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英国公司章程中英文双语译本 (1)
 

COMPANIES ACT 2006 - PRIVATE COMPANY LIMITED BY SHARES

 

 

 

 

Articles of Association

 

 

 

 

AAA LTD

 

 

 

Incorporated in ENGLAND & WALES

 

on

 

xx/xx/20xx

 

Registration number:

 

000000

 

  

 

COMPANIES ACT 2006 - PRIVATE COMPANY LIMITED BY SHARES


ARTICLES OF ASSOCIATION

 

AAA LTD

 

SCHEDULE 1

 

MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY SHARES INDEX TO THE ARTICLES

PART 1

INTERPRETATION AND LIMITATION OF LIABILITY

 


1. Defined terms

2. Liability of members


 

PART 2

DIRECTORS

DIRECTORS POWERS AND RESPONSIBILITIES


 


3. Directors general authority

4. Shareholders reserve power

5. Directors may delegate

6. Committees


 

 

 

 

DECISION-MAKING BY DIRECTORS


 

7. Directors to take decisions collectively

8. Unanimous decisions

9. Calling a directors meeting

10. Participation in directors meetings

11. Quorum for directors meetings

12. Chairing of directors meetings

13. Casting vote

14. Conflicts of interest

15. Records of decisions to be kept

16. Directors discretion to make further rules

 

APPOINTMENT OF DIRECTORS

 

17. Methods of appointing directors

18. Termination of directors appointment

19. Directors remuneration

20. Directors expenses

 


 

 

 

 

21. All shares to be fully paid up


PART 3

SHARES AND DISTRIBUTIONS SHARES


22. Powers to issue different classes of share

23. Company not bound by less than absolute interests

24. Share certificates

25. Replacement share certificates

26. Share transfers

27. Transmission of shares

28. Exercise of transmittees rights

29. Transmittees bound by prior notices

 

DIVIDENDS AND OTHER DISTRIBUTIONS

 

30. Procedure for declaring dividends

31. Payment of dividends and other distributions

32. No interest on distributions

33. Unclaimed distributions

34. Non-cash distributions

35. Waiver of distributions

 

CAPITALISATION OF PROFITS

 

36. Authority to capitalise and appropriation of capitalised sums


DECISION-MAKING BY SHAREHOLDERS ORGANISATION OF GENERAL MEETINGS

37. Attendance and speaking at general meetings

38. Quorum for general meetings

39. Chairing general meetings

40. Attendance and speaking by directors and non-shareholders

41. Adjournment


 

 

42. Voting: general

43. Errors and disputes

44. Poll votes

45. Content of proxy notices

46. Delivery of proxy notices

47. Amendments to resolutions


VOTING AT GENERAL MEETINGS


 

PART 5

ADMINISTRATIVE ARRANGEMENTS

 

48. Means of communication to be used

49. Company seals

50. No right to inspect accounts and other records

51. Provision for employees on cessation of business

 

DIRECTORS INDEMNITY AND INSURANCE

 

52. Indemnity

53. Insurance



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