人大菲菲
Shareholder resolutions Shareholders attending the meeting: Lu Zhirong According to the "Law of the People's Republic" and the Articles of Association, Shanghai Sheng Kaipeianwei Cleaning Services Ltd. in September 20, 2008 in the Pudong New Area of Shanghai Zaozhuang Road 959, Room 207 shareholders will be convened to attend this meeting Shareholders a total of 1, representing 100% of the company's shareholders the right to vote, the resolution made by the shareholders of the right to vote through 100%. Resolutions are as follows: 1, agreed in Tianhe District, Guangzhou Zhujiang New City Huaqiang Road on the 3rd power surplus R & F Building, 1215 South Tower rooms, Shanghai Sheng Kaipeianwei Cleaning Service Co., Ltd. Guangzhou Branch. 2, at the same time for the Shanghai office Kaipeianwei Sheng Procter & Gamble Co., Ltd. Guangzhou Branch is responsible for services, a three-year term.
王小丽0125
Enterprise organization code certificate to pay for materials to be1. And a copy of a copy of business license2. Legal and ID card of (front and back) copies of3. Official seal4. Approves the registration of the noticeNeed to prepare the nuclear materials were1, the investment side of the valid documents. (Investor to provide copy of ID card is a natural person, the investor provides the company with the official seal of business license)2, denotes compulsory when filling out the business scope, the proportion of investors3, and to provide alternative business names 2-3For providing information required for tax registration certificate1. By filling in "Tax Registration Form"2. And a copy of a copy of business license3. Organization code certificate and copy;4. Of the business site (real estate license, lease contracts, property rights to prove, etc.)5. Articles of Association6. Capital verification report issued by the competent organ or a copy of assessment report7. Legal and ID card and a copy of8. Official seal and legal chapter9. Bank account permits10. Accountant certificate and ID card copyBusiness license procedures for preparing the elements1, the pre-nuclear Name Book2, articles of association, shareholders resolution (such as a board of directors should provide the Board resolution)3, the corporation and shareholders, supervisors, managers, a copy of agent ID4, the authorities issued the capital verification report or assessment report and a copy of the original5, the business site (real estate license, lease contracts, property rights to prove, etc.)6, special industry qualification (qualification certificate)7, special industry needs to provide environmental protection procedures8, the business sector fill in a form (to be signed or sealed by the investor)
张壮壮zy
All the shareholders in 2009 XX on XX day Haizhu District of Guangzhou City in South Road to Yan Chai shareholders held on the 8th straight session, this meeting funded by the largest number of shareholders convened and presided over, and the formation of the resolution are as follows: First, set up a liquidation group Second, the liquidation notice published in the newspaper Three commissioned Guangzhou Co., Ltd. on behalf of magnetic materials for the dissolution of the company procedures. The meeting unanimously agreed to dissolve the Pu-Sheng Canton Magnetic Products Co., Ltd., and intends to apply for cancellation of company registration office to register.
