All sections · Part II: Company Incorporation · Sub-Part II: Incorporation of companies
16 有担保成员的公司的备忘录
(1) 如果公司将在规定担保人成员的备忘录中注册，备忘录应说明，如果每个担保人成员在其成员资格期间或在其不再是成员后的12个月内被清算，他有责任向公司的资产提供第(2)段所述目的所需的固定数额，但不超过备忘录中就该成员规定的最高数额。
(2) 第(1)款所涉及的目的是--。
(a) 支付本公司在停止成为成员之前所产生的债务和负债。
(b) 支付和解的成本、费用和开支；以及
(c) 调整出资人之间的权利。
(3) Im Falle einer Aktiengesellschaft mit Aktien und Garantie kann die Satzung –
(a) 要求担保人也是股东；或
(b) 禁止担保人同时是股东。
(4) 如果股份公司的公司章程和第(3)款规定的担保没有规定，担保人也可以是股东。
(5) 有限责任公司不得根据本部分第三小节修改其公司章程和备忘录，将其地位改为有限责任公司或有限责任和担保公司，除非--。
(a) 没有任何已发行股份的未支付责任。
和
(b) 拟议的公司章程修订案和地位的改变，包括拟议的股份注销，已经由股东一致决议批准，或者如果他们的章程允许，由普通决议批准。
(2) 第(1)款所涉及的目的是--。
(a) 支付本公司在停止成为成员之前所产生的债务和负债。
(b) 支付和解的成本、费用和开支；以及
(c) 调整出资人之间的权利。
(3) Im Falle einer Aktiengesellschaft mit Aktien und Garantie kann die Satzung –
(a) 要求担保人也是股东；或
(b) 禁止担保人同时是股东。
(4) 如果股份公司的公司章程和第(3)款规定的担保没有规定，担保人也可以是股东。
(5) 有限责任公司不得根据本部分第三小节修改其公司章程和备忘录，将其地位改为有限责任公司或有限责任和担保公司，除非--。
(a) 没有任何已发行股份的未支付责任。
和
(b) 拟议的公司章程修订案和地位的改变，包括拟议的股份注销，已经由股东一致决议批准，或者如果他们的章程允许，由普通决议批准。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Memorandum of company with guarantee members
(1) Where a company is to be registered with a memorandum which provides
for guarantee members, the memorandum shall state that each guarantee
member is liable to contribute to the assets of the company, if it should be
wound up while he is a member or within 12 months after he ceases to be
a member, such fixed amount as may be required for the purposes specified
in subsection (2) but does not exceed a maximum amount to be specified
in the memorandum in relation to that member.
(2) The purposes to which subsection (1) refers are —
(a) payment of the debts and liabilities of the company contracted
before he ceases to be a member;
(b) payment of the costs, charges and expenses of winding up; and
(c) adjustment of the rights of the contributories among themselves.
(3) In the case of a company limited by shares and guarantee, the
memorandum or articles may —
(a) require a guarantee member also to be a shareholder; or
(b) prohibit a guarantee member from also being a shareholder.
(4) If the memorandum or articles of a company limited by shares and
guarantee do not make provision under subsection (3), a guarantee member
may also be a shareholder.
(5) A company limited by shares shall not amend its memorandum under Sub-
Part III of this Part to change its status into a company limited by guarantee
or company limited by shares and guarantee unless —
(a) there is no unpaid liability on any of its issued shares; and
(b) the company‘s proposed amended memorandum and change of
status, including any proposed cancellation of shares, has been
approved by unanimous resolution of members or, if permitted
by its memorandum, by ordinary resolution.
for guarantee members, the memorandum shall state that each guarantee
member is liable to contribute to the assets of the company, if it should be
wound up while he is a member or within 12 months after he ceases to be
a member, such fixed amount as may be required for the purposes specified
in subsection (2) but does not exceed a maximum amount to be specified
in the memorandum in relation to that member.
(2) The purposes to which subsection (1) refers are —
(a) payment of the debts and liabilities of the company contracted
before he ceases to be a member;
(b) payment of the costs, charges and expenses of winding up; and
(c) adjustment of the rights of the contributories among themselves.
(3) In the case of a company limited by shares and guarantee, the
memorandum or articles may —
(a) require a guarantee member also to be a shareholder; or
(b) prohibit a guarantee member from also being a shareholder.
(4) If the memorandum or articles of a company limited by shares and
guarantee do not make provision under subsection (3), a guarantee member
may also be a shareholder.
(5) A company limited by shares shall not amend its memorandum under Sub-
Part III of this Part to change its status into a company limited by guarantee
or company limited by shares and guarantee unless —
(a) there is no unpaid liability on any of its issued shares; and
(b) the company‘s proposed amended memorandum and change of
status, including any proposed cancellation of shares, has been
approved by unanimous resolution of members or, if permitted
by its memorandum, by ordinary resolution.
