Shareholder change is followed by shareholder change, but the process of shareholder change is more complicated than simple shareholder change. So today will tell you how to make a shareholder change and what the procedures are.
< br > < / p > < center > < / center > < p > 1. Application for registration of company change signed by the legal representative (with the company's official seal upon receipt);
2. The power of attorney Application for registration of the enterprise (company) (the company shall seal it after receiving it) shall set forth the specific entrusted matters and the authority of the principal;
3. The change of shareholders of a limited liability company shall be submitted to the resolution of the original shareholders' meeting (including the parties to the transfer, the subject matter and amount of the transfer, and the exercise of the preemptive right of other shareholders, etc.). , sealed or signed by the shareholder (natural person shareholder); Where a wholly state-owned limited liability company changes its investors, it shall submit the documents concerning the transfer of its capital contribution to The State Council or the organs and departments authorized by The State Council.
4. Equity transfer Agreement signed by both parties;
5. A limited liability company shall change its shareholders and submit a resolution to the new shareholders' meeting (contents include: establishing a new shareholders' meeting, amending the company's articles of association, deciding whether to adjust its operation and management organization, which shall be sealed or signed by the shareholders (natural person shareholders); A company limited by shares changes its shareholders and submits resolutions to the new meeting of shareholders (including the establishment of a new meeting of shareholders, the amendment of the articles of association, the decision on whether to adjust the management structure, the seal of the sponsors or the signature of the directors present at the meeting).
6. Amendment of the articles of association :
The limited liability company shall be sealed or signed by the shareholders (shareholders of natural persons);
The company limited by shares shall be sealed by the promoters or signed by the directors present at the meeting; A wholly state-owned limited liability company shall be sealed by the investor.7. The legal person qualification certificate or the identity certificate of the natural person of the new shareholder, the transferee of the shares of the initiator or the investor of the wholly state-owned limited liability company; If the transferee of the shareholders or sponsors after the change is a foreign-invested enterprise, and the business scope of the company belongs to the fields restricted to foreign investment, in addition to the above materials, the approval documents of the competent foreign economic and trade department at or above the provincial level shall be submitted.
8. Where changes of shareholders or sponsors of a company are required by laws or administrative regulations to be submitted for approval, approval documents from the relevant departments shall be submitted;
After reading the above, do you know more about how to change shareholders? In fact, if you know yourself and your enemy, you can win a hundred battles. With Xiao's science today, I believe that we will not panic in the face of shareholder changes!
