All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Nomeação de diretores de reserva
Quando uma empresa tem apenas um membro que é uma pessoa física e esse membro é também o único diretor da empresa, esse único membro/diretor pode, não obstante qualquer coisa no Memorando ou nos Artigos, nomear por escrito uma pessoa que não esteja desqualificada para ser diretor da empresa para ser o diretor de reserva da empresa que, em caso de seu falecimento, deverá agir no lugar do único diretor.
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.
