Universal Assembly SAS
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ScribdTranslationsUniversal Assembly SAS
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ScribdTranslationsMINUTES OF THE GENERAL ASSEMBLY OF SHAREHOLDERS OF THE COMPANY
_______________________________
In the city of Barranquilla, at ten in the morning (10:00 a.m) of the day
fifteenth (15) of September two thousand twenty (2020), are gathered in the
domicile and administrative headquarters of said company, the following persons:
xxxxxxxxxxxxxxxxxxx, a senior citizen and resident in the city of
Barranquilla, identified through ID card of citizenship No.
, an elderly citizen and resident
in the city of Barranquilla, identified by citizenship ID No.
_________identified by citizenship card No. _________
yxxxxxxxxxxxxxxxx, senior citizen and residing in the city of Barranquilla,
all partners of the society xxxxxxxxxxxxxxxxxx" to hold a meeting
extraordinary of UNIVERSAL character, without prior call, due to the will
of all the partners, for which the agenda is made available:
1.- Roll call and verification of the quorum to deliberate and decide
2.- Election of president and secretary of the assembly, and appointed persons for
approve the minutes
3.- Election of the new legal representative
5.- Assignment of the shares of _______________
4.- Approval of the content of the minutes
5.- Conclusion of the meeting
The agenda is unanimously approved by the partners and they agree to declare
the meeting as having a universal character.
Entering to develop the agenda, it is considered whether there is a quorum to
deliberate and decide and is established:
1.- Roll call and verification of the quorum:
Socius ACTIONS
It is noted that there is a quorum to deliberate and decide, as they are gathered.
the totality of the subscribed shares, for which they consider the present meeting
like Universal.
Moving on to the second point of the agenda, it is proposed to elect as president of the
Assembly of ADIELA BERRIO FIRST, and as secretary Mrs. RUBIELA
FIRST BERRIO, a proposal that is unanimously approved, therefore, there is
majority to make this decision, remaining as president ADIELA BERRIO
FIRST and as the secretary of the meeting_________________, these same
Individuals were appointed to approve the contents of the minutes.
Entering to consider the third point of the day it is indicated:
Mrs. ______________________, submits to the assembly the
name of ______________________ as legal representative of the company
_______.
The name of __________________________ is unanimously accepted by the
present votes, so from this moment on, for society, and for the
third parties from the moment this record is registered in the Chamber of
Barranquilla Commerce, the legal representative will be Mrs.
___________________________O, identified with citizenship card No.
______________.
Moving on to the fourth item on the agenda, Miss ______________.
submit to the consideration of the shareholders' assembly, the transfer of your shares to
please_______________
In this line of thought, _______________ waives the right of preference, and
_____________________ accepts the transfer of the shares made by the young lady.
_________________.
For the above reasons, the new share composition, starting from this moment, will be
like this:
SOCIO ACTIONS PERCENTAGE
Once the fourth point of the agenda is completed, the minutes are read and
It is approved by all the designated persons for the purpose.
The meeting is hereby terminated at twelve (12:00) noon, on the fifteenth.
(15) of the month of September two thousand twenty (2020), signed by the president and
the secretary.
____________________________________________
CHAIRPERSON OF THE MEETING
__________________
Owner of ____% of the subscribed shares
SECRETARY OF THE MEETING
__________________________________________
Partner owning __% of the subscribed shares
ExSocia owner of __% of the subscribed shares
This record is a true copy of the original that rests in the company's books.
SECRETARY OF THE MEETING
__________________________________________
