All sections · Part XVII: Striking Off, Winding Up And Dissolution · Sub-Part II: Voluntary Winding Up of Solvent Company

282 自主的な解決策

(1) 本款に基づいて清算人または2人以上の共同清算人を選任することが提案されている場合、会社の取締役は任意の巻上げスキームを承認しなければならない。
(a) 企業が期限が到来したときにすべての債務、負債、義務を支払う、支払うことができる、または完全に支払うことができること、および資産の価値が負債と同等またはそれを上回ることを証明すること。
(b) 仕様
(i) 会社の解散の理由。
(i) 事業を清算するのに必要な時間の見積もり。
(iii) 清算人が適切と考える場合に、会社の事業を遂行する権限を与えるか否か、または
(iv) 清算人として任命される各人の氏名および住所。
(v) 本款に従って会社の業務が完全に清算された後、清算人は、清算に関して、清算人の行為および取引(支払額または受取額の明細および会社の資産の処分を含む)を作成または作成した清算の説明書を全会員に送付する必要があるかどうか。
(2) 会社がその債務、負債、および義務を期限通りに支払い、免除し、または完全に満たすことができると信じる合理的な理由がないにもかかわらず、(1)(a)項に基づく任意清算計画において支払能力証明書を提出した取締役は、犯罪を犯し、有罪判決を受けた場合には10,000ドル以下の罰金を科されるものとする。

Translation for information only. Only the English original is legally binding.

Original wording (English, legally binding): Voluntary winding up plan
(1) Where it is proposed to appoint a liquidator or two or more joint

liquidators under this Sub-Part, the directors of the company shall
approve a voluntary winding up plan —

(a) which certifies that the company is and will continue to be able
to discharge, pay or provide for the payment of all its debts,
liabilities and obligations in full as they fall due and the value
of its assets equals or exceeds its liabilities; and

(b) stating —

(i) the reasons for the winding up of the company;

(ii) their estimate of the time required to wind up the
company;


(iii) whether or not the liquidator is to be authorised to carry
on the business of the company if he determines that to
do so would be necessary or in the best interests of the
creditors or members of the company;

(iv) the name and address of each individual to be appointed
as liquidator; and

(v) whether or not, once the company‘s affairs are fully
wound up pursuant to this Sub-Part, the liquidator is
required to send to all members a statement of account of
the winding up prepared or caused to be prepared by the
liquidator in respect of the winding up, his actions and
transactions, including details of any sums paid or
received and of disposal of the company‘s property.

(2) A director making a certification of solvency in a voluntary winding up
plan under subsection 1(a) without having reasonable grounds for the
opinion that the company is and will continue to be able to discharge, pay
or provide for its debts, liabilities and obligations in full as they fall due,
commits an offence and is liable on conviction to a fine not exceeding
US$10,000.
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