公司吸收合并程序及相关法律依据(英汉互译).doc

中国公司的吸收合并法律依据及相关程序依据公司法第一百八十四条规定，公司合并可以采取吸收合并和新设合并两种形式。需合并的，公司股东会应作出决议，并按公司法的规定，履行通知债权人、处理债权债务义务之后，向公司登记机关提交相关登记材料，申请变更登记。（一）吸收合并吸收合并是指一个公司吸收其他公司后存续，被吸收公司解散，合并后存续公司应办理变更登记，解散公司应办理注销登记，解散公司应办理注销登记。1、合并后存续公司办理变更登记，应提交下列文件、证件：（1）公司法定代表人签署的公司变更登记申请书；（2）合并各方签订的合并协议和合并各方股东会（或其所有者）同意合并的决议（主要写明由哪些公司合并以及合并的主要内容）。（3）刊有合并各方合并内容至少三次公告的报刊。（4）合并后需解散公司各自作出的债务清偿或债务担保情况的说明。（5）公司新一届股东会决议（主要写明合并后公司的总股本及其股本构成、公司领导班子有否变化、公司章程修改、其他需变更的事项）。（6）章程修正案（主要列示章程变动情况对照表）或新章程。（7）由全体股东出具的确认书。（8）新增股东的法人资格证明或自然人的身份证明。（9）公司股东（发起人）名录（A：法人）、公司股东（发起人）名录（B：自然人）、公司法定代表人履历表、公司董事会成员、经理、监事会成员情况。10）合并后需解释公司营业执照复印件（需加盖发照机关印章）、公司营业执照正副本。（11）由工商局档案室提供加盖工商局档案专用章的公司章程复印件。2、合并后解散公司办理注销登记，应提交下列文件、证件：（1）公司法定代表人签署的 公司注销登记申请书；（2）合并各方签订的合并协议；（3）合并存续公司股东会同意合并的协议；（4）公司股东会同意合并和注销的决议；（5）刊有合并各方合并内容至少三次公告的报刊；（6）合并后需解散公司各自作出的债务清偿或债务担保情况的说明。（7）公司营业执照正副本原件及公司章程复印件（需加盖公司印章）、公司公章。（8）其他应提交的文件。（二）新设合并新设合并是指两个以上的公司合并设立一个新的公司，合并各方解散，新设公司应办理设立登记，解散公司应办理注销登记。1、新设公司办理开业登记，应提交下列文件、证件：（1）公司董事长签署的公司设立登记申请书和其他开业登记材料。（2）合并各方签订的合并协议和合并各方股东会（或者所有者）同意合并的决议。（3）刊有合并各方合并内容至少三次公告的报刊。（4）合并各方自作出的债务清偿或债务担保情况的说明。（5）合并各方的营业执照(需加盖发照机关印章)。2、合并解散公司办理注销登记、应提交下列文件、证件：（1）公司法定代表人签署的公司注销登记申请书。（2）合并各方的合并协议。（3）公司股东会同意合并和注销的决议。（4）合并各方各自作出的债务清偿或债务担保情况的说明。（5）合并各方的营业执照复印件（需加盖发照机关印章）。（6）公司营业执照正副本原件及公司章程复印件（需加盖公司印章）、公司公章。（7）其他应提交的文件。Chinese firm legal basis for the mergerand the related proceduresIn accordance with the company law article 184th, absorption and merger by consolidation merger can take two forms. You want to merge, the company shareholders meeting shall adopt a resolution, and in accordance with the provisions of the Act, the notification, handling credit and debt obligations of creditors, and submitted to the company registration authority for registration materials, apply for registration of change. (A) merger by absorption or merger means a company after absorbing other companies survive, and absorbed the company disbanded, surviving company after the merger shall register such changes, and to dissolve the company shall apply for cancellation of registration, dissolution of the company shall be deregistered. 1, the surviving company after the merger shall register such changes, shall submit the following documents and certificates: (1) application for registration of change signed by the legal representative of the company; (2) merger agreement entered into by the parties and the merging parties shareholders (or its owners) agree to merge resolutions (primarily written by which companies merge, and merge the main content). (3) summarising the merging parties merge on at least three occasions Bulletin newspaper. (4) after the dissolution of the company made debt settlement or debt guarantee situations of their own descriptions. (5) the resolution of the companys new shareholders meeting (mainly state the total equity of the combined company and its equity structure, whether the leadership change, change to the articles of incorporation of the company, and other matters need to change). (6) the amendment of articles (listed in the major regulation changes in CRT) or a new Constitution. (7) issued by all the shareholders of the confirmation. (8) the new legal person qualification certificates of the shareholders or identity certificates of natural persons. (9) the shareholders of the company (sponsor) directory (a: legal persons) and the shareholders of the company (sponsor) directory (b: a natural person), the curriculum vitae of the legal representative of the company, and the companys Board of Directors, managers, members of the Supervisory Board.(10) combined group need to explain a photocopy (with the seal of the licensing organ), copy of business license of the company. (11) provided by the Commerce and industry registry of special stamp for SAIC documents copies of articles. 2, combined group disbanded for cancellation of registration, should submit the following documents and certificates: (1) application for deregistration signed by the legal representative of the company; (2) merger agreement entered into by the parties; (3) merge the surviving shareholders agree to merger agreement; (4) resolutions of the shareholders agreed to merge in and out; (5) Summarising the merging parties merge on at least three occasions announcements press; (6) after the dissolution of the company made debt settlement or debt guarantee situations of their own descriptions. (7) copies of originals and a copy of business license of the company articles of Association (with company chop), the seal of the company. (8) other documents to be submitted.(Ii) merger by new establishment merger by new establishment refers to two or more companies merge into a new company, merging parties dissolved, new company shall handle the registration of establishment, dissolution of the company shall be deregistered. 1, a new company for the registration should submit the following documents and certificates: (1) application for registration of establishment signed by the Chairman of the company and other registration materials. (2) the merging parties to the signing of the merger agreement and merger shareholders (or owner) that resolution agreed to merge. (3) Summarising the merging parties merge on at least three occasions Bulletin newspaper.(4) the merging parties from the description of the debt settlement or debt guarantees. (5) the business license of the merging parties (with the seal of the licensing authority). 2, merge, dissolution of the company for cancellation of