Exhibit 4.2


 


TRANSLATION INTO ENGLISH OF THE EXTRACT
OF THE MINUTES OF THE COMBINED SHAREHOLDERS’ MEETING ISSUED IN FRENCH. ONLY THE FRENCH VERSION PREVAILS


 


Seventeenth resolution


 


(Delegation of authority granted to the Board
of Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out
in Articles L. 3332−18 et seq. of the French Labor Code, capital increases, with removal of shareholders’ pre-emptive subscription
rights, reserved for members of a company or group savings plan)


 


Voting under the conditions of quorum
and majority required for Extraordinary Shareholders’ Meetings, upon presentation of the report of the Board of Directors and
the special report of the statutory auditors, in accordance with the provisions, firstly, of Articles L. 225-129 et seq. and L.
225-138-1 of the French Commercial Code, and, secondly, Articles L. 3332-1 to L. 3332-9 and L. 3332-18 to L. 3332-24 of the
French Labor Code, the shareholders hereby:


 


		1°	delegate its authority to the Board of
                                            Directors, with the right to sub-delegate according to the conditions provided for by law,
                                            for the purpose of deciding one or several capital increases through the issue of ordinary
                                            shares of the Company, in the proportions and at the periods that it shall see fit, by an
                                            amount not exceeding 1.5% of the share capital outstanding on the date of the Board
                                            of Directors’ meeting at which a decision to proceed with an issue is made, it being
                                            specified that the amount of share capital issued in accordance with this resolution shall
                                            be offset against the aggregate ceiling for capital increases authorized under the fifteenth
                                            resolution of the Extraordinary Shareholders’ Meeting on May 29, 2020 or, as the
                                            case may be, against the ceiling provided by a resolution of the same kind which could possibly
                                            supersedes that fifteenth resolution during the validity period of the authorization;



 


		2°	reserve the subscription of shares to
                                            be issued for members of a company or group savings plan of the Company and French or foreign
                                            affiliates within the meaning of Articles L. 225-180 of the French Commercial Code and L.
                                            3344-1 of the French Labor Code, including the members mentioned in Article L. 3332-2
                                            of the French Labor Code, it being specified that this resolution may be used to implement
                                            leverage formulas;



 


		3°	authorize the Board of Directors to award
                                            the beneficiaries referred above existing shares or shares to be issued:



 


		-	as a supplement, within the limits set
                                            out in Articles L. 3332-11 et seq. of the French Labor Code; and/or



 


		-	as a substitute for all or part of the
                                            discount referred to in paragraph 5° of this resolution, it being understood that the
                                            benefit resulting from this award may not exceed the legal or regulatory limits pursuant
                                            to Article L. 3332-21 of the French Labor Code;



 






     


     


    

 


		4°	decide to remove, in favor of the beneficiaries
                                            mentioned in paragraph 2° of this resolution, shareholders’ pre-emptive subscription
                                            rights for the shares issued in accordance with this resolution and to waive any right to
                                            ordinary shares, with shareholders also waiving, in the case of share grants in accordance
                                            with paragraph 3° of this resolution, any right to the said shares including the shares
                                            resulting from reserves, earnings or additional paid-in capital incorporated in the Company’s
                                            capital;



 


		5°	decide that the subscription price for
                                            new shares may not be less than the average of the last quoted prices during the twenty trading
                                            sessions preceding the date of the Board of Directors’ decision setting the subscription
                                            opening date, with a 20% discount;



 


		6°	decide that the Board of Directors shall
                                            have full powers, with the right to sub-delegate, according to the conditions provided for
                                            by law, to implement this resolution and, in particular, to:



 


		•	set the terms and conditions of the
                                            capital increases and decide on the dates, terms and conditions of the issues carried out
                                            in accordance with this resolution,



 


		•	set the opening and closing dates
                                            of subscriptions, the price, the dividend entitlement date for shares issued, the procedures
                                            for the paying-up of shares, agree timeframes for them to be paid up,



 


		•	charge, if it deems appropriate,
                                            the costs, duties and fees generated by the issues against the amount of the corresponding
                                            premiums and, if necessary, deduct from this amount the sums necessary to take the legal
                                            reserve to one tenth of the new share capital after each issue, and



 


		•	more generally, take all useful and
                                            necessary measures and conclude all agreements or contracts to effect the closing the increases
                                            contemplated, carry out any and all formalities for purposes of duly recording the capital
                                            increase or increases, amend the articles of association accordingly, and carry out any and
                                            all formalities required for the admission to list the issued shares;



 


		7°	acknowledge that this delegation renders
                                            ineffective, up to the unused portion, any previous delegation having the same purpose.



 


This delegation is granted to the Board of Directors
for a period of twenty-six months from the date of this Meeting.