One-page charter of an LLC with two directors electronically and opening a bank account remotely

Tired of bothering with powers of attorney, banks, courts, government agencies and decided to register a second director in the Charter. Plus, at the same time, there was a desire to get rid of the stupid big charter, so as not to copy the thick charter for tenders and large customers. But colleagues said that it would not be solid, questions would arise when the statutes are considered by the lawyers of the counterparties, who must justify their salaries. And somehow they did not dare. But a year ago they decided. Made a one-page charter. By the way, in a search in Yandex.Kartinki, I can't find a one-page charter in electronic form. Ourthe first means will be. A year has passed - the flight is normal, there are no problems. The solidity has not suffered. The bank adopted the charter, recognized the second director. Although I was terribly stupid. Further about what should be in the one-page Charter, what difficulties were with registration with the tax office and with the bank. We wanted to do everything in principle electronically and remotely.

What should be in the charter of an LLC

In paragraph 2 of Article 12 of the Charter of the society of the Federal Law of 08.02.1998 β„–14-FZ (ed. From 07.31.2020) "On Limited Liability Companies" recorded that the company's charter approved by the founders (participants) of the company shall contain:

  • full and abbreviated company name of the company;

  • information about the location of the company;

  • information on the composition and competence of the company's bodies, including on issues that are the exclusive competence of the general meeting of the company's members, on the procedure for making decisions by the company's bodies, including on issues on which decisions are taken unanimously or by a qualified majority;

  • information on the amount of the authorized capital of the company;

  • rights and obligations of members of the company;

  • information on the procedure and consequences of the withdrawal of a company participant from the company, if the right to withdraw from the company is provided for by the charter of the company;

  • information on the procedure for the transfer of a share or part of a share in the authorized capital of the company to another person;

  • information on the procedure for keeping the company's documents and on the procedure for providing information by the company to members of the company and other persons;

  • other information provided for by this Federal Law;

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Life has become easier. In addition, I can recommend an excellent book by Jack Trout β€œThe power of simplicity”.

Who else has thick statutes, write why they are to you. And who has one-page or two-page, write what else you would add.




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