All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Nombramiento de consejeros suplentes
Cuando una sociedad tiene un solo socio que es una persona física y ese socio es también el administrador único de la sociedad, ese socio/director único puede, no obstante cualquier cosa en la Escritura o los Estatutos, designar por escrito a una persona que no esté inhabilitada para ser administrador de la sociedad para ser el administrador de reserva de la sociedad que, en caso de su muerte, actuará en lugar del administrador único.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Nomination of Reserve directors
Where a company has only one member who is an individual and that member
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
