Minutes of a meeting on cooperative change
Time: June 20XX 19
Venue: Wanghaisi Village, Fenghuadian Township, Cangxian County (meeting room of He Linsheng Cooperative in Cangxian County)
Moderator: Sun Huimin
Participants: all members
The inaugural meeting of Cangxian and Linsheng Agricultural Cooperatives was convened and presided over by Sun Huimin. According to the relevant provisions of the Law of People's Republic of China (PRC) on Professional Cooperatives, all members passed and made the following resolutions:
1. All the promoters voted by show of hands and unanimously adopted the articles of association of Cangxian and Linsheng Agricultural Professional Cooperatives;
Two. It is agreed that the professional cooperative is composed of 5 members with a total investment of 3 million yuan. (For specific personnel and capital contribution, please refer to the list of members and capital contribution list);
Three. Scope: To provide members with the means of production needed for agricultural planting; Organize the purchase and sale of agricultural products planted by members; To carry out technical training, technical exchanges and technical services;
4. Elect * * * as the chairman of the cooperative, that is, the legal representative;
Verb (abbreviation of verb) entrusts Sun Huimin to register the establishment of cooperative.
Minutes of Cooperation Change II Meeting
According to the Law of People's Republic of China (PRC) Farmers' Professional Cooperatives and the articles of association of this cooperative, this cooperative held a general meeting of its members on, and all the members unanimously passed the resolutions made. These resolutions are as follows:
1. Agree to change the name of the cooperative to.
2. Agree that * * * people become members of this cooperative.
3. Agree to change the address of this professional cooperative to:
4. Agree to change the business scope of this cooperative to:
5. It is agreed to change the total capital contribution of the members of this cooperative to: in which * * is in cash.
6. Agree to be elected as the chairman and legal representative; Elect and serve as directors; As a supervisor.
7. Agree to entrust an agent to handle the cooperative registration formalities in industry and commerce. Agree to adopt the articles of association (amendment) of this professional cooperative.
Minutes of Cooperation Change III Meeting
Meeting time: July 20XX 1.
Meeting place: meeting room of Zhongzhai Village, Bajiao Township
Participants: Xiao, Wang Wenping, Liang Shiwu,,,.
Moderator: Xiao
Recorder: Liang Shiwu
Meeting topic: Amend the original articles of association of Chengxing Farmers' Professional Cooperative, Chapter 1, Article 2.
The minutes of the meeting of Yuan Chengxing Farmers' Professional Cooperative will continue to be valid. The change was that six junior students founded Chengxing Farmers' Professional Cooperative, and Wang Wenping from Zhongzhai Village of Bajiao Township was added as a partner, and a meeting was held on July 1 day of 20XX, with a total investment of 960,000 yuan, of which:
Partner: Xiao contributed in cash, totaling RMB 654,389,000.
Partner: Wang Wenping contributed in cash, totaling RMB 65,438+700,000.
Partner: Liang Shiwu contributed in cash, totaling RMB 65,438+RMB 500,000.
Partner: Yang Haiping contributed in cash, totaling RMB 65,438+RMB 500,000.
Partner: Liang Yongxiang contributed in cash, totaling RMB 65,438+RMB 500,000.
Partner: Xia Xiaoping contributed in cash, totaling RMB 65,438 yuan+RMB 500,000 yuan.
The legal representative of this institution is Xiao.
Signature of all cooperative members:
Guess you are interested in:
1. Minutes of Cooperation Change Meeting
2. Minutes of meetings of farmers' professional cooperatives
3. Model notes of cooperation meetings
4 farmers' professional cooperatives change meeting minutes
5. Minutes of cooperative office meeting
6. Minutes of Poverty Alleviation and Development Conference