L’assemblée est présidée par Monsie

L’assemblée est présidée par Monsieur …..
Monsieur…….. a été désigné secrétaire de séance.
L’ensemble des associés étant présents ou représentés, par voie de conséquence, l’Assemblée Générale Extraordinaire convoquée peut valablement délibérer en tant qu’ Assemblée Générale Ordinaire.
Après discussion et échanges de vue, les décisions suivantes ont été mises aux voix.

PREMIERE RESOLUTION
L’Assemblée Générale Ordinaire, autorise Monsieur ……….. gérant de la dite société à contracter des crédits auprès de la banque UBCI.
Cette résolution est adoptée à l’unanimité.

DEUXIEME RESOLUTION

L’assemblée Générale Ordinaire décide que tout porteur d’un extrait du présent Procès Verbal est habilité à
effectuer toutes les formalités légales et utiles nécessaires
Cette résolution est adoptée à l’unanimité.

Plus rien n’étant à l’ordre du jour, la séance est levée à 8h45
De tout ce que dessus, il a été dressé le présent Procès-verbal qui après lecture a été signé par les associés formant
100% du capital social.
Les Associés

……….. représentée ………………… représentée par
par Monsieur…… Monsieur ……………

Résultats (Anglais) 1:

The meeting is presided by Mr... Mr... has been appointed Secretary. All of the shareholders are present or represented, by way of consequence, the convened extraordinary general meeting quorate as ordinary General Assembly. After discussion and exchange of views, the following decisions were put to the vote. FIRST RESOLUTION The ordinary General Assembly, allows Mr... Manager of the said company to contract credits the Bank UBCI. This resolution is adopted unanimously. SECOND RESOLUTION The ordinary General Meeting decides that all carry an extract of the present minutes is entitled tocarry out all legal and useful formalities necessary This resolution is adopted unanimously. Nothing is on the agenda, the meeting adjourned at 8:45All that above, having been trained this procès-verbal which after reading was signed by the partners forming 100% of the share capital. Associates ……….. represented... represented by by Mr... Mr...

Résultats (Anglais) 2:

The meeting is chaired by Sir ... ..
Mr. ...... .. has been appointed Secretary.
All the associates are present or represented, consequently, convened the Extraordinary General Meeting may deliberate as' Ordinary General Meeting.
After discussion and exchange of views, the following decisions were put to the vote. FIRST RESOLUTION The Annual General Meeting authorizes Mr. ......... .. manager of the said company to contract loans from the UBCI bank. This resolution was adopted unanimously. SECOND RESOLUTION The Ordinary General Meeting decides that any holder of an extract of these Minutes is empowered to carry out all legal formalities necessary and useful This resolution was adopted unanimously. Nothing being in the agenda, the meeting was adjourned at 8:45 am From all the above, it was drawn up this Minutes after reading that was signed by the partners forming 100% of the share capital. Associates ... ...... .. ..................... represented by represented by Mr. Mr. ............... ......

Résultats (Anglais) 3:

The assembly is presided over by Mr. … ..
Mr. ….. has been appointed secretary of the meeting.
The whole of the associated being present or represented, by way of consequence, the Extraordinary General Assembly convened may validly deliberate as Ordinary General Assembly.
after discussion and exchanges of views, the following decisions have been put to the vote.

FIRST RESOLUTION
the Ordinary General Assembly, authorized Mr. …………………… ... manager of the so-called company to take out loans from the bank UBCI.
This resolution is adopted unanimously.

SECOND RESOLUTION

the Ordinary General Assembly decided that every holder of an extract from the present record is empowered to
Perform all legal formalities and useful necessary
This resolution is adopted unanimously.

More nothing being the order of the day, the meeting was adjourned at 8h45
of all that above, it has been drawn up the present minutes which after reading has been signed by the associated forming
100per cent of the social capital.
The Associated

…………………… ... represented … …… represented by
By Mr. etc. Mr. … … … … …