Shareholder of company of ×××× finite liability is met at ×××× year day of ×× month ×× is held in the company, all partner attends the meeting, conference resolution is as follows:
One, classics election ××× is company president, hold a post 3 years.
2, classics election ××× , ××× , ××× , ××× , ××× , ××× is company director, hold a post 3 years.
3, agree with ××× to be company general manager, hold a post 3 years.

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All partner (sign, ) of affix one's seal:
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Company of ×××× finite liability
×××× year day of ×× month ××