All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Назначение резервных директоров
Если компания имеет только одного участника, который является физическим лицом, и этот участник также является единственным директором компании, этот единственный участник/директор может, несмотря ни на что в Меморандуме или Уставе, назначить в письменной форме лицо, которое не лишено права быть директором компании, в качестве резервного директора компании, который, в случае его смерти, будет действовать вместо единственного директора.
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.
