What is the mode of the resolution of the shareholders' meeting between the company and one person? () Decision of the shareholders' meeting of a limited company on agreeing to the company () According to the Company Law and the Articles of Association, the company held a shareholders' meeting on, the meeting was attended by shareholders representing 65,438+000% of the voting rights, and the shareholders representing 65,438+000% of the voting rights passed the following resolutions: 65,438+0; 2. Signature of legal representative: company seal: date: date: year, month and day, how to write _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Unanimously passed and resolved as follows: the company held an extraordinary general meeting on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The bankruptcy ruling of the people's court, the decision made by the partnership enterprise in accordance with the partnership enterprise law, the documents ordered by the administrative organ to close down, and the business license of the partnership enterprise are revoked or revoked according to law. 3. Other documents required by the State Administration for Industry and Commerce. 4. Liquidation report signed by all partners. 5. Original and duplicate of business license. 6. Where a partnership enterprise establishes a branch in a different place, it shall submit a decision on cancellation of registration of the branch issued by the enterprise registration authority where the branch is located. Does the resolution of the shareholders' meeting require the signature of all shareholders? 1. should be analyzed according to whether the resolution is general or significant and the provisions of the company's articles of association. 2. For general matters, more than half of the voting rights can be passed, and for major matters, it is generally more than two-thirds. Where there are special provisions in the Articles of Association, the provisions shall prevail. The effectiveness of the articles of association mainly includes the following aspects: 1. The effectiveness of the articles of association on the company. The effect of the articles of association on the company is that the company's own behavior is bound by the articles of association. Specifically: 1 refers to the company's establishment of legal organizations such as authority, decision-making body for operation and implementation, supervision body and so on in accordance with the measures stipulated in the Articles of Association, and exercising its functions and powers within the scope of authority stipulated in the Articles of Association. 2. The company shall engage in business activities under the name specified in the articles of association within the business scope specified in the articles of association. According to the articles of association, the company has obligations to shareholders. If the rights of shareholders are infringed by the company, they can sue the company. Second, the effect of the articles of association on shareholders. The articles of association are formulated by the shareholders of the company and are binding on them. This binding force is not limited to the shareholders who drafted and formulated the articles of association, but also includes the shareholders who later joined the company, which is determined by the nature of the autonomy rules of the articles of association. The effect of the articles of association on shareholders mainly shows that shareholders enjoy rights and assume obligations according to the articles of association. Three. Influence of Articles of Association on Directors, Supervisors and Managers. The effect of the articles of association on the directors, supervisors and managers is that the directors, supervisors and managers of the company shall abide by the articles of association and exercise their functions and powers in accordance with the law and the articles of association. Directors, supervisors and managers who act beyond the scope of authority granted by the articles of association shall be responsible for their own actions. To sum up, it is said that whether it is a company legal person or a resolution of a one-person shareholders' meeting, it can be represented by one person. The resolution of one-person shareholders' meeting must be written with time, place, content, signature and seal, so as to play a legal role. Therefore, when you decide to write the resolution of the meeting, you must be clear about how the legal provisions are written, so as to protect yourself from damage.