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元タイトル
譲渡制限株式譲渡承認
ファイル名
<p style="text-align:center;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong><u>取締役会議事録</u></strong></span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">平成○年○月○日午前○時○分より当会社本店会議室において取締役会を開催した。</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <table style="height:146px;" border="1" width="537" cellspacing="0"><tbody><tr><td width="139"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">取締役の総数 ○名</span></p> </td> <td width="161"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">出席取締役の数 ○名</span></p> </td> </tr><tr><td width="139"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">監査役の総数 ○名</span></p> </td> <td width="161"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">出席監査役の数 ○名</span></p> </td> </tr></tbody></table><p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> 以上のとおり出席があったので、本取締役会は適法に成立した。定刻、代表取締役</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">○○○○は議長となり、開会を宣し、直ちに議事に入った。</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p style="text-align:center;"><strong><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">議案 譲渡制限株式の譲渡の承認</span></strong></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> 議長から、株主○○○○から以下の通り株式譲渡の承認請求が出されている旨を説明、</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">議長は全員に諮ったところ、全員異議無く可決した。</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <table border="1" cellspacing="0"><tbody><tr><td style="text-align:center;" rowspan="2" width="68"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">1</span></p> </td> <td rowspan="2" width="108"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">譲渡人</span></p> </td> <td width="404"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">○○県○○市○○町 ○丁目○番○号</span></p> </td> </tr><tr><td width="404"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">○○○○</span></p> </td> </tr><tr><td style="text-align:center;" rowspan="2" width="68"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">2</span></p> </td> <td rowspan="2" width="108"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">譲受人</span></p> </td> <td width="404"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">東京都○○区○○ ○丁目○番○号</span></p> </td> </tr><tr><td width="404"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">○○○○</span></p> </td> </tr><tr><td style="text-align:center;" width="68"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">3</span></p> </td> <td width="108"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">株 数</span></p> </td> <td width="404"> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">普通株式 ○○○，○○○株</span></p> </td> </tr></tbody></table><p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">平成○年○月○日</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">株式会社 ○○○○</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">議長 代表取締役 ○○○○ 印</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">出席取締役 ○○○○ 印</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">出席取締役 ○○○○ 印</span></p> <p> </p> <p> </p>