设立典当行申报材料格式及要求.docVIP

设立典当行申报材料格式及要求 封面要按以下式样及字型要求，用硬卡纸打印： ××市××典当有限责任公司 申报材料 （为初号宋体加黑居中） ××市××典当有限责任公司（筹备组） ×年×月×日 （小2 号宋体加黑居中） 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 一、申请报告及可行性研究报告 （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 （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 （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 （一）个人股东简历·························································×页 （二）法人股东代表简历···················································×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 （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 一、设立申请（应当载明拟设立典当行的名称、住所、注册资本、股东及出资额、经营范围等内容）及可行性研究报告 （一）设立申请审核要求： 1、内容完整，相关资料真实、准确； 2、外资不能入股； 3、股东人数符合《公司法》第二十条“有限责任公司由二个以上五