All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
126 成员的会议记录和决定的地点
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) 公司应将其会议记录和决议保存在董事可能决定的塞舌尔境内或境外的地方。
(2) 如果公司不在其注册办事处保存其会议记录和决议，它应以书面形式通知其注册代理人保存其会议记录和决议的实际地址。
(3) 如果其会议记录和决议的保存地点发生变化，公司应在变化后的14天内将其会议记录和决议保存地点的实际地址以书面形式通知其注册代理人。
(4) 违反第(1)、(2)或(3)款的公司，可就违反行为持续的每一天或部分时间被罚款25美元。
(5) 任何董事如果明知而允许第(1)、(2)或(3)款规定的违反行为，可就违反行为持续期间的每一天或部分时间，处以25US$的罚款。
(2) 如果公司不在其注册办事处保存其会议记录和决议，它应以书面形式通知其注册代理人保存其会议记录和决议的实际地址。
(3) 如果其会议记录和决议的保存地点发生变化，公司应在变化后的14天内将其会议记录和决议保存地点的实际地址以书面形式通知其注册代理人。
(4) 违反第(1)、(2)或(3)款的公司，可就违反行为持续的每一天或部分时间被罚款25美元。
(5) 任何董事如果明知而允许第(1)、(2)或(3)款规定的违反行为，可就违反行为持续期间的每一天或部分时间，处以25US$的罚款。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Location of minutes and resolutions of members
(1) A company shall keep its minutes and resolutions at such place inside or
outside of Seychelles as the directors shall determine.
(2) Where a company does not keep its minutes and resolutions at its
registered office, it shall notify in writing its registered agent of the
physical address of the place at which its minutes and resolutions are
kept.
(3) Where there is a change in the place at which its minutes and resolutions
are kept, a company shall, within 14 days of the change, notify in writing
its registered agent of the physical address of the place at which its
minutes and resolutions are kept.
(4) A company that contravenes subsections (1), (2) or (3) shall be liable to
a penalty fee of US$25 for each day or part thereof during which the
contravention continues.
(5) A director who knowingly permits a contravention under subsections (1),
(2) or (3) shall be liable to a penalty fee ofUS$25 for each day or part
thereof during which the contravention continues.
outside of Seychelles as the directors shall determine.
(2) Where a company does not keep its minutes and resolutions at its
registered office, it shall notify in writing its registered agent of the
physical address of the place at which its minutes and resolutions are
kept.
(3) Where there is a change in the place at which its minutes and resolutions
are kept, a company shall, within 14 days of the change, notify in writing
its registered agent of the physical address of the place at which its
minutes and resolutions are kept.
(4) A company that contravenes subsections (1), (2) or (3) shall be liable to
a penalty fee of US$25 for each day or part thereof during which the
contravention continues.
(5) A director who knowingly permits a contravention under subsections (1),
(2) or (3) shall be liable to a penalty fee ofUS$25 for each day or part
thereof during which the contravention continues.
Amended since 2016
Act 32 of 2021 · 2021-08-02
19. Section 126 of the principal Act is amended —
(i) in subsection (4), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”;
(ii) in subsection (5), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”.
(i) in subsection (4), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”;
(ii) in subsection (5), by repealing the words “of US$25 for each
day or part thereof during which the contravention
continues”, and substituting therefor the words “not
exceeding US$5,000”.
