APC 2003 Annual Report Download - page 139

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137
Sixth resolution
(Election of a Director)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings
elects Chris C. Richardson as Director for a period of
four years expiring at the Annual Shareholders’
Meeting to be called in 2008 to approve the 2007
accounts.
Mr. Richardson will replace James Hardymon, whose
term expires at this Meeting.
Seventh resolution
(Re-election of a Director)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings re-
elects Alain Burq as Director representing employee
shareholders for a period of four years expiring at the
Annual Shareholders’ Meeting to be called in 2008 to
approve the 2007 accounts.
Mr. Burq is a member of the Supervisory Board of the
corporate mutual fund invested in Schneider Electric
SA shares.
Eighth resolution
(Re-election of a Director)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings re-
elects Daniel Bouton as Director for a period of four
years expiring at the Annual Shareholders’ Meeting
to be called in 2008 to approve the 2007 accounts.
Ninth resolution
(Re-election of a Director)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings re-
elects Thierry Breton as Director for a period of four
years expiring at the Annual Shareholders’ Meeting
to be called in 2008 to approve the 2007 accounts.
Tenth resolution
(Re-election of a Director)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings re-
elects Willy Kissling as Director for a period of four
years expiring at the Annual Shareholders’ Meeting
to be called in 2008 to approve the 2007 accounts.
Eleventh resolution
(Re-election of a Director)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings re-
elects Piero Sierra as Director for a period of four
years expiring at the Annual Shareholders’ Meeting
to be called in 2008 to approve the 2007 accounts.
Twelfth resolution
(Re-appointment of a Statutory Auditor)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings re-
appoints Barbier Frinault et Autres (Ernst & Young)
as Statutory Auditor for a period of six years expiring
at the Annual Shareholders’ Meeting to be called in
2010 to approve the 2009 accounts.
Thirteenth resolution
(Appointment of a Substitute Auditor)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings
appoints Philippe Diu as Substitute Auditor for
Barbier Frinault et Autres (Ernst & Young) for a peri-
od of six years expiring at the Annual Shareholders’
Meeting to be called in 2010 to approve the 2009
accounts.
Fourteenth resolution
(Appointment of a Statutory Auditor)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings
appoints Mazars & Guérard as Statutory Auditor for
a period of six years expiring at the Annual
Shareholders’ Meeting to be called in 2010 to
approve the 2009 accounts.
Fifteenth resolution
(Appointment of a Substitute Auditor)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings
appoints Charles Vincensini as Substitute Auditor for
Mazars & Guérard for a period of six years expiring
at the Annual Shareholders’ Meeting to be called in
2010 to approve the 2009 accounts.