搜狗做题网100分给您,不要机译.在等,是关于公司章程的
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100分给您,不要机译.在等,是关于公司章程的
5.Unless and until the Company in General Meeting shall otherwise determine,the number of Directors shall not be less than one.The first Director(s) of the Company shall be nominated in writing by the signatories to the Memorandum of Association.,
6.A Director who is about to go away from or is absent from Hong Kong may with the approval of the majority of the other Directors nominate any person to be his substitute and such substitute whilst he holds office as such shall be entitled to notice of Meetings of the Directors and to attend and vote thereat accordingly and he shall ipso facto vacate office if and when the appointor returns to HongKong or vacate office as a Director or removes the substitute from office and any appointment and removal under this Article shall be effected by notice in writing under the hand of or by cable from the Director making the same.A Director may appoint(subject as above provided)one of the other Directors to be his substityte who shall thereupon be entitled to exercise (in addition to his own right of voting as a Direcor)such appointor’s rights at Meetings of the Directors.
5.Unless and until the Company in General Meeting shall otherwise determine,the number of Directors shall not be less than one.The first Director(s) of the Company shall be nominated in writing by the signatories to the Memorandum of Association.,
6.A Director who is about to go away from or is absent from Hong Kong may with the approval of the majority of the other Directors nominate any person to be his substitute and such substitute whilst he holds office as such shall be entitled to notice of Meetings of the Directors and to attend and vote thereat accordingly and he shall ipso facto vacate office if and when the appointor returns to HongKong or vacate office as a Director or removes the substitute from office and any appointment and removal under this Article shall be effected by notice in writing under the hand of or by cable from the Director making the same.A Director may appoint(subject as above provided)one of the other Directors to be his substityte who shall thereupon be entitled to exercise (in addition to his own right of voting as a Direcor)such appointor’s rights at Meetings of the Directors.
5,当且仅当公司在股东大会决定,否则董事的人数不能少于一.董事会主席应该在由手写的并且保留到备忘录协会的签名选举.
6,那些想要离开香港的的董事必须得到大多数的董事的同意,并且选出这个董事的代表.同时这个代理董事必须履行义务并且有权被选为董事会主席和参加董事会并相应地形势选举的权利.然而,当原董事回到香港或从新获得董事资格,代理董事就应该在事实上被撤销董事资格.原董事可以通过手写的或者传真手写的具签名的文书来影响此条款下的任命或撤销.在满足以上条件的前提下,一个董事可以任命另一个董事作为其代理董事,则被任命为代理董事的董事在董事会上随即就拥有了除了自己原来的权利以外的新赋予的权利.
要拿一百分还真不容易.
6,那些想要离开香港的的董事必须得到大多数的董事的同意,并且选出这个董事的代表.同时这个代理董事必须履行义务并且有权被选为董事会主席和参加董事会并相应地形势选举的权利.然而,当原董事回到香港或从新获得董事资格,代理董事就应该在事实上被撤销董事资格.原董事可以通过手写的或者传真手写的具签名的文书来影响此条款下的任命或撤销.在满足以上条件的前提下,一个董事可以任命另一个董事作为其代理董事,则被任命为代理董事的董事在董事会上随即就拥有了除了自己原来的权利以外的新赋予的权利.
要拿一百分还真不容易.
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