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Verbale di assemblea ordinaria per approvazione bilancio
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 449
L'anno . . . il giorno . . . alle ore . . ., presso lo studio del dott. . . . in via . . . n. . . . a . . ., si Ë tenuta l'assemblea generale ordinaria in prima convocazione della . . . Srl per discutere e deliberare sul seguente
Ordine del giorno
- approvazione del bilancio d'esercizio al . . .; - varie ed eventuali. Nel luogo e all'ora indicata risultano presenti: - . . . presidente del consiglio di amministrazione; - . . . amministratore delegato; - . . . amministratore;
- . . . amministratore; nonchÈ soci rappresentanti, in proprio o per delega, l'intero capitale sociale. Ai sensi di statuto assume la presidenza il signor . . ., presidente del consiglio di amministrazione. I presenti chiamano a fungere da segretario il signor . . . rinunciando l'assemblea alla nomina degli scrutatori. Costituito cosÏ l'ufficio di presidenza, il presidente fa constatare che l'assemblea in prima convocazione deve ritenersi valida essendo presenti il consiglio di amministrazione e soci rappresentanti in proprio o per delega l'intero capitale sociale. Si passa quindi allo svolgimento dell'ordine del giorno. Il presidente legge il bilancio e la nota...
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