[{"id":"fd84be86-ff9b-4345-b064-8bfbd64fd4b5","order":1,"text":"[Dénomination de l'association]","fontSize":"16","textAlign":"center","bold":true,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"44daefc3-da04-46f2-853c-a5be5c0583d3","order":2,"text":"Association sans but lucratif","fontSize":"12","textAlign":"center","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"dda9347d-5d50-4d27-9274-708870ea1871","order":3,"text":"Siège : [Adresse du siège], [Code postal] [Ville]","fontSize":"12","textAlign":"center","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"6b1137ca-9c16-4bdc-98f7-4fe5b96b8c80","order":4,"text":"Numéro d'entreprise : [BCE]","fontSize":"12","textAlign":"center","bold":false,"underline":false,"marginBottom":"40","cflou":false,"active":true},{"id":"78c34e36-8c5b-47da-ae86-307c9d9b3e9d","order":5,"text":"PROCÈS-VERBAL DE LA RÉUNION DU CONSEIL D'ADMINISTRATION","fontSize":"20","textAlign":"center","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true},{"id":"12c87627-19f8-4a84-a9e4-3a03f63e67d8","order":6,"text":"Séance du [Date de la réunion]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"40","cflou":false,"active":true},{"id":"7f1a92bf-5ec9-4ec6-8d4b-cb72f8ee16bd","order":7,"text":"L'an [Date de la réunion], à [Heure de début], le conseil d'administration de l'association sans but lucratif [Dénomination de l'association], dont le siège est établi à [Adresse du siège], [Code postal] [Ville], immatriculée à la Banque-Carrefour des Entreprises sous le numéro [BCE], s'est réuni [Lieu de la réunion], sur convocation [Mode de convocation].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"b969055c-5fe7-4866-9762-7d94d2d82df1","order":8,"text":"1. BUREAU DE LA RÉUNION","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"sectionNum":"S01"},{"id":"b10a3685-b5f5-48e9-9d09-699bd6cdfc0d","order":9,"text":"La séance est présidée par [Président de séance], en sa qualité de [Qualité du président].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"3a661bf5-a9a2-45eb-9860-7cfd7706c9fd","order":10,"text":"Les fonctions de secrétaire sont assurées par [Secrétaire de séance].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"d6fb7064-db5d-4612-96bb-7653c8090a11","order":11,"text":"2. COMPOSITION DE L'ASSEMBLÉE","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"sectionNum":"S02"},{"id":"6215cd44-b7f9-4237-874d-1720a286706b","order":12,"text":"Administrateurs présents :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"33b490b6-5aa3-4362-b718-9653d8db3e21","order":13,"text":"[Liste des administrateurs présents]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"cc22678e-8d58-49ad-b35b-375108633553","order":14,"text":"Administrateurs représentés ou excusés :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"3a0e5a44-7876-46d3-9421-cfa9190d2bc1","value":"1","type":"add","operator":"="}]},{"id":"ee7e0ae9-7f5d-435a-abf8-99372f3649e8","order":15,"text":"[Liste des administrateurs absents]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"3a0e5a44-7876-46d3-9421-cfa9190d2bc1","value":"1","type":"add","operator":"="}]},{"id":"bf1ea0c0-8e05-41e0-983d-2bd657240f71","order":16,"text":"Le président constate que la majorité des administrateurs en fonction est présente ou valablement représentée. En application de l'article 9:8 du Code des sociétés et des associations et conformément aux statuts, le conseil d'administration peut donc valablement délibérer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"b27db0ab-ff1e-4aa4-b0d7-b18ec3e5a556","order":17,"text":"3. ORDRE DU JOUR","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"sectionNum":"S03"},{"id":"89f0d5fb-8478-4af5-ac48-68994972d921","order":18,"text":"L'ordre du jour de la présente réunion est le suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"158d5266-c3ee-46ef-ade7-d0d2be7c3ec9","order":19,"text":"[Ordre du jour détaillé]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"bb4c5e05-13fc-4e7e-b0bf-686500082651","order":20,"text":"4. DÉLIBÉRATIONS ET DÉCISIONS","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"sectionNum":"S04"},{"id":"3e543cbe-be8c-48b3-a61e-7ff5135946f8","order":21,"text":"Après lecture et approbation du procès-verbal de la précédente réunion, le conseil d'administration aborde les points portés à l'ordre du jour. Après examen et discussion, les décisions suivantes sont prises dans le cadre de la gestion courante de l'association :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"5cbc5201-6bf9-4c41-bbdd-e8f2861e7dea","order":22,"text":"[Décisions et résolutions]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"ab1ef312-a986-4062-a043-b407f6b28f28","order":23,"text":"5. MODE DE SCRUTIN","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"sectionNum":"S05"},{"id":"d081b33b-fc51-4b37-9eef-e3bb771e4647","order":24,"text":"Les décisions ci-dessus ont été adoptées [Modalité de vote], conformément aux statuts et aux dispositions du Code des sociétés et des associations.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"766864ee-a954-4959-9e1d-b5492d087192","order":25,"text":"6. DIVERS","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"03aa3447-a29d-456b-8dc6-256e987b3f02","value":"1","type":"add","operator":"="}],"sectionNum":"S06"},{"id":"23ebb0d1-1fe1-4a37-becf-5422ee75a80a","order":26,"text":"[Points divers]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"03aa3447-a29d-456b-8dc6-256e987b3f02","value":"1","type":"add","operator":"="}]},{"id":"ef74566f-2e81-4947-9a69-637eb60140cd","order":27,"text":"7. CLÔTURE DE LA SÉANCE","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"sectionNum":"S07"},{"id":"5c1a22a2-d4b8-4463-8a77-6e8a049c45fa","order":28,"text":"L'ordre du jour étant épuisé et plus personne ne demandant la parole, le président lève la séance à [Heure de fin].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"a204ca99-f440-4b4b-9bae-8d39baff8a05","order":29,"text":"Le présent procès-verbal a été lu et approuvé séance tenante. Il sera consigné dans le registre des procès-verbaux du conseil d'administration et conservé au siège de l'association.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"c03834f5-32e5-4d3e-8185-96e714716d84","order":30,"text":"Fait à [Lieu de signature], le [Date de la réunion].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"40","cflou":false,"active":true},{"id":"4b910290-9763-4a5b-8584-ad56d9fd5df3","order":31,"text":"SIGNATURES","fontSize":"14","textAlign":"center","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true},{"id":"b3b64940-5be8-4b65-92ae-5fed81fa94d9","order":32,"text":"[Président de séance]","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"9e774d92-56db-488d-af6c-129e21585337","order":33,"text":"Président de séance","fontSize":"12","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"b751498d-37fc-49e2-8fb9-c0986f29b346","order":34,"text":"Signature : ____________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"7590ebaf-a7a4-42bd-97bd-03c158c08d58","order":35,"text":"[Secrétaire de séance]","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"982f8529-6fdb-489c-9a05-6c001e45dac3","order":36,"text":"Secrétaire de séance","fontSize":"12","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"0feb429c-e5ce-4325-b810-2014b8bf7588","order":37,"text":"Signature : ____________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true}]