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)