All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
126 メンバーの議事録や決定事項の場
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) 会社は、取締役が決定するセーシェル内外の場所に議事録と決議事項を保管しなければならない。
会社が議事録および決議事項をその登録事務所で保管していない場合、会社はその登録代理人に議事録および決議事項を保管している場所の実際の住所を書面で通知しなければならない。
(3) 会社は、議事録および決議事項を保管する場所に変更があった場合、変更後14日以内に、その登録代理人に、議事録および決議事項を保管する場所の実際の住所を書面で通知しなければならない。
(4) (1)、(2)または(3)に違反した会社は、違反が継続する1日またはその一部につき25ドルの罰則を受けます。
(5) 第(1)項、第(2)項または第(3)項に基づく違反を故意に許可した取締役は、違反が継続する各日またはその一部につき25US$の罰金を科される。
会社が議事録および決議事項をその登録事務所で保管していない場合、会社はその登録代理人に議事録および決議事項を保管している場所の実際の住所を書面で通知しなければならない。
(3) 会社は、議事録および決議事項を保管する場所に変更があった場合、変更後14日以内に、その登録代理人に、議事録および決議事項を保管する場所の実際の住所を書面で通知しなければならない。
(4) (1)、(2)または(3)に違反した会社は、違反が継続する1日またはその一部につき25ドルの罰則を受けます。
(5) 第(1)項、第(2)項または第(3)項に基づく違反を故意に許可した取締役は、違反が継続する各日またはその一部につき25US$の罰金を科される。
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”.
