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Showing 6251–6260 of 52521 articles for “Art. 155 IV 2°”
…d for in article L. 225-51-1 and to appoint the Chairman of the Board of Directors, the Chief Executive Officer and, where applicable, the Deputy Chief Executive Officers.
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…
…dance with the provisions of the 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 te…
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…
…ovided for in Article L. 225-51-1 is the subject of a notice inserted in a medium authorised to receive legal announcements in the department of the registered office.
The deliberations of the Board of Directors are recorded in minutes drawn up in a special register kept at the registered office and listed and initialled either by a judge of the Commercial Court, or…
…nutes of the deliberations are certified by the Chairman of the Board of Directors, the Chief Executive Officer, the Deputy Chief Executive Officers, the Managing Director temporarily acting as Chairm…
…trading provided for in Article L. 228-29-2. The Supervisory Board or the Statutory Auditors shall give their opinion on the proposals of the manager or the Board of Directors in a special report to t…
The amount provided for in article
The commitments provided for in article L. 228-29-2 are brought to the attention of the General Meeting by the manager or the Board of Directors and reproduced in the report of the Supervisory Board o…
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