An open joint stock company, like any legal entity, must be managed by a manager. When using this organizational and legal form of the enterprise, such is the general director, elected in accordance with the established procedure by the council of shareholders.
Instructions
Step 1
The basis for the transfer of an OJSC to another person is the general meeting of the company's shareholders, who were its founders. In this case, in order for the meeting to be considered valid, the presence of two or more founders is required. The minutes of the general meeting and the transfer of the OJSC are fixed. If it was established by only one person, he himself decides on the transfer of the JSC.
Step 2
At the end of the meeting, an order is drawn up to dismiss the previous CEO. The transfer of the OJSC must be formalized in exactly the same way as the original appointment of the managing person. A written order is drawn up on the basis of the order of the meeting of shareholders. The statutory documents of the joint-stock company and the federal law "On state registration of legal entities" establish the obligation to register a new manager with the registering authority for entry into a special register. The state register confirms the transfer of an OJSC from one person to another and gives it the rights to act on behalf and in the interests of a legal entity without the need to present a power of attorney.
Step 3
To do this, it is necessary to submit to the registering authority a copy of the passport of the new CEO, his written statement confirming his consent to the appointment, which must be signed by his predecessor. You will be given a receipt confirming the acceptance of the above documents. After the expiration of the seven-day period, the registration authority will issue you a corresponding certificate. At the end of the last working day of the previous director, a new one automatically takes over. His employment is formalized by the conclusion of an employment contract and the decision of the meeting of shareholders on the basis of a document received from the state registration authority.
