A resolution to extend the powers of the CEO of an LLC requires notarization
11 November 2024
****Dear Ladies and Gentlemen!****
Starting from 1 September 2024, a requirement for mandatory notarization of the resolution on election of the CEO of a limited liability company came into force.
Considering the position of many notaries and the current wording of the legislation, we would like to draw your attention to the fact that ****a resolution to extend the powers (re-election/appointment for a new term) of the CEO also requires mandatory notarization****.
More details here.
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Note: please be aware that all information provided in this letter is based on an analysis of publicly available information as well as our understanding and interpretation of legislation and law enforcement practices. Neither ALRUD Law Firm nor the authors of this letter bear any liability for the consequences of any decisions made in reliance upon this information.
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Alexander Kleschev
Partner, Advocate, Solicitor in England and Wales
Dmitry Pashkov
Senior Associate
Sincerely,
ALRUD Law Firm
Lesnaya st., 7, 12th fl., Moscow, Russia, 125196
Т: +7 495 234 96 92, Т: +7 495 926 16 48, info@alrud.com
alrud.com
Т: +7 495 234 96 92, Т: +7 495 926 16 48, info@alrud.com
alrud.com