新设典当行附件 附件：.

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1、附件1：2008年度新设典当行申报材料要求及式样根据商务部办公厅《关于2008年批准新增典当行工作安排的通知》（商办建函[2008]61号）和《设立典当行申报材料清单》要求，现将设立典当公司申报材料要求及式样提供如下。第一部分市级主管部门的材料一、材料要求：出具红头正式公文，审查人和负责人签字，加盖公章，一企一件，用A4纸单独打印成文，不与典当公司的材料装订在一起。附上实收资本锁定协议及各法人股东组织机构代码证、税务登记证复印件（不装订）及典当公司申报材料。二、文件式样：名称：关于设立xx市xx典当有限责任公司的请示抬头：省

2、经贸委：正文：申请事项，申请理由，申请内容（机构名称、注册资本、法人代表、营业场所、邮政编码、股东出资额及比例），审查意见。当否，请审核。审查责任人：（签字）市经贸委（金融办、流通业发展局）负责人：（签字）附：xx市xx典当有限责任公司申报材料xx市经济贸易委员会（印章）二〇〇八年×月x日三、市级主管部门与商业银行签订的实收注册资本锁定协议。27格式：关于××典当公司实收注册资本锁定协议根据国家商务部要求，为确保拟新设××典当公司实收资本（注册资本）足额到位，经协商，双方同意对××典当公司×年×月×日缴存××银行人民币户帐号

3、：……，金额××万元进行锁定，直至领取营业执照。××市典当主管部门××银行二〇〇八年×月×日二〇〇八年×月×日第二部分拟设立典当公司申报材料的封面及目录式样一、要求：1、封面用硬卡纸，按式样及字型要求打印。2、目录按式样制作，除“目录”二字外用3号仿宋字体。二、封面式样及字形：××市××典当有限（责任）公司设立申报材料（为初号宋体加黑）××市××典当有限责任公司（筹备组）（小2号宋体加黑）二〇〇八年×月×日（小2号宋体加黑）三、目录式样：本次申报材料按目录内容分三种形式上报提供。①按目录㈠装订报省经贸委存档；②按目录㈡27装

4、订报国家商务部审批（除营业执照、身份证、名称预核准通知书、房产证、租赁协议用复印件外，其余均用原件）；③按目录㈢装订报省公安厅审核；④申报分支机构材料根据附件2目录（一）一、申请报告及可行性研究报告·····················×页（一）设立申请··································×页（二）可行性研究报告·····························×页二、公司章程、出资协议及出资承诺书···············×页（一）公司章程··················

5、················×页（二）出资协议··································×页（三）出资承诺书································×页27三、业务规则、内部管理制度·······················×页（一）业务规则·································×页（二）内部管理制度······························×页1、财务会计制度·······························

6、×页2、内部审计制度·······························×页四、验资证明····································×页五、相关人员简历·································×页（一）个人股东简历·······························×页27（二）法人股东法定代表人简历·····················×页（三）拟任法定代表人简历·························×页（四）其他高级管理人员简历··

7、·····················×页六、法人股东财务审计报告及相关材料···············×页（一）法人股东财务审计报告·······················×页七、法人股东出资能力证明·······················×页八、法人股东董事会（股东会）决议及营业执照副本复印件············································×页九、营业场所的所有权（使用权）证明···············×页（一）房屋租赁协议复印件···············

8、··········×页（二）房产证复印件······························×页27十、企业名称预先核准通知书·······················×页十一、安全防范设施及所在地地级以上公安机关审核意见···························