Decision by notarial or private deed Clauses Exemplaires

Decision by notarial or private deed. The Shareholders may take collective decisions by notarial deed or private deed, expressing their unanimous consent, on their own initiative or after having been invited to do so in accordance with the conditions set out in Article 14.2, without any formality, in particular with regard to the period of notice or the convening of meetings. The same possibility is offered to the sole Shareholder. In the case of a decision by notarial or private deed, the decisions of the Shareholders shall result from their signature of the said deed.