Organize and hold the General meeting of shareholders, make the minutes, which record the adoption of the decision on carrying out reorganization in the form of transformation. In the text of the decision itself reflect the full name of the LLCs, its legal address, the procedure and terms of conversion. Describe the exchange of shares of the members of the JSC or on the proportion of participants in the Charter capital of OOO. If the new Charter provides for the availability of the audit Commission, list the composition of its participants. If the presence of the collegial Executive body – the list of its members. Give an indication of the person who will single-handedly perform these functions, if the LLC will be managed by one person. The text of the decision should contain the instructions about the approval of the act of transfer and Charter of the company with the application of these documents.
Within three working days after the decision on the reorganization, notify in writing the tax authority at the place of registration of OJSC about the beginning of the reorganization procedure and attach to the application the decision on its carrying out. The tax authorities must indicate in the register that the company is under reorganization. On the same day notify the state Registrar that maintains the register of holders of securities of the company, the fact of submission of documents to the tax office.
While there is this process you should once a month to publish in the relevant media reports of the reorganization. In addition, notify in writing its creditors, if any. Produce exchange of shares of the reorganized JSC on shares of the LLC members in the order defined in the decision of the General meeting of shareholders.
The tax authority apply unified form Р12001 "On state registration of legal entity created by reorganization". Attach the new constituent documents, the decision of meeting of shareholders on the reorganization, the act of transmission, receipt of payment of registration fee, a copy of the information letter of territorial body of the Pension Fund of the Russian Federation.
After receiving the notification about the completion of the reorganization and the receipt of the certificate of incorporation, shall notify the Registrar on the termination of activity of reorganized JSC. Since then, the restructuring process is completed and the OAO - ceased operations.
Advice 2 : How to translate into English OOO
Translation into a foreign language, complex terms, abbreviations and acronyms that are used daily in business and informal vocabulary, which often becomes a daunting task. Most often when translating this plan are specific dictionaries, including electronic.
Decode the abbreviation "OOO". Most likely, it will be well-known economic term "limited liability company".
Choose the dictionary with which you have to translate the word. This may be the classic Russian-English dictionary, made in paper form. You can buy it in a bookstore or a library. If you translate a lot and often don't want to buy this dictionary and use it at home or on the road.
It is often more convenient to translate with the help of electronic dictionaries. This device, which actually keeps a database of words with translations. Unlike a paper dictionary, where you have to find every word, flipping through the many pages in the electronic dictionary provides the ability to quickly search for a word or phrase by its first letter.
A good and inexpensive alternative to an electronic dictionary is a translator app that can be installed on a personal computer, smartphone or PDA. This program provides the ability to connect to different dictionaries, including medical, legal, technical and other terms. Possible to choose between different languages. Thus, the dictionary is always at hand. In addition, there are many online dictionaries available on the Internet.
Try to translate the term by parts. The word "society" in English can be translated as company, seeing it as an economic term. The phrase "limited liability" is a fairly established expression used in Economics, in English is translated as limited liability. In addition, you can find a direct translation of the whole term "limited liability company". Most dictionaries suggest that it will be a limited liability company or just a limited company.
Find the translation of the abbreviation "OOO". In English, as in Russian it is an abbreviation composed of the first letters, i.e. LLC. Also widely used the abbreviation Ltd., which is the abbreviation for limited. Sometimes it is used with the addition of the word company, and then it is written as Co. Ltd.