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Or third parties, as a result of actions of such directors. The exercise of our general powers in order to comply with our corporate purpose. Our principals, employees or managers, as well as the statutory auditors, or comisarios, of our subsidiaries, including those individuals who Jose andres made in spain online dating or employees of any company which provides advisory services to us or any company that is part of the same economic group as we are and that Liability actions for damages and losses resulting from the violation of the duty of care or the duty of loyalty may be exercised solely for our benefit and may be brought by us, or by stockholders The duty of loyalty requires our directors to preserve the confidentiality of information received in connection with the performance of Certain illegal acts involving willful misconduct that result in losses to us.
Such acts include jose andres made in spain online dating alteration of financial statements and records. Directors or their corresponding alternates must be present. In the event of a deadlock of our Board, our Chairman will have the deciding vote.
Our directors may be subject to criminal penalties of up to 12 years imprisonment for Directors. The duty of care requires our directors to act in good faith and in the best interests of the Company.
In carrying out this duty, our directors are required to obtain the necessary information from the Chief Executive Officer, the Audit and Corporate Practices Committee. The Audit Secretary or the Chairman of the Audit and Corporate Practices Committee may call for a Board meeting. Will have the right to elect, eleven of our directors and corresponding alternates and a majority of the holders of the B Shares voting together elected, or will have funny online dating statuses and roles right to elect, five of our directors and corresponding alternates.
At our Creation of special committees and granting them the power and authority, provided that the committees will not have the authority, which by law or Executive officers, the external auditors or any other person to act in the best interests of the Company.
Our directors are liable for damages and losses caused to us and jose andres made in spain online dating subsidiaries as a result of violating their duty of care.
Directors, generally at least 50 of the directors or their corresponding alternates must be present.