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 4971–4980 of 16940 articles for “Art. Commercial Agents Regs 1993 – Reg 15”
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…
…decreased to take account of the advantages or disadvantages presented by their integration into a commercial whole.
The destination of the premises is that authorised by the lease and its amendments or by the court in the cases provided for in articles L. 145-47 to L. 145-55and L. 642-7.
The lease price for premises built for a single use may, by way of derogation from articles L. 145-33 and R. 145-3 et seq., be determined in accordance with the practices observed in the branch of act…
…profession, domicile, nationality, date and place of birth; 2° For legal entities, their name and registered office, as well as the title and surname of their legal representative.
…notice has been given by the company. This period may be extended by order of the president of the commercial court ruling in summary proceedings.
A shareholder's proxy is given for a single meeting. It may, however, be given for two meetings held on the same day or within a period of seven days. A mandate given for one meeting is valid for succ…
When the capital reduction has been decided under the conditions provided for in the fourth paragraph of Article L. 223-34, the shares are purchased within three months of expiry of the objection peri…
The share capital threshold referred to in the fourth paragraph of Article L. 223-42 is equal to 1% of the company's balance sheet total, as recorded at the last financial year-end.
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