·············×页3.监控消防点位图························×页4.经营场所区位示意图····················×页十、××典当公司营业执照副本复印件·····················×页资?十一、国有资产相关管理部门关于国有独资或控股企业投典当行的承诺函·································×页十二、上市公司投资典当行的承诺函···············×页十三、第一次股东会及董事会决议·················×页(一)××典当公司第一次股东会决议···········×页(二)××典当公司第一次董事会决议···········×页十四、计算机及网络设备等事项的承诺书············×页十五、公司章程、业务规则、内部管理制度及安全防范措施··············································×页(一)公司章程······························×页(二)业务规则、内部管理制度················×页1.典当业务规则·························×页2.财务会计制度·························×页3.内部审计制度·························×页(三)安全防范制度··························×页1.收当查验证(照)制度·················×页2.续当查验证(照)制度·················×页3.赎当查验证(照)制度··················×页4.当物查验保管制度······················×页5.通缉协查核对制度······················×页
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