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Showing 2931–2940 of 64544 articles for “Art. 2 and Art. 187”
…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 committees responsible for examin…
…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 persons summoned to the Board m…
…e entitled to choose one of the methods of exercising general management provided for in article L. 225-51-1 and to appoint the Chairman of the Board of Directors, the Chief Executive Officer and, whe…
…all 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 within the meaning of the th…
In order to guarantee, in accordance 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 i…
…rised to give sureties, endorsements or guarantees in the name of the company in respect of the tax and customs authorities, with no limit on the amount. The Chief Executive Officer may delegate the a…
…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 notice inserted in a medium authorised to receive legal announcements i…
…d 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 by a judge of the Judicial C…
…e that meets at least the requirements for an advanced electronic signature provided for in Article 26 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on e…
In blood transfusion establishments, the persons listed in article R. 1222-21 may take venous or capillary blood samples from the ear lobule, fingertips, elbow, back of the hand and malleolar region,…
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