LIST OF DOCUMENTS REQUIRED FOR AMENDMENTS IN THE CERTIFICATE OF FOREIGN INVESTED ENTITY
TERM OF REPRESENTATIVE OFFICE EXTENSION
1. Application УБ-05
2. Decision of shareholders (main company (with official translation))
3. Report of latest 2 years company activities
4. Certificate of representative office (original copy)
5. State stamp duty (750.000 MNT, Khas bank 50001122211, Golomt bank 1401002649)
6. Power of Attorney (If a company administrative no need Power of Attorney)
AMENDMENTS RELATED TO THE SHAREHOLDERS
1. Application УБ-05
2. Decision of founder, with official translation (if a company consists of two or more investors, both shareholders’ resolution and meeting minutes)
3. Assignation (sale, donation/ agreement )
4. Realigned or amended statute (2 copies and official translation 1 copy)
5. Passport copy and registration form of a new investor; Copy of certificate and a brief introduction if a legal entity
6. Bank description of a new investor
7. Certificate of State registration (original copy)
8. State stamp duty (40.000MNT, Khas bank 5001122211, Golomt bank 1401002649)
9. Power of attorney (If a company administrative no need Power of attorney)
AMENDMENT ON EQUITY FUND
1. Application УБ-05
2. Decision of shareholders with official translation (if a company consists of two or more investors, both shareholders’ resolution and meeting minutes)
3. Realigned or amended statute (2 copies and official translation 1 copy)
4. Bank description, account records, and real estate or property review
6. Assignation agreement if changes occur in the shares
7. Certificate of State registration (original copy)
8. State stamp duty (40.000MNT, Khas bank 5001122211, Golomt bank 1401002649)
9. Power of attorney (If a company administrative no need Power of attorney)
AMENDMENT ON EXECUTIVE DIRECTOR
1. Application УБ-05
2. Decision of founder (if a company consists of two or more investors, both shareholders’ resolution and meeting minutes)
3. Passport of Executive director (copy)
4. Certificate of State registration (original copy)
5. State stamp duty (10 000MNT, Khas bank 5001122211 Golomt bank 1401002649)
6. Power of attorney (If a company administrative no need Power of attorney)
Source: www.burtgel.gov.mn