变更公司法人、东模板.doc

成都安蓉投资咨询有限公司 股东会会议纪要 时 间：二零零九年十一月十三日 地 点：公司办公室 召集人：钟伟 参加人：钟伟 龙妮娅 李刚 赖绪成 曾桂英 五、会议内容： 全体股东讨论公司变更股东、法定代表人、总经理、经营范围等事项。 （二） 全体股东讨论公司章程修正案。 公司全体股东一致同意作出如下决议： 1、同意赖绪成、曾桂英成为成都安蓉投资咨询有限公司新股东。 2、同意将经营范围变更为：投资咨询；企业管理咨询；企业营销策划；市场信息咨询；清洁服务；园林绿化工程设计、施工。 3、同意钟伟辞去公司执行董事职务与法定代表人职务;同意钟伟辞去公司总经理职务; 同意龙妮娅辞去公司监事职务；一致同意选举赖绪成为公司执行董事与法定代表人， section of the Department of project management; Project documents and information: Project Engineering Department; Materials and equipment: material supply projects; Security controls: the project Department of safety and security; Construction machinery: Project Engineering Department; Financial: Project Management Department of finance; Security and fire services: project security. 3.3.5 management representative and project manager in this item specifies that the Chief Engineer is the management representative, responsible for the operation of quality management system and supervision, regardless of how his other responsibilities, should have a clear mandate to: ensure that the quality management system is implemented and maintained; The running of the quality management system to the project manager, including needed improvements; Always be aware that the customers needs and requirements. 3.4 3.4.1 project management review should be an annual review of its quality management system to ensure its continuing suitability, adequacy and effectiveness. 3.4.2 Administration review by the project manager responsible for organization and implementation, project quality control Department is responsible for specific tasks. 3.4.3 the management review should compare and evaluate the following input: internal and external quality audits and corrective effect; Customer feedback on the construction, installation, commissioning, service information complaints and satisfaction ; Quality records, quality compliance with trend reports, analysis of results; Combined with the quality policy and the achievement of the goals, status and suitability evaluatio