유한책임회사 총사원 동의서 영문 견본

1. 동의서 머리 — 총사원 동의로 결의한다는 선언

Concent of all Members With the consent of all members, the following matters are resolved.

2. 정관 변경 — 업무집행·대표 사원의 인적사항

The articles of incorporation of the company are amended as follows.

Article 7. (Name and Address of Manager and Representative) The below manager who executes business and represents shall perform business of Company

1. Name
2. Address
3. (Birthday)
4. Nationality

3. 정관 변경 — 업무집행사원의 임기

Article 12(Term of Manager) Term of Manager shall be two years. However, the Member may be re-appointed with the consent of all Members.

4. 업무집행사원 변경 — 퇴임과 취임

2. Change of Manager 1) Resignation of Member Name : Resignation Date : 2025...

1. 1) Inauguration of Member
2. Name :
3. Address :
4. Inauguration Date : 2025...

5. 서명란 — 전 사원의 서명날인

In order to clarify the above agreement, all members must sign and seal or sign it. 2025... 000 PTE LTD Member 0000LTD (Sign)