All sections · Part VII: Directors · Sub-Part V: Directors Meetings and Resolutions
155 董事的决定
(1) Ein Beschluss der Direktoren kann gefasst werden –
(a) 在董事会议上；或
(b) 在不违反组织大纲和章程的情况下，作为书面决议。
(2) 在符合大纲和章程的情况下，董事的决议应在董事会议上由出席会议并有权就该决议投票的董事的多数票通过。
(3)书面决议是指以书面形式或通过电传、电报、电报或其他书面电子通讯方式同意的决议，不需要通知--。
(a) 由公司章程中规定的有权对该决议投票的董事的多数票通过；或
(b) 在章程大纲或细则没有任何规定的情况下，由所有有权就该决议投票的董事提出。
(4) 书面决定 --
(a) 可由多份文件组成，包括类似形式的书面电子通信，每份文件由一名或多名董事签署或批准。
(b) 如果书面同意书或几份文书中的最后一份在决议规定的稍后日期签署或以其他方式批准，则应视为已获批准。
(a) 在董事会议上；或
(b) 在不违反组织大纲和章程的情况下，作为书面决议。
(2) 在符合大纲和章程的情况下，董事的决议应在董事会议上由出席会议并有权就该决议投票的董事的多数票通过。
(3)书面决议是指以书面形式或通过电传、电报、电报或其他书面电子通讯方式同意的决议，不需要通知--。
(a) 由公司章程中规定的有权对该决议投票的董事的多数票通过；或
(b) 在章程大纲或细则没有任何规定的情况下，由所有有权就该决议投票的董事提出。
(4) 书面决定 --
(a) 可由多份文件组成，包括类似形式的书面电子通信，每份文件由一名或多名董事签署或批准。
(b) 如果书面同意书或几份文书中的最后一份在决议规定的稍后日期签署或以其他方式批准，则应视为已获批准。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Resolutions of directors
(1) A resolution of directors may be passed —
(a) at a meeting of directors; or
(b) subject to the memorandum and articles, as a written resolution.
(2) Subject to the memorandum and articles, a resolution of directors is
passed at a meeting of directors by a majority of the votes cast by
directors who are present at the meeting and entitled to vote on the
resolution.
(3) A written resolution is a resolution consented to in writing or by telex,
telegram, cable or other written electronic communication, without the
need for any notice —
(a) by such majority of the votes of the directors entitled to vote on
the resolution as may be specified in the memorandum or articles;
or
(b) in the absence of any provision in the memorandum or articles,
by all of the directors entitled to vote on the resolution.
(4) A written resolution —
(a) may consist of several documents, including written electronic
communications, in like form each signed or assented to by one
or more directors and
(b) shall be deemed to be passed when the written 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.
(a) at a meeting of directors; or
(b) subject to the memorandum and articles, as a written resolution.
(2) Subject to the memorandum and articles, a resolution of directors is
passed at a meeting of directors by a majority of the votes cast by
directors who are present at the meeting and entitled to vote on the
resolution.
(3) A written resolution is a resolution consented to in writing or by telex,
telegram, cable or other written electronic communication, without the
need for any notice —
(a) by such majority of the votes of the directors entitled to vote on
the resolution as may be specified in the memorandum or articles;
or
(b) in the absence of any provision in the memorandum or articles,
by all of the directors entitled to vote on the resolution.
(4) A written resolution —
(a) may consist of several documents, including written electronic
communications, in like form each signed or assented to by one
or more directors and
(b) shall be deemed to be passed when the written 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.
