All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
122 成员的书面同意
(1) 在符合公司的组织大纲和章程的情况下，任何可由公司成员在股东大会上或由某一类别的成员作出的行为，也可由成员通过书面决议或通过电传、电报、电报或其他书面电子通讯作出，而无需通知。
(2) 第(1)款规定的决议可以由几份文件组成，包括类似形式的书面电子通讯，每份文件由一名或多名成员或其代表签署或批准。
(3) 本条规定的决议应被视为在同意书或几份文书中的最后一份在决议中规定的较晚日期签署或以其他方式批准时已获通过。
(2) 第(1)款规定的决议可以由几份文件组成，包括类似形式的书面电子通讯，每份文件由一名或多名成员或其代表签署或批准。
(3) 本条规定的决议应被视为在同意书或几份文书中的最后一份在决议中规定的较晚日期签署或以其他方式批准时已获通过。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Written consent resolutions of members
(1) Subject to the memorandum and articles of the company, an action that
may be taken by members of a company at a meeting of members or any
members
class of members may also be taken by a resolution of members
consented to in writing or by telex, telegram, cable or other written
electronic communication, without the need for any notice.
(2) A resolution under subsection (1) may consist of several documents,
including written electronic communications, in like form each signed or
otherwise assented to by or on behalf of one or more members.
(3) A resolution under this section shall be deemed to be passed when the
consent instrument, or the last of several instruments, is last signed or
otherwise assented to or on such later date as is specified in the resolution.
may be taken by members of a company at a meeting of members or any
members
class of members may also be taken by a resolution of members
consented to in writing or by telex, telegram, cable or other written
electronic communication, without the need for any notice.
(2) A resolution under subsection (1) may consist of several documents,
including written electronic communications, in like form each signed or
otherwise assented to by or on behalf of one or more members.
(3) A resolution under this section shall be deemed to be passed when the
consent instrument, or the last of several instruments, is last signed or
otherwise assented to or on such later date as is specified in the resolution.
