塞舌尔公司章程中文版-中文翻译参考-英文翻译章程(11)

塞舌尔公司章程翻译,由塞舌尔公司章程英文版翻译成中文。

REPUBLIC OF SEYCHELLES THE INTERNATIONAL BUSINESS COMPANIES ACT, 1994

ARTICLES OF ASSOCIATION OF

«Company_Name»

«Chinese_Name»

(“The Company”)

PRELIMINARY

1. In these Articles, if not inconsistent with the subject or context, the words and expressions standing in the

first column of the following table shall bear the meanings set opposite them respectively in the second column thereof.

“capital” The sum of the aggregate par value of all outstanding shares with par value of the

Company and shares with par value held by the Company as treasury shares plus

(a) the aggregate of the amounts designated as capital of all outstanding shares

without par value of the Company and shares without par value held by the

Company as treasury shares, and

(b) the amounts as are from time to time transferred from surplus to capital by a

resolution of directors.

“member” A person who holds shares in the Company.

“person” An individual, a corporation, a trust, the estate of a deceased individual, a

partnership or an unincorporated association of persons.

“resolution of (a) A resolution approved at a duly convened and constituted meeting of directors

directors” of the Company or of a committee of directors of the Company by the

affirmative vote of a simple majority of the directors present at the meeting

who voted and did not abstain; or

(b) A resolution consented to in writing by a majority of the directors or a

majority of the members of a committee of directors, unless there are only two

directors or two members of a committee of directors in which case both

directors or both members of the committee of directors must consent;

except that where a director is given more than one vote, he shall be counted by the

number of votes he casts for the purpose of establishing a majority.

“resolution of (a) A resolution approved at a duly convened and constituted meeting of the

members” members of the Company by the affirmative vote of

百度搜索“77cn”或“免费范文网”即可找到本站免费阅读全部范文。收藏本站方便下次阅读，免费范文网，提供经典小说教育文库塞舌尔公司章程中文版-中文翻译参考-英文翻译章程(11)在线全文阅读。