外商投资企业法定代表人变更所需提交的文件,证件.docVIP

外商投资企业法定代表人变更所需提交的文件、证件 Documents and Certificates Requited for Change of Legal Representative of Foreign-funded Enterprise 序号 No. 文件、证件名称 Required Documents and Certificates 1 《外商投资企业变更(备案)登记申请书》 Application for Modifications (filing) of Registration Items of Foreign-funded Enterprise 2 董事会决议 Resolutions of Board of Directors 3 新任法定代表人的任职文件和原法定代表人的免职文件 Appointment Documents of new Legal Representative and the documents about the removal of the former Legal Representative 4 新任法定代表人登记表 Registration Form of new Legal Representative 5 营业执照正副本 Original and duplicate of Business License 6* 审批机关的批准文件 Approval document of the examination and approval authority 7 其它有关文件、证件 Other related documents and certificates 注：1、本申请表应用黑色或蓝黑色钢笔、签字笔填写、字迹应清楚。 2、法定代表人的产生应依据章程中有关选举、委派、指定、任命等产生方式的规定，且任职文件中应包括股东会、董事会或投资者对上述人员依法具备任职资格的审查意见。 3、第6项适用于金融机构。 Note: 1.The Application must be filled out in black or blue-black ink with neat writing; 2.The appointment of new directors (supervisors) should comply with the stipulations concerning the form of appointment (such as election, authorization, designation and appointment etc.) set forth in the Articles of Association. In addition, the appointment document must bear the examination opinions of Shareholders Meeting, Board of Directors or investors on the qualification of above persons; 3.The item 6 is applicable to the financial institution only. 原法定代表人 Former Legal Representative 申请变更法定代表人 Applied Legal Representative 法定代表人登记表 Registration Form for Legal Representative 姓 名 Name 国 籍 Nationality 性 别 Sex 照片 Photo 出生年月 Date of birth 产生方式 Appointed by 委派单位 Recommended by 住 址 Address 电话 Tel. 身份证复印件粘贴处 To stick copy of ID Card here 法定代表人签字(备案) Signature of Legal Representative (for filing) 法定代表人审查意见 Examination Opinions on Legal Representative 经审查，法定代表人符合有关法律、法规规定的任职资格，不存在以下情况： 1、 无民事行为能力或者限制民事行为能力的； 2、 正在被执行刑罚或者正在被执行刑事强制措施的； 3、 正在被公安机关或者国家安全机关通缉的； 4、 因犯有贪污贿赂罪、侵犯财产罪或者破坏社会主义市场经济秩序罪，被判处刑罚，执行期满未逾五年的；因