XXX广告(上海)有限公司
股东会决议
栾云平为什么是爱徒XXX广告(上海)有限公司(XXX ADVERTISING (SHANGHAI)COMPANY LIMITED)(“本公司”)的股东会一致同意通过，就董事会人数及区内变更注册地址，决议如下:
1、 企业注册地址由上海市静安区XXX变更至上海市静安区XXX。
2、 企业不设董事会，只设一名执行董事。
本决议经与会股东投票赞成，一致通过。
张钧甯资料* * *
XXX France 张庭和林瑞阳
投资方法定代表人/授权代表签名:
签名: [Please sign by legal representative/authorized person of XXX France] qq空白头像
日期: ___________________[Please insert the date]
Shareholder Resolution of
XXX ADVERTISING (SHANGHAI)COMPANY LIMITED for
杨紫的父是谁啊Board Member Change and Address Change
According to the resolution unanimously agreed by the Shareholder of XXX ADVERTISING (SHANGHAI)COMPANY LIMITED (“the company “), the company
makes the following resolutions:
体育的功能1、 Registered address changes from XXX to XXX
2、 The enterprise without the Board, only a member of the Executive Director
The resolutions are unanimously voted and agreed by the shareholder.
* * *
XXX ADVERTISING (SHANGHAI)COMPANY LIMITED
Signature of the Legal Representative of the Shareholders
Signature: [Please sign by legal representative of XXX France]
Date: ___________________
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