合同会社の社員、業務執行社員、代表社員の変更(試訳)

業務執行社員、代表社員:法人(株式会社)

The executive employees, The representative employees: The Corporation

【合同会社の社員、業務執行社員、代表社員の変更(職務執行者が社員、業務執行社員、代表社員になる)】

【Changing of executive officers, representative employees, and executive officers of the GK(Executors become The employees, The executives, and The representatives)]

総社員の同意書

The consent form of all employees.

1.社員【退社社員 商号A】は、その持分の全部である【持分の価額】円を【加入社員X・氏名】に譲渡して本会社を退社し、これを譲り受けた【加入社員X・氏名】は、同時に加入すること。

1. The employee [leaving employee, The trade name A] transferred the entire [The equity value] yen to [The participating employee X/name], left the company, and took over [The joining employee X/name]. To join at the same time.

  新加入社員の氏名、住所、出資の目的及び価額

The name, address, purpose of investment and price of new employee.

  【加入社員X・住所】

[The participant X/Address]

 【加入社員X・氏名】  【出資の価額】円  全部履行

[Participating employee X/Name] [Value of investment] Yen.

1.定款第○条の【退社社員 商号A】を削除

定款第○条に次の事項を加えること。

1. Deleted [Leaving employee trade name A] in Article ○Article of Articles of The Incorporation

Add the following items to Article ○ of the Articles of The incorporation.

【加入社員X・住所】

[The participant X/Address]

有限責任社員 【加入社員X・氏名】  【出資の価額】円

The limited Liability Employee [The Enrolled Employee X/Name] [The value of cntribution] Yen.

1.定款第○条を変更。

Changed Article ○ of the Articles of The incorporation.

  第○条 社員【加入社員X・氏名】は、業務執行社員とし、当会社の業務を執行する。

Article ○ The employee [Enrolled The employee X/Name] shall be the executive officer and execute the business of the company.

  • 代表社員【退社社員・商号A】が退社、退任

定款第○条を変更。

1. The representative employee [Leaving rhe employee, trade name A] leaves the company and retires.

Changed Article ○ of the Articles of the incorporation.

第○条 当会社の代表社員は、【社員X・氏名】とする。

Article ○ The representative employee of this company shall be [The employee X/Name].

② 代表社員は社長とし、当会社を代表する。

② The representative employee is the president and represents the company.

私たちは、全てに同意する。

We agree with everything.

   【同意日付】

[The agreement date]

     【商号】

[The trade name]   

   社  員  【退社社員A・商号A】   (印)

The company employee [The leaved employee A/The trade name A] (mark)

  加入社員  【加入社員X・氏名】   (印)

The enrollment employee [The enrollment employee X/Name] (mark)