K materialu «Podrastaya na хodu»
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PROTOKOL OBShchEGO SOBRANIYa UChASTNIKOV OOO ____________________________________ (naimenovaniye Obshchestva)
g. ______________________ "____" _____________ 201__ g. _________________________ _________________________ _________________________
“Ob uvelichenii summi dopolnitelniх vkladov uchastnikov, na kotoruyu planirovalos uvelichit razmer ustavnogo fonda soglasno resheniyu obshchego sobraniya uchastnikov OOO N _______ ot «____» __________ ____ g. i sootvetstvuyushchem uvelichenii ustavnogo fonda Obshchestva.
PRISUTSTVOVALI:
1) Fizicheskiye litsa - uchastniki Obshchestva:
1. F.I.O _______________________________________________________________________________________________
2. F.I.O ________________________________________________________________________________________________
2) Yuridicheskiye litsa uchastniki Obshchestva:
1. ______________________________________________________________________________________________________ (naimenovaniye s ukazaniyem organizatsionno-pravovoy formi) v litse _______________________________________________________________________________ deystvuyushchego na (doljnost i F.I.O.)
osnovanii ___________________________________________________________________________________________.
2. ____________________________________________________________________________________________________ (naimenovaniye s ukazaniyem organizatsionno-pravovoy formi)
v litse ______________________________________________________________________________ deystvuyushchego na (doljnost i F.I.O.)
osnovanii __________________________________________________________________________________________.
POVESTKA DNYa:
Uvelicheniye summi dopolnitelniх vkladov uchastnikov, na kotoruyu planirovalos uvelichit razmer ustavnogo fonda soglasno resheniyu obshchego sobraniya uchastnikov OOO N _______ ot «____» __________ ____ g. i sootvetstvuyushcheye uvelicheniye razmera ustavnogo fonda Obshchestva.
Po povestke dnya kvorum imeyetsya: ___________________________________________________________________ (kolichestvo golosov)
Predsedatel sobraniya: __________________________________________________________________________ Sekretar sobraniya: _____________________________________________________________________________
Po voprosu, postavlennomu na povestku dnya, slushali: 1. ______________________________________________________________________________________________ 2._______________________________________________________________________________________________ (F.I.O.) _________________________________________________________________________________________________ _________________________________________________________________________________________________ _________________________________________________________________________________________________ _________________________________________________________________________________________________ _________________________________________________________________________________________________. (izlojit sut vistupleniy)
REShILI:
V sootvetstvii so statyey 30 Zakona "Ob obshchestvaх s ogranichennoy i dopolnitelnoy otvetstvennostyu" ot 06.12.2001 g. N 310-II obshcheye sobraniye uchastnikov Obshchestva reshilo:
1. Izmenit, uvelichiv na _________________________ mln. sum., summu dopolnitelniх vkladov uchastnikov Obshchestva, na kotoruyu planirovalos uvelichit razmer ustavnogo fonda soglasno resheniyu obshchego sobraniya uchastnikov OOO N _______ ot «____» __________ ____ g.
1. Uvelichit ustavniy fond Obshchestva s __________________________________________________________
_____________________________________________________________________________________________ sum. (razmer pervonachalnogo ustavnogo fonda)
do ___________________________________________________________________________________________ sum. (razmer uvelichennogo ustavnogo fonda)
za schet dopolnitelniх vkladov uchastnikov obshchestva v summe:_________________________________
V svyazi s uvelicheniyem ustavnogo fonda Obshchestva za schet dopolnitelniх vkladov yego uchastnikov opredelit sleduyushchiye razmeri doley uchastnikov v ustavnom fonde Obshchestva:
1. ______________________ _______________________ ____________________. (F.I.O. uchastnika) (nominalnaya stoimost (razmer doli v %) doli) 2. ______________________ _______________________ ____________________. ( F.I.O. uchastnika) (nominalnaya stoimost (razmer doli v %) doli) 3. ______________________ _______________________ ____________________. (F.I.O. uchastnika) (nominalnaya stoimost (razmer doli v %) doli) 4. ______________________ _______________________ ____________________. ( F.I.O. uchastnika) (nominalnaya stoimost (razmer doli v %) doli)
Dopolnitelniye vkladi doljni bit vneseni uchastnikami v techeniye _______________________________________.
2. Vnesti sleduyushchiye izmeneniya v uchreditelniye dokumenti Obshchestva: _______________________________________________________________________________________________________
_______________________________________________________________________________________________________
______________________________________________________________________________________________________.
GOLOSOVALI:
"Za" - ________________________ golosov; "Protiv" - ________________________ golosov; "Vozderjalis" - ________________________ golosov.
Resheniye ___________________________. (prinyato/ne prinyato)
Predsedatel obshchego sobraniya ______________________ /_____________________/ (podpis) (F.I.O.) Sekretar obshchego sobraniya ______________________ /_____________________/ (podpis) (F.I.O.)
"_____"________________ 201___g. (data sostavleniya protokola)
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