as the executive director of the Company for a term of three years.
4. Appoint xx as the manager of the company and Nan Qingtian as the legal representative of the company for a term of three years.
5. To appoint xx as the supervisor of the Company for a term of three years.
6. Formulate the articles of association of xxx Co., Ltd. ... Shareholders promise that according to the Company Law and other relevant laws and regulations, the above-mentioned personnel are not suitable for the positions of the company and have no major civil liabilities.
Signature of shareholders:
October 16
The resolution of the sole proprietorship company (Model 3) decides that according to the Company Law, the shareholders will set up a (wholly owned by natural persons) company, namely Langfang * * * Trading Co., Ltd., and promise to set up only one-person limited liability company (namely Langfang * * * Trading Co., Ltd.), otherwise they will bear all legal responsibilities. The decision is as follows:
1.* * * is the executive director of the company, that is, the legal representative.
Two. Appoint Comrade * * as the supervisor of the company.
Three. The registered capital of the company is RMB 800,000.00 Yuan, and the shareholder * * * contributes in cash, accounting for 65,438+000%. And promised to pay before 65438+February 30, 2025.
Four. Company domicile:
Verb (abbreviation of verb) Business scope of the company:
6. To formulate and adopt the articles of association.
Seven. Entrusted Comrade _ _ _ _ _ _ _ _ to go through the registration procedures for the establishment of the company.
Signature of shareholders:
Xx * * * Trading Co., Ltd.
May 30(th)
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