FORM. A Non-Trading Company is hereby formed between the owners of the shares hereinafter created and those which may be created subsequently, governed by the provisions of Title IX of Book III of the French Civil Code and by subsequent texts, as well as by these Articles of Association. Hereinafter referred to as the "Company",
FORM. A company in the form of a Société par actions simplifiée (simplified joint-stock company) (hereafter, the “Company”) shall be formed. It shall be governed by the laws and regulations in force, as well as by these by-laws. The Company shall operate in the same form regardless of whether it has one or more shareholders. If the Company has only one shareholder, the shareholder shall be designated as the “sole shareholder”. The sole shareholder shall exercise all rights granted to shareholders, and any reference made to “the shareholders” shall be construed as referring either to the sole shareholder or to the shareholders. The Company currently consists in two shareholders: - REKEEP WORLD S.R.L. or shareholder A (hereafter, « Shareholder A ») a company incorporated under Italian law, whose corporate office is located xxx Xxxx 0, Xxxx Xxxxxxx, Bologna, Italy, represented by Xx. Xxxxxx XXXXXXXX ; - TMS SERVIZI INTEGRATI S.R.L. or shareholder B (hereafter, « Shareholder B »), a company incorporated under Italian law, whose registered office is located xxx Xxxxxx 00, Xxxx, Xxxxx, represented by Xx. Xxxxxx XXXXXXXX.
FORM. The Company is a French société par actions simplifiée (simplified stock company), subject to applicable law and regulations and these articles of association. It is being formed among the owner of the shares to be issued below and those that may be in the future. The Company may operate in the same form with one or more shareholders, provided, however, when the Company has only one shareholder, he/she/it will exercise the authority given to the shareholders as a body. It may not make public offering of financial securities or be listed on a regulated market for the trading of shares. It may, however, make the offers set forth in article L. 227-2 of the French commercial code.