All sections · Part VII: Directors · Sub-Part V: Directors Meetings and Resolutions
153 主任会议
(1) 在符合公司章程的情况下，公司的董事可以在他们认为必要或可取的时间、方式和在塞舌尔境内或境外的地点举行会议。
(2) 在符合大纲和章程的前提下，任何一位或多位董事可以召开董事会议。
如果-
(3) 董事应被视为出席董事会议。
(a) 主任通过电话或其他电子手段参与；以及
所有参加会议的董事都能听到对方的声音。
(4) 董事会议的法定人数应由章程规定，但如果没有规定法定人数，如果在会议开始时，有一半的董事亲自或由代表出席，则就所有目的而言，董事会议应正式构成。
(2) 在符合大纲和章程的前提下，任何一位或多位董事可以召开董事会议。
如果-
(3) 董事应被视为出席董事会议。
(a) 主任通过电话或其他电子手段参与；以及
所有参加会议的董事都能听到对方的声音。
(4) 董事会议的法定人数应由章程规定，但如果没有规定法定人数，如果在会议开始时，有一半的董事亲自或由代表出席，则就所有目的而言，董事会议应正式构成。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Meetings of director
(1) Subject to the memorandum or articles of a company, the directors of a
company may meet at such times and in such manner and places within
or outside Seychelles as they may determine to be necessary or desirable.
(2) Subject to the memorandum and articles, any one or more directors may
convene a meeting of directors.
(3) A director shall be deemed to be present at a meeting of directors if —
(a) the director participates by telephone or other electronic means;
and
(b) all directors participating in the meeting are able to hear each
other.
(4) The quorum for a meeting of directors is that fixed by the memorandum
or articles but, where no quorum is so fixed, a meeting of directors is
properly constituted for all purposes if at the commencement of the
meeting one half of the total number of directors are present in person or
by alternate.
company may meet at such times and in such manner and places within
or outside Seychelles as they may determine to be necessary or desirable.
(2) Subject to the memorandum and articles, any one or more directors may
convene a meeting of directors.
(3) A director shall be deemed to be present at a meeting of directors if —
(a) the director participates by telephone or other electronic means;
and
(b) all directors participating in the meeting are able to hear each
other.
(4) The quorum for a meeting of directors is that fixed by the memorandum
or articles but, where no quorum is so fixed, a meeting of directors is
properly constituted for all purposes if at the commencement of the
meeting one half of the total number of directors are present in person or
by alternate.
