SCI BENOIST MARY
DocuSign Envelope ID: 7E62D8DA-3FE3-4FF2-AA93-37C80A5789D6
SCI XXXXXXX XXXX
Société civile immobilière Au capital de 139.000,00 Euros
Siège social : 00 xxx Xxxxxxx Xxxx à XXXX (00000) Immatriculée au RCS de LYON : 000 000 000
DECISION EXTRAORDINAIRE DES ASSOCIES
Les associés de la Société dénommée « SCI XXXXXXX XXXX », Société civile immobilière au capital de CENT TRENTE-NEUF MILLE EUROS (139 000,00 €) ayant son siège social à XXXX (00000) 00 xxx Xxxxxxx Xxxx, identifiée au système d’identification du répertoire des entreprises (SIREN) sous le numéro 000 000 000 et immatriculée au Registre du Commerce et des Sociétés de LYON, savoir :
Monsieur Xxxxxx Xxxxxxxx Xxxxxxx XXXXX, Gérant, demeurant à XXXX (00000), 12 corniche Bellevue.
Représentant 1380 parts sociales. Et
Monsieur Xxxxxx Xxxxxxx XXXXX, pilote, demeurant à FORTWORTH, 2316 Mirandesa Dr, aux ETATS-UNIS D’AMERIQUE,
Représentant 10 parts sociales. Formant la totalité du capital social. Décident à l’unanimité :
1. d’effectuer le transfert du siège social au nouveau domicile de Monsieur Xxxxxx XXXXX, savoir : 00 xxxxxxxx Xxxxxxxx, 00000 XXXX.
2. de mandater Maître Xxxxxxx XXXXXX, notaire à LYON (5ème arrondissement), à l’effet d’effectuer les formalités de changement de siège aux greffes des tribunaux de commerce.
Fait aux dates indiquées dans le certificat de signature électronique.
Page 1 / 2
DocuSign Envelope ID: 7E62D8DA-3FE3-4FF2-AA93-37C80A5789D6
Le présent document formant un tout unique et indivisible, sur 2 pages, a été signé par Xxxxxx Xxxxxxxx Xxxxxxx XXXXX, Xxxxxx Xxxxxxx XXXXX au moyen d’un procédé électronique conforme au niveau « signature avancée » du règlement européen n°910/2014/UE du 23 juillet 2014 sur l’identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur, dit «Règlement eIDAS ».
SIGNATURE(S)
Xxxxxx Xxxxxxxx Xxxxxxx XXXXX Xxxxxx Xxxxxxx XXXXX
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Certificat de réalisation
Identifiant d’enveloppe: 7E62D8DA3FE34FF2AA9337C80A5789D6 État: Complétée Objet: DocuSign - Signature Request
Enveloppe source:
Nombre de pages du document: 2 Signatures: 0 Xxxxxxxx xx x’xxxxxxxxx:
Nombre de pages du certificat: 8 Paraphe: 0 API QUAI DES NOTAIRES
Signature dirigée: Activé Horodatage de l’enveloppe: Activé
Fuseau horaire: (UTC+01:00) Bruxelles, Copenhague, Madrid, Paris
00X, xxx xx Xxxxxx xx Xxxxxxxx
.
Autun, . 71400 xxxxxxx@xxxxxxxxxxxxxxx.xx Adresse IP: 194.150.242.25
Suivi du dossier
État: Original
25/05/2022 17:31:41
Titulaire: API QUAI DES NOTAIRES
Emplacement: DocuSign
Événements de signataire
Signature
Horodatage
Xxxxxx Xxxxxxxx Xxxxxxx XXXXX xxxxxxxx@xxxxx.xxx
Niveau de sécurité:
.None
ID: a791aa4a-fe04-4273-99de-b7ef6c65f556 26/05/2022 00:21:07, Certificat numérique
Détails du fournisseur de signature:
Type de signature: DocuSign Protect & Sign (Client ID:
DDE5E85D-4085-40B6-8785-DA3CCD16D81E)
Emetteur de la signature: DocuSign Cloud Signing CA - SI1
Authentification: SMS (x00000000000)
Sélection d’une signature : Écrit sur un appareil Signé via le lien envoyé à xxxxxxxx@xxxxx.xxx En utilisant l’adresse IP: 185.171.114.194
Localisation du fournisseur de signature: xxxxx://xx-x x.xxx.xxxxxxxx.xxx/xx-xxxxxx/x/xxxxxx/xxx/xxx/xxxx
Envoyée: 25/05/2022 17:31:42
Consultée: 26/05/2022 00:21:35
Signée: 26/05/2022 00:22:43
Divulgation relative aux Signatures et aux Dossiers électroniques:
Accepté: 26/05/2022 00:21:35
ID: 593ee360-405b-4c8d-8c50-8904ddf5f19f
Xxxxxx Xxxxxxx XXXXX xxxxxx@xxxx.xxx
Niveau de sécurité:
.None
ID: 70b021ae-bf3a-4e67-8389-656ec3126fc0
25/05/2022 17:42:06, Certificat numérique
Détails du fournisseur de signature:
Type de signature: DocuSign Protect & Sign (Client ID:
DDE5E85D-4085-40B6-8785-DA3CCD16D81E)
Emetteur de la signature: DocuSign Cloud Signing CA - SI1
Authentification: SMS (x00000000000)
Sélection d’une signature : Image de signature chargée
Signé via le lien envoyé à xxxxxx@xxxx.xxx En utilisant l’adresse IP: 88.124.68.59
Localisation du fournisseur de signature: xxxxx://xx-x x.xxx.xxxxxxxx.xxx/xx-xxxxxx/x/xxxxxx/xxx/xxx/xxxx
Envoyée: 25/05/2022 17:31:42
Consultée: 25/05/2022 17:42:25
Signée: 25/05/2022 17:44:29
Divulgation relative aux Signatures et aux Dossiers électroniques:
Accepté: 25/05/2022 17:42:25
ID: 7ed841a2-fe20-484c-a6c5-fb9720b3b9d1
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 | 25/05/2022 17:31:42 |
Livraison certifiée | Sécurité vérifiée | 25/05/2022 17:42:25 |
Signature complétée | Sécurité vérifiée | 25/05/2022 17:44:29 |
Complétée | Sécurité vérifiée | 26/05/2022 00:22:43 |
Événements de paiement | État | Horodatages |
Divulgation relative aux Signatures et aux Dossiers électroniques | ||
Divulgation relative aux Signatures et aux Dossiers électroniques créée le: 29/10/2021 15:29:46 Parties convenues: Xxxxxx Xxxxxxxx Xxxxxxx XXXXX
CONSUMER DISCLOSURE
From time to time, ESSENTIEL NOTAIRES (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, Inc. (DocuSign) electronic signing system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to these terms and conditions, please confirm your agreement by clicking the ‘I agree’ button at the bottom of this document.
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 signing session and, if you elect to create a DocuSign signer account, you may access them 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. To indicate to us that you are changing your mind, you must withdraw your consent using the DocuSign ‘Withdraw Consent’ form on the signing page of a DocuSign envelope instead of signing it. This will indicate to us that you have withdrawn your consent to receive required notices and disclosures electronically from us and 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 ESSENTIEL NOTAIRES:
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 advise ESSENTIEL NOTAIRES of your new e-mail address
To let us know of a change in your e-mail address where we should send notices and disclosures electronically to you, you must send an email message to us at and in the body of such request you must state: your previous e-mail address, your new e-mail address. .
In addition, you must notify DocuSign, Inc. to arrange for your new email address to be reflected in your DocuSign account by following the process for changing e-mail in the DocuSign system.
To request paper copies from ESSENTIEL NOTAIRES
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 e-mail to and in the body of such request you must state your e-mail address, full name, US Postal address, and telephone number.
To withdraw your consent with ESSENTIEL NOTAIRES
To inform us that you no longer want to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your DocuSign session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an e-mail to and in the body of such request you must state your e-mail, full name, US Postal Address, and telephone number. . .
Required hardware and software
Operating Systems: | Windows® 2000, Windows® XP, Windows Vista®; Mac OS® X |
Browsers: | Final release versions of Internet Explorer® 6.0 or above (Windows only); Mozilla Firefox 2.0 or above (Windows and Mac); Safari™ 3.0 or above (Mac only) |
PDF Reader: | Acrobat® or similar software may be required to view and print PDF files |
Screen Resolution: | 800 x 600 minimum |
Enabled Security Settings: | Allow per session cookies |
** These minimum requirements are subject to change. If these requirements change, you will be asked to re-accept the disclosure. Pre-release (e.g. beta) versions of operating systems and browsers are not supported.
Acknowledging your access and consent to receive materials 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 verify that you were able to read this electronic disclosure and that you also were able to print on paper or electronically save this page for your future reference and access or that you were able to e-mail this disclosure and consent to an 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 on the terms and conditions described above, please let us know by clicking the ‘I agree’ button below.
By checking the ‘I agree’ box, I confirm that:
• I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC CONSUMER DISCLOSURES document; and
• I can print on paper the disclosure or save or send the disclosure to a place where I can print it, for future reference and access; and
• Until or unless I notify ESSENTIEL NOTAIRES as described above, I consent to receive from exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to me by ESSENTIEL NOTAIRES during the course of my relationship with you.
Divulgation relative aux Signatures et aux Dossiers électroniques créée le: 06/08/2018 12:13:32 Parties convenues: Xxxxxx Xxxxxxx XXXXX
CONSUMER DISCLOSURE
From time to time, ESSENTIEL NOTAIRES (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, Inc. (DocuSign) electronic signing system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to these terms and conditions, please confirm your agreement by clicking the ‘I agree’ button at the bottom of this document.
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 signing session and, if you elect to create a DocuSign signer account, you may access them 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. To indicate to us that you are changing your mind, you must withdraw your consent using the DocuSign ‘Withdraw Consent’ form on the signing page of a DocuSign envelope instead of signing it. This will indicate to us that you have withdrawn your consent to receive required notices and disclosures electronically from us and 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 ESSENTIEL NOTAIRES:
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: xxxxxxxxx@xxxxxxxxxxxxxxx.xx
To advise ESSENTIEL NOTAIRES of your new e-mail address
To let us know of a change in your e-mail address where we should send notices and disclosures electronically to you, you must send an email message to us at xxxxxxxxx@xxxxxxxxxxxxxxx.xx and in the body of such request you must state: your previous e-mail address, your new e-mail address. We do not require any other information from you to change your email address..
In addition, you must notify DocuSign, Inc. to arrange for your new email address to be reflected in your DocuSign account by following the process for changing e-mail in the DocuSign system.
To request paper copies from ESSENTIEL NOTAIRES
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 e-mail to xxxxxxxxx@xxxxxxxxxxxxxxx.xx and in the body of such request you must state your e-mail address, full name, US Postal address, and telephone number. We will bill you for any fees at that time, if any.
To withdraw your consent with ESSENTIEL NOTAIRES
To inform us that you no longer want to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your DocuSign session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an e-mail to xxxxxxxxx@xxxxxxxxxxxxxxx.xx and in the body of such request you must state your e-mail, full name, US Postal 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
Operating Systems: | Windows® 2000, Windows® XP, Windows Vista®; Mac OS® X |
Browsers: | Final release versions of Internet Explorer® 6.0 or above (Windows only); Mozilla Firefox 2.0 or above (Windows and Mac); Safari™ 3.0 or above (Mac only) |
PDF Reader: | Acrobat® or similar software may be required to view and print PDF files |
Screen Resolution: | 800 x 600 minimum |
Enabled Security Settings: | Allow per session cookies |
** These minimum requirements are subject to change. If these requirements change, you will be asked to re-accept the disclosure. Pre-release (e.g. beta) versions of operating systems and browsers are not supported.
Acknowledging your access and consent to receive materials 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 verify that you were able to read this electronic disclosure and that you also were able to print on paper or electronically save this page for your future reference and access or that you were able to e-mail this disclosure and consent to an 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 on the terms and conditions described above, please let us know by clicking the ‘I agree’ button below.
By checking the ‘I agree’ box, I confirm that:
• I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC CONSUMER DISCLOSURES document; and
• I can print on paper the disclosure or save or send the disclosure to a place where I can print it, for future reference and access; and
• Until or unless I notify ESSENTIEL NOTAIRES as described above, I consent to receive from exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to me by ESSENTIEL NOTAIRES during the course of my relationship with you.
CERTIFICAT DE COLLECTE ET VERIFICATION DE L’IDENTITE DES SIGNATAIRES
Nom : XXXXXXX XXXXXX
Adresse : 00 xxxxxx xx Xxxxx xx Xxxx 00000 x XXXX 0X XXXXXXXXXXXXXX
Office notarial
ID : 18922
NOM : RUCHON
Prénom : Xxxxxxx
Adresse e-mail : xxxxxxx.xxxxxx@xxxxxxxx.xx Numéro de téléphone : x00000000000 Numéro CRPCEN : 069233
Notaire / Collaborateur
Date du certificat de collecte et vérification des identités : 25-05-2022
Collecte et vérification de l’identité des signataires
Quai des Notaires : un service proposé par ESSENTIEL NOTAIRES - SAS au capital de 145.200€ - RCS Chalon-sur-Saône : 832 111 470Siret : 832 111 470 00000 - Xxx-xx Social : 00 Xxx xx Xxxxxxxx 00000
XXXXX x00 (0)0 00 00 00 53 - xxxxxxx@xxxxxxxxxxxxxxx.xxx
Signataire 1
NOM : SAGOT
Prénom : Xxxxxx Xxxxxxxx Xxxxxxx Xxxxxxx e-mail : xxxxxxxx@xxxxx.xxx Numéro de téléphone : x00000000000
Signataire 2
NOM : LELUC
Prénom : Xxxxxx Xxxxxxx
Adresse e-mail : xxxxxx@xxxx.xxx
Numéro de téléphone : x00000000000
Signataire(s)
Quai des Notaires : un service proposé par ESSENTIEL NOTAIRES - SAS au capital de 145.200€ - RCS Chalon-sur-Saône : 832 111 470Siret : 832 111 470 00000 - Xxx-xx Social : 00 Xxx xx Xxxxxxxx 00000
XXXXX x00 (0)0 00 00 00 53 - xxxxxxx@xxxxxxxxxxxxxxx.xxx