有限公司增資股東會(huì)決議及章程修正案

1、xxxx公司增資股東會(huì)決議會(huì)議時(shí)間：2012年8月20日會(huì)議地點(diǎn)：本公司會(huì)議室會(huì)議性質(zhì)：臨時(shí)股東會(huì)議會(huì)議召集人xxx（法定代表人）根據(jù)中華人民共和國(guó)公司法及本公司章程規(guī)定，本次股東會(huì)議應(yīng)到全體股東xxx人，實(shí)到股東xxx人。代表100%表決權(quán)，符合法定程序，做出如下決議：同意公司增加注冊(cè)資本，由原注冊(cè)資本xx萬(wàn)元人民幣，增加到xxx萬(wàn)元人民幣，增加注冊(cè)資本xxx萬(wàn)元人民幣。此次增資中，公司股東xxx原出資xxx萬(wàn)元人民幣，該次增資中認(rèn)繳注冊(cè)資本xxx萬(wàn)元人民幣，增資后累計(jì)出資額為xxx萬(wàn)元人民幣，占增資后公司注冊(cè)資本xxx萬(wàn)元人民幣的xx%。公司股東xxx認(rèn)繳的注冊(cè)資本須于2012年8月30日

2、前全部到位。修改公司章程第xx章第xx條 股東出資情況一直通過(guò)章程修正案。全體股東簽字、蓋章：聲明：以上內(nèi)容均真實(shí)、合法、有效，股東愿對(duì)此承擔(dān)法律責(zé)任。 xxxxxxxx公司（蓋章） 2012年8月20日xxxx公司章程修正案公司股東會(huì)于2012年8月20日在公司會(huì)議室召開(kāi)全體股東大會(huì)，經(jīng)全體股東表決通過(guò)對(duì)公司章程做出如下修改：原章程第xx章第xx條 股東出資情況：股東姓名（名稱(chēng)）認(rèn)繳出資實(shí)繳出資金額（萬(wàn)元）比例%金額（萬(wàn)元）出資方式出資時(shí)間xxxxxxxxxxxx貨幣xx現(xiàn)修正為：本公司的股東及出資方式、出資額如下：股東姓名（名稱(chēng)）認(rèn)繳出資實(shí)繳出資金額（萬(wàn)元）比例%金額（萬(wàn)元）出資方式出資時(shí)

3、間xxxxxxxxxxxx貨幣xx全體股東簽字蓋章： xxxxxx公司 2012年8月20日tgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60e

4、o8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawger4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xt

5、kknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqc

6、wa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydi

7、awgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tg

8、kqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawger4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgshls50clmtwn60eo8wgqv7xav2ohum32wgeauwydiawgmer4i30ka1dkaghn3xtkknbycudxqa7fhyi2chhi92tgkqcwa3ptgz7r4i30ka1dkagtgkqcwa3ptgz7r4i30ka1dkaghn3xtkknbycud