毛里求斯公司章程

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1、THECOMPANIESACTNO.15OF20012001年《公司法》第15号令CONSTITUTION----公司章程OF............................................................2NDFLOOR,BLOCKB,RUISSEAUCREOLEOFFICESLAMIVOIE,BLACKRIVERREPUBLICOFMAURITIUS25CONSTITUTIONOF.............................................................................Index目录Ar

2、ticle条文Pages1.Interpretation解释32.Name,registeredofficeandnatureofCompany公司名称，注册办公室及公司性质42.1Name公司名称42.2Registeredoffice注册登记地42.3NatureoftheCompany公司性质43.Shares股本43.1Rightsandqualificationsofshares股权及股权证书43.2Issuanceofnewshares新增股权43.3Purchaseorotheracquisitionofownshares公司股权的购买或认购53.4Shareregister股权

3、登记53.5Sharecertificates股权证书63.6Transferofshares股权转让63.7Transmissionofshares股权流转64.Meetingsofmembers股东会74.1Meetingsandresolutionsinlieuofmeetings股东会及股东决议74.2Procedureatmeetingsofmembers股东会程序75.Directors董事135.1Appointmentofdirectors董事的任命135.2Remunerationofdirectors董事薪酬135.3Proceedingsofdirectors董事议事程序

4、14256.Officers官员157.Seal公司印章168.Dividends股息169.Solvencytest偿付能力测试1710.Windingup公司清算17THECOMPANIESACTNO.15OF2001THECONSTITUTIONOF.................................................................根据2001年《公司法》制定的----公司章程1.INTERPRETATION解释Inthisconstitution,ifnotinconsistentwiththesubjectorcontext,thewor

5、dsandexpressionsstandinginthefirstcolumnofthefollowingtableshallbearthemeaningssetoppositethemrespectivelyinthesecondcolumnthereof.本公司章程所及之文字和表述，主要以右栏的解释为准。ExpressionsMeanings1.1“Act”本法TheCompaniesActNo.15of2001asamendedfromtimetotime指修改后《2001年公司法》1.2“board”董事会TheboardofdirectorsoftheCompany.公司的董事会1

6、.3“constitution”章程Thisconstitutionasoriginallyframedorasfromtimetotimeamended最初制定的章程或修改后的章程1.4“member”股东ApersonwhoholdssharesintheCompany.持有本公司股权的人1.5“person”自然人、法人或非法人团体Anindividual,acorporation,atrust,theestateofadeceasedindividual,apartnershiporanunincorporatedassociationofpersons.任何个人，公司，信托，遗产管理

7、机构，合伙人或非法人团体251.6.1“ordinaryresolution”一般决议Aresolutionpassedifitisproposedassuchandmorevotesarecastinfavouroftheresolutionthanarecastagainstitbysuchmembersas,beingentitledtodoso,voteinpersonorbyproxya