變更法人代表時(shí),章程修正案應(yīng)如何修改

法人代表的變更應(yīng)當(dāng)根據(jù)公司的章程

修改公司章程的決議要符合法定人數(shù)。必須經(jīng)代表三分之二以上表決權(quán)的股東同意通過(guò)。在提出修改公司章程時(shí)要有代表三分之二以上表決權(quán)的股東同意，經(jīng)修訂的章程也必須由代表三分之二以上表決權(quán)的股東同意。否則，修訂后的章程無(wú)效，原公司章程繼續(xù)有效。公司章程修改后，還應(yīng)當(dāng)報(bào)公司登記機(jī)關(guān)進(jìn)行登記。

我們公司需要做變更法人,我們需要股東會(huì)決議和公司章程修正案,這倆應(yīng)該怎么寫呢?

XX公司股東會(huì)決議

RESOLUTION OF XX Co., Ltd

會(huì)議時(shí)間：

Time of the meeting:

會(huì)議地址：

Address of the meeting:

與會(huì)股東：

Attending shareholders:

經(jīng)公司股東會(huì)討論決定，現(xiàn)就股權(quán)轉(zhuǎn)讓事宜達(dá)成決議如下：

The board of shareholders decides to make a resolution about the shares transfer as following through discussion,

同意股東A將其所持有的公司的全部股權(quán)以 轉(zhuǎn)讓給（新股東） ，其注冊(cè)地址為 ，法定代表人為 。轉(zhuǎn)股后公司的股東為 和新股東 ，出資額分別為 ，所占比例分別為 。同時(shí)公司將按照有關(guān)規(guī)定，對(duì)公司章程進(jìn)行相應(yīng)修改，并履行工商登記變更手續(xù)。

Approve shareholder A of transferring all its shares to , whose registered address is and legal representative is , by the price of . After the transfer of the equity, the shareholders of the company shall be whose capital contributions are respectively and shareholding proportions are respectively . The company will make the amendment to the Articles of Association according to the relevant regulations, and apply for the registration changing procedures.

以上事項(xiàng)經(jīng)全體股東一致表決通過(guò)。

The above mentioned matter has been approved by all the shareholders.

股東簽字蓋章(Signature and seal of the shareholders)：

A公司 B公司

Signature and Seal: Signature and Seal:

Date:

章程修正案

AMENDMENT TO THE ARTICLES OF ASSOCIATION

根據(jù)公司章程相關(guān)規(guī)定，經(jīng)公司股東會(huì)會(huì)議決議通過(guò)，現(xiàn)將公司章程做出如下修改：

According to the Articles of Association, the following amendments thereto had been adopted by the Resolution of Board of Shareholders:

一、章程***章***條原為：

Article 1 in Chapter 1 of the Articles of Association was:

Now it has been changed into:

二、章程***章第三條原為：

Article 3 in Chapter 1 of the Articles of Association was:

Now it has been changed into:

全體股東簽章：

A公司蓋章（Sealing）：

法定代表人簽字(Signature of the Legal Representative)：

日期(Date)：

B（新公司）公司蓋章（Sealing）：

法定代表人簽字(Signature of the Legal Representative)：

日期(Date)：

企行公司主營(yíng)業(yè)務(wù)： 公司注冊(cè)、公司變更、代理記賬、涉稅處理、公司轉(zhuǎn)讓、公司注銷、公司戶車牌轉(zhuǎn)讓，投資/資產(chǎn)/基金類公司轉(zhuǎn)讓， 免費(fèi)咨詢電話：400-006-0010