第２号議案 本店移転に関する件
議長は、当会社の本店の所在場所を次のとおり移転したい旨を説明し、その承認と定款規定の可否を諮ったところ、全員一致をもって承認可決した。
定款規定第３条 本店の所在地、当会社は、本店をA市に置く。
本店移転の時期 平成２７年５月1日
本店の所在場所 X
以上をもって本日の議事を全て終了したので、議長は閉会を宣した。
Rating
50
Translation / English
- Posted at 04 Sep 2015 at 14:08
Proposal No. 2 Regarding the matterof the head office relocation
The chairman explained the fact regarding the transferring of the head office location of the Company as follows, and as a result of efforts the propriety of its approval and the Articles of Incorporation Provisions, it has passed the approval unanimously.
Articles of Incorporation Provisions Article 3
The location of the head office, the Company is headquartered in A City.
The head office relocation period 1st May 2015
The location of the head office X
Because all today's proceedings came to the end, the Chairman declared the closing.
The chairman explained the fact regarding the transferring of the head office location of the Company as follows, and as a result of efforts the propriety of its approval and the Articles of Incorporation Provisions, it has passed the approval unanimously.
Articles of Incorporation Provisions Article 3
The location of the head office, the Company is headquartered in A City.
The head office relocation period 1st May 2015
The location of the head office X
Because all today's proceedings came to the end, the Chairman declared the closing.
Rating
50
Translation / English
- Posted at 04 Sep 2015 at 15:35
Agenda item number 2: relocation of head office
Chairmen explained the address for head office location, acknowledgement and stipulation of Articles of Incorporation. The item has been approved with communal agreement.
Agenda item number 3: The location of head office and present company will be located in A city
Relocation time: 1st May 2015
Address of head office: X
With no more item for discussion, the chairman declared the closing of the meeting.
Chairmen explained the address for head office location, acknowledgement and stipulation of Articles of Incorporation. The item has been approved with communal agreement.
Agenda item number 3: The location of head office and present company will be located in A city
Relocation time: 1st May 2015
Address of head office: X
With no more item for discussion, the chairman declared the closing of the meeting.
