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Verbale di assemblea straordinaria di aumento capitale sociale di società a responsabilità limitata con unico soci
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 500
N. . . . di repertorio N. . . . di raccolta
VERBALE DI ASSEMBLEA STRAORDINARIA DI AUMENTO CAPITALE SOCIALE DI SOCIET¿ A RESPONSABILIT¿ CON UNICO SOCIO
REPUBBLICA ITALIANA
L'anno . . . il giorno . . . del mese di . . . alle ore . . . in . . . via . . .
Innanzi a me dott. . . . notaio in . . . con studio in via . . . iscritto nel ruolo dei distretti notarili riuniti di . . . sono presenti, i signori:
- . . . nato a . . . il . . . residente in . . .;
- . . . nato a . . . il . . . residente in . . .; i quali, dichiarando di agire il primo quale amministratore unico, il secondo quale unico socio e titolare del diritto di voto della societ‡ a responsabilit‡ limitata ". . . Srl co
ORDINE DEL GIORNO
1) Aumento del capitale sociale da euro . . . a euro . . . e conseguente modifica dell'art. . . . dello statuto sociale. Ai sensi dell'art. . . . dello statuto sociale assume la presidenza dell'assemblea l'amministratore unico sig. . . . il quale invita me notaio a redigere il verbale dell'assemblea stessa.
Il presidente, innanzitutto, constata: - che la presente assemblea Ë stata regolarmente convocata nelle forme e nei termini previsti dalla legge e dallo statuto; - che sono presenti l'unico socio intestatario del capitale sociale signor . . . (tale risultante anche dal registro imprese), esso amministratore unico ed i sindaci effettivi signori - che pertanto la presente assemblea, ai sensi di legge e di statuto, Ë regolarmente costituita ed atta a deliberare. Passandosi alla trattazione dell'ordine...
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