All sections · Part V: Shares · Sub-Part IV: Distributions
70 ディストリビューション
(1) 本項および会社の覚書または定款によって課されるその他の要件に従い、会社(保護された細胞を有する会社を除く)の取締役は、会社が分配の直後に支払能力テストを満たすことを合理的な根拠に基づいて確信している場合には、決議によって、会社が会員に対して適切な時期に適切な額の分配を行うことを許可することができる。
(2) (1)項に基づく取締役の決議には、取締役の意見として、会社が分配の直後にソルベンシーテストを満たしている旨の記述が含まれていなければならない。
(2) (1)項に基づく取締役の決議には、取締役の意見として、会社が分配の直後にソルベンシーテストを満たしている旨の記述が含まれていなければならない。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Distributions
(1) Subject to this Sub-Part and to any other requirement imposed by the
memorandum or articles of the company, the directors of a company (other
than a protected cell company) may, by resolution, authorise a distribution
by the company to members at such time and of such an amount as they
think fit if they are satisfied, on reasonable grounds, that the company will,
immediately after the distribution, satisfy the solvency test.
(2) A resolution of directors passed under subsection (1) shall contain a
statement that, in the opinion of the directors, the company will,
immediately after the distribution, satisfy the solvency test.
memorandum or articles of the company, the directors of a company (other
than a protected cell company) may, by resolution, authorise a distribution
by the company to members at such time and of such an amount as they
think fit if they are satisfied, on reasonable grounds, that the company will,
immediately after the distribution, satisfy the solvency test.
(2) A resolution of directors passed under subsection (1) shall contain a
statement that, in the opinion of the directors, the company will,
immediately after the distribution, satisfy the solvency test.