Vilmorin & Cie - Annual report 2017-2018

7 ANNUAL REPORT Vilmorin & Cie 249 2017-2018 7.4. Draft resolution of an ordinary nature 7.4. Draft resolution of an ordinary nature Nineteenth resolution Delegation of powers to carry out corporate formalities The AGM grants full powers to the bearer of a copy or extracts of the minutes recording the present deliberations with the aim of completing all legal and administrative formalities as required. Under the responsibility of the Board of Directors, it is the responsibility of General Management to define and implement adequate and effective internal control procedures. Pursuant to article L.225-37 of the French Commercial Code, it is my responsibility, as Chairman of the Board of Directors, to report: on the conditions for preparing and organizing the work of the Board of Directors, on internal control and risk management procedures implemented by the company, and, where applicable, the Board of Directors’ restrictions on the powers of the Chief Executive Officer and the Delegate Chief Executive Officer. JOINT ANNUAL GENERAL MEETING of December 7, 2018

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