Amendment of the European Public Limited-Liability Company Regulations 20047

1

The European Public Limited-Liability Company Regulations 2004 M1 are amended as follows.

2

In regulation 10B M2—

a

in paragraph (2)(b)—

i

for “consent by” substitute “ statement that ”, and

ii

after “proposed member” insert “ has consented ”; and

b

in paragraph (5)—

i

for the word “consent”, where it first appears, substitute “ statement ”; and

ii

for the word “is”, in each place where it occurs, substitute “ was given ”.

3

In regulation 80C(2)(b) M3, for “consent by that person” substitute “ statement that the person has consented ”.

4

In regulation 85 M4—

a

in paragraph (5)(b)—

i

for “consent by”, substitute “ statement that ”, and

ii

after “proposed director” insert “ has consented ”; and

b

in paragraph (6)(c)—

i

for “consent by” substitute “ statement that ”, and

ii

after “persons” insert “ has consented ”.