Unless otherwise provided by the articles of association, a director may give, by letter, fax or
electronic mail, proxy to another director to represent him at a board meeting.
Each director may have, during the same meeting, only oneproxy.
The provisions of this articleareapplicable to permanent representatives of legal entities.
Unofficial translation
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In force from 8 September 2026
Source page 133
Section 456 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014