All sections · Part V: Shares · Sub-Part III: Transfer of shares

64 譲渡証明書の紛失

会社の取締役は、登録株式に関する譲渡証書が署名されたが、その証書が紛失または破壊されたことに納得した場合、以下の決議を行うことができる。
(a) 適切と思われる株式の譲渡証拠を受理すること。
(b)譲渡証書がなくても、譲受人の名前を会員名簿に記載すること。

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

Original wording (English, legally binding): Loss of instrument of transfer
If the directors of a company are satisfied that an instrument of transfer of
registered shares has been signed but that the instrument has been lost or

destroyed, they may resolve —

(a) to accept such evidence of the transfer of the shares as they consider
appropriate; and

(b) that the transferee‘s name should be entered in the register of members,
notwithstanding the absence of the instrument of transfer.
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