All sections · Part X: Conversions · Sub-Part III: Conversion of non-cellular company into protected cell company and vice-versa
196 将非细胞社会转化为受保护的细胞社会
(1) 根据本节的规定，非蜂窝电话公司可转为受保护的蜂窝电话公司。
(2)公司除非按照第十三部第二分节的规定获得管理局的书面同意，否则不得被转换。
(3) 公司应通过一项特别决议 --
受保护的细胞协会。
(b) 批准修改其章程，以符合本法对拟成立为受保护细胞公司的公司章程的要求。
(4) Der Sonderbeschluss nach Absatz (3) kann auch –
(a) 批准修改本公司的组织章程；及
(b) 授权设立受保护单元公司的单元，并确定这些单元之间以及这些单元与核心之间的成员、股份、资本、资产和负债。
(5) 公司必须向公司注册处提交--。
(a) 第(3)段提及的特别决议的摘要。
(b) 其拟议修订的备忘录和章程（如有）。
(c) 符合性声明或其摘录；和
(d) 第(1)和(2)款规定的当局的同意书副本
6.符合性声明应包含一项声明，即
(a) 受保护单元公司和每个单元在转换后将立即满足偿付能力测试；以及
(b) 没有公司的债权人的利益会因转换而受到不合理的损害。
(7) 在收到第(5)款所提及的文件后，登记员应--。
(a) 酌情登记经修订的备忘录和章程；以及
(b) 以批准的形式向本公司发出转换为受保护单元公司的证书。
(8) 转换为受保护细胞公司的证书应由书记官长签署并加盖公章。
(9) 公司转换为受保护的单元公司，应自书记官长签发转换为受保护单元公司的证书之日起生效。
(2)公司除非按照第十三部第二分节的规定获得管理局的书面同意，否则不得被转换。
(3) 公司应通过一项特别决议 --
受保护的细胞协会。
(b) 批准修改其章程，以符合本法对拟成立为受保护细胞公司的公司章程的要求。
(4) Der Sonderbeschluss nach Absatz (3) kann auch –
(a) 批准修改本公司的组织章程；及
(b) 授权设立受保护单元公司的单元，并确定这些单元之间以及这些单元与核心之间的成员、股份、资本、资产和负债。
(5) 公司必须向公司注册处提交--。
(a) 第(3)段提及的特别决议的摘要。
(b) 其拟议修订的备忘录和章程（如有）。
(c) 符合性声明或其摘录；和
(d) 第(1)和(2)款规定的当局的同意书副本
6.符合性声明应包含一项声明，即
(a) 受保护单元公司和每个单元在转换后将立即满足偿付能力测试；以及
(b) 没有公司的债权人的利益会因转换而受到不合理的损害。
(7) 在收到第(5)款所提及的文件后，登记员应--。
(a) 酌情登记经修订的备忘录和章程；以及
(b) 以批准的形式向本公司发出转换为受保护单元公司的证书。
(8) 转换为受保护细胞公司的证书应由书记官长签署并加盖公章。
(9) 公司转换为受保护的单元公司，应自书记官长签发转换为受保护单元公司的证书之日起生效。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Conversion of non-cellular company into a protected cell company
(1) A non-cellular company may be converted into a protected cell company
in accordance with the provisions of this section.
(2) The company cannot be converted unless it has the written consent of the
Authority in accordance with the provisions of Sub-Part II of Part XIII.
(3) The company shall pass a special resolution —
(a) approving the conversion of the company into a protected cell
company;
(b) approving the alteration of its memorandum such as to conform
to the requirements of this Act with respect to with the
memorandum of a company to be incorporated as a protected
cell company;
(4) The special resolution under subsection (3) may also —
(a) approve the alteration of the company‘s articles; and
(b) approve the creation of cells of the protected cell company and
attribute members, shares, capital, assets and liabilities between
those cells and between those cells and the core.
(5) The company shall file with the Registrar —
(a) an extract of the special resolution passed under subsection (3);
(b) its proposed altered memorandum and, if applicable, articles;
(c) a declaration of compliance or an extract thereof; and
(d) a copy of the consent of the Authority under subsection (2).
(6) The declaration of compliance shall include a declaration that —
(a) the protected cell company and each cell will satisfy the solvency
test immediately after the conversion; and
(b) there are no creditors of the company whose interests will be
unfairly prejudiced by the conversion.
(7) Upon receipt of the documents specified in subsection (5), the Registrar
shall —
(a) register the altered memorandum and, if applicable, articles; and
(b) issue a certificate of conversion into protected cell company to
the company in the approved form.
(8) The certificate of conversion into protected cell company shall be signed
by the Registrar and sealed with the Official Seal.
(9) The conversion of the company into a protected cell company shall take
effect from the date of issuance by the Registrar of the certificate of
conversion into protected cell company.
in accordance with the provisions of this section.
(2) The company cannot be converted unless it has the written consent of the
Authority in accordance with the provisions of Sub-Part II of Part XIII.
(3) The company shall pass a special resolution —
(a) approving the conversion of the company into a protected cell
company;
(b) approving the alteration of its memorandum such as to conform
to the requirements of this Act with respect to with the
memorandum of a company to be incorporated as a protected
cell company;
(4) The special resolution under subsection (3) may also —
(a) approve the alteration of the company‘s articles; and
(b) approve the creation of cells of the protected cell company and
attribute members, shares, capital, assets and liabilities between
those cells and between those cells and the core.
(5) The company shall file with the Registrar —
(a) an extract of the special resolution passed under subsection (3);
(b) its proposed altered memorandum and, if applicable, articles;
(c) a declaration of compliance or an extract thereof; and
(d) a copy of the consent of the Authority under subsection (2).
(6) The declaration of compliance shall include a declaration that —
(a) the protected cell company and each cell will satisfy the solvency
test immediately after the conversion; and
(b) there are no creditors of the company whose interests will be
unfairly prejudiced by the conversion.
(7) Upon receipt of the documents specified in subsection (5), the Registrar
shall —
(a) register the altered memorandum and, if applicable, articles; and
(b) issue a certificate of conversion into protected cell company to
the company in the approved form.
(8) The certificate of conversion into protected cell company shall be signed
by the Registrar and sealed with the Official Seal.
(9) The conversion of the company into a protected cell company shall take
effect from the date of issuance by the Registrar of the certificate of
conversion into protected cell company.
