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Minutes of asset transfer meeting
Minutes of asset transfer meeting I
165438+1October 4 13: 50, the company's assets disposal and liquidation team held its first plenary meeting in the conference room on the fourth floor of the main office building. The meeting was chaired by Comrade Sun, the leader of the working group. Other participants are: Huang, Shen Zemin, Yuan Jianguo, etc. The meeting exchanged views on the objectives, principles and working ideas of asset disposal and liquidation, and allocated and deployed the next stage of work.
The meeting first conveyed the concern and attention of the company leaders to this work. Huiming Company audited the remaining assets of about 3.6 million yuan. The task of the team is to come up with a disposal plan for this part of surplus assets and be responsible for organizing its implementation. This work is directly related to the company's assets. If it is not handled properly, it may have a negative impact on the company, so it must be taken as a major event.
The meeting clarified the working objectives and principles of the group, that is, the core goal is to realize the residual value of assets; The working principles are earnest and responsible, standardized procedures, division of labor and cooperation, and flexibility. After discussion, the meeting affirmed and improved four suggestions put forward by Comrade Sun: (1) selling complete sets of equipment; (2) After the equipment is split, all parts will be retailed in batches; (3) Other coal yards give priority to purchasing the required professional equipment, and the remaining spare parts and spare parts are retail in batches; (4) Sales through scrap iron recycling. The meeting held that the sale of complete sets and single pieces of equipment is conducive to the goal of maximizing surplus value, which is the direction of future work. In the process of operation, we can flexibly use various methods such as open bidding and competitive negotiation to mature a batch and handle a batch, and strive to complete all the work before the end of February this year.
Minutes of asset transfer meeting II
On June 25th, 2008, the Standing Committee of the County Party Committee and Deputy County Magistrate 165438+ Xu Kai convened relevant units to make arrangements for the transfer of property rights of Altun Mountain Hotel in Yitongbulake Town. The minutes of the meeting on related matters are as follows:
1. At the meeting, it was decided that the county finance bureau would take the lead in the transfer of property rights in Al Hotel Gold Inn, and the county Loulan Investment Management Co., Ltd. would cooperate with the state finance and state-owned assets departments to handle the transfer of property rights and fixed assets in Al Hotel Gold Inn in time.
2. At the meeting, it was determined that the county Loulan Investment Management Co., Ltd. authorized the assets of Altun Mountain Hotel to the county organ logistics service center (county Loulan Hotel) for management and operation, and the county organ logistics service center agreed with the Qiman Management Committee as soon as possible to take over the business plan and implement it. This work was completed before February 5, 2008 +65438.
3. The meeting requested that the County Bureau of Land and Resources should immediately start to make it clear that units and enterprises engaged in mineral resources exploration and development in the surrounding areas of Ottenbulak town, especially mining enterprises that have invested in factories, must set up offices in Ottenbulak town, and the rooms of Altun Hotel can be rented for specific places. This work was completed before February 3, 20081.
Yang, Director of County Finance Bureau, Party Secretary and Deputy Director of County Land and Resources Bureau, Tang Anhe, Director of Logistics Service Center of County Organs, Fei Xiaofeng, Deputy Director, and Cheng Jiankai, Manager of County Loulan Investment Management Co., Ltd. attended the meeting.
I hereby record.
Minutes of Asset Transfer Meeting III
Conference theme: XXX
Attendant:
Member of the owners' committee: XXX
Chengtong Jiasheng Property Management Company (formerly Property Management Company): XXX
Shanghai Nakasuga Property Management Company (new property management company): XXX.
Supervisor: XXX
Meeting contents:
1. Read out the bid-winning documents of the property management project of Zhuquemen Jiayuan Community. Entrusted by the owners' committee, Xinjinbotun organized the bid opening in Tongfang Building, Tsinghua, Haidian District on March 12, and finally Beijing ShangNakasuga Property Management Co., Ltd. became the first successful bidder.
2. According to People's Republic of China (PRC) Property Law, Property Management Regulations, Beijing Property Management Measures, Zhuquemen Jiayuan Management Statute, Zhuquemen Jiayuan Owners' Meeting Rules and the resolution of the first owners' meeting of Zhuquemen Jiayuan in the morning of March 12, at the meeting, ShangNakasuga Property Management Co., Ltd. made a commitment at the request of the industry committee: In order to ensure the smooth handover of new and old property companies,
3. On the morning of March 6th, 2065438, the Property Service Contract of Zhuquemen Home in Xicheng District of Beijing signed with Beijing ShangNakasuga Property Company was publicized.
4. The owners' committee and Chengtong Jiasheng Property Service Co., Ltd. signed the property management handover agreement of Zhuquemen Jiayuan Community on the spot, and determined that the handover period was: 20 12 March 17? 2012 March 31;
5. The Owners' Committee and Shanghai Nakasuga Property Service Co., Ltd. signed the Power of Attorney for Property Submission on the spot.
Note: (1) Both new and old property companies indicated that they would fully cooperate with the property handover. During the handover period, the new and old property companies will implement dual control property management for personnel. In addition, during the handover, all responsibilities shall be borne by Chengtong Jiasheng Property Company.
(2) Regarding the existing assets of the original property management company, it is necessary to consult the relevant legal department to confirm the ownership of the assets.
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