Annual report 2001 - GL events

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FIFTH RESOLUTION
The Annual General Meeting acknowledges the fact that the accounts for the year take into account the sum of € 15 984.51
of expenses non admitted by the tax administration as they are defined by the article 39.4 of the General Tax Code.
SIXTH RESOLUTION
The Annual General Meeting, observing the term of office of board member of Mr. Gilles GOUEDARD COMTE was
coming to an end has decided to renew it for a duration of six years, or until the day of the Ordinary General Meeting
to be held to review the financial statements ended 31 December 2007.
SEVENTH RESOLUTION
The Annual General Meeting decides to nominate as member of the board in addition to the current members :
- Mr. Erick ROSTAGNAT, residing at 44, rue Victor Hugo – 69002 Lyon, for a duration of six years, that is until the day of
the Ordinary General Meeting to be held to review the financial statements ended 31 December 2007.
EIGHT RESOLUTION
The Annual General Meeting decides to nominate as member of the board in addition to the current members :
- Mr. Damien BERTRAND, residing at 8, rue Jean Marie Duclos – 69005 Lyon, for a duration of six years, that is until
the day of the Ordinary General Meeting to be held to review the financial statements ended 31 December 2007.
NINTH RESOLUTION
The Annual General Meeting, having taken into account the fact that the terms of office of Auditors Mr. Andrè
FLUCHAIRE and Mr. Jean-Paul SIMOENS have come to an end, has decided to renew them for a duration of six years
that is until the day of the Ordinary General Meeting to be held to review the financial statements ended 31 December
2007.
TENTH RESOLUTION
The Annual General Meeting, having taken into account the fact that the terms of office of Auditor Mr. Michel MAZA
and the company HLB ORFIS have come to an end, has decided to :
- renew the term of office of Mr. Michel MAZA for a duration of six years that is until the day of the Ordinary General
Meeting to be held to review the financial statements ended 31 December 2007.
- nominate Mr. Chrispophe VELUT, professionally residing at 149, boulevard Stalingrad 69 100 VILLEURBANNE, as a
replacement of the company HLB ORFIS, for a duration of six years that is until the day of the Ordinary General Meeting
to be held to review the financial statements ended 31 December 2007.
RESOLUTION UNDER THE COMPETENCE OF THE EXTRAORDINARY ANNUAL GENERAL MEETING
ELEVENTH RESOLUTION
As a consequence of the proposition of the Board of
Directors, the Annual General Meeting decides to comply
the corporate statutes with the provisions of the law n°
2001-420 of 15 May 2001.
The following modifications of the statutes have been
adopted either by replacing them with the current
version or by adding new writing :
Article 1 - Form
A PUBLIC LIMITED COMPANY exists between the owners
of the shares making up the current capital and those
who will become owners at a later date, which is
regulated by the propositions of the Business Code
concerning the companies in general and the public
limited companies in particular, by the decree of 23
March 1967, by all other legal and regulatory provisions
in effect and by the present statutes.
Article 7 – Age limit for the exercise of one‘s duties
for a Director, a Chief Executive Officer, a Managing
Director or a Managing Director Delegate
First paragraph : unchanged
No one can be nominated to the position of Chief
Executive Officer, Managing Director or Managing
Director Delegate if he or she is older than 70 years of
age. Moreover, if the Chief Executive Officer, the
Managing Director or Directors Delegate in place of
duties happen to be older than 70 years of age, then they