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Verbale di assemblea straordinaria per modifica della denominazione sociale (art. 2480 C.c.)
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 512
N. . . . Repertorio N. . . . Raccolta
VERBALE DI ASSEMBLEA STRAORDINARIA DI SOCIET¿ A RESPONSABILIT¿ LIMITATA
REPUBBLICA ITALIANA
Il . . . (giorno) . . . (mese) . . . (anno). In . . . (luogo di stipula). Davanti a me . . . (notaio), con sede in . . . (sede), collegio notarile di . . . (distretto) Ë presente . . . (nome) (cognome), . . . (luogo di nascita) . . . (data di nascita), . . . (domicilio), . . . (condizione); della cui identit‡ personale sono certo, il quale rinuncia all'assistenza dei testimoni e quindi, nella sua qualit‡ di ... della societ‡: . . . (denominazione), . . . (sede con indicazione di comune ed indirizzo), . . . (ammontare del capitale sociale), . . . (codice fiscale e numero di iscrizione al registro delle imprese), mi chiede di redigere il verbale dell'assemblea di tale societ‡, che dichiara essere qui riunita come da convocazione mediante . . . (modalit‡) inviata . . . (in conformit‡ all'art. (. . .) dello statuto vigente) agli aventi diritto . . . / ricevuta . . . (in conformit‡ all'art. (. . .) dello statuto vigente) dagli aventi diritto in data . . . (. . .) , per deliberare sul seguente ordine del giorno:
. . .
Io aderisco alla richiesta e do atto di quanto segue.
ORDINE DEL GIORNO
-
modifica denominazione sociale da ". . . srl" a ". . . srl" con conseguente modifica dell'art . . . dell'atto costitutivo.
Assume la presidenza dell'assemblea il signor . . . ai sensi del vigente statuto sociale nonchÈ su designazione unanime dei presenti, in qualit‡ di amministratore unico della suddetta societ‡, il quale dichiara che la presente assemblea Ë validamente costituita e atta a deliberare. In relazione all'unico punto all'ordine del giorno, il Presidente dell'assemblea prende la parola ed esprime la necessit‡ di modificare la denominazione sociale con conseguente modifica dell'art. . . . dello statuto...
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