All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
140 Derechos y deberes de los directores adjuntos
(1) Un Director suplente tendrá los mismos derechos que el Director designado con respecto a cualquier reunión del Consejo y cualquier resolución escrita que se distribuya para su consentimiento por escrito.
(2) El ejercicio por parte del Director Adjunto de sus facultades en relación con la adopción de acuerdos por parte de los Administradores tendrá la misma eficacia que si las facultades fueran ejercidas por el Director que lo nombró.
(3) Un Director Adjunto es responsable de sus propios actos y omisiones como Director Adjunto, y la subsección (III) de esta Parte se aplica a una persona nombrada como Director Adjunto cuando actúa como tal.
(2) El ejercicio por parte del Director Adjunto de sus facultades en relación con la adopción de acuerdos por parte de los Administradores tendrá la misma eficacia que si las facultades fueran ejercidas por el Director que lo nombró.
(3) Un Director Adjunto es responsable de sus propios actos y omisiones como Director Adjunto, y la subsección (III) de esta Parte se aplica a una persona nombrada como Director Adjunto cuando actúa como tal.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Rights and duties of alternate directors
(1) An alternate director has the same rights as the appointing director in
relation to any directors‘ meeting and any written resolution circulated
for written consent.
(2) Any exercise by the alternate director of the appointing director‘s powers
in relation to the taking of decisions by the directors, is as effective as if
the powers were exercised by the appointing director.
(3) An alternate director is liable for his own acts and omissions as an
alternate director and Sub-Part III of this Partapplies to a person
appointed as an alternate director, when acting as such.
relation to any directors‘ meeting and any written resolution circulated
for written consent.
(2) Any exercise by the alternate director of the appointing director‘s powers
in relation to the taking of decisions by the directors, is as effective as if
the powers were exercised by the appointing director.
(3) An alternate director is liable for his own acts and omissions as an
alternate director and Sub-Part III of this Partapplies to a person
appointed as an alternate director, when acting as such.
