78能增加董事.
(一)根據(jù)這些條款規(guī)定的董事會(huì)有權(quán)不時(shí)在任何時(shí)間委任任何人士為董事,以填補(bǔ)臨時(shí)空缺或作為額外的導(dǎo)演.如此被任命的董事應(yīng)當(dāng)辭職在:
(一)接近下一年度會(huì)議;或
(二)決議免除年度大會(huì)是在力量,然后在前:(我)的有效期內(nèi),下一年度大會(huì)的日期后他/她的任命是由法律規(guī)定舉行,但這樣的決議;或
(二)日期的書(shū)面決議公司的事情經(jīng)常處理或進(jìn)行有關(guān)這些年大會(huì).
(二)上述任何董事退休,將有資格在年度會(huì)議重新選舉.如果一個(gè)決議免除年度大會(huì)在生效,任何董事因退下這篇文章,如果他/她同意連任,連任的方式書(shū)面決議的公司.
(三)如果公司只有一位董事,該董事不得要求退休規(guī)定第78
(一),將繼續(xù)執(zhí)政.
英語(yǔ)翻譯
英語(yǔ)翻譯
78.\x05POWER TO ADD DIRECTORS
(A)\x05Subject to the provisions of these Articles the Directors shall have power from time to time and at any time to appoint any person to be a Director either to fill a casual vacancy or as an additional Director.A Director so appointed shall retire from office at:
(a)\x05the close of the next Annual General Meeting; or
(b)\x05if a resolution to dispense with Annual General Meeting is in force,then on the earlier of:
(i)\x05the expiration of the period within which the next Annual General Meeting after the date of his/her appointment is required by law to be held but for such resolution; or (ii)\x05the date of the written resolution of the Company dealing with matters routinely dealt with at or to be done in relation to such Annual General Meeting.
(B)\x05Any director retiring as aforesaid,shall be eligible for re election at the Annual General Meeting.If a resolution to dispense with Annual General Meetings is in force,any Director due to retire under this Article may,if he/she consents to such re-election,be re-elected by way of a written resolution of the Company.
(C)\x05If the Company has only one Director,that Director shall not be required to retire as provided in Article 78(A) and shall continue in office.
不要網(wǎng)站翻譯的,怎么有把director翻譯成導(dǎo)演的也有董事的。
78.\x05POWER TO ADD DIRECTORS
(A)\x05Subject to the provisions of these Articles the Directors shall have power from time to time and at any time to appoint any person to be a Director either to fill a casual vacancy or as an additional Director.A Director so appointed shall retire from office at:
(a)\x05the close of the next Annual General Meeting; or
(b)\x05if a resolution to dispense with Annual General Meeting is in force,then on the earlier of:
(i)\x05the expiration of the period within which the next Annual General Meeting after the date of his/her appointment is required by law to be held but for such resolution; or (ii)\x05the date of the written resolution of the Company dealing with matters routinely dealt with at or to be done in relation to such Annual General Meeting.
(B)\x05Any director retiring as aforesaid,shall be eligible for re election at the Annual General Meeting.If a resolution to dispense with Annual General Meetings is in force,any Director due to retire under this Article may,if he/she consents to such re-election,be re-elected by way of a written resolution of the Company.
(C)\x05If the Company has only one Director,that Director shall not be required to retire as provided in Article 78(A) and shall continue in office.
不要網(wǎng)站翻譯的,怎么有把director翻譯成導(dǎo)演的也有董事的。
英語(yǔ)人氣:180 ℃時(shí)間:2020-03-20 23:22:50
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