有限责任公司股东变更、增资项目文件( ).doc

有限责任公司股东变更、增资项目文件  一、有限责任公司股东变更、增资流程图 ··············································································二、有限责任公司程序、应提交的文件及注意事项······································ 三、工商变更登记所需文件 （一）股权转让协议····················································································································· （二）股权转让协议····················································································································· （三）股权转让协议····················································································································· （四）第一次股东会决议（旧股东）························································································· （五）第二次股东会决议（新股东）·······················································································1 （六）股东会决议（交工商银行）···························································································1 （七）公司章程···························································································································1 （八）股东名录···························································································································1（九）董事、经理、监事名录···································································································1  一、有限责任公司股东变更、增资流程图 二、有限责任公司股东变更、增资程序、应提交的文件及注意事项 第一步：工商变更登记 工商局大厅工商银行窗口办理企业开办临时帐户手续 办理单位：通州工商局工商银行窗口 应提交的文件、证件： 出具增资企业营业执照正、副本原件及复印件。 增资企业开户许可证原件及复印件。 增资企业法人身份证原件及复印件。 注：如需更换法人，要提供新旧法人的身份证原件及复印件 增资企业股东会决议书、并有出资人签名、同时加盖增资企业公章。 注：股东会决议要写明：股权转让的比例，增资的金额及比例、变更法定代表人等内容，盖公章。 提供全体出资人身份证原件及复印件。 若出资人为企业，需提供法人身份证原件及复印件；如法人不能到场，需提供法人签名、盖章的授权书，同时，代理人出具本人身份证原件及复印件。 企业出具公章、财务章、法人章。 注：如更换法人应提供新法人的法人章。 到工商银行窗口填写相关银行凭证及单据。 通州区窗口咨询电话指定银行办理汇款手续 办理单位：工行指定的银行应提交的文件：工行窗口办理后提供的文件上，附加企业营业执照复印件及法人身份证复印件。 办理步骤： 带好上述材料到工行指定的办理划款窗口办理开办临时账户手续，填写缴费单，手续费用100元。 拿到临时账户后填写中国工商银行电汇凭证及存款单（30万元以上填写电汇单）。 注：电汇单要按照要求填写，户名要写全，大写要顶格写不要空格，要写…整，附加信息及用途写“入资”，内容不能修改，不能描摹。 带着出资人身份证原件及存折或卡 注：应提前将款项打入工行的存折内，便于操作。 拿到银行电汇单据后到指定窗口换领《存入资资金凭证