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Ninth resolution

Ninth resolution

(Renewal of the term of office of a director)

The Annual Meeting resolves to renew the term of office as director of Hélène Ploix for a period of three years, expiring at the close of the Annual Meeting to be called in 2008 to approve the 2007 financial statements.

tiret.jpgPresentation of the resolution : See Seventh resolution
 

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