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Showing 331–340 of 69946 articles for “Art. L 225-129-1 and L 225-129-2”
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…
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…
The report by the Board of Directors or the Management Board provided for in Article L. 225-135 shall state the maximum amount and the reasons for the proposed capital increase, as well as the reasons…
The financial securities referred to in article L. 225-2 are the assets, units or shares referred to in 1° to 4° of article R. 224-1.
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…
…tors 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 authorisation may also set, fo…
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…
Copies or extracts of the minutes 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…
The expert referred to in Article L. 225-209-2 is appointed unanimously by the shareholders or, failing this, by the president of the commercial court ruling on a petition at the request of the corpor…
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