拟设典当公司申报材料的格式及要求.docVIP

拟设典当公司申报材料的格式及要求 第一部分 封面 封面要按以下式样及字型要求，用硬卡纸打印： 深圳市××典当有限（责任）公司 申报材料 （为初号宋体加黑） 深圳市××典当有限责任公司（筹备组）（小2号宋体加黑） ×年×月×日（小2号宋体加黑） 第二部分 目录 除“目录”两字用2号宋体加黑外，其余用3号仿宋体，具体内容要求按以下式样制作： 目 录（报商务部 正本） 一、申请报告 ······························×页 二、出资协议及股东出资承诺书·················×页 （一）出资协议······························×页 （二）股东出资承诺书·················· ·····×页 三、验资证明································×页 四、相关人员简历····························×页 （一）个人股东简历（含身分证和无故意犯罪记录证明的复印件－以下相同）···································×页 （二）拟任法定代表人简历（同上）·············· ×页 （三）其他高级管理人员简历（包括拟任典当行的董事、监事、经理、财务负责人－同上）·······················×页 五、法人股东财务审计报告及出资能力证明··········×页 （一）法人股东财务审计报告······················×页 （二）法人股东出资能力证明·····················×页 六、法人股东董事会（股东会）出资决议及营业执照副本复印件·············································×页 七、营业场所的所有权（使用权）证明··········×页 八、企业名称预先核准通知书··················×页 目 录（报市科工贸信委 副本） 一、申请报告及可行性研究报告················×页 （一）申请报告······························×页 （二）可行性研究报告························×页 二、公司章程、出资协议及出资承诺书··········×页 （一）公司章程······························×页 （二）出资协议······························×页 （三）出资承诺书····························×页 三、业务规则、内部管理制度、安全制度及 安全防范措施···························×页 （一）业务规则······························×页 （二）内部管理制度··························×页 1、财务会计制度···························×页 2、内部审计制度···························×页 3、岗位责任制度··························×页 4、劳动人事制度··························×页 5、公司组织构架··························×页 （三）安全制度······························×页 （四）安全防范设施··························×页 四、验资证明································×页 五、相关人员简历····························×页 （一）个人股东简历··························×页 （二）法人股东简历··························×页 （三）拟任法定代表人简历····················×页 （四）其他高级管理人员简历 ················×页 六、法人股东财务审计报告及相关材料··········×页 （一）法人股东财务审计报告··················×页 （二）法人股东出资能力证明 ·················×页 （三）法人股东董事会（股东会）出资决议······×页 （四）法人股东营业执照副本复印件············×页 七、营业场所的所有权（使用权）证明··········×页 八、企业名称预先核准通知书··················×页 第三部分 主体材料 一、设立申请 设立申请（应载明拟设立典当公司的名称、住所、注