All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Nomina degli amministratori di riserva
Se una società ha un solo socio che è una persona fisica e tale socio è anche l'amministratore unico della società, tale socio unico/amministratore può, nonostante qualsiasi cosa nell'atto costitutivo o nello statuto, nominare per iscritto una persona che non è interdetta dall'essere un amministratore della società come amministratore di riserva della società che, in caso di morte, agirà al posto dell'amministratore unico.
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.
