All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions

110 普通决定

(1) 在不违反第111条的情况下,公司成员或某一类别成员的简单决议指以简单多数通过的决议。
2.在会议上以举手方式通过的决议,如果有超过一半的有权投票的成员亲自或委托代理人通过,则该决议应以简单多数通过。
3. 在会议上进行的表决,如果代表有权对决定进行投票的成员总票数一半以上的成员亲自或委托他人投票,则应以简单多数作出决定。
(4) 如果按照本款规定,代表有权投票的成员总票数一半以上的成员通过一项书面决议,则该决议应以简单多数通过。
(5) 就第(2)、(3)和(4)款而言--。
股东的投票是根据股东所持股份所附的票数来计算的;以及
除非公司章程中另有规定,担保成员对其可以投票的每项决议都有一票。
(6) 凡是可以通过简单决议完成的事情,也可以通过特别决议完成。
(7) 除非上下文另有要求,本法案中提到的成员决议是指普通决议。

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

Original wording (English, legally binding): Ordinary resolutions
(1) Subject to section 111, an ordinary resolution of the members, or of a
class of members, of a company means a resolution passed by a simple
majority.

(2) A resolution passed at a meeting on a show of hands is passed by a simple
majority if it is passed by in excess of half of the members who, being
entitled to do so, vote in person or by proxy on the resolution.

(3) A resolution passed on a poll taken at a meeting is passed by a simple
majority if it is passed by members representing in excess of half of the
total votes of members who, being entitled to do so, vote in person or by
proxy on the resolution.

(4) A written resolution is passed by a simple majority if it is passed in
accordance with this Sub-Part by members representing in excess of half
of the total votes of members entitled to vote on the resolution.

(5) For the purposes of subsections (2), (3) and (4) —

(a) votes of shareholders shall be counted according to the votes
attached to the shares held by the shareholder voting; and

(b) unless the memorandum or articles otherwise provide, a
guarantee member is entitled to one vote on any resolution on
which he is entitled to vote.

(6) Anything that may be done by ordinary resolution may also be done by
special resolution.

(7) Unless the context otherwise requires, a reference in this Act to a
resolution of members shall mean an ordinary resolution.
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