All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
112 特别决议
(1) 在不违反第113条的情况下，公司的成员或某一类别的成员的特别决议是指由不少于三分之二的多数票通过的决议。
2.在会议上通过的决议，如果至少有三分之二有权投票的成员亲自或委托他人通过，则应以三分之二的多数通过。
(3) 在会议上进行表决的决议，如果由代表总票数至少三分之二的成员通过，而这些成员又有权亲自或委托他人对该决议进行表决，则该决议应以三分之二的多数通过。
(4) 如果按照本款规定，代表有表决权的成员总票数至少三分之二的成员通过了书面决议，则应以三分之二的多数票通过。
2.在会议上通过的决议，如果至少有三分之二有权投票的成员亲自或委托他人通过，则应以三分之二的多数通过。
(3) 在会议上进行表决的决议，如果由代表总票数至少三分之二的成员通过，而这些成员又有权亲自或委托他人对该决议进行表决，则该决议应以三分之二的多数通过。
(4) 如果按照本款规定，代表有表决权的成员总票数至少三分之二的成员通过了书面决议，则应以三分之二的多数票通过。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Special resolutions
(1) Subject to section 113, a special resolution of the members, or of a class
of members, of a company means a resolution passed by not less than a
two-thirds majority.
(2) A resolution passed at a meeting on a show of hands is passed by a two-
thirds majority if it is passed by not less than two-thirds 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 two-thirds
majority if it is passed by members representing not less than two-thirds
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 two-thirds majority if it is passed in
accordance with this Sub-Part by members representing not less than
two-thirds of the total votes of members entitled to vote on the resolution.
of members, of a company means a resolution passed by not less than a
two-thirds majority.
(2) A resolution passed at a meeting on a show of hands is passed by a two-
thirds majority if it is passed by not less than two-thirds 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 two-thirds
majority if it is passed by members representing not less than two-thirds
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 two-thirds majority if it is passed in
accordance with this Sub-Part by members representing not less than
two-thirds of the total votes of members entitled to vote on the resolution.
