All sections · Part II: Company Incorporation · Sub-Part III: Amendment and restatement of memorandum or articles
23 メモランダムまたは定款の変更の登録
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) 会社の定款を変更することが決議された場合、会社は、(2)項に従って、定款の変更を承認する決議の認証謄本または抄本を登録のために提出しなければならない。
(2) (1)項で言及された決議の謄本または抄本に関しては、決議の抄本は、真正なコピーであることが証明され、会社の登録代理人によって署名されなければならない。
(3) 覚書または定款の修正は、(1)項で言及された認証謄本または認証抄本が登録機関によって登録された日からのみ効力を発する。
(2) (1)項で言及された決議の謄本または抄本に関しては、決議の抄本は、真正なコピーであることが証明され、会社の登録代理人によって署名されなければならない。
(3) 覚書または定款の修正は、(1)項で言及された認証謄本または認証抄本が登録機関によって登録された日からのみ効力を発する。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Registration of amendments to memorandum or articles
(1) Where a resolution is passed to amend the memorandum or articles of a
amendments to
memorandum
company, the company shall file for registration a certified copy or extract
of the resolution approving the amendment to its memorandum or articles
in accordance with subsection (2).
(2) In respect of the certified copy or extract of the resolution referred to in
subsection (1), an extract of the resolution shall be certified as a true copy
and signed by the registered agent of the company.
(3) An amendment to the memorandum or articles only has effect from the
date that the certified copy or extract resolution referred to in subsection
(1) is registered by the Registrar.
amendments to
memorandum
company, the company shall file for registration a certified copy or extract
of the resolution approving the amendment to its memorandum or articles
in accordance with subsection (2).
(2) In respect of the certified copy or extract of the resolution referred to in
subsection (1), an extract of the resolution shall be certified as a true copy
and signed by the registered agent of the company.
(3) An amendment to the memorandum or articles only has effect from the
date that the certified copy or extract resolution referred to in subsection
(1) is registered by the Registrar.
Amended since 2016
Act 32 of 2021 · 2021-08-02
7. Section 23(1) of the principal Act is amended, by repealing the
words “resolution approving the amendment to its memorandum or articles”,
and substituting therefor the words “amendment resolution”.
words “resolution approving the amendment to its memorandum or articles”,
and substituting therefor the words “amendment resolution”.
