变更公司股东会议决议范文

知识创造未来变更公司股东会议决议范文[YourName][YourPosition][YourCompanyName][Address][City,State,ZipCode][EmlAddress][PhoneNumber][Date]BoardofDirectors[CompanyName][Address][City,State,ZipCode]Subject:ResolutionToAmendShareholders'MeetingMinutesDearBoardofDirectors,Iamwritingtoformallyrequestachangetotheminutesoftheshareholders'meetingheldon[Date],inrelationtoaspecificresolution.Aftercarefulreview,ithascometoourattentionthatarevisionisnecessaryinordertoaccuratelyreflectthedecisionmadeduringthemeeting.Iwouldliketoproposethefollowingamendmenttotheresolutionrecordedintheminutesoftheshareholders'meeting:[Provideaclearandconcisedescriptionoftheoriginalresolutionandtheproposedchange,alongwiththereasonsfortheamendment.Itisimportanttobetransparentandprovidesupportingevidenceorjustificationsfortherevision.]Inlightoftheaforementionedcircumstances,Ikindlyrequestthattheboardofdirectorsconsiderandapprovethisproposedamendmenttotheminutesoftheshareholders'meeting.Attachedtothisletter,pleasefindacopyoftherevisedresolutionforyourreviewandconsideration.Ibelievethatthisamendmentisimperativeinordertoaccuratelyreflecttheshareholders'intentandtoensurecompliancewiththerelevantlawsandregulationsapplicabletoourcompany.Wekindlyasktheboardofdirectorstoreviewtheproposedamendmentandprovideawrittenconfirmationofitsacceptanceorrejection.Iffurtherdiscussionorclarificationisrequired,Iamreadilyavlabletodiscussthismatteratyourconvenience.Thankyouforyourattentiontothismatter.Ilookforw