hereby or bytheCompanies Actrequired to be exercised or done by the Company in general meeting, but subject nevertheless to the provisions oftheCompanies Actandof these Bye-laws and to any [...] taunggold.com taunggold.com (A) 本公司的業務由董事會負責管理,彼等除本細則明文授予彼等 的權力...
athere's going to be a football match between japan and china 那里是一场足球比赛在日本和瓷之间[translate] aUnder the Companies Act 2006, some kinds of business can be transacted only at a general meeting. 在公司法之下2006年,事务可以仅被办理在一次会员大会上。[translate]...
The provisions of the Act and these regulations relating to general meetings apply so far as they are capable of application and with the necessary modifications to every such class meeting except (2) (3) 7. (2) Such payments shall not exceed the rate of 10 per cent of the price at ...
There is no longer a requirement for 21 days’ notice where a special resolution is to be passed at a meeting. Where a provision of the Act requires a resolution, but does not specify what kind of resolution is required, the default provision is for an...
Companies are free to make such rules about their internal affairs as they think appropriate, subject to the proviso that any such rules must not contain anything that is either contrary to the general law, or the specific provisions of the Act. As before...
(2) The provisions of the Act and these regulations relating to general meetings apply so far as they are capable of application and with the necessary modifications to every such class meeting except that- (a) where a class has only one member-that member shall constitute a meeting; (b)...
General the Director who appointed the alternate to act as his alternate; "these Articles" or "these presents" shall mean these Articles of Association in their present form and all supplementary, amended or substituted Articles for the time being in force; "associate(s)" shall have...
determine. 3. The directors shall not issue any rights or options to shares in favour of any persons unless the issue has been authorised at a general meeting by a special resolution. 4. Subject to the Act, any preference shares may, with the sanction of a resolution, be issued on the ...
The Act is being introduced in stages, with a number of provisions already introduced. Further key dates are 1 October 2008 and 1 October 2009. Symptomatic of this reduction in formality, private companies are already no longer required to hold an annual general meeting, table annual accounts,...
“financial year” means, in relation to any body corporate, the period in respect of which any profit and loss account of the body corporate laid before it in annual general meeting is made up, whether that period is a year or not; ...