Citaat | Hoge Raad 17 februari 2015

Onder 4.2.1. Hoge Raad 17 februari 2015

Een alinea uit Hoge Raad 17 februari 2015, ECLI:NL:HR:2015:345.

d. Article 25.6 of the Articles of Association subjects the entering into of certain transactions by the management board of the Guarantor to the prior approval of the supervisory board of the Guarantor. Providing guarantees in respect of third party obligations is not specifically listed as a transaction requiring such prior approval. Such approval is required in respect of (among others): (i) the entering into of a long-lasting cooperation agreement with a third party involving an interest of at least € 5 million or otherwise of major importance to the Guarantor, (ii) making investments in excess of € 10 million, (iii) making loans in excess of € 1 million, and (iv) taking out loans in excess of € 10 million. An argument could be made that the Guarantees fall within either of these categories, if interpreted extensively. Such an argument would in our view be a weak one. Even, however, if the Guarantees would be deemed to fall within the scope of article 25.6 of the Articles, the power of the Guarantor's director to validly and bindingly enter into, execute and deliver the Guarantees on behalf of the Guarantor would not be affected thereby."

Zelf controleren

Voor dit citaat hoeft niemand Bron op zijn woord te geloven. Het document dat rechtspraak.nl publiceerde, staat op https://bron.page/api/v1/blobs/b1e7e23e9861ec800c160f582484fdb93c76c6f175fbe1df8714b9a2059673d1. Wie het ophaalt en de SHA-256 ervan berekent, krijgt b1e7e23e9861ec800c160f582484fdb93c76c6f175fbe1df8714b9a2059673d1, en de alinea staat in dat document op bytes 35756 tot 36937.