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21st resolution  [ Return towards  Draft resolutions  ]

Powers for formalities

Purpose

The 21st resolution is a standard resolution that grants full powers to perform the publications and formalities required by law.

Twenty-first resolution

Powers for formalities

Full powers are granted to a holder of a copy or extract of the minutes of this Shareholders’ Meeting to perform all official publications and other formalities required by law and the regulations.

Contact

  • By mail
    Shareholder Services
    75 Quai d'Orsay
    F-75321 Paris cedex 07
    France
  • By phone
    Free-toll number (from France): 0 800 16 61 79
    Outside France: +33 1 57 05 02 26
  • By e-mail
    shareholders@airliquide.com