All sections · Part VII: Directors · Sub-Part V: Directors Meetings and Resolutions
156 保存董事的会议记录和决定
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) 公司必须--
(a) 其所有董事会议的记录。
(b) 其董事委员会的所有会议记录。
(c) 董事们同意的所有书面决议的副本；以及
(d) 由其董事委员会批准的所有书面决议的副本。
(2) 第(1)款中提到的记录（在本款中被称为--记录和决议）应从会议日期或书面决议日期（如适用）起至少保存七年。
(3) 违反第(1)款的公司有责任为违反行为持续的每一天或其中一部分支付25美元的罚款。
(4) 董事明知故犯地允许第(1)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$的罚款。
(a) 其所有董事会议的记录。
(b) 其董事委员会的所有会议记录。
(c) 董事们同意的所有书面决议的副本；以及
(d) 由其董事委员会批准的所有书面决议的副本。
(2) 第(1)款中提到的记录（在本款中被称为--记录和决议）应从会议日期或书面决议日期（如适用）起至少保存七年。
(3) 违反第(1)款的公司有责任为违反行为持续的每一天或其中一部分支付25美元的罚款。
(4) 董事明知故犯地允许第(1)款规定的违反行为，可就违反行为持续期间的每一天或部分时间，处以25US$的罚款。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Keeping of minutes and resolutions of directors
(1) A company shall keep —
and resolution of
director
(a) minutes of all meetings of its directors;
(b) minutes of all meetings of any committees of its directors;
(c) copies of all written resolutions consented to by its directors; and
(d) copies of all written resolutions consented to by any committees
of its directors.
(2) The records referred to in subsection (1) (which in this Sub-Part shall be
referred to as „minutes and resolutions“) shall be kept for at least seven
years from the date of the meeting or written resolution, as applicable.
(3) A company that contravenes subsection (1) shall be liable to a penalty fee
of US$25 for each day or part thereof during which the contravention
continues.
(4) A director who knowingly permits a contravention under subsection (1)
shall be liable to a penalty fee of US$25 for each day or part thereof
during which the contravention continues.
and resolution of
director
(a) minutes of all meetings of its directors;
(b) minutes of all meetings of any committees of its directors;
(c) copies of all written resolutions consented to by its directors; and
(d) copies of all written resolutions consented to by any committees
of its directors.
(2) The records referred to in subsection (1) (which in this Sub-Part shall be
referred to as „minutes and resolutions“) shall be kept for at least seven
years from the date of the meeting or written resolution, as applicable.
(3) A company that contravenes subsection (1) shall be liable to a penalty fee
of US$25 for each day or part thereof during which the contravention
continues.
(4) A director who knowingly permits a contravention under subsection (1)
shall be liable to a penalty fee of US$25 for each day or part thereof
during which the contravention continues.
Amended since 2016
Act 32 of 2021 · 2021-08-02
28. Section 156 of the principal Act is amended —
(i) in subsection (3), 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 (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”.
(i) in subsection (3), 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 (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”.
