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Verbale di assemblea ordinaria di società a responsabilità limitata
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 422
. . . 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
Il giorno . . . mese . . . anno . . . alle ore . . . in . . . presso la sede sociale si Ë riunita l'assemblea ordinaria dei soci per discutere e deliberare sul seguente ordine del giorno:
- dimissioni dell'amministratore unico; - nomina del nuovo organo amministrativo previa determinazione del numero dei suoi componenti;
- varie ed eventuali. Nel luogo e all'ora indicata risultano presenti l'amministratore unico nella persona del dott. . . ., nonchÈ i soci . . ., e . . ., rappresentanti in proprio l'intero capitale sociale. Ai sensi di statuto assume la presidenza dell'assemblea l'amministratore unico dott. . . ., il quale chiama a fungere da segretario con il consenso dell'assemblea stessa la signora . . . Il presidente constata e fa constatare che l'assemblea deve ritenersi validamente costituita essendo presente l'organo amministrativo nella sua stessa persona e soci rappresentanti l'intero capitale sociale. Si passa quindi allo svolgimento dell'ordine del giorno. Sul primo punto dell'ordine del giorno, l'amministratore unico dott. . . ., comunica che, a seguito delle variazioni intervenute nella compagine sociale, ritiene opportuno rassegnare le proprie dimissioni dalla carica ricoperta, dimissioni che pertanto qui in assemblea rassegna con effetto immediato. L'assemblea prende atto delle dimissioni rese dall'amministratore unico dott. . . ., le accetta e, gli d‡ scarico per le operazioni fin qui compiute, ringraziandolo per l'opera svolta. Sul secondo punto dell'ordine del giorno il presidente, chiede che l'assemblea voglia nominare il nuovo organo amministrativo, previa determinazione del numero dei suoi componenti...
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