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Showing 151–160 of 68114 articles for “Art. s. R 225-136-1 and R 123-107”
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 Board of Directors 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 authorisatio…
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 time devoted to training directors elected by the general meeting of shareholders pursuant to Article L. 225-23 and directors elected by employees or appointed pursuant to Article L. 225-27-1 is d…
The minutes of the meeting shall indicate the names of the members of the Supervisory Board who are present, deemed to be present within the meaning of the third paragraph of article L. 225-82, excuse…
An attendance register is kept which is signed by the members of the supervisory board attending the board meeting and which mentions the names of the members of the supervisory board deemed to be pre…
The written questions referred to in the third paragraph of Article L. 225-108 are sent to the registered office by registered letter with acknowledgement of receipt addressed to the Chairman of the B…
To serve on the Board of Directors and its committees, the directors elected by the General Meeting of Shareholders pursuant to Article L. 225-23 and the directors elected by the employees or appointe…
The number of members of the Management Board is determined by the Articles of Association or, failing that, by the Supervisory Board.
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