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Showing 6221–6230 of 62810 articles for “Art. 2° et II”
The minutes of the meeting shall indicate the names of the directors present, deemed present within the meaning of article L. 225-37, excused or absent. It shall state the presence or absence of perso…
…s soon as they are appointed, the persons appointed as directors are entitled to choose one of the methods of exercising general management provided for in article L. 225-51-1 and to appoint the Chair…
An attendance register shall be kept, which shall be signed by the directors attending the meeting of the Board of Directors and which shall mention the names of the directors deemed to be present wit…
…third paragraph of article L. 225-37, the identification and effective participation in the board meeting of the directors taking part in it by videoconferencing or telecommunication means, these mean…
The Board of Directors may authorise the Chief Executive Officer to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisatio…
…minutes containing the decision of the Board of Directors relating to the choice of one of the two methods of exercising general management provided for in Article L. 225-51-1 is the subject of a noti…
…ayor, in the ordinary form and without charge.However, the minutes may be drawn up on loose-leaf sheets numbered without discontinuity, initialled under the conditions provided for in the previous par…
…ied by a single liquidator.The certification may be made by means of an electronic signature that meets at least the requirements for an advanced electronic signature provided for in Article 26 of Reg…
Decisions by general meetings of shareholders, relating to the consolidation of shares, provided for in articles L. 228-29-1 and L. 228-29-2, are taken, under the conditions laid down for amending the…
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