Alteration of Registration Capital (Decrease Cpital)

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Edit: Shanghai Wecome Business Consultants Co.,Ltd. Date:2007-9-5

Alteration of Registration Capital (Decrease Cpital)

1. Procedure

NO	Procedure	Ministry	Working day
1	go the ministry of economic relation & trade to alter certificate of approval	the ministry of economic relation & trade	30(trading & commerce/ manufacture)、12 (service)
2	alter business license to administration of industry & commerce	administration of industry & commerce	5
3	alter organization code certificate to code center	code center	5
4	alter taxation registration	substation of taxation administration	Pudong borough 14

2. Expense Details

		Sum (RMB)	Remark
agent fee
administration fee
Total
NO	Charge Items	Ministry	Expense	Remark
1	bulletin on newspaper	newspaper office	800/1000
1	Alter the certificate of approval	the ministry of economic relation & trade	10/100	the former be examine and approved at civic office, the latter be examine and approved at borough office
2	Alter the business license	Administration of industry & commerce	110
3	Ater the organization code certificate	code center	148
4	Alter the Taxation certificate	the administration of taxation certificate	6

3. Essential Documents

The essential documents which should be provided by Custom
NO	Documents Items	original/copy	shares
1	Business license original ,duplicate,and IC card.	original	1
2	Tax Registration original and duplicate.	original	1
3	The organization code certificate original , duplicate, and IC card.	original	1
4	the newest certificate of approval	original	1
5	the enterprise cachet , the legal representative’s seal	original	1
6	adjusted proportion of stock capital	original	2
7	the original contract , Articles of association	copys	2
8	Finance Audit Report	copys	2
9	the report of validating capital after all registration capital have be validated	copys	2
Note: In addition, some taxation administration will requrie proposer to provide invoice copys of rent and will require you to pay stamp tax.
The document which Wecome prepared for custom (you just sign them)
NO	Documents Items	original/copy	shares
1	Alteration of enregister requisition	original	1
2	application form of Registration capital (Accessory 3)	original	1
3	Alteration application form of the ministry of economic relation & trade (feasibility report)	original	1
4	Articles of association’s modificatory file(Accessory 2)	original	2
5	Resolution of directorate’s conference	original	2
6	contract of stock capital alteration	original	1

Accessory 1

Resolution of directorate’s conference

****** company, the directorate conference will be opened at ***** ,d/m/y . the conference be profounded to open by *****, be taken charge by *****, and have pass the decisions as follows:
Owing to the development direction of company has be adjusted,we are now agree to alter enterprise registration address.The newest address is: ************, the resolution will be taken effect as soon as all directors signature.

signature：

date：

Accessory 2

Articles of association’s modificatory file
***** company, we decide to adjust some rules about articles of association as follows , after directors have achieved an agreement through the directorate discussion.
original contents	modificatory contents

signature： date：

Accessory 3

Application form of Registration capital
unit :ten thousand (RMB)
unit :ten thousand (RMB)
original total invest amount		original registraion capital		alteration total invest amount		original registration capitao
currency type		currency type		currency type		currency type
investor	identify capital	sum	account for	Validated capital	sum	sum	balance
name	sum	manner	proportion	Sum	manner	date	pay term