All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 Utnämning av reservstyrelseledamöter
Om ett bolag endast har en medlem som är en fysisk person och denna medlem också är bolagets enda styrelseledamot, får den enda medlemmen/styrelseledamoten, utan hinder av vad som sägs i stiftelseurkunden eller bolagsordningen, skriftligen utse en person som inte är diskvalificerad från att vara styrelseledamot i bolaget till reservstyrelseledamot i bolaget, som i händelse av hans död ska träda in i stället för den enda styrelseledamoten.
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.
