Carla Lopes - Portuguese, English, French, Italian, Catalan, Galician - several fields of expertise

Source text - French PROTOCOLE D'ACCORD

BETWEEN THE SOUSSIGNES:

Agissant en qualité de:

- Président de la société. .,

- Président du Directoire de la société ..., a capital of 833,100 euros, ayant son siège social à ..., immatriculée au Registre du commerce et des sociétés sous le numéro ... , actionnaire majoritaire de la société ...,

2) ...,
Né le ... (22),
From nationalité française,
Demeurant ...,
Actionnaire de la société ...,

Ensemble ci-après dénommés «...»
D'une part,

Représentée par M ............ ................ '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' '' <

1) Société ... is a société par actions simplifiée, au capital of 387,500 euros, dont le siège social est à ..., immatriculée au Registre du Commerce et des Sociétés de ST BRIEUC depuis le 30 Juillet 2008 sous le numéro ...

The société ... a pour objet, en France et dans tous pays:

The selection and commercialisation of reproductive volailles destined to the production d'œufs de consommation.

They are social capital est divisé in 38,750 actions, of 10 euros of nominalur nominale chacune, réparties between 11 actionnaires of the suiading manière:

La société. .et M, soussignés, détiennent ensemble à ce jour environ 71% of the social capital of the société ..., soit la majorité extraordinaire.

2) Un cession de 610 actions détenues par the société ... au profit de Monsieur ... doit avoir lieu prochainement. The société ... et Monsieur ... détiendront alors ensemble 69.41% of the social capital of ..., soit toujours une majorité extraordinaire.

Carla Lopes - Portuguese, English, French, Italian, Catalan, Galician - several fields of expertise

b> MEMORANDUM OF AGREEMENT

BETWEEN THE PARTIES:

As a:

2) ..., ... Born in the day ... (22),
French nationality,
Resident at ...,
Company shareholder ... < / p>

Both hereinafter referred to as '...'

On the one hand,

Represented by M ............................ with full powers for the act,

Hereinafter referred to as '...'
On the other hand,

Has previously set out the following: company ... is a simplified public limited company with a registered capital of 387,500 euros, with headquarters in ..., registered in the Register of Commerce and Companies of ST BRIEUC since 30 July 2008, p>

In France and in all countries, the company aims to:

The selection and marketing of breeding birds for the production of eggs for consumption. > The share capital is divided into 38,750 shares, at a nominal value of 10 euros, divided by 11 shareholders as follows:

The company ... and Mr ...., the Parties, are currently jointly holding approximately 71% of the company's share capital ... thus representing an extraordinary majority.

2) There should be a short sale of 610 shares held by the company. in favor of Mr .... The company ... and Mr .... will be det together with 69.41% of the company's share capital ..., continuing to represent the extraordinary majority.

More news: Vertical garden | MY ALLEN KEY

  • Adam Floyd