[{"id":"d87af2b3-10d2-4d70-a1a0-dca0c9c1825a","order":1,"text":"[Dénomination sociale]","fontSize":"20","textAlign":"center","bold":true,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"29be188c-e759-4ca5-a2c1-714c2afae962","order":2,"text":"[Forme sociale] au capital de [Montant du capital] euros","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"5f8ae5f2-3fae-4c0b-a38c-3d3d3087e703","order":3,"text":"Siège social : [Adresse du siège social actuel]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"3045e415-f941-4922-a72a-06b205f24f3a","order":4,"text":"[Ville du greffe] — R.C.S. [Ville du greffe] [Numéro SIREN]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"d9614763-834b-4bcf-a96b-3bf04feed79c","order":5,"text":"PROCÈS-VERBAL DES DÉLIBÉRATIONS DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DES ASSOCIÉS","fontSize":"18","textAlign":"center","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"add","operator":"="}]},{"id":"24e62ee0-3fb5-4ea9-a944-ee4b016bb523","order":6,"text":"PROCÈS-VERBAL DES DÉCISIONS EXTRAORDINAIRES DE LA COLLECTIVITÉ DES ASSOCIÉS","fontSize":"18","textAlign":"center","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"add","operator":"="}]},{"id":"68d00708-3112-4ede-a8ac-6e0ffcacb8b4","order":7,"text":"PROCÈS-VERBAL DES DÉLIBÉRATIONS DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DES ACTIONNAIRES","fontSize":"18","textAlign":"center","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"add","operator":"="}]},{"id":"f5e5aa19-a98b-40e7-aa0e-6a80025fa184","order":8,"text":"PROCÈS-VERBAL DES DÉCISIONS DE L'ASSOCIÉ UNIQUE","fontSize":"18","textAlign":"center","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"85693e0b-09df-4fd5-a262-afce55fd9b8a","order":9,"text":"PROCÈS-VERBAL DES DÉCISIONS DE L'ACTIONNAIRE UNIQUE","fontSize":"18","textAlign":"center","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"b6782ecb-4574-4560-a7d7-fb4ed5aa527d","order":10,"text":"L'an [Année], le [Date], à [Heure],","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"175947a1-b8a0-41c5-a46b-4e1aedf2cf83","order":11,"text":"au [Lieu],","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f7944f21-cc71-4fda-a05b-e0d58d15f3df","order":12,"text":"les associés de la société susdénommée se sont réunis en assemblée générale extraordinaire, sur convocation de la gérance, conformément aux statuts et aux dispositions légales en vigueur.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"4adfca07-4964-45b5-acab-a20e7f681325","order":13,"text":"les associés de la société susdénommée, régulièrement consultés, ont pris les décisions extraordinaires ci-après, dans les formes et conditions prévues par les statuts.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"367739bf-84ca-48bf-a3b2-a4e54604aeef","order":14,"text":"les actionnaires de la société susdénommée se sont réunis en assemblée générale extraordinaire, sur convocation du conseil d'administration, conformément aux statuts et aux dispositions légales en vigueur.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"4eedafd8-b062-47a1-ab6b-58c4105c1608","order":15,"text":"les associés de la société susdénommée se sont réunis en assemblée générale extraordinaire, à l'effet de ratifier la décision de transfert du siège social prise par la gérance, conformément aux statuts et aux dispositions légales en vigueur.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"628ad797-403b-44d5-a0a3-fe98a87e186b","order":16,"text":"les associés de la société susdénommée, régulièrement consultés, ont pris les décisions ci-après à l'effet de ratifier la décision de transfert du siège social prise par le président, dans les formes prévues par les statuts.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"3ddeff93-84e9-471f-ad99-91259af651a6","order":17,"text":"les actionnaires de la société susdénommée se sont réunis en assemblée générale extraordinaire, à l'effet de ratifier la décision de transfert du siège social décidée par le conseil d'administration, conformément aux statuts et aux dispositions légales en vigueur.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"0d4b6164-c9ad-4790-a10e-0f4bf5147c46","order":18,"text":"le soussigné [Nom de l’associé unique], associé unique de la société susdénommée, a pris les décisions ci-après, lesquelles sont consignées dans le registre des décisions de l'associé unique conformément à la loi.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"ae31ff19-16ea-4186-ae26-fea79e0c62e6","order":19,"text":"le soussigné [Nom de l’actionnaire unique], actionnaire unique de la société susdénommée, a pris les décisions ci-après, lesquelles sont consignées dans le registre des décisions de l'actionnaire unique conformément à la loi.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"24dcdbde-6607-4f33-a79e-6d46358c6fa0","order":20,"text":"le soussigné [Nom de l’associé unique], associé unique de la société susdénommée, a pris les décisions ci-après à l'effet de ratifier la décision de transfert du siège social prise par la direction, lesquelles sont consignées dans le registre des décisions de l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"5503e3e1-933e-47cc-a1ea-539f631b2ecd","order":21,"text":"le soussigné [Nom de l’actionnaire unique], actionnaire unique de la société susdénommée, a pris les décisions ci-après à l'effet de ratifier la décision de transfert du siège social prise par le conseil d'administration, lesquelles sont consignées dans le registre des décisions de l'actionnaire unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"847671f8-70e0-414f-a70d-2a24849e9fee","order":22,"text":"Il a été établi une feuille de présence signée par les associés présents et les mandataires des associés représentés. Il résulte de cette feuille de présence que les associés présents ou représentés possèdent [Nombre] parts sociales sur les [Nombre total] parts formant le capital social, soit une proportion suffisante pour que l'assemblée délibère valablement.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"add","operator":"="}]},{"id":"f30c2cf3-8bf7-497b-aef2-557a1b9b1a37","order":23,"text":"Les associés représentant la totalité des droits de vote sont présents ou représentés, de sorte que la collectivité des associés peut valablement statuer sur les décisions figurant à l'ordre du jour.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"add","operator":"="}]},{"id":"2f2700d2-4099-49b8-a790-69fecc0e345e","order":24,"text":"Il a été établi une feuille de présence signée par les actionnaires présents et les mandataires des actionnaires représentés. Il résulte de cette feuille de présence que les actionnaires présents ou représentés possèdent [Nombre] actions sur les [Nombre total] actions ayant le droit de vote, soit une proportion suffisante pour que l'assemblée délibère valablement sur première convocation.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"add","operator":"="}]},{"id":"2cb13028-f0c0-49b8-a927-165b4d6d4aa9","order":25,"text":"L'assemblée est présidée par [Nom du président de séance], en sa qualité de gérant.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"add","operator":"="}]},{"id":"0b138fae-9a6e-400c-a0c9-94a8805d86e9","order":26,"text":"Les décisions sont constatées par [Nom du président], président de la société.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"add","operator":"="}]},{"id":"c92d32b6-60a8-445b-a86e-d29c76db92c4","order":27,"text":"L'assemblée est présidée par [Nom du président de séance], en sa qualité de président du conseil d'administration.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"add","operator":"="}]},{"id":"27beef6f-d955-4ec9-abed-f06a89369432","order":28,"text":"Le président rappelle que les documents et informations relatifs à la décision soumise à l'assemblée ont été tenus à la disposition des associés dans les conditions et délais prévus par la loi et les statuts.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"add","operator":"="}]},{"id":"daef70b2-2737-4b73-a15e-65d84aba93cc","order":29,"text":"Le président rappelle que les documents et informations relatifs à la décision soumise à l'assemblée ont été tenus à la disposition des actionnaires dans les conditions et délais prévus par la loi et les statuts.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"add","operator":"="}]},{"id":"bd7ec135-8f7f-468b-a478-4259c2fa3c7d","order":30,"text":"1. ORDRE DU JOUR","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S01"},{"id":"8699931e-1fb8-4227-acc8-a4e04f06e389","order":31,"text":"Le président rappelle que la présente assemblée est appelée à statuer sur l'ordre du jour suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"f0561574-acc2-4243-a7ca-c6ac6222b98e","order":32,"text":"Les associés sont appelés à se prononcer sur l'ordre du jour suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"83a70d4e-3145-4055-aa7e-469a9401c6b0","order":33,"text":"L'assemblée est appelée à statuer sur l'ordre du jour suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"ce58824d-fcbb-4ed3-a7e8-302fa9a2ce1c","order":34,"text":"Les associés sont appelés à se prononcer sur l'ordre du jour suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"c5f6e805-e62c-4935-a295-bc4eeced8634","order":35,"text":"L'ordre du jour est le suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="}]},{"id":"8cbfed91-eec4-4d8e-a6d7-18b29e14b506","order":36,"text":"— Transfert du siège social de la société et fixation de sa nouvelle adresse ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"54fdfa86-4583-4602-aadb-e536db90d57d","order":37,"text":"— Modification corrélative des statuts ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true,"displayConditions":[{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"oui","type":"add","operator":"="}]},{"id":"3585b85b-8cb6-42be-a881-a0f9e025feed","order":38,"text":"— Ratification de la décision de transfert du siège social ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="}]},{"id":"3d4ee7cf-2104-4ddd-abed-aacf20a693b0","order":39,"text":"— Pouvoirs en vue de l'accomplissement des formalités légales de publicité et de dépôt.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"724f3ea4-c8aa-4023-a1e0-64923682bb6c","order":40,"text":"2. EXPOSÉ DES MOTIFS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"bbebcafb-4492-4e79-a534-0323297caff0","value":"oui","type":"add","operator":"="}],"sectionNum":"S02"},{"id":"18d8f7d7-7348-4f9c-ac17-b6abc69f3b11","order":41,"text":"Les motifs qui justifient le transfert du siège social sont les suivants : [Motifs du transfert].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"bbebcafb-4492-4e79-a534-0323297caff0","value":"oui","type":"add","operator":"="}]},{"id":"3d788154-317a-481f-a732-2a34ab3049d5","order":42,"text":"Après cet exposé, personne ne demandant plus la parole, il est procédé à l'examen des décisions figurant à l'ordre du jour.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"bbebcafb-4492-4e79-a534-0323297caff0","value":"oui","type":"add","operator":"="}]},{"id":"54be9fb1-5d67-41fc-a5b1-a95d1d64484d","order":43,"text":"3. TRANSFERT DU SIÈGE SOCIAL","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S03"},{"id":"5ef1ece1-ec9e-4c6b-aff2-c2a11448ff23","order":44,"text":"L'assemblée générale, après avoir délibéré, décide de transférer le siège social de la société et adopte à cet effet la résolution suivante :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"f84c0806-bcb1-424e-ac27-4e0ca22f62e4","order":45,"text":"La collectivité des associés décide de transférer le siège social de la société et adopte à cet effet la décision suivante :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"17df7572-ce0a-4dc9-a4e7-1c4668ca07a8","order":46,"text":"L'associé unique décide de transférer le siège social de la société dans les termes suivants :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"9cb6624b-5a62-49a8-aa60-0cafc8c896ee","order":47,"text":"L'actionnaire unique décide de transférer le siège social de la société dans les termes suivants :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"63951ffc-14b3-45e7-ab02-0b89946a6062","order":48,"text":"L'assemblée générale prend acte de la décision de transfert du siège social prise par la direction et, statuant à titre extraordinaire, adopte la résolution suivante :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"f45d6ade-fdd4-41ff-a7bd-8f41284bd016","order":49,"text":"La collectivité des associés prend acte de la décision de transfert du siège social prise par le président et, statuant à titre extraordinaire, adopte la décision suivante :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"abc2b099-4939-40e0-aeb3-a4d9b9cb18d2","order":50,"text":"Le siège social, actuellement fixé au [Adresse du siège social actuel], est transféré à compter du [Date d’effet du transfert] à l'adresse suivante :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"17719ad1-8dfa-4af9-a00b-8ccdd63a8f58","order":51,"text":"[Nouvelle adresse du siège social]","fontSize":"14","textAlign":"center","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"90e98fa7-f8ff-410f-a4fc-1f659e83e23b","order":52,"text":"Cette décision est prise aux conditions de quorum et de majorité requises par la loi et les statuts pour la modification des statuts.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"619465b1-fa37-444e-a226-c68c5e6baf24","order":53,"text":"Cette décision est prise dans les conditions prévues par les statuts pour les décisions collectives extraordinaires.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"2fbb6701-4eee-4ac4-ae3a-54f9948c8ce5","order":54,"text":"Cette décision est prise aux conditions de quorum et de majorité de l'assemblée générale extraordinaire.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"4564c25c-ea46-4c1d-af0e-b2253fb38665","order":55,"text":"Cette résolution, mise aux voix, est adoptée à l'unanimité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"776a5738-645e-41bf-ab78-c4d1c1c86091","order":56,"text":"Cette décision est adoptée à l'unanimité des associés.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"fd824c61-f40d-4c54-af4d-672fc363b621","order":57,"text":"Cette résolution, mise aux voix, est adoptée à la majorité, par [Voix pour] voix pour, [Voix contre] voix contre et [Abstentions] abstention(s).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"unanimite","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"e0b0aedc-5214-4ce4-a645-db162638ca4e","order":58,"text":"Cette décision est prise par l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"aa5937e6-69e3-4d64-afb0-63171ee6bf13","order":59,"text":"Cette décision est prise par l'actionnaire unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"964d4a7e-6e19-444f-a837-9937c2345df4","order":60,"text":"Cette résolution, mise aux voix, est adoptée.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="}]},{"id":"9c18c498-8b5a-4236-a1e5-9aec064acdcb","order":61,"text":"4. MODIFICATION CORRÉLATIVE DES STATUTS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"oui","type":"add","operator":"="}],"sectionNum":"S04"},{"id":"6c8aa87a-4375-4692-a6c6-8aa8976d04ef","order":62,"text":"En conséquence de la décision qui précède, l'article des statuts relatif au siège social est modifié et rédigé désormais comme suit :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"oui","type":"add","operator":"="}]},{"id":"f6f9545c-2e6f-4e88-ae9d-cb06afbdda46","order":63,"text":"« Article [Numéro de l’article] — Siège social. Le siège social est fixé au [Nouvelle adresse du siège social]. Il peut être transféré dans les conditions prévues par la loi et les présents statuts. »","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"oui","type":"add","operator":"="}]},{"id":"88369b7a-92f6-411e-a9ac-2f744c991396","order":64,"text":"Le reste de l'article demeure inchangé.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"oui","type":"add","operator":"="}]},{"id":"1cc79caf-c059-4c51-a355-9f6f24032f1e","order":65,"text":"Cette résolution, mise aux voix, est adoptée à l'unanimité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"non","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"588b91a1-d63b-4525-a342-42531a1cfd3c","order":66,"text":"Cette décision est adoptée à l'unanimité des associés.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"non","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"e56656cc-de6b-4e24-aedb-207fc0467895","order":67,"text":"Cette résolution, mise aux voix, est adoptée à la majorité, par [Voix pour] voix pour, [Voix contre] voix contre et [Abstentions] abstention(s).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"unanimite","type":"remove","operator":"="},{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"non","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"daa432ca-ab07-4323-a9b0-f507c14f8a83","order":68,"text":"Cette décision est prise par l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"non","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"3d66e2c5-89f9-4b39-a71b-0f45f2716693","order":69,"text":"Cette décision est prise par l'actionnaire unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"non","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"7e8896b7-0429-4c32-a265-d31f8ef232bd","order":70,"text":"Cette résolution, mise aux voix, est adoptée.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"81057726-1299-4036-a2ca-34c17a75fa6d","value":"non","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"731f796f-f1c8-4261-afa9-485d011e2420","order":71,"text":"5. FORMALITÉS — POUVOIRS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S05"},{"id":"851b8ed4-1f8d-4a9a-a004-1d477b09b75b","order":72,"text":"Le siège social demeurant dans le ressort du même greffe, le transfert donnera lieu à une inscription modificative au registre du commerce et des sociétés, précédée d'un avis de modification publié dans un support habilité à recevoir les annonces légales du département du siège social.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7b50deb7-9155-4336-aa41-20071a39cb19","value":"meme","type":"add","operator":"="}]},{"id":"014c6f25-1698-417f-afb6-3b696d0139c3","order":73,"text":"Le siège social étant transféré dans le ressort d'un autre greffe, le transfert donnera lieu à une publicité dans deux supports habilités à recevoir les annonces légales, l'un dans le département de l'ancien siège social et l'autre dans le département du nouveau siège social, et à une inscription modificative au registre du commerce et des sociétés emportant, le cas échéant, radiation auprès du greffe du siège d'origine et immatriculation auprès du greffe du nouveau siège.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7b50deb7-9155-4336-aa41-20071a39cb19","value":"autre","type":"add","operator":"="}]},{"id":"0c0e6edf-4707-4237-a103-294570c7b225","order":74,"text":"Tous pouvoirs sont donnés au représentant légal de la société, avec faculté de subdéléguer, ainsi qu'à [Nom du mandataire chargé des formalités], à l'effet d'accomplir toutes formalités de publicité, de dépôt et d'inscription modificative consécutives à la présente décision, notamment auprès du guichet unique des formalités des entreprises et du greffe du tribunal de commerce compétent, et de signer, le cas échéant, la version mise à jour des statuts.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"39c5fe46-2bd9-4c2d-a2bd-42a22df223d2","order":75,"text":"Le porteur d'un original, d'une copie ou d'un extrait du présent procès-verbal est habilité à effectuer tous dépôts et publications nécessaires à l'exécution des décisions qui précèdent.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"71ed3e84-2034-4537-a582-cfa34b208a66","order":76,"text":"Cette résolution, mise aux voix, est adoptée à l'unanimité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"83ba6330-2b50-4c62-af64-f9587fe9ff4b","order":77,"text":"Cette décision est adoptée à l'unanimité des associés.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"96fb6607-03f0-4f4b-ad00-b78bec8226dd","order":78,"text":"Cette résolution, mise aux voix, est adoptée à la majorité, par [Voix pour] voix pour, [Voix contre] voix contre et [Abstentions] abstention(s).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"unanimite","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"480ba0de-8c37-4a73-ac8d-4485e52fe3fe","order":79,"text":"Cette décision est prise par l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"89d245e6-2e36-488b-a3ed-392e2e3435c3","order":80,"text":"Cette décision est prise par l'actionnaire unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"2488b136-7607-437f-a6e9-aded0e3f5095","order":81,"text":"Cette résolution, mise aux voix, est adoptée.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="}]},{"id":"04d99ce6-7eee-42df-ab90-bd8fae249b46","order":82,"text":"6. RATIFICATION DE LA DÉCISION","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="}],"sectionNum":"S06"},{"id":"b6293d0b-3922-4ae3-a39e-510400e85e9f","order":83,"text":"L'assemblée générale ratifie purement et simplement la décision de transfert du siège social prise le [Date de la décision à ratifier] par l'organe de direction, et prend acte de ce que la nouvelle adresse du siège social produit tous ses effets à l'égard des tiers à compter de l'accomplissement des formalités de publicité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"18be701c-6399-4d56-a801-ce16f2c12905","order":84,"text":"La collectivité des associés ratifie purement et simplement la décision de transfert du siège social prise le [Date de la décision à ratifier] par le président, et prend acte de ce que la nouvelle adresse du siège social produit tous ses effets à l'égard des tiers à compter de l'accomplissement des formalités de publicité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"f8701481-f1f7-457d-a829-b17bda1e1a06","order":85,"text":"L'associé unique ratifie purement et simplement la décision de transfert du siège social prise le [Date de la décision à ratifier] par l'organe de direction, et prend acte de ce que la nouvelle adresse du siège social produit tous ses effets à l'égard des tiers à compter de l'accomplissement des formalités de publicité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"f2f968d3-c4d6-4305-a473-0b7fa1730df1","order":86,"text":"L'actionnaire unique ratifie purement et simplement la décision de transfert du siège social prise le [Date de la décision à ratifier] par le conseil d'administration, et prend acte de ce que la nouvelle adresse du siège social produit tous ses effets à l'égard des tiers à compter de l'accomplissement des formalités de publicité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"2e0f0778-b583-464a-a3fe-a3219b5afb49","order":87,"text":"Cette résolution, mise aux voix, est adoptée à l'unanimité.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"7fe74baa-77d8-434b-a111-5916784a97be","order":88,"text":"Cette décision est adoptée à l'unanimité des associés.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"majorite","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"c56e2298-f976-4a58-ade7-bc9290faa506","order":89,"text":"Cette résolution, mise aux voix, est adoptée à la majorité, par [Voix pour] voix pour, [Voix contre] voix contre et [Abstentions] abstention(s).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"ab3e8b37-21b1-4fa5-a246-7cf74295172c","value":"unanimite","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"78d5d2c3-a0bb-42e5-ad66-9d12f1aae91c","order":90,"text":"Cette décision est prise par l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"fce55a03-447a-4e71-a7b2-4f7cc96bbe18","order":91,"text":"Cette décision est prise par l'actionnaire unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"8d8beb84-ff76-4b7b-a0a1-944ec48c7d92","order":92,"text":"7. CLÔTURE","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S07"},{"id":"8f9d3f4b-4e4c-43aa-a63f-f8a8caf7739d","order":93,"text":"Plus rien n'étant à l'ordre du jour et personne ne demandant la parole, la séance est levée.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"1e5afb7d-45b3-4373-a00f-635ae30dc424","order":94,"text":"Aucune autre question n'étant à l'ordre du jour, il est dressé le présent procès-verbal des décisions.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"assemblee","type":"add","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"ebb86596-759b-488a-a4e8-5c3272842f2f","order":95,"text":"Plus rien n'étant à l'ordre du jour et personne ne demandant la parole, la séance est levée.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"4e1e908c-e44d-4b82-aa27-d1a674486cfa","value":"organe","type":"add","operator":"="}]},{"id":"19a57349-75f8-4e92-a6e1-0131958404ae","order":96,"text":"De tout ce que dessus, il a été dressé le présent procès-verbal qui, après lecture, a été signé.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="}]},{"id":"6514f86a-a815-4577-a31a-b2f11314a93e","order":97,"text":"La présente décision est consignée dans le registre des décisions de l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"fade0f5e-11b0-46c8-a6c5-0afe580fef57","order":98,"text":"La présente décision est consignée dans le registre des décisions de l'actionnaire unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]},{"id":"d7243720-fdea-4f61-a3c7-99a92e588813","order":99,"text":"Fait à [Lieu de signature], le [Date de signature].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true,"marginTop":"10"},{"id":"c78f73d9-8b76-4bdc-a3b6-6beea86e9309","order":100,"text":"Le Gérant
[Nom du gérant]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"add","operator":"="}]},{"id":"e3262cb9-181e-45a4-af00-9af8f0f868ec","order":101,"text":"Le Président
[Nom du président]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"add","operator":"="}]},{"id":"61e967a4-9d24-4ba1-a0b6-0569ce96b0ee","order":102,"text":"Le Président du Conseil d'administration
[Nom du président]

Le Secrétaire de séance
[Nom du secrétaire]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"add","operator":"="}]},{"id":"68d036d2-b21f-4240-ab3b-3829bdf0d695","order":103,"text":"L'Associé unique
[Nom de l’associé unique]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SA","type":"remove","operator":"="}]},{"id":"7881acf8-7e6a-481c-ab41-2b7fc8d489fc","order":104,"text":"L'Actionnaire unique
[Nom de l’actionnaire unique]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"unique","type":"add","operator":"="},{"field":"8ac638e2-6037-4a93-ae5e-5a7737752e8d","value":"pluri","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SARL","type":"remove","operator":"="},{"field":"0fa1edf5-e408-4b03-a71d-e5387da84bf8","value":"SAS","type":"remove","operator":"="}]}]