What Are the Different Types of Corporate Resolutions?

A resolution is a decision made by multiple entities based on the principle of voting.

[jué yì]

Resolution . Applicable to the major decision matters discussed and adopted at the meeting. For April 16, 2012, the Central Office and the State Council jointly issued and issued the new official documents in the "Regulations on the Processing of Official Documents of Party and Government Organs." A resolution refers to an important guiding document for the party's leading organ to discuss and pass its decision on an important matter and require its implementation.

The characteristics of the resolution are as follows:

(1) Authority. The resolution is passed by the party

Resolutions are generally divided into three types: public resolutions, ratification resolutions, and elaborative resolutions. A declarative resolution is to publish a regulation,

The resolution consists of a header and a body.

Header Includes two items, title and time of writing.

1) Title. The title of the resolution has two forms: one is composed of the issuing body (or the name of the meeting), the subject matter and the language;

2) Writing time. The date when the resolution was formally adopted. Generally put under the title, indicate the name of the meeting and the time of adoption in parentheses, or just write the year, month and day.

2. The body. It consists of three parts: resolution basis, resolution items and conclusion.

1) Reason for the resolution: generally briefly explain the situation of the meeting to consider the matters involved in the resolution, and state the reason, basis, background, purpose or meaning of the resolution.

2) Resolution items: indicate the resolution items adopted by the meeting, or the meeting's evaluation and decision on relevant documents and matters, or the deployment arrangements, requirements, and measures made for related work.

3) Concluding remarks: Generally put forward hopes, calls and implementation requirements closely related to the resolution issues. Some resolutions do not list this part separately.

Resolution of the Eighth Session of the Standing Committee of the Seventh National People's Congress of Sichuan Province

(Adopted on March 10, 1989)

The eighth meeting of the Standing Committee of the Seventh National People's Congress of Sichuan Province heard and reviewed the director of the Provincial Science and Technology Commission

A decision is a guiding and directing official document for the party and government's leading organs to make decisions, arrangements and regulations on important matters or major actions. In practice, the following distinctions should also be made between "resolution" and "decision":

1. Distinguish from production procedures

A "resolution" must be discussed collectively on a certain subject by a statutory meeting of a certain level of organ or organization, passed by a statutory majority vote, and then an official document is formed and announced in the name of the meeting. The "decision" does not necessarily go through the process of discussion and adoption at a statutory meeting. It can be the result of some kind of conference discussion and research, form an official document and publish it, or it can be directly produced and published by the leading organs at all levels.

Therefore, it can be determined that "decisions" can only be used for deliberation documents issued in the name of the governing body without discussion and adoption of the procedure at the relevant statutory meeting.

2. Distinguish from functions

All "resolutions" are required to be implemented by lower-level organs. The "decision" only requires "deployment decisions" to be implemented by lower-level organs, and "declarative decisions" only serve as informative and generally do not require lower-level organs to implement.

3. Distinguish from content

On the premise of discussion and approval at the meeting, "decision" is used where specific regulations and requirements have been made, fulfilling statutory powers, and forcing relevant departments to implement them. If only affirmative or negative opinions are expressed briefly, perform

Model resolution

Resolution of Shareholders' Meeting of Equity Transfer of Limited Liability Companies

Shanghai abc limited liability company

Resolution of the ____th Session of the ____ Shareholders' Meeting (On Equity Transfer)

time:_________________________

location:_________________________

Shareholders: _________________

host:_______________________

recorder:_______________________

The shareholders who should attend the meeting ____, the actual shareholders _____, 100% of the number of representatives, the meeting will notify the shareholders to attend the meeting in person. After discussions among all shareholders, the meeting passed the following resolutions:

I agree that the transferor _______ transfers _____% of its shares in Shanghai abc limited liability company to the transferee ______.

2. Agree to the amended Articles of Association.

3. This agreement is in triplicate, one report to the industry and commerce authorities, and each party concerned holds one copy.

4. This resolution shall take effect after being signed (seal) by the shareholders present at the meeting.

Signature and seal of all shareholders: ____________

_________year month day

Resolution of the shareholders meeting

Decision on Change of Company Name (Fill in the changes) According to the Decision of the Company Law and the Articles of Association of the Company, the company convened the first shareholders' meeting with the date of the meeting. % Voting rights, passed by shareholders representing% voting rights, made the following resolutions: 1. Agree to change the company name to: 2. Change the domicile of the interbank company to: 3. Agree to change the company's business scope to: 4. Agree to the company to extend the operating period. Long-term or from date to date; 5. Agree to increase the company's registered capital (capitalized) 10,000 yuan, from (capitalized) 10,000 yuan to (capitalized) 10,000 yuan, of which: the original shareholder (fill in the name) increased (capitalized) ) 10,000 yuan (fill in the method of contribution) capital contribution; new shareholders (fill in the name) increase (capitalization) 10,000 yuan (fill in the method of capital contribution); Invested in capitals, totaling 10,000 yuan, transferred to (fill in the name) in tens of thousands of yuan (capital); 7. After the shareholders increase (transfer) the capital, the company's new capital The capital structure is as follows: (Name of the shareholder) 10,000 yuan (capital), the method of capital contribution is (physical, currency, intangible assets)%; 8. The shareholder (name) agreed to change the method of capital contribution. (Capitalized) 10,000 yuan, changed to (capitalized) 10,000 yuan (investment method), capital contribution; shareholder (name) 9. Agree to change the legal representative, (member of the board of directors, member of the supervisory board). The meeting elected (name) as an executive director, and removed (name) the executive director; elected (name) a total of (number) people as supervisors, and removed (name) supervisors; hired (name) as a manager, and removed (name) the manager (Or the meeting elects (name) the chairman and removes the (name) chairman from the post; elects (name) a total of (number) persons to be considered directors, and removes (name) a director position; elects (name) a total number of persons as supervisors , The (name) supervisor was removed. All new and old shareholders signed and stamped: