毛里求斯公司章节程资料.docVIP

PAGE PAGE 20 THE COMPANIES ACT NO. 15 OF 2001 2001年《公司法》第15号令 CONSTITUTION 公司章程 OF 2ND FLOOR, BLOCK B, RUISSEAU CREOLE OFFICES LA MIVOIE REPUBLIC CONSTITUTION OF Index目录 Article 条文 Pages 1. Interpretation 解释 3 Name, registered office and nature of Company 公司名称，注册办公室及公司性质 4 Name公司名称 4 Registered office 注册登记地 4 Nature of the Company公司性质 4 Shares 股本 4 3.1 Rights and qualifications of shares 股权及股权证书 4 3.2 Issuance of new shares 新增股权 4 3.3 Purchase or other acquisition of own shares 公司股权的购买或认购 5 3.4 Share register 股权登记 5 3.5 Share certificates 股权证书 6 3.6 Transfer of shares 股权转让 6 3.7 Transmission of shares 股权流转 6 Meetings of members 股东会 7 Meetings and resolutions in lieu of meetings股东会及股东决议 7 Procedure at meetings of members股东会程序 7 Directors 董事 13 Appointment of directors 董事的任命 13 Remuneration of directors 董事薪酬 13 Proceedings of directors 董事议事程序 14 6. Officers 官员 15 7. Seal 公司印章 16 8. Dividends 股息 16 Solvency test 偿付能力测试 17 Winding up 公司清算 17 THE COMPANIES ACT NO. 15 OF 2001 THE CONSTITUTION OF 根据2001年《公司法》制定的公司章程 1. INTERPRETATION 解释 In this constitution, 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. 本公司章程所及之文字和表述，主要以右栏的解释为准。 Expressions Meanings “Act” 本法 The Companies Act No. 15 of 2001 as amended from time to time 指修改后《2001年公司法》 1.2 “board”董事会 The board of directors of the Company.公司的董事会 1.3 “constitution”章程 This constitution as originally framed or as from time to time amended最初制定的章程或修改后的章程 1.4 “member”股东 A person who holds shares in the Company.持有本公司股权的人 1.5 “person”自然人、法人或非法人团体 An individual, a corporation, a trust, the estate of a deceased individual, a partnership or an unincorporated associatio