Record & Protocol: templates and forms
8 forms available to fill out or download.
Acknowledgement of debt and promise to pay (Italy)
For someone in Italy who owes money to a private person or a business and wants to acknowledge it in writing: a loan received, an advance, an unpaid purchase. The document, in Italian under Italian law, names the parties with their codice fiscale and states the exact amount in figures and words, where the debt comes from and payment in one sum or by instalments. Under article 1988 of the Italian Civil Code it spares the creditor from proving the relationship behind the debt. The debtor alone signs it and hands it to the creditor.
Minutes of an S.r.l. members' meeting appointing or removing a director (Italy)
For the members of an Italian S.r.l. appointing or removing the sole director or a board member: the minutes in Italian of the meeting, with chair and secretary, the call or a fully attended meeting, members present and their holdings, the vote, the director's details, term and pay, and the acceptance of office signed by the person appointed. No notary is needed; the appointment must be entered in the Companies Register within thirty days (art. 2383 of the Italian Civil Code) through the Comunicazione unica. The majorities are those in the articles or, failing them, art. 2479-bis.
Record of return of a rented home (Italy)
For landlord and tenant in Italy at the end of a lease: the record both sign when the keys are handed back, with the meter readings, the keys returned, the state of each room compared with the handover, any damage beyond normal wear, each party's reservations, the deposit paid and what is agreed on returning it, and the tenant's new address. It fixes the state of the home on the day of return (art. 1590 of the Italian Civil Code) and is made in two copies. In Italian.
Minutes of an S.r.l. meeting approving the annual accounts (Italy)
For the members of an Italian S.r.l. approving the annual accounts: the minutes in Italian of the ordinary meeting, with chair and secretary, the call or a fully attended meeting, members present and holdings, the vote, the year's result and the allocation of profit or cover of a loss. The accounts must be put to the members within 120 days of the year end, or 180 if the articles allow (art. 2478-bis of the Italian Civil Code), and filed with the Companies Register within thirty days of approval. The accounts themselves, prepared by the directors, are attached.
Minutes of an ordinary S.r.l. members' meeting (director's pay and other decisions) (Italy)
For the members of an Italian S.r.l. taking ordinary decisions in a meeting: the director's pay, approval of a transaction the articles reserve to the members, appointment of the auditor or other matters under art. 2479 of the Italian Civil Code. The minutes, in Italian, set out the agenda, chair and secretary, the call or a fully attended meeting, members present and holdings, the vote and the decisions, and are copied into the members' decisions book. Not for amending the articles, raising capital or winding up: those need a notary.
Final liquidation accounts and distribution plan of an S.r.l. (Italy)
For the liquidator of an Italian S.r.l. whose liquidation is complete: a document in Italian summarising the assets realised, debts paid, costs and remainder, stating what each member receives (the distribution plan, art. 2492 of the Italian Civil Code) and setting out the liquidator's statements. The final accounting statements and, where appointed, the auditors' report are attached. It is filed with the Companies Register: for ninety days each member may object, then the accounts are deemed approved (art. 2493) and the company's removal from the register is requested.
Record of handover of a rented home (Italy)
For landlord and tenant in Italy at the start of a lease: the record both sign describing the home at handover — meter readings, keys handed over, the state of each room, furniture and appliances, attached photos and remarks. It is the agreed description that art. 1590 of the Italian Civil Code refers to: at the end of the lease the home is returned in the state described, except for normal wear. Made in two copies, one for each party, and attached to the lease. In Italian.
Decision to move the registered office within the same municipality for an S.r.l. (Italy)
For the sole director or board of an Italian S.r.l. whose articles name only the municipality (Comune) as its seat: the decision in Italian moving the registered office to a new address in the same Comune, without a notary (art. 111-ter of the implementing provisions of the Italian Civil Code), with the effective date and the instruction to file the statement with the Companies Register through the digitally signed Comunicazione unica. If the articles give the full address, or the office moves to another Comune, the articles must be amended before a notary, which this document does not cover.
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