Unless otherwise provided by the Articles of Association, a director may give, by letter, fax or any means leaving a written record, power of attorney to another director to represent him at a board meeting.
Each director shall have, during the same meeting, only one single power of attorney.
The provisions of this Article shall also govern permanent representatives of legal entities.
Unofficial translation
Transcription: Spot-checked
In force from 16-05-2011
Source page 80
The document's transcription was spot-checked against the supplied source; this does not confirm a line-by-line review of every provision.
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