All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Nomination d'administrateurs de réserve
Lorsqu'une société n'a qu'un seul membre, qui est une personne physique, et que ce membre est également l'administrateur unique de la société, ce membre/administrateur unique peut, nonobstant toute disposition du mémorandum ou des statuts, désigner par écrit une personne qui n'est pas disqualifiée pour être administrateur de la société pour être l'administrateur de réserve de la société qui, en cas de décès, agira à la place de l'administrateur unique.
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.
