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建議有限公司修改公司章程,以符合新公司法,及增加經營彈性

11/29/2018

 
建議修改如下項目
1.登記之記載公司外文名稱:依據公司法第392條之1
2.轉投資無上限:依據公司法第13條
3.議案通過之人數判斷標準改為表決權,並放寬門檻

董事出資轉讓(公司法第111條)                           
  • 修正前:全體股東同意
  • 修正後:董事非得其他股東表決權三分之二以上之同意
特別公積(公司法第112條)、變更章程、合併、解散(公司法第113條)           
  • 修正前:全體股東同意
  • 修正後:股東表決權三分之二以上同意
增加新股東、減資、變更為股份有限公司(公司法第106條)
  • 修正前:全體股東同意
  • 修正後:股東表決權過半數之同意
增資(公司法第106條)
  • 修正前:股東過半同意
  • 修正後:股東表決權過半數之同意
股東出資轉讓(公司法第111條)                             
  • 修正前:股東過半同意   
  • 修正後:股東非得其他股東表決權過半數之同意
承認董事依第二百二十八條之規定,造具各項表冊(公司法第110條)           
  • 修正前:未明訂               
  • 修正後:股東表決權過半數之同意      

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