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Verbale di assemblea ordinaria con nomina amministratori di società a responsabilità limitata
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 424
. . . 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
L'anno . . . il giorno . . . del mese di . . . alle ore . . . presso la sede sociale in . . . via . . . n. . . . si Ë riunito il consiglio di amministrazione della societ‡ ". . . " a responsabilit‡ limitata per deliberare sul seguente
ORDINE DEL GIORNO
1) Cariche sociali
2) Varie ed eventuali Sono intervenuti i consiglieri di amministrazioni signori . . . Assistono i sindaci (inserire solo se esiste il collegio sindacale) signori . . . Assume la presidenza il consigliere . . . il quale, rilevato che l'assemblea dei soci del . . . ha nominato il consiglio di amministrazione della societ‡ nelle persone dei consiglieri presenti, comunica che il consiglio deve provvedere, ai sensi dello statuto, alla nomina del presidente e ravvisa la necessit‡ di provvedere alla nomina di un amministratore delegato. Su proposta del consigliere . . . il consiglio delibera di nominare a presidente del consiglio di...
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