Record & Protocol: templates and forms
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Minutes appointing or removing the president of an SAS or the manager of an SARL (France)
Why it matches: Your company’s manager has resigned and you need minutes recording the end of office and the successor.
For recording the appointment of a new president of a French SAS or SASU, or manager of an SARL or EURL, the end of the previous one's office (removal, resignation or end of term), or both, by decision of the sole member, the meeting or a deed signed by all. It gives the effective date, term and pay, and the person appointed signs to accept. The change is then declared online on the one-stop business formalities portal, with the legal notice and the new officer's declaration of no conviction. In French.
Resolution appointing or removing a director (Cyprus)
Why it matches: A director has resigned and the company needs to record the change.
A Cypriot company's resolution appointing a new director, removing a director or recording a resignation under the Companies Law, Cap. 113: the company's details with its HE number, how the decision is taken, the director's details with identity card, passport or ARC number, the date it takes effect, the appointee's acceptance and who files. Section 178 allows a director to be removed without consent by ordinary resolution at a general meeting, after 28 days' special notice; the articles may provide another route too. The change is notified separately to the Registrar of Companies on form HE4 within 14 days.
Record of acceptance of completed work (Bulgaria)
Why it matches: A builder or contractor in Bulgaria has finished the job and you want to record what you are accepting.
The other half of a contract for work. The record fixes what has been accepted, what has been noted as defective, what remains to be put right and how much is owed. Without it, an argument about whether the work was finished is conducted from memory. It is signed by both sides at the moment of acceptance, not afterwards.