Subsection 1: Constitution.

The first General Meeting, which is convened at the request of the signatories of the initial deed, verifies the accuracy of the declaration referred to in article R. 322-51 and appoints the members of the first Board of Directors or the first Supervisory Board and, for the first year, the statutory auditors provided for in article R. 322-67. The minutes of the meeting record the acceptance of the members of…