Article R225-25
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.
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Showing 5671–5680 of 45498 articles for “Art. AN 23-2-2016 n° 78192”
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.
…irectors 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 committees responsib…
…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 Chairman of the Board of Directors,…
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…
…n 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 notice inserted in a medium author…
…ings 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 Articles of Association,…
The amount provided for in article
…nts 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 or the Statut…
When the local authority publishes, in any form whatsoever, a general information bulletin on the achievements and management of the territorial council, a space is reserved for the expression of the…
…Territorial Council may be the subject of deliberations without the decisions relating to the allowance system for elected representatives being modified on this occasion. The groups of elected repre…
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