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Showing 7491–7500 of 46101 articles for “Art. CA Paris 13-2-2023 n° 21/01048”
…y. Each party may challenge the conciliators so appointed within three days of receipt of the notification referred to in the first paragraph on one of the following grounds, which must be substantiat…
The admissibility of the application entails the suspension and prohibition of enforcement proceedings brought against the debtor's assets as well as assignments of remuneration granted by the debtor…
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 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…
…and to appoint the Chairman of the Board of Directors, the Chief Executive Officer and, where applicable, the Deputy Chief Executive Officers.
…hird paragraph of Article L. 225-37.The attendance register may be kept in electronic form; in this case, the register shall be signed using an electronic signature that meets at least the requirement…
…s either of the amounts thus fixed, the authorisation of the Board of Directors is required in each case. The term of the authorisations provided for in the previous paragraph may not exceed one year,…
The extract from the 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…
…is prohibited.The special register may be kept and the minutes drawn up in electronic form; in this case, the minutes shall be signed using an electronic signature that meets at least the requirements…
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