W E S U R T E C H
DocuSign Envelope ID: 4B093BD2-4591-4319-ABA3-AAA149E955DB
W E S U R T E C H
Société par actions simplifiée au capital de 500.000 euros Siège social : 000, xxx xx xx Xxxxxx – 00000 Xxxxx
909 974 842 RCS Paris
E X T R A I T D E S D E C I S I O N S U N A N I M E S D E S A S S O C I E S P R I S E S P A R A C T E S O U S S E I N G P R I V E L E 1 6 J U I N 2 0 2 3
C e r t i f i é c o n f o r m e p a r l e P r é s i d e n t
J é r é m i e B U G A R D
P r é s i d e n t
[…]
V. C I N Q U I E M E D E C I S I O N
Prise d’acte de la démission du Président de la Société et nomination d’un Président en remplacement
La collectivité des associés,
Connaissance prise du rapport du Président,
Prend acte de la démission de la société CORPORHELP de son mandat de Président de la Société, avec effet immédiat à compter de la date de signature du présent acte sous seing privé,
Décide de nommer, en remplacement, en qualité de Président de la Société, à compter de la date de signature du présent acte sous seing privé et pour une durée indéterminée :
▪ Monsieur Xxxxxxx XXXXXX, né le 2 mars 1979 à Paris (75), de nationalité française, demeurant 000, xxx xx Xxxxxxxxxxx – 00000 Xxxxx.
Cette décision est adoptée à l’unanimité des associés.
Monsieur Xxxxxxx XXXXXX a d’ores et déjà déclaré accepter les fonctions de Président si elles venaient à lui être confiées et n’encourir aucune incompatibilité à cet égard.
V I . S I X I E M E D E C I S I O N
Prise d’acte de la nomination par le Président d’un Directeur Général de la Société,
La collectivité des associés,
Connaissance prise du rapport du Président,
Rappelle que conformément à l’article 14 des statuts de la Société, le Président peut nommer un ou plusieurs directeurs généraux,
1
DocuSign Envelope ID: 4B093BD2-4591-4319-ABA3-AAA149E955DB
Connaissance prise de la décision du nouveau Président de la Société (nommé aux termes de la décision qui précède), prise en date de ce jour un instant de raison à l’issue de l’adoption de la décision qui précède, nommant la société CORPORHELP représentée par Monsieur Xxxxxxxx XXXXX en qualité de Directeur Général de la Société, pour une durée indéterminée et avec effet immédiat à compter de la date de signature du présent acte sous seing privé,
Prend acte de cette nomination et confère au Président tous pouvoirs à l’effet de prendre toutes mesures et accomplir, directement ou par mandataire, tous actes et formalités nécessaires à la matérialisation de la nomination du Directeur Général visée ci-dessus.
Cette décision est adoptée à l’unanimité des associés.
La société CORPORHELP représentée par Monsieur Xxxxxxxx XXXXX a d’ores et déjà déclaré accepter les fonctions de Directeur Général si elles venaient à lui être confiées et n’encourir aucune incompatibilité à cet égard.
[…]
X I V . Q U A T O R Z I E M E D E C I S I O N
Pouvoirs – Formalités
La collectivité des associés,
Décide de donner tous pouvoirs au porteur d'une copie ou d'un extrait du présent procès-verbal en vue de l'accomplissement de toutes formalités et plus généralement faire le nécessaire.
Cette décision est adoptée à l’unanimité des associés.
[…]
2
Certificate Of Completion
Envelope Id: 4B093BD245914319ABA3AAA149E955DB Status: Completed Subject: Complete with DocuSign: WesurTech - Extrait DUA (appro de comptes).pdf, WesurTech - Extrait DUA...
Source Envelope:
Document Pages: 4 Signatures: 2 Envelope Originator:
Certificate Pages: 4 Initials: 0 Xxxxx xx Xxxxxx
AutoNav: Enabled
EnvelopeId Stamping: Enabled
Time Zone: (UTC-08:00) Pacific Time (US & Canada)
00 Xxxxxx Xxxxx
Paris, France 75008 xxx@xxxxxxxxxx.xxx
IP Address: 81.255.91.90
Record Tracking
Status: Original
7/5/2023 6:24:39 AM
Holder: Xxxxx xx Xxxxxx
Location: DocuSign
Signer Events Signature Timestamp
Xxxxxxx Xxxxxx xxxxxxx@xxxxx.xx
Security Level: Email, Account Authentication (None)
Signature Adoption: Pre-selected Style Using IP Address: 217.111.150.34
Sent: 7/5/2023 6:25:20 AM Viewed: 7/5/2023 6:27:19 AM Signed: 7/5/2023 6:27:28 AM
Electronic Record and Signature Disclosure:
Accepted: 5/30/2023 5:57:27 AM
ID: e349d398-8967-4202-a4a1-7a62be886443
In Person Signer Events | Signature | Timestamp |
Editor Delivery Events | Status | Timestamp |
Agent Delivery Events | Status | Timestamp |
Intermediary Delivery Events | Status | Timestamp |
Certified Delivery Events | Status | Timestamp |
Carbon Copy Events | Status | Timestamp |
Witness Events | Signature | Timestamp |
Notary Events | Signature | Timestamp |
Envelope Summary Events | Status | Timestamps |
Envelope Sent | Hashed/Encrypted | 7/5/2023 6:25:20 AM |
Certified Delivered | Security Checked | 7/5/2023 6:27:19 AM |
Signing Complete | Security Checked | 7/5/2023 6:27:28 AM |
Completed | Security Checked | 7/5/2023 6:27:28 AM |
Payment Events | Status | Timestamps |
Electronic Record and Signature Disclosure | ||
Electronic Record and Signature Disclosure created on: 1/28/2021 12:06:54 AM Parties agreed to: Xxxxxxx Xxxxxx
ELECTRONIC RECORD AND SIGNATURE DISCLOSURE
From time to time, Xxxxx Xxxxx Cabinet d'Avocats (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to ‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the DocuSign system.
Getting paper copies
At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a
$0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below.
Withdrawing your consent
If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below.
Consequences of changing your mind
If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format, and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us.
All notices and disclosures will be sent to you electronically
Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us.
How to contact Xxxxx Xxxxx Cabinet d'Avocats:
You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows:
To contact us by email send messages to: xx@xxxxxxxxxx-xxxxxx.xxx
To advise Xxxxx Xxxxx Cabinet d'Avocats of your new email address
To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at xx@xxxxxxxxxx-xxxxxx.xxx and in the body of such request you must state: your previous email address, your new email
address. We do not require any other information from you to change your email address.
If you created a DocuSign account, you may update it with your new email address through your account preferences.
To request paper copies from Xxxxx Xxxxx Cabinet d'Avocats
To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to xx@xxxxxxxxxx-xxxxxx.xxx and in the body of such request you must state your email address, full name, mailing address, and telephone number. We will bill you for any fees at that time, if any.
To withdraw your consent with Xxxxx Xxxxx Cabinet d'Avocats
To inform us that you no longer wish to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to xx@xxxxxxxxxx-xxxxxx.xxx and in the body of such request you must state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process..
Required hardware and software
The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: xxxxx://xxxxxxx.xxxxxxxx.xxx/xxxxxx/xxxxxx-xxxxx- signing-system-requirements.
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to ‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the DocuSign system.
By selecting the check-box next to ‘I agree to use electronic records and signatures’, you confirm that:
• You can access and read this Electronic Record and Signature Disclosure; and
• You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and
• Until or unless you notify Xxxxx Xxxxx Cabinet d'Avocats as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by Xxxxx Xxxxx Cabinet d'Avocats during the course of your relationship with Xxxxx Xxxxx Cabinet d'Avocats.