P V assemblée générale ordinaire | Gazelles Association

Procès-Verbal de l'Assemblée Génerale Ordinaire - AGO

À compléter et à adapter.
Les commentaires en bleu sont uniquement des exemples; ils doivent être supprimés avant l’enregistrement, ou l’impression.

Les commentaires en vert constituent une aide à la rédaction de votre contrat, vous indiquant l’emplacement exact des coordonnées demandées, ils doivent être supprimés avant l’enregistrement, ou l’impression.

« Indiquez la forme juridique » (Ex : SARL) « Indiquez la dénomination sociale »
au capital de « Indiquez le capital social de la société »
dont le siège social est : « Indiquez le siège social »
immatriculée au RCS « Indiquez la ville où la société est immatriculé » N° « Indiquez le numéro de RCS »

L’an « Indiquez l’année en toutes lettres »
Le « Indiquez le jour et le mois »
à « Indiquez l’heure en toutes lettres »

Les associés de la « Indiquez la forme juridique » (Ex : SARL) « Indiquez la dénomination sociale », au capital de « Indiquez le capital social » euros, divisés en « Indiquez le nombre de parts sociales » parts sociales, dont le siège social est « Indiquez l’adresse du siège social », se sont réunis audit siège social ... Première résolution :

Lecture du rapport de gérance ...

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