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Verbale di assemblea ordinaria per sostituzione (dimissioni) amministratore unico di società a responsabilità limitata
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 427
. . . S.r.l. sede in . . . capitale sociale . . . i.v. - C.F./P.Iva . . . iscritta al registro imprese di . . . codice fiscale e numero registro imprese . . .
VERBALE DI ASSEMBLEA ORDINARIA
Alle ore . . . del giorno . . . si Ë riunita presso la sede sociale, l'assemblea ordinaria dei soci per discutere e deliberare sul seguente
ORDINE DEL GIORNO
Dimissioni dell'amministratore unico e conseguente nuova nomina. Assume la presidenza dell'assemblea ai sensi di legge e di statuto l'amministratore unico signor . . . e viene chiamato a fungere da segretario il signor . . . II presidente constatato e fatto constatare che l'assemblea Ë validamente costituita anche in forma totalitaria per la presenza oltre che di esso amministratore unico dei soci signori . . . rappresentanti in proprio l'intero capitale sociale, dichiara aperta la seduta. Sul primo argomento all'ordine del giorno il presidente informa che per motivi personali si vede costretto a rassegnare...
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