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Verbale del consiglio di amministrazione per il ritiro del 25% del capitale sociale per la costituzione della società (art. 2463 C.C.)
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 406
@Verbale del consiglio di amministrazione per il ritiro del 25% del capitale sociale per la costituzione della società
Oggi . . . alle ore . . . presso la sede sociale . . . sono intervenuti in seguito all'avviso di convocazione, gli amministratori e i sindaci (se esistente il collegio sindacale) della società ". . ." a responsabilità limitata per discutere e deliberare in merito al seguente
@Ordine del giorno
- Svincolo del 25% del capitale sociale depositati presso la Banca . . . - Varie ed eventuali.
Ai sensi dell'art. . . . dello statuto sociale, assume la presidenza il presidente del consiglio di amministrazione, signor . . . il quale constatata la validità dell'adunanza consiliare, essendo presenti tutti gli amministratori ed i sindaci, fa presente che, a seguito della regolare costituzione della società, si rende necessario procedere al ritiro presso la Banca . . . ai sensi di legge, del 25% del capitale. Il consiglio di amministrazione, all'unanimità delibera di...
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