2005年06月29日

1−2−2.発起人会議事録の例

発起人会議事録

平成○○年○月○○日午後○時○○○○○○○○○○○○○○○○(住所)において発起3名中全員が出席し、発起人会を開催した。定刻、○○○○は選ばれて議長となり、開会を宣し、ただちに議事に入った。

議案 発起人組合規定を定める件
議長は、株式会社を設立するにあたり、発起人組合規定を定めて、設立事務を円滑にすすめることとしたい旨を述べ、その可否を諮ったところ全員一致をもって下記のとおり可決した。


1.商号は、株式会社○○○○○とする。
2.目的は次のとおりとする。
  1 ○○○○○○○○○○○○○○○○○
  2 ○○○○○○○○○○○○○○○○○
以下略

3.会社が発行する株式の総数は○○○株とする。

4.設立に際して普通株式○○○株を発行し、その発行価格は1株につき○万円とする。

5.設立に際して発行する株式は、発起人において全株を引き受けることとし、株式の募集はこれを行わないものとする。

6.発起人の員数は○名とし、その氏名、住所および各発起人が設立に際して引き受ける株式の総数は後記のとおりとし、現物出資は行わないものとする。

7.○○○○を発起人総代と定め、発起人総代は発起人会を代表し、かつ、発起人会の多数決による決議に基づいて、定款を作成し株式の払い込みに関する手続き、その他会社設立に関する一切の事務を執行する。

8.払い込みを取り扱う金融機関および取扱場所
    ○○○○○○○○○○○○○○○○○○○(住所)
    ○○○○銀行○○○○支店

以上

議長は以上をもって本日の議事を終了した旨を述べ、午後○時に閉会した。
上記決議を明確にするため、この議事録を作り出席した発起人がこれに記名押印する。

平成○○年○月○○日

○○○○○○○○○○○○○○○○○○(住所)
発起人 ○○○○
引受株数 ○○株   
     
○○○○○○○○○○○○○○○○○○(住所)
発起人 ○○○○
引受株数 ○○株   

○○○○○○○○○○○○○○○○○○(住所)
発起人 ○○○○
引受株数 ○○株   

posted by LIBLOG at 15:05| Comment(16) | TrackBack(0) | 書類例 | このブログの読者になる | 更新情報をチェックする
この記事へのコメント
初めまして。大変参考になります。
ところで発起人会議事録に押印する印鑑は、
実印でしょうか、認印でしょうか。
教えてください。
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