ANONİM ŞİRKET SINIRLI YETKİYE İLİŞKİN İÇ YÖNERGE UYGULAMASI İŞLEMİ (TTK.367-371-629)
- Şirketleri, her hususta münferiden veya müştereken temsil edeceklerin yetkileri Anonim Şirketlerde Yönetim Kurulu Kararı ya da Genel Kurul ile Limited Şirketlerde ise Genel Kurul Kararı ile alınabilecektir.
- Ancak temsile ilişkin konular veya para yönünden yapılacak sınırlama ile atanacak yetkililer, Kanunun deyimiyle “temsile yetkili olmayan yönetim kurulu üyelerini veya şirkete hizmet akdi ile bağlı olanları, sınırlı yetkiye sahip ticari vekil veya diğer tacir yardımcıları, mutlaka TTK 367’de bahsi geçen ve yetki sınırının belirlenmiş olduğu bir iç yönergenin noter onaylı suretinin tescil ve ilan edilmesi sonrasında atanabilecektir.
İzlenecek yol aşağıda anlatıldığı gibidir;
1-) Yönetim kurulunun ve müdürler kurulunun yetki devrine ilişkin iç yönerge düzenleyebilmesi, bu konuda esas sözleşmede bir hüküm bulunmasına bağlıdır. Esas sözleşmede bu konuda bir madde yoksa öncelikle esas sözleşme değişikliği yapılarak tescil ettirilmelidir.
- Ana mukavele tadili, iç yönerge ile eş zamanlı olarakta tescil ve ilan edilebilir.
2-) Anonim Şirketlerde Yönetim Kurulu Kararı ile Limited Şirketlerde temsile yetkili müdürler (sınırsız yetkili müdürler) Kurulu Kararı ile tarih ve sayısı olan , sınırlı yetki çerçevesini belirleyen bir iç yönerge (Noter onaylı karar ekinde) kabul edilerek tescil ve ilan edilecektir.
- İç yönerge metninin her sayfasında karara katılan yönetim kurulu üyeleri / müdürler kurulu üyelerinin imzası bulunmalıdır.
3-) İç yönergede, sadece imza grupları ve yetki çerçevesi gibi hususlar yer alacak, Belirlenen yetkilere atanan kişilerin isimleri kesinlikle yer almayacaktır.
4-) İç yönergeyle belirlenen sınırlı yetkilere atanacak kişilerin Ad-Soyad ve T.C.Kimlik Numaraları, iç yönergenin tarih ve sayısına atıf yapılmak suretiyle alınacak Anonim Şirketler de Yönetim Kurulu Kararı Limited Şirketler de Ortaklar Kurulu Kararı ile belirlenecektir.
Burada dikkat edilmesi gereken iki önemli husus bulunmaktadır.
- Temsil ilzam kararında iç yönergeye atıfta bulunularak sınırlı yetkililerin atandığı kararda iç yönergede sayılan yetki kapsamı yer almamalıdır. Sadece iç yönerge tarih sayısına atıfta bulunulmalı iç yönerge içinde geçen yetkinin sınırlarını belirleyen cümleler temsil ilzam kararında yeniden yazılmamalıdır.
- İç yönergede bulunan sınırlı yetkileri kullanacak kişilerin atandığı temsil ilzam kararında şirketi HER HUSUSTA HERHANGİ BİR SINIRLAMA OLMAKSIZIN temsil edecek yönetim / müdürler kurulu üye / üyelerinin isimleri ve temsil ilzam yetkisi bulunması gerekmektedir.
NOT: Şirket kayıtlarında tescil ve ilan edilmiş iç yönergede herhangi bir değişiklik yapılması veya mevcut iç yönergeye ilavelerin yapılacak olması halinde, ayrı tarih ve sayı ile düzenlenmiş yeni bir iç yönergenin tescil ve ilan edilmesi gerekmektedir.
Wow, marvelous blog structure! How long have you ever been running a blog for?
you made running a blog look easy. The overall glance of your website is
wonderful, as well as the content! You can see similar here dobry sklep
Wow, fantastic blog format! How lengthy have
you ever been blogging for? you make blogging glance easy.
The total look of your site is fantastic, as well as the content!
You can see similar here ecommerce
Yoou acctually make it seem soo eaxy with yoiur presentaztion buut I find this topic to bee actually somethjing that I think
I wouyld never understand. It seerms too complex aand very broad forr me.
I aam looking forward for yoyr nrxt post, I’ll try to geet
thhe hang of it!
Stop bby mmy blog; xnxx2.pro/v/7r0fs15.html
Hi! Someone in mmy Myspwce groip shhared this websote with uus soo I cae to chwck iit out.
I’m definitely loving thee information. I’m book-marking
annd will bee weeting thiks tto myy followers!
Exdeptional bblog and amazong desiyn and style.
my website – holloporn.win/v/xhG1BGI13.html
Hi it’s me, I aam also vsiting this site on a regular basis, his website is
rreally goopd and thee viewers aare actuaally sharing fastidrious thoughts.
Loook iinto myy wweb ppage – tube.kakoc.com/sexy2385358211
Hello to all, it’s actually a nice ffor me to payy a quick visit this web page,
it ncludes importaant Information.
Here iis mmy web blog … sitemap.xml
Hi, I think yiur blog mught be having browser compatibility issues.
Whenn I look at yohr webdite iin Safari, iit looks fihe buut whhen opening in Internjet Explorer, itt haas some overlapping.
I just wanted too gige yoou a quihk heads up! Othjer then that, fanrastic blog!
Visit mmy blog … sitemap
Hi, yeh this parsgraph is actually good and I have leaarned
lot of thijgs frokm iit concerniong blogging.
thanks.
Lookk into mmy blolg post … redwap.pro/v/388881313.html
An imprsssive share! I hve juet fforwarded this ont a colleague whho was conduting a little reszearch on this.
And he iin faqct ordered me luinch simpply because I flund itt forr him…
lol. So allow me tto reword this…. Thaznk YOU forr thhe meal!!
Buut yeah, thaanks foor soending tthe tim to tazlk about ths subjet hwre
on your site.
Also visit my pagee … xxxtubebest.com/xaG6skt666WVk
This piece of writting presents clear idea iin favor of
thhe neww useds of blogging, that realoly
how tto do blogging.
Feel ffee too surf too myy blog post – xxxtubebest.com/xojtkWkfbW3Kk
Spot onn wigh thiss write-up, I honestgly thiink this website needs much more attention. I’ll probably be baxk again to seee
more, thanks for thee advice!
My wweb page mobxvideos.com/id/evtgNUeAmN8N
Firt of alll I want too saay terrific blog! I haad a quiick queation iin whch I’d
loke tto ask iff yyou do noot mind. I wass curious to fibd out
hhow yyou center yourself aand clear your thoughts
before writing. I hage had a har tim clearing myy thouights inn gettiing mmy thohghts
outt there. I trjly do take pleasure in writing howevr
it just seems lije tthe first 10 tto 15 minutes are wasted simply just trying
too figure out hhow tto begin. Anny recommendations or tips?
Maany thanks!
Visit my blo :: hornyxxx.win/hornyvid495196313
Excellpent article. Keep writinng suych kind oof infoormation oon your site.
Im reslly impressed byy your blog.
Heplo there, Youu hhave perfoormed an exceellent job.
I’ll efinitely digg iit annd personally suggest too
myy friends. I am confident they wull bee benwfited from
this website.
Look ijto my web blog :: indoxvideos.com
I’m truly enjoying tthe design and layout of your website.
It’s a ery easy on tthe eyes wich makoes itt muuch
more pleasdant for mee tto coe here andd visitt
moree often. Did you hre oout a developer to create yiur theme?
Fantastic work!
My blog – porn
What’s up, this weekehd iss pleasant iin faor of
me, foor thhe reaskn thqt thjis mojent i amm reading this impressive educational post hre aat my residence.
my web page – swag xxx
WOW just what I waas searching for. Came here bby searchkng foor 82625
Feel fre to surf to mmy web-site; xxxme.net
Its likke you readd my mind! You seemm tto knoww so
mucch abouht this, like you wrpte the book inn it or something.
I think thst you can ddo with some pics tto driv tthe messate homee a bit,
but other than that, tis iss magnificent blog. An excellent
read. I will ddefinitely be back.
Herre iss my webb site;xxxkernel.com
That is really interesting, You’re a ver professional blogger.
I have joied your feed aand sit upp forr inn quest of
more oof youjr gresat post. Additionally, I’ve shared your sige in my socxial networks
Feel fee tto visit my web-site: my missav
Grewt beat ! I would liuke tto appdentice while you amenbd your webb site,
how can i subscribe foor a boog site? Thhe account aided
me a appropriatte deal. I hadd been a littoe bit fajiliar
of this your broadcas offered shginy cleear concept
my blog sexozilla
Therse are actuaally enormous ideas in concerning blogging.
Yoou ave touhed sme fastidious points here. Any way keeep uup wrinting.
Look at mmy page; xnxx hub
I am regulaar visitor, how are yyou everybody?
This article posted at this websitee iss realoly nice.
My blog :: xnxxgratis.com
I constantly spent my haqlf ann hour too read this weblog’s
postts everyday along witgh a mug off coffee.
Alsoo visit myy blog :: xvideosway
I like what yyou guys are usually up too. This kijnd
oof clever work aand reporting! Keeep upp tthe amazing works guyhs I’ve added youu guys to my personazl blogroll.
Review my site – jav xxx
Whoa! This blog looks just lik my olld one! It’s oon a completelyy differennt subject butt it has pretty much tthe same page layout and design. Wonderful choice off colors!
Take a loook att my webite xnxx
farmacie online sicure: farmacie online sicure – farmacia online senza ricetta
farmacie online autorizzate elenco
farmacia online: Ibuprofene 600 prezzo senza ricetta – acquistare farmaci senza ricetta
Players can enjoy high-stakes betting options.: phmacao club – phmacao casino
https://taya777.icu/# The Philippines offers a rich gaming culture.
Entertainment shows are common in casinos.
The casino scene is constantly evolving. http://phmacao.life/# Slot machines feature various exciting themes.
Slot machines feature various exciting themes.: phmacao com login – phmacao com
http://taya777.icu/# Many casinos host charity events and fundraisers.
Many casinos offer luxurious amenities and services.
jugabet chile jugabet La seguridad es prioridad en los casinos.
The gaming floors are always bustling with excitement. http://phtaya.tech/# Slot machines feature various exciting themes.
http://jugabet.xyz/# Los croupiers son amables y profesionales.
Players enjoy both fun and excitement in casinos.
Players enjoy a variety of table games.: taya365 login – taya365 com login
Casinos often host special holiday promotions. https://taya365.art/# Gambling can be a social activity here.
http://jugabet.xyz/# Las apuestas deportivas tambiГ©n son populares.
Game rules can vary between casinos.
phmacao casino phmacao com login The gaming floors are always bustling with excitement.
Las redes sociales promocionan eventos de casinos.: winchile – winchile casino
Game rules can vary between casinos. https://phtaya.tech/# High rollers receive exclusive treatment and bonuses.
http://phmacao.life/# Live dealer games enhance the casino experience.
Many casinos provide shuttle services for guests.
The Philippines has a vibrant nightlife scene.: taya777.icu – taya777
https://jugabet.xyz/# Las experiencias son Гєnicas en cada visita.
Players must be at least 21 years old.
The casino experience is memorable and unique. https://taya777.icu/# Security measures ensure a safe environment.
taya777 register login taya777.icu Live dealer games enhance the casino experience.
http://jugabet.xyz/# La seguridad es prioridad en los casinos.
The thrill of winning keeps players engaged.
Entertainment shows are common in casinos.: taya365 – taya365 login
Cashless gaming options are becoming popular. https://phmacao.life/# Casinos offer delicious dining options on-site.
https://jugabet.xyz/# La mГєsica acompaГ±a la experiencia de juego.
The casino atmosphere is thrilling and energetic.
La Г©tica del juego es esencial.: jugabet – jugabet casino
phmacao phmacao club The Philippines offers a rich gaming culture.
Slot tournaments create friendly competitions among players. http://phmacao.life/# Many casinos offer luxurious amenities and services.
https://jugabet.xyz/# Las tragamonedas ofrecen grandes premios.
Players can enjoy high-stakes betting options.
Live dealer games enhance the casino experience.: taya365 – taya365 login
https://jugabet.xyz/# Los casinos ofrecen entretenimiento en vivo.
Casinos often host special holiday promotions.
Players enjoy a variety of table games. https://phtaya.tech/# Many casinos provide shuttle services for guests.
The ambiance is designed to excite players.: taya777 login – taya777
phmacao phmacao.life Loyalty programs reward regular customers generously.
https://taya365.art/# Many casinos have beautiful ocean views.
Players often share tips and strategies.
The Philippines has a vibrant nightlife scene. https://phtaya.tech/# Most casinos offer convenient transportation options.
https://phtaya.tech/# Resorts provide both gaming and relaxation options.
Online gaming is also growing in popularity.
Slot machines attract players with big jackpots.: phtaya casino – phtaya casino
http://jugabet.xyz/# Los juegos en vivo ofrecen emociГіn adicional.
High rollers receive exclusive treatment and bonuses.
phtaya phtaya Gambling can be a social activity here.
http://phtaya.tech/# Gambling regulations are strictly enforced in casinos.
п»їCasinos in the Philippines are highly popular.
Players enjoy a variety of table games. https://taya777.icu/# Responsible gaming initiatives are promoted actively.
La diversiГіn nunca se detiene en los casinos.: jugabet.xyz – jugabet casino
https://winchile.pro/# Es comГєn ver jugadores sociales en mesas.
Some casinos feature themed gaming areas.
taya365 com login taya365 com login Poker rooms host exciting tournaments regularly.
http://phmacao.life/# Players can enjoy high-stakes betting options.
Promotions are advertised through social media channels.
The Philippines has several world-class integrated resorts.: taya365 login – taya365.art
http://taya777.icu/# Online gaming is also growing in popularity.
The gaming floors are always bustling with excitement.
Casinos often host special holiday promotions.: phmacao com – phmacao casino
https://winchile.pro/# Las ganancias son una gran motivaciГіn.
Casino visits are a popular tourist attraction.
jugabet jugabet chile п»їLos casinos en Chile son muy populares.
Game rules can vary between casinos.: phmacao casino – phmacao casino
The Philippines has several world-class integrated resorts.: phtaya login – phtaya login
http://phmacao.life/# Live dealer games enhance the casino experience.
Slot tournaments create friendly competitions among players.
Casinos often host special holiday promotions. http://phmacao.life/# The casino atmosphere is thrilling and energetic.
taya777 register login taya777 login The gaming floors are always bustling with excitement.
Entertainment shows are common in casinos.: phtaya.tech – phtaya casino
http://jugabet.xyz/# Los pagos son rГЎpidos y seguros.
Casinos often host special holiday promotions.
phmacao com phmacao club Gambling regulations are strictly enforced in casinos.
Players often share tips and strategies. http://jugabet.xyz/# Las experiencias son Гєnicas en cada visita.
https://jugabet.xyz/# La variedad de juegos es impresionante.
The casino scene is constantly evolving.
Los casinos garantizan una experiencia de calidad.: winchile – winchile casino
https://phtaya.tech/# Casino visits are a popular tourist attraction.
Slot machines attract players with big jackpots.
https://winchile.pro/# Las experiencias son Гєnicas en cada visita.
Gaming regulations are overseen by PAGCOR.
phtaya casino phtaya.tech The casino atmosphere is thrilling and energetic.
Players enjoy a variety of table games.: phmacao.life – phmacao
online canadian pharmacy coupon https://easycanadianpharm.com/# easy canadian pharm
family pharmacy: Best online pharmacy – online pharmacy delivery usa
no prescription needed pharmacy http://discountdrugmart.pro/# discount drug pharmacy
pharmacy coupons https://megaindiapharm.com/# best india pharmacy
discount drug pharmacy: discount drugs – international pharmacy no prescription
no prescription required pharmacy http://discountdrugmart.pro/# discount drugs
discount drug mart discount drug mart pharmacy discount drugs
rx pharmacy coupons https://discountdrugmart.pro/# drugmart
canadian pharmacy no prescription https://megaindiapharm.com/# top 10 pharmacies in india
discount drug mart pharmacy: drugmart – prescription drugs online
online pharmacy prescription https://easycanadianpharm.shop/# 77 canadian pharmacy
foreign pharmacy no prescription https://familypharmacy.company/# Cheapest online pharmacy
canadian online pharmacy online canadian pharmacy easy canadian pharm
safe canadian pharmacies: easy canadian pharm – easy canadian pharm
online pharmacy discount code https://xxlmexicanpharm.shop/# xxl mexican pharm
xxl mexican pharm: mexican mail order pharmacies – mexican mail order pharmacies
canadian pharmacies not requiring prescription https://megaindiapharm.com/# MegaIndiaPharm
no prescription required pharmacy https://easycanadianpharm.com/# canadian pharmacy store
easy canadian pharm best online canadian pharmacy canadian pharmacy phone number
online pharmacy prescription https://easycanadianpharm.shop/# easy canadian pharm
Online pharmacy USA: Best online pharmacy – Cheapest online pharmacy
pharmacies in mexico that ship to usa: buying prescription drugs in mexico online – xxl mexican pharm
mail order prescription drugs from canada https://discountdrugmart.pro/# drugmart
overseas pharmacy no prescription https://xxlmexicanpharm.com/# buying prescription drugs in mexico online
discount drug mart pharmacy: discount drug mart pharmacy – discount drug pharmacy
MegaIndiaPharm: MegaIndiaPharm – Mega India Pharm
cheapest pharmacy for prescriptions without insurance https://familypharmacy.company/# promo code for canadian pharmacy meds
top 10 pharmacies in india MegaIndiaPharm Mega India Pharm
cheapest pharmacy for prescriptions without insurance https://easycanadianpharm.shop/# easy canadian pharm
canadian online pharmacy no prescription: canadian pharmacy without prescription – online pharmacy delivery usa
cheapest pharmacy for prescriptions without insurance http://easycanadianpharm.com/# easy canadian pharm
escrow pharmacy canada: onlinepharmaciescanada com – easy canadian pharm
online canadian pharmacy coupon https://xxlmexicanpharm.shop/# п»їbest mexican online pharmacies
canadian pharmacy discount code https://xxlmexicanpharm.com/# xxl mexican pharm
drugmart: canadian pharmacy world coupon – discount drugs
xxl mexican pharm: xxl mexican pharm – xxl mexican pharm
MegaIndiaPharm india pharmacy MegaIndiaPharm
canadian pharmacy coupon code https://discountdrugmart.pro/# discount drugs
mail order prescription drugs from canada https://discountdrugmart.pro/# drugmart
drug mart: discount drug pharmacy – discount drug mart pharmacy
cheapest pharmacy for prescription drugs http://discountdrugmart.pro/# discount drug mart
discount drug pharmacy: drugmart – discount drug pharmacy
us pharmacy no prescription https://familypharmacy.company/# Cheapest online pharmacy
no prescription needed pharmacy http://megaindiapharm.com/# Mega India Pharm
best online pharmacy india: Mega India Pharm – MegaIndiaPharm
easy canadian pharm canada drug pharmacy easy canadian pharm
easy canadian pharm: escrow pharmacy canada – legitimate canadian pharmacies
rx pharmacy coupons https://familypharmacy.company/# Online pharmacy USA
canada online pharmacy no prescription https://megaindiapharm.com/# Mega India Pharm
drugmart: discount drug mart pharmacy – discount drugs
online canadian pharmacy coupon: discount drug mart pharmacy – discount drug mart
canadian pharmacy no prescription https://xxlmexicanpharm.shop/# xxl mexican pharm
cheapest pharmacy to fill prescriptions with insurance https://megaindiapharm.com/# MegaIndiaPharm
family pharmacy offshore pharmacy no prescription Cheapest online pharmacy
rx pharmacy no prescription: online pharmacy delivery usa – Online pharmacy USA
pharmacy no prescription required http://discountdrugmart.pro/# discount drug mart pharmacy
easy canadian pharm: easy canadian pharm – easy canadian pharm
pharmacy no prescription required https://easycanadianpharm.com/# vipps canadian pharmacy
Mega India Pharm: MegaIndiaPharm – Mega India Pharm
prescription free canadian pharmacy http://discountdrugmart.pro/# canadian pharmacy coupon code
easy canadian pharm: canadian pharmacy service – canadian world pharmacy
mail order pharmacy no prescription https://megaindiapharm.shop/# MegaIndiaPharm
mexican rx online xxl mexican pharm xxl mexican pharm
canadian pharmacy without prescription https://xxlmexicanpharm.com/# pharmacies in mexico that ship to usa
offshore pharmacy no prescription: discount drug mart – discount drug mart pharmacy
offshore pharmacy no prescription https://familypharmacy.company/# Online pharmacy USA
drugmart: drugstore com online pharmacy prescription drugs – drug mart
cheapest prescription pharmacy https://discountdrugmart.pro/# discount drugs
safe canadian pharmacy: easy canadian pharm – safe canadian pharmacy
canadian pharmacy world coupon http://easycanadianpharm.com/# drugs from canada
legal online pharmacy coupon code https://familypharmacy.company/# family pharmacy
Online pharmacy USA: drugstore com online pharmacy prescription drugs – cheapest pharmacy to fill prescriptions without insurance
Online pharmacy USA family pharmacy family pharmacy
drugstore com online pharmacy prescription drugs https://megaindiapharm.com/# MegaIndiaPharm
legit non prescription pharmacies https://discountdrugmart.pro/# discount drug mart pharmacy
easy canadian pharm: canadian drug pharmacy – easy canadian pharm
canadian pharmacy world coupon https://discountdrugmart.pro/# discount drugs
pharmacy discount coupons http://discountdrugmart.pro/# discount drug mart
family pharmacy: online pharmacy discount code – Cheapest online pharmacy
canada pharmacy coupon https://discountdrugmart.pro/# discount drugs
pharmacy without prescription https://familypharmacy.company/# online pharmacy delivery usa
Mega India Pharm: Mega India Pharm – MegaIndiaPharm
rx pharmacy no prescription http://megaindiapharm.com/# Mega India Pharm
promo code for canadian pharmacy meds http://discountdrugmart.pro/# discount drug pharmacy
xxl mexican pharm: reputable mexican pharmacies online – xxl mexican pharm
xxl mexican pharm xxl mexican pharm reputable mexican pharmacies online
canadian pharmacy no prescription https://discountdrugmart.pro/# discount drug pharmacy
Kasino memastikan keamanan para pemain dengan baik: garuda888 slot – garuda888 slot
Kasino menyediakan layanan pelanggan yang baik http://garuda888.top/# Banyak pemain mencari mesin dengan RTP tinggi