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Showing 7701–7710 of 64391 articles for “Art. s. L. 145-40-2 + R. 145-35”
…pointed, the conciliators set the date for the conciliation hearing and notify the interested parties. The conciliation procedure is adversarial. The conciliators decide on any useful investigative me…
The names of the conciliators are notified to each party. Each party may challenge the conciliators so appointed within three days of receipt of the notification referred to in the first paragraph on…
…t a meeting of the Board of Directors shall be provided by producing a copy or extract of the minutes.
…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 examining questions that it or its Chairman su…
…ing 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 Boar…
…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, the Chief Executive Officer and,…
…he names of the directors deemed to be present within the meaning of the third paragraph of Article L. 225-37.The attendance register may be kept in electronic form; in this case, the register shall b…
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…
…hief Executive Officer may delegate the authority granted to him pursuant to the preceding paragraphs. If the sureties, endorsements or guarantees have been given for a total amount in excess of the l…
…ng 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 announcement…
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