Equity of a LLC (SIA) into EURO
4. Statutes
The Statutes shall be signed by the Management Board and the persons who signed the minutes of the meeting of Members or the decision deciding on amendments to the Statutes.
The document must specify:
- Name (firm name)
- Duration and purpose (if the company is established for a specified period of time or for the achievement of a specified objective)
- Fixed capital size, number of shares and nominal value
- Right of representation (right of members of the Management Board to represent the company individually or jointly)
- Number of Council members if the company has a Council
- Special provisions for alienation of shares (optional)
- If a company has different categories of parts - categories of parts (indicating the rights arising from each category of parts) and the number and nominal value of each category of parts
- Other provisions considered relevant by the founder (optional)
- Date of signature
The right of the Board to sign the Statutes cannot be redelegated to a third party because it is the exclusive right of the Board.
Only regulations shall be included in the articles of association, information regarding, for example, the registered office, specific persons who are members and officials, as well as the division of the members' shares shall not be included therein.
Statūtu paraugs
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Statūtu paraugs (ENG)
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