All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
126 Lugar de las actas y decisiones de los miembros
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) La sociedad deberá conservar sus actas y resoluciones en el lugar dentro o fuera de las Seychelles que los administradores determinen.
(2) Cuando una sociedad no conserve sus actas y resoluciones en su domicilio social, deberá notificar por escrito a su representante registrado la dirección real del lugar donde se conservan sus actas y resoluciones.
(3) En caso de cambio del lugar de conservación de sus actas y resoluciones, la sociedad deberá notificar por escrito a su agente registrado, en un plazo de 14 días a partir del cambio, la dirección real del lugar de conservación de sus actas y resoluciones.
(4) Una empresa que infrinja las subsecciones (1) , (2) o (3) estará sujeta a una sanción de 25 dólares por cada día o parte del mismo en que continúe la infracción.
(5) El director que, a sabiendas, permita una infracción en virtud del apartado (1) , (2) o (3) será castigado con una multa de 25US$ por cada día o parte del mismo durante el que se mantenga la infracción.
(2) Cuando una sociedad no conserve sus actas y resoluciones en su domicilio social, deberá notificar por escrito a su representante registrado la dirección real del lugar donde se conservan sus actas y resoluciones.
(3) En caso de cambio del lugar de conservación de sus actas y resoluciones, la sociedad deberá notificar por escrito a su agente registrado, en un plazo de 14 días a partir del cambio, la dirección real del lugar de conservación de sus actas y resoluciones.
(4) Una empresa que infrinja las subsecciones (1) , (2) o (3) estará sujeta a una sanción de 25 dólares por cada día o parte del mismo en que continúe la infracción.
(5) El director que, a sabiendas, permita una infracción en virtud del apartado (1) , (2) o (3) será castigado con una multa de 25US$ por cada día o parte del mismo durante el que se mantenga la infracción.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Location of minutes and resolutions of members
(1) A company shall keep its minutes and resolutions at such place inside or
outside of Seychelles as the directors shall determine.
(2) Where a company does not keep its minutes and resolutions at its
registered office, it shall notify in writing its registered agent of the
physical address of the place at which its minutes and resolutions are
kept.
(3) Where there is a change in the place at which its minutes and resolutions
are kept, a company shall, within 14 days of the change, notify in writing
its registered agent of the physical address of the place at which its
minutes and resolutions are kept.
(4) A company that contravenes subsections (1), (2) or (3) shall be liable to
a penalty fee of US$25 for each day or part thereof during which the
contravention continues.
(5) A director who knowingly permits a contravention under subsections (1),
(2) or (3) shall be liable to a penalty fee ofUS$25 for each day or part
thereof during which the contravention continues.
outside of Seychelles as the directors shall determine.
(2) Where a company does not keep its minutes and resolutions at its
registered office, it shall notify in writing its registered agent of the
physical address of the place at which its minutes and resolutions are
kept.
(3) Where there is a change in the place at which its minutes and resolutions
are kept, a company shall, within 14 days of the change, notify in writing
its registered agent of the physical address of the place at which its
minutes and resolutions are kept.
(4) A company that contravenes subsections (1), (2) or (3) shall be liable to
a penalty fee of US$25 for each day or part thereof during which the
contravention continues.
(5) A director who knowingly permits a contravention under subsections (1),
(2) or (3) shall be liable to a penalty fee ofUS$25 for each day or part
thereof during which the contravention continues.
Amended since 2016
Act 32 of 2021 · 2021-08-02
19. Section 126 of the principal Act is amended —
(i) in subsection (4), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”;
(ii) in subsection (5), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”.
(i) in subsection (4), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”;
(ii) in subsection (5), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”.
