유한책임회사 총사원 동의서 영문 견본

Concent of all Members

With the consent of all members, the following matters are resolved.

The articles of incorporation of the compan are amended as follows.

Article 7. (Name and Address of Manager and Representative)

1. 업무집행자의 선임과 임기

1. The below manager who executes business and represents shall perform business of Company
2. (Birthday)
3. Nationality
4. Article 12(Term of Manager)
5. Term of Manager shallow be two years. However, the Member may be re-appointed with the consent of all Members.

2. 업무집행자의 변경

1. 2. Change of Manager
2. 1) Resignation of Member
3. Resignation Date: 2025...
4. 1) Inauguration of Member
5. Address:
6. Inauguration Date: 2025...
7. In order to clarify the above agreement, all members must sign and seal or sign it.
8. 000 PTE LTD
9. Member 0000LTD (Sign)