法(Fa)人(Ren)变(Bian)更(Geng)登(Deng)记(Ji)提(Ti)交(Jiao)材(Cai)料(Liao)规(Gui)范(Fan)：(?)
1、(?)公(Gong)司(Si)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)签(Qian)署(Shu)的(De)《(?)公(Gong)司(Si)变(Bian)更(Geng)登(Deng)记(Ji)申(Shen)请(Qing)书(Shu)》(?)（(?)公(Gong)司(Si)加(Jia)盖(Gai)公(Gong)章(Zhang)）(?)；(?)
2、(?)公(Gong)司(Si)签(Qian)署(Shu)的(De)《(?)变(Bian)更(Geng)登(Deng)记(Ji)附(Fu)表(Biao)--法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)信(Xin)息(Xi)》(?)（(?)公(Gong)司(Si)加(Jia)盖(Gai)公(Gong)章(Zhang)）(?)；(?)
3、(?)《(?)指(Zhi)定(Ding)代(Dai)表(Biao)或(Huo)者(Zhe)共(Gong)同(Tong)委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)的(De)证(Zheng)明(Ming)》(?)（(?)公(Gong)司(Si)加(Jia)盖(Gai)公(Gong)章(Zhang)）(?)及(Ji)指(Zhi)定(Ding)代(Dai)表(Biao)或(Huo)委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)的(De)身(Shen)份(Fen)证(Zheng)件(Jian)复(Fu)印(Yin)件(Jian)；(?)
应(Ying)标(Biao)明(Ming)指(Zhi)定(Ding)代(Dai)表(Biao)或(Huo)者(Zhe)共(Gong)同(Tong)委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)的(De)办(Ban)理(Li)事(Shi)项(Xiang)、(?)权(Quan)限(Xian)、(?)授(Shou)权(Quan)期(Qi)限(Xian)。(?)
４(?)、(?)根(Gen)据(Ju)公(Gong)司(Si)章(Zhang)程(Cheng)的(De)规(Gui)定(Ding)和(He)程(Cheng)序(Xu)提(Ti)交(Jiao)原(Yuan)任(Ren)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)的(De)免(Mian)职(Zhi)证(Zheng)明(Ming)和(He)新(Xin)任(Ren)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)的(De)任(Ren)职(Zhi)证(Zheng)明(Ming)；(?)
有(You)限(Xian)责(Ze)任(Ren)公(Gong)司(Si)提(Ti)交(Jiao)股(Gu)东(Dong)会(Hui)决(Jue)议(Yi)、(?)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)或(Huo)其(Qi)他(Ta)任(Ren)免(Mian)文(Wen)件(Jian)等(Deng)，(?)股(Gu)东(Dong)会(Hui)决(Jue)议(Yi)由(You)股(Gu)东(Dong)签(Qian)署(Shu)（(?)应(Ying)当(Dang)符(Fu)合(He)公(Gong)司(Si)章(Zhang)程(Cheng)规(Gui)定(Ding)的(De)表(Biao)决(Jue)方(Fang)式(Shi)）(?)，(?)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)由(You)公(Gong)司(Si)董(Dong)事(Shi)签(Qian)字(Zi)。(?)
股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)提(Ti)交(Jiao)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)（(?)由(You)公(Gong)司(Si)董(Dong)事(Shi)签(Qian)字(Zi)）(?)。(?)
国(Guo)有(You)独(Du)资(Zi)有(You)限(Xian)责(Ze)任(Ren)公(Gong)司(Si)提(Ti)交(Jiao)国(Guo)务(Wu)院(Yuan)、(?)地(Di)方(Fang)人(Ren)民(Min)政(Zheng)府(Fu)或(Huo)者(Zhe)其(Qi)授(Shou)权(Quan)的(De)本(Ben)级(Ji)人(Ren)民(Min)政(Zheng)府(Fu)国(Guo)有(You)资(Zi)产(Chan)监(Jian)督(Du)管(Guan)理(Li)机(Ji)构(Gou)的(De)书(Shu)面(Mian)决(Jue)定(Ding)（(?)加(Jia)盖(Gai)公(Gong)章(Zhang)）(?)或(Huo)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)（(?)由(You)董(Dong)事(Shi)签(Qian)字(Zi)）(?)。(?)
一(Yi)人(Ren)有(You)限(Xian)责(Ze)任(Ren)公(Gong)司(Si)提(Ti)交(Jiao)股(Gu)东(Dong)的(De)书(Shu)面(Mian)决(Jue)定(Ding)，(?)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)（(?)由(You)董(Dong)事(Shi)签(Qian)字(Zi)）(?)或(Huo)其(Qi)他(Ta)相(Xiang)关(Guan)材(Cai)料(Liao)。(?)
５(?)、(?)法(Fa)律(Lu)、(?)行(Xing)政(Zheng)法(Fa)规(Gui)和(He)国(Guo)务(Wu)院(Yuan)决(Jue)定(Ding)规(Gui)定(Ding)变(Bian)更(Geng)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)必(Bi)须(Xu)报(Bao)经(Jing)批(Pi)准(Zhun)的(De)，(?)提(Ti)交(Jiao)有(You)关(Guan)的(De)批(Pi)准(Zhun)文(Wen)件(Jian)或(Huo)者(Zhe)许(Xu)可(Ke)证(Zheng)书(Shu)复(Fu)印(Yin)件(Jian)；(?)
6、(?)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)变(Bian)更(Geng)涉(She)及(Ji)公(Gong)司(Si)章(Zhang)程(Cheng)修(Xiu)改(Gai)的(De)，(?)还(Huan)应(Ying)提(Ti)交(Jiao)关(Guan)于(Yu)修(Xiu)改(Gai)公(Gong)司(Si)章(Zhang)程(Cheng)的(De)决(Jue)议(Yi)、(?)决(Jue)定(Ding)以(Yi)及(Ji)修(Xiu)改(Gai)后(Hou)的(De)公(Gong)司(Si)章(Zhang)程(Cheng)或(Huo)者(Zhe)公(Gong)司(Si)章(Zhang)程(Cheng)修(Xiu)正(Zheng)案(An)（(?)公(Gong)司(Si)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)签(Qian)署(Shu)）(?)。(?)
关(Guan)于(Yu)修(Xiu)改(Gai)公(Gong)司(Si)章(Zhang)程(Cheng)的(De)决(Jue)议(Yi)、(?)决(Jue)定(Ding)，(?)有(You)限(Xian)责(Ze)任(Ren)公(Gong)司(Si)提(Ti)交(Jiao)由(You)代(Dai)表(Biao)三(San)分(Fen)之(Zhi)二(?)以(Yi)上(Shang)表(Biao)决(Jue)权(Quan)的(De)股(Gu)东(Dong)签(Qian)署(Shu)股(Gu)东(Dong)会(Hui)决(Jue)议(Yi)；(?)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)提(Ti)交(Jiao)由(You)会(Hui)议(Yi)主(Zhu)持(Chi)人(Ren)及(Ji)出(Chu)席(Xi)会(Hui)议(Yi)的(De)董(Dong)事(Shi)签(Qian)字(Zi)股(Gu)东(Dong)大(Da)会(Hui)会(Hui)议(Yi)记(Ji)录(Lu)；(?)一(Yi)人(Ren)有(You)限(Xian)责(Ze)任(Ren)公(Gong)司(Si)提(Ti)交(Jiao)股(Gu)东(Dong)签(Qian)署(Shu)的(De)书(Shu)面(Mian)决(Jue)定(Ding)。(?)国(Guo)有(You)独(Du)资(Zi)公(Gong)司(Si)提(Ti)交(Jiao)国(Guo)务(Wu)院(Yuan)、(?)地(Di)方(Fang)人(Ren)民(Min)政(Zheng)府(Fu)或(Huo)者(Zhe)其(Qi)授(Shou)权(Quan)的(De)本(Ben)级(Ji)人(Ren)民(Min)政(Zheng)府(Fu)国(Guo)有(You)资(Zi)产(Chan)监(Jian)督(Du)管(Guan)理(Li)机(Ji)构(Gou)的(De)批(Pi)准(Zhun)文(Wen)件(Jian)。(?)
7、(?)公(Gong)司(Si)营(Ying)业(Ye)执(Zhi)照(Zhao)副(Fu)本(Ben)。(?)
公(Gong)司(Si)变(Bian)更(Geng)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)姓(Xing)名(Ming)涉(She)及(Ji)公(Gong)司(Si)董(Dong)事(Shi)变(Bian)动(Dong)的(De)，(?)应(Ying)按(An)《(?)公(Gong)司(Si)董(Dong)事(Shi)、(?)监(Jian)事(Shi)、(?)经(Jing)理(Li)备(Bei)案(An)提(Ti)交(Jiao)材(Cai)料(Liao)规(Gui)范(Fan)》(?)同(Tong)时(Shi)提(Ti)交(Jiao)相(Xiang)关(Guan)备(Bei)案(An)材(Cai)料(Liao)，(?)相(Xiang)同(Tong)的(De)材(Cai)料(Liao)不(Bu)必(Bi)重(Zhong)复(Fu)提(Ti)交(Jiao)。(?)
注(Zhu)：(?) １(?)、(?)依(Yi)照(Zhao)《(?)公(Gong)司(Si)法(Fa)》(?)、(?)《(?)公(Gong)司(Si)登(Deng)记(Ji)管(Guan)理(Li)条(Tiao)例(Li)》(?)设(She)立(Li)的(De)公(Gong)司(Si)申(Shen)请(Qing)变(Bian)更(Geng)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)登(Deng)记(Ji)适(Shi)用(Yong)本(Ben)规(Gui)范(Fan)。(?)
２(?)、(?)公(Gong)司(Si)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)更(Geng)改(Gai)姓(Xing)名(Ming)的(De)，(?)提(Ti)交(Jiao)公(Gong)安(An)部(Bu)门(Men)出(Chu)具(Ju)的(De)证(Zheng)明(Ming)，(?)无(Wu)需(Xu)提(Ti)交(Jiao)第(Di)４(?)、(?)５(?)两(Liang)项(Xiang)材(Cai)料(Liao)。(?)
３(?)、(?)《(?)公(Gong)司(Si)变(Bian)更(Geng)登(Deng)记(Ji)申(Shen)请(Qing)书(Shu)》(?)、(?)《(?)变(Bian)更(Geng)登(Deng)记(Ji)附(Fu)表(Biao)--法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)信(Xin)息(Xi)》(?)、(?)《(?)指(Zhi)定(Ding)代(Dai)表(Biao)或(Huo)者(Zhe)共(Gong)同(Tong)委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)的(De)证(Zheng)明(Ming)》(?)可(Ke)以(Yi)通(Tong)过(Guo)国(Guo)家(Jia)工(Gong)商(Shang)行(Xing)政(Zheng)管(Guan)理(Li)总(Zong)局(Ju)《(?)中(Zhong)国(Guo)企(Qi)业(Ye)登(Deng)记(Ji)网(Wang)》(?)（(?)http://qyj.saic.gov.cn）(?)下(Xia)载(Zai)或(Huo)者(Zhe)到(Dao)工(Gong)商(Shang)行(Xing)政(Zheng)管(Guan)理(Li)机(Ji)关(Guan)领(Ling)取(Qu)。(?)
4、(?)提(Ti)交(Jiao)的(De)申(Shen)请(Qing)书(Shu)与(Yu)其(Qi)它(Ta)申(Shen)请(Qing)材(Cai)料(Liao)应(Ying)当(Dang)使(Shi)用(Yong)A4型(Xing)纸(Zhi)。(?)
以(Yi)上(Shang)各(Ge)项(Xiang)未(Wei)注(Zhu)明(Ming)提(Ti)交(Jiao)复(Fu)印(Yin)件(Jian)的(De)，(?)应(Ying)当(Dang)提(Ti)交(Jiao)原(Yuan)件(Jian)；(?)提(Ti)交(Jiao)复(Fu)印(Yin)件(Jian)的(De)，(?)应(Ying)当(Dang)注(Zhu)明(Ming)"与(Yu)原(Yuan)件(Jian)一(Yi)致(Zhi)"并(Bing)由(You)公(Gong)司(Si)签(Qian)署(Shu)，(?)或(Huo)者(Zhe)由(You)其(Qi)指(Zhi)定(Ding)代(Dai)表(Biao)或(Huo)委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)加(Jia)盖(Gai)公(Gong)章(Zhang)或(Huo)签(Qian)字(Zi)。(?)
5、(?)以(Yi)上(Shang)涉(She)及(Ji)股(Gu)东(Dong)签(Qian)署(Shu)的(De)，(?)自(Zi)然(Ran)人(Ren)股(Gu)东(Dong)由(You)本(Ben)人(Ren)签(Qian)字(Zi)；(?)自(Zi)然(Ran)人(Ren)以(Yi)外(Wai)的(De)股(Gu)东(Dong)加(Jia)盖(Gai)公(Gong)章(Zhang)。(?)