[{"id":"44b6af26-ff82-421d-954f-8821e51d4e56","order":1,"text":"[DÉNOMINATION SOCIALE]","fontSize":"20","textAlign":"center","bold":true,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"45349122-27ad-44b0-b318-acab7883ec47","order":3,"text":"Société à responsabilité limitée","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"2","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"6686e1e2-4ead-4f77-8c78-230bd8c29917","order":4,"text":"Société à responsabilité limitée d'associé unique","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"2","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"76d48f79-e5c8-4128-9e38-821d3ff8bd3e","order":5,"text":"au capital de [Capital] dirhams","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"2","cflou":false,"active":true},{"id":"3b14af23-cf34-485a-9cca-de0e09016d99","order":6,"text":"Siège social : [Adresse du siège social]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"2","cflou":false,"active":true},{"id":"28758388-534b-4a4a-a71a-0dee04d44239","order":7,"text":"Registre du commerce de [Ville du greffe] n° [N° RC] — ICE n° [ICE]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"54a05d28-8e52-4fbe-aac3-0d40e0e2e0e7","order":8,"text":"PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE DES ASSOCIÉS","fontSize":"16","textAlign":"center","bold":true,"underline":true,"marginBottom":"2","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"cd05a16c-73a9-4b25-a144-0798efbd9a57","order":9,"text":"DÉCISIONS DE L'ASSOCIÉ UNIQUE","fontSize":"16","textAlign":"center","bold":true,"underline":true,"marginBottom":"2","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"59d38a7d-7751-443a-ab16-7718f1dc553a","order":10,"text":"Nomination d'un gérant","fontSize":"14","textAlign":"center","bold":true,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"add","operator":"="}]},{"id":"6d5cc48a-a448-4be2-a6e0-8e08c194b2ed","order":11,"text":"Révocation d'un gérant","fontSize":"14","textAlign":"center","bold":true,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"add","operator":"="}]},{"id":"c944896c-b101-4d86-b425-27338af578d4","order":12,"text":"Révocation d'un gérant et nomination de son remplaçant","fontSize":"14","textAlign":"center","bold":true,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV_NOM","type":"add","operator":"="}]},{"id":"eed570ea-6bf8-4f52-9ddf-1a483c0fa94f","order":13,"text":"L'an [Année], le [Date de la réunion], à [Heure], les associés de la société [Dénomination] se sont réunis en assemblée générale au [Lieu de la réunion], sur convocation de la gérance, à l'effet de délibérer sur l'ordre du jour ci-après.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"25f725c3-dd69-4c38-bba8-b5ee34696045","order":14,"text":"Le [Date], le soussigné :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"cb9013ab-1826-45a9-bdeb-ac0ab59749fb","order":15,"text":"[Civilité] [Prénom et nom de l'associé unique], [qualité : associé unique] de la société [Dénomination], détenant la totalité des parts sociales composant le capital social,","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"02f15a9b-b300-4425-98da-0eb9992ae964","order":16,"text":"agissant en qualité d'associé unique exerçant les pouvoirs dévolus à l'assemblée générale des associés conformément à l'article 76 de la loi n° 5-96, a arrêté les décisions suivantes sur l'ordre du jour ci-après.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"6780c762-af44-4330-8aa6-312006a562e7","order":17,"text":"1. COMPOSITION ET POUVOIRS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","sectionNum":"S01"},{"id":"ef758e4e-08e6-4dc8-b1a7-6692580db3d2","order":18,"text":"Il a été établi une feuille de présence, signée par chaque associé entrant en séance, à laquelle sont annexés les pouvoirs des associés représentés. L'assemblée, réunissant des associés représentant la totalité des parts sociales, est régulièrement constituée et peut valablement délibérer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"02f2a5de-e875-475e-a6ea-fc3af869a781","order":19,"text":"L'assemblée est présidée par [Prénom et nom du président de séance], en sa qualité de [qualité du président].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"9baeaa17-6355-4176-bbc9-0f32c91996af","order":20,"text":"Les présentes décisions sont prises par [Civilité] [Prénom et nom de l'associé unique], associé unique détenant l'intégralité des parts sociales, exerçant seul les pouvoirs de l'assemblée générale en application de l'article 76 de la loi n° 5-96.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"a0f7604e-11e7-4af0-a1d2-1aac98c8d04c","order":21,"text":"2. ORDRE DU JOUR","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","sectionNum":"S02"},{"id":"6068a13d-9bca-489e-a9fd-8748d013d76f","order":22,"text":"L'ordre du jour est le suivant :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"0e896020-3250-4957-8e8d-188cc041153c","order":23,"text":"— Révocation de [Civilité] [gérant révoqué] de ses fonctions de gérant ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="}]},{"id":"533be800-6ab3-4e2f-9513-d1f6f39c4f0b","order":24,"text":"— Nomination de [Civilité] [nouveau gérant] en qualité de gérant ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"f3b33eba-97a4-4bec-9c53-e320f2efaa66","order":25,"text":"— Fixation de la rémunération du gérant ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"f0599c07-a6d9-4e71-a110-f2d23d22f77b","value":"1","type":"add","operator":"="}]},{"id":"e5245c19-ba85-44ab-b8e9-4e92a510a36f","order":26,"text":"— Quitus de gestion au gérant sortant ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"1f1bd795-63bb-42d7-bac5-745dce0a5333","value":"1","type":"add","operator":"="}]},{"id":"ea47e78c-6894-48e9-9eeb-0cb36d219f53","order":27,"text":"— Pouvoirs en vue de l'accomplissement des formalités légales ;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"8f59bf64-d3c0-4edd-91de-028a1051b687","value":"1","type":"add","operator":"="}]},{"id":"51efcf18-ee2e-482b-a0f0-e1e37605aa94","order":28,"text":"— Questions diverses.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5786b702-7bf3-4bc7-bc3a-6919aad5ea14","order":29,"text":"3. EXPOSÉ PRÉALABLE","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","sectionNum":"S03"},{"id":"c67bd944-68cc-44d1-a09b-2bcf6d55b51f","order":30,"text":"Le président rappelle que la gérance de la société est régie par les articles 62 et suivants de la loi n° 5-96 et par les statuts. Il expose les motifs justifiant les décisions soumises à l'assemblée, puis met aux voix les résolutions suivantes.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"2da6c627-d693-4a84-a9ed-df3bc1a21b1d","order":31,"text":"L'associé unique rappelle que la gérance de la société est régie par les articles 62 et suivants de la loi n° 5-96 et par les statuts, puis arrête les décisions suivantes.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"f5b3285b-2229-4aad-8d1f-b9e00f636037","order":32,"text":"4. RÉVOCATION DU GÉRANT","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="}],"sectionNum":"S04"},{"id":"b78bfcdb-8949-448b-bbe6-d8d6c70500d5","order":33,"text":"L'assemblée générale, après délibération, décide de révoquer [Civilité] [Prénom et nom du gérant révoqué], titulaire de la carte nationale d'identité n° [CIN], de ses fonctions de gérant de la société, avec effet à compter du [Date d'effet].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"d18bf356-f849-44e9-93f5-205416ae1bb2","order":34,"text":"L'associé unique décide de révoquer [Civilité] [Prénom et nom du gérant révoqué], titulaire de la carte nationale d'identité n° [CIN], de ses fonctions de gérant de la société, avec effet à compter du [Date d'effet].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"45517faa-d74a-4fb1-b9da-45a0364e67e8","order":35,"text":"Cette révocation est motivée par : [Motif de la révocation].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="}]},{"id":"9304e13e-642f-4703-92ef-e1ecefa50887","order":36,"text":"Conformément à l'article 69 de la loi n° 5-96, la présente révocation est décidée par les associés représentant au moins les trois quarts des parts sociales. Le gérant révoqué cessera d'exercer toute fonction de direction et de représentation de la société à compter de la date d'effet ci-dessus ; il devra restituer sans délai tous documents, biens et moyens de la société en sa possession.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"3595413e-2e78-4b0d-afa7-bf62aace2814","order":37,"text":"Conformément à l'article 69 de la loi n° 5-96, le gérant révoqué cessera d'exercer toute fonction de direction et de représentation de la société à compter de la date d'effet ci-dessus ; il devra restituer sans délai tous documents, biens et moyens de la société en sa possession.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"b9e59b2a-1d4c-4c1d-87e6-d74771a5e391","order":38,"text":"Il est précisé que la présente révocation, fondée sur de justes motifs, n'ouvre droit à aucune indemnité au profit du gérant révoqué, conformément à l'article 69 de la loi n° 5-96.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="}]},{"id":"27885891-d757-46c8-9697-71513e6a4064","order":39,"text":"Cette résolution est adoptée par les associés représentant au moins les trois quarts des parts sociales.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"9a00f122-1ad7-4efc-91af-389122dcbc47","order":40,"text":"Cette décision est arrêtée par l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"fd88a567-3717-40b7-b6e4-1e28b79f2a37","order":41,"text":"5. NOMINATION DU GÉRANT","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}],"sectionNum":"S05"},{"id":"dfa652c9-9e61-4c94-a0ca-d0c70d729d68","order":42,"text":"L'assemblée générale, après délibération, décide de nommer en qualité de gérant de la société, pour [durée du mandat] :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"e6733cc8-0e16-49bd-aa59-aa62765eb6ef","order":43,"text":"L'associé unique décide de nommer en qualité de gérant de la société, pour [durée du mandat] :","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"1927d0fc-98b4-4bb9-a543-160f754a5b7d","order":44,"text":"[Civilité] [Prénom et nom du gérant nommé], de nationalité [nationalité], né(e) le [date de naissance] à [lieu de naissance], titulaire de la carte nationale d'identité n° [CIN], demeurant à [adresse].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"3ef1b3f7-d0a4-42a8-886d-757f5c17ba66","order":45,"text":"Le gérant ainsi nommé déclare accepter ses fonctions et n'être frappé d'aucune interdiction, déchéance ou incompatibilité susceptible de l'empêcher d'exercer ce mandat. Il est investi des pouvoirs les plus étendus pour agir au nom de la société et l'engager en toutes circonstances, dans la limite de l'objet social et sous réserve des pouvoirs réservés aux associés par la loi et les statuts, conformément à l'article 63 de la loi n° 5-96.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"837ac0b7-b0e3-4d4f-8e76-488ebfbeadaa","order":46,"text":"La société sera valablement engagée par la signature du gérant.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"0b50ea42-b0e2-4271-a685-a17eeea92ebb","order":47,"text":"Cette résolution est adoptée par les associés représentant plus de la moitié des parts sociales.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"fde3bddc-81dc-4ca1-a73c-384ab3770188","order":48,"text":"Cette décision est arrêtée par l'associé unique.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="},{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"2837bf5b-05fa-4545-b745-1498a6374ae7","order":49,"text":"6. RÉMUNÉRATION DU GÉRANT","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"f0599c07-a6d9-4e71-a110-f2d23d22f77b","value":"1","type":"add","operator":"="},{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}],"sectionNum":"S06"},{"id":"663c3cc6-37e8-45df-941a-65935aaaac23","order":50,"text":"Le gérant percevra, en contrepartie de l'exercice de son mandat, une rémunération de [Montant] dirhams [périodicité], versée [modalités de versement]. Cette rémunération pourra être révisée par décision collective des associés.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"f0599c07-a6d9-4e71-a110-f2d23d22f77b","value":"1","type":"add","operator":"="},{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"1131240d-20c5-4930-bedd-483e5328a61e","order":51,"text":"Le remboursement des frais engagés dans l'intérêt de la société, sur justificatifs, s'ajoutera à cette rémunération.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"f0599c07-a6d9-4e71-a110-f2d23d22f77b","value":"1","type":"add","operator":"="},{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"ee8e20ef-46bc-4700-b3ab-b3c9f7e8b970","order":52,"text":"7. QUITUS AU GÉRANT SORTANT","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"1f1bd795-63bb-42d7-bac5-745dce0a5333","value":"1","type":"add","operator":"="},{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="}],"sectionNum":"S07"},{"id":"bffa14e4-d2cb-413d-8a0f-237264376397","order":53,"text":"Quitus entier et sans réserve est donné à [Civilité] [Prénom et nom du gérant sortant] pour sa gestion jusqu'à la date d'effet de sa révocation. Ce quitus ne fait pas obstacle à l'exercice ultérieur de l'action sociale en responsabilité prévue par les articles 67 et 68 de la loi n° 5-96, qui ne saurait être éteinte par la présente décision.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"1f1bd795-63bb-42d7-bac5-745dce0a5333","value":"1","type":"add","operator":"="},{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"NOM","type":"remove","operator":"="}]},{"id":"f3cf9020-6e5c-4229-9679-2e2d65fdf099","order":54,"text":"8. POUVOIRS ET FORMALITÉS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"8f59bf64-d3c0-4edd-91de-028a1051b687","value":"1","type":"add","operator":"="}],"sectionNum":"S08"},{"id":"24347c2a-fd96-4fa9-9bef-7a8006704e00","order":55,"text":"Tous pouvoirs sont donnés au porteur d'un original, d'une copie ou d'un extrait du présent procès-verbal à l'effet d'accomplir toutes formalités de dépôt, de publicité et d'inscription modificative au registre du commerce, auprès du Centre régional d'investissement et de toute administration compétente.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"8f59bf64-d3c0-4edd-91de-028a1051b687","value":"1","type":"add","operator":"="}]},{"id":"1b52a8c8-3ff9-410f-9da3-1e2c738e0d00","order":56,"text":"Le gérant en fonction est habilité à faire fonctionner, sous sa seule signature, tous comptes bancaires ouverts au nom de la société, notamment auprès de [établissement bancaire], et à effectuer toutes opérations s'y rapportant.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"8f59bf64-d3c0-4edd-91de-028a1051b687","value":"1","type":"add","operator":"="}]},{"id":"8ad07322-926e-4ad8-a0b3-917bba4b45f6","order":57,"text":"9. QUESTIONS DIVERSES ET CLÔTURE","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10","sectionNum":"S09"},{"id":"31a0a4ac-cecc-48b4-b1e9-24cfe0697c63","order":58,"text":"Aucune autre question n'étant inscrite à l'ordre du jour ni soulevée, et plus personne ne demandant la parole, la séance est levée après lecture et approbation du présent procès-verbal.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"26ecd27b-dd10-4569-b9d2-ea31c6838aaf","order":59,"text":"Aucune autre question ne restant à examiner, les présentes décisions sont arrêtées et signées par l'associé unique. Elles seront consignées dans le registre des décisions de l'associé unique, conformément à l'article 76 de la loi n° 5-96.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"7ec3202c-efee-4aaa-8e79-9a5ad2aeb16f","order":60,"text":"Le présent procès-verbal est établi en [nombre] exemplaires originaux destinés au dépôt légal, aux formalités et aux archives de la société.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"2a5acab8-14d7-4eef-849a-67103252fe9f","order":61,"text":"Fait à [Ville], le [Date].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true,"marginTop":"10"},{"id":"38ca6a54-7d54-4fb9-ba3b-7a51d110fb38","order":62,"text":"Le Président de séance","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"2","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"61bfeb34-7ecc-44a4-9739-a2e62233955d","order":63,"text":"[Prénom et nom du président]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"adbc31f6-fb8b-44e4-9015-6867bd7cf733","order":64,"text":"Les associés","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"2","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"b06645f5-348c-4275-b011-56d34005b911","order":65,"text":"(signatures précédées de la mention « Lu et approuvé »)","fontSize":"12","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AU","type":"remove","operator":"="}]},{"id":"e7a702ac-bacf-4f2c-9643-7fbb355ed7f4","order":66,"text":"L'associé unique","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"2","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"a3684344-f75d-4c3f-be21-de01670c7378","order":67,"text":"[Prénom et nom de l'associé unique]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"fce97d48-5d4b-47b5-b0a8-ebd25ca62c11","value":"AGO","type":"remove","operator":"="}]},{"id":"3251f0a6-8a1e-48ed-9df3-43fd0ecf55f2","order":68,"text":"Bon pour acceptation des fonctions de gérant","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"2","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]},{"id":"a0973f25-14b6-42cd-83c9-29b4251bee77","order":69,"text":"[Prénom et nom du gérant nommé]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"b2247c1c-8d7f-44b7-9877-082a4fc14920","value":"REV","type":"remove","operator":"="}]}]