French Commercial codeIn force
Paragraph 1: General provisions
Article R225-18
The agent provided for in article L. 225-24 is appointed by the president of the commercial court, ruling on a petition.
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Showing 551–560 of 5416 articles for “Art. Société Lupa”
The agent provided for in article L. 225-24 is appointed by the president of the commercial court, ruling on a petition.
The appointment of the permanent representative and the termination of his term of office are subject to the same disclosure formalities as if he were a director in his own name.
Sufficient proof of the number of directors in office and of their presence or representation at a meeting of the Board of Directors shall be provided by producing a copy or extract of the minutes.
The Board of Directors freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-8, the overall sums allocated to the directors in the form of attend…
The mandate of the permanent representative appointed by a legal entity appointed as director is given to him for the duration of the latter's term of office. If the legal entity revokes the mandate o…
Unless otherwise stipulated in the Articles of Association, a director may give a written proxy to another director to represent him at a meeting of the Board of Directors. Each director may hold only…
The Board of Directors may confer on one or more of its members or on third parties, whether shareholders or not, any special mandates for one or more specific purposes. It may decide to set up commit…
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…
As 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 Chai…
The statutory auditors' report provided for in the third paragraph of Article L. 225-40 contains:1° A list of the agreements and commitments subject to approval by the General Meeting;2° The names of…
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