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Proposed resolutions
Ordinary Part
Extraordinary Part
Fifteenth resolution
(Powers to carry out formalities)
The Ordinary General Meeting gives full powers to the bearer of an original, copy or extract of the minutes of this Meeting to carry out all legal or administrative formalities and to make all filings and publish all notices required by the applicable laws.
Presentation of the resolution
The fifteenth resolution concerns the granting of powers required to make all filings and carry out all formalities under the laws applicable to ordinary meetings.
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Modified on 08/06/2008
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