PLAG

Société à responsabilité limitée Au capital social de 1.600 €

Siège social : 00 xxxxxx Xxxxxx Xxxxxx – 00000 XX XXXXX-XXXXXXXXX

R.C.S. SAINT-NAZAIRE 819 834 466 (Ci-après la « Société »)

PROCES-VERBAL DES DECISIONS DE LA GERANCE DE LA SOCIETE EN DATE DU 07 MARS 2024

L’an deux mil vingt-quatre, Le sept mars,

Le soussigné,

Monsieur Xxxxx XXXXX, demeurant à XX XXXXX-XXXXXXXXX (00000), 00 xxxxxx xx Xxxxxxx Xxxxxxxxx,

Agissant en qualité de Cogérant de la Société et ayant tous les pouvoirs à l’effet des présentes,

Après avoir rappelé :

- Que le siège social de la Société est actuellement fixé à XX XXXXX-XXXXXXXXX (00000), 00 xxxxxx Xxxxxx Xxxxxx, adresse de l’ancienne gérance de la Société ;

- Que l’article 4 des statuts de la Société prévoit que le siège social « pourra être transféré en tout autre endroit du même département ou d’un département limitrophe par simple décision de la gérance, sous réserve de ratification par la prochaine assemblée générale […] » ;

A pris les décisions suivantes relatives à l’ordre du jour suivant :

1. Transfert du siège social de la Société ;

2. Modification corrélative des statuts de la Société ;

3. Pouvoirs en vue des formalités.

Premiere decision

La Gérance décide de transférer le siège social de la Société de XX XXXXX-XXXXXXXXX (00000), 00 xxxxxx Xxxxxx Xxxxxx x XX XXXXX-XXXXXXXXX (00000), 00 xxxxxx Xxxxxxx Xxxxx, avec effet à compter rétroactivement du 15 janvier 2024.

Par suite la Gérance décide de modifier l’article 4 des statuts de la Société, de sorte qu’il sera dorénavant rédigé comme suit :

« ARTICLE 4 – Siège social

Le siège social est fixé à XX XXXXX-XXXXXXXXX (00000), 00 xxxxxx Xxxxxxx Xxxxx ».

Le reste de l’article demeure inchangé.

DEUXIEME DECISION

La Gérance donne tous pouvoirs au porteur d’un original, d’une copie ou d’un extrait du présent procès-verbal pour accomplir toutes formalités et effectuer tous dépôts requis par la loi.

* * * * *

De tout ce qui précède, Monsieur Xxxxx XXXXX, Cogérant de la Société, a dressé et signé le présent procès-verbal au moyen d’un procédé de signature électronique à distance.

Fait par DocuSign, Le 07 mars 2024

M. Xxxxx XXXXX Cogérant de la Société

Certificat de réalisation

Identifiant d’enveloppe: E23B13C2684544F09167647A0FA92352 État: Complétée

Objet: Complétez l’enveloppe avec DocuSign : 2024 03 07 - PV Gérance PLAG (transfert siège).docx

Enveloppe source:

Nombre de pages du document: 2 Signatures: 0 Xxxxxxxx xx x’xxxxxxxxx:

Nombre de pages du certificat: 4 Paraphe: 1 Xxxxxxxxx XXXXX

Signature dirigée: Activé Horodatage de l’enveloppe: Activé

Fuseau horaire: (UTC+01:00) Bruxelles, Copenhague, Madrid, Paris

0 xxx xx Xxxxxxxxx Xx Xxxxxxxxxxx

XXXXXX-XXXXXXX, XXXXXX 00000

xxxxxxxxx.xxxxx@xxx-xxx.xx Adresse IP: 194.206.57.195

Suivi du dossier
État: Original	Titulaire: Xxxxxxxxx XXXXX	Emplacement: DocuSign
07/03/2024 11:07:10	xxxxxxxxx.xxxxx@xxx-xxx.xx
Événements de signataire	Signature	Horodatage
Xxxxx XXXXX		Envoyée: 07/03/2024 11:11:45
xxxxx.xxxxx@xxxxxxxxxxx.xx		Consultée: 07/03/2024 11:53:10
Gérant		Signée: 07/03/2024 11:54:01
Agene Péris Immobilier
Niveau de sécurité: E‐mail, Authentification de compte (aucune)	Sélection d’une signature : Style présélectionné En utilisant l’adresse IP: 90.105.138.173

Divulgation relative aux Signatures et aux Dossiers électroniques:

Accepté: 20/02/2024 16:14:47

ID: 39c03e30-add5-49f8-944d-6dd1359c71f7

Événements de signataire en personne	Signature	Horodatage

Événements de livraison à l’éditeur	État	Horodatage

Événements de livraison à l’agent	État	Horodatage

Événements de livraison intermédiaire	État	Horodatage

Événements de livraison certifiée	État	Horodatage

Événements de copie carbone	État	Horodatage

Événements de témoins	Signature	Horodatage

Événements notariaux	Signature	Horodatage

Récapitulatif des événements de l’enveloppe	État	Horodatages
Enveloppe envoyée	Haché/crypté	07/03/2024 11:11:46
Livraison certifiée	Sécurité vérifiée	07/03/2024 11:53:10
Signature complétée	Sécurité vérifiée	07/03/2024 11:54:01
Complétée	Sécurité vérifiée	07/03/2024 11:54:01
Événements de paiement	État	Horodatages
Divulgation relative aux Signatures et aux Dossiers électroniques

Divulgation relative aux Signatures et aux Dossiers électroniques créée le: 27/01/2021 13:45:08 Parties convenues: Xxxxx XXXXX

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DocuSign Envelope ID: 7EA92006-8E59-4776-A003-C90DED220CCB