Ordinary Resolution，普通决议；一般决议。是指对于股东会的一般表决事项，仅需出席会议的股东所持表决权的半数即可通过的决议。Special Resolution，特别决议；特殊决议。是指对于股东会的特殊表决事项，如修改公司章程（articles of association）、增加或者减少注册资本（registered capital）的决议，以及公司合并、分立、解...
Ordinary Resolution,普通决议;一般决议。是指对于股东会的一般表决事项,仅需出席会议的股东所持表决权的半数即可通过的决议。 Special Resolution,特别决议;特殊决议。是指对于股东会的特殊表决事项,如修改公司章程(articles of association)、增加或者减少注册资本(registered capital)的决议,以及公司合并、分立、解散或者...
United KingdomEuopean UnionEuropean Convention on Human RightsAn effective bank resolution regime requires taking action while the bank still has positive net worth and shareholder claims still have economic value. Such acSocial Science Electronic Publishing...
expiration of the period within which the next annual generalmeetingofthe Company is required by the laws of Bermuda or the Company’s Bye-laws to be held; and c) the date on which the authority given under the ordinary resolution is revoked or varied by an ordinary resolutionofShareholders....
aif necessary, the passing of necessary resolution(s) by the shareholders of the Issuer at a special general meeting of the Issuer to approve this Agreement and the transactions contemplated hereunder, including but not limited to the issue and allotment of the Subscription Shares which may fall ...
of a Special Resolution [...] chinaallaccess.com chinaallaccess.com (A) 如於任何時間資本拆分為不同類別之股份,則任何類別股份附有之所有或任何特別權利(除非該類股份的發行條款另有規定則除 外),可(受公司法條文所限)經由持有該類別已發行股份面值 不少於四分之三之持有人書面同意,或經由該類別股份持有...
a• Shareholders' resolution to replace the shareholder elected board members in the target and to exempt the resigning board members from liability • 股东的决议替换当选委员会委员的股东在目标和豁免辞职的委员会委员从责任 [translate] aCall center : ASI Co. 呼叫中心: ASI Co。 [translate] a...
The results for each of the matters voted upon at the meeting are set out below: RESOLUTION NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR AGAINST WITHHELD/ABSTAIN RESTRICTED NON VOTE FOR AGAINST WITHHELD/ ABSTAIN Number of Directors Set at 5 182,004,926 1,147,836 - - -...
"RESOLVED, as a special resolution of the shareholders of WSP Global Inc. (the "Corporation"), that: 1. The Corporation be and is hereby authorized pursuant to Section 173(1)(m) of the Canada Business Corporations Act (the ''CBCA'') to amend its articles to increase the maximum ...
By resolution passed by show of hands, Ernst & Young LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year. Election of Directors By resolutions passed by ballot vote, the following six nominees proposed by management were elected as directors of the Company ...