All sections · Part II: Company Incorporation · Sub-Part III: Amendment and restatement of memorandum or articles
22 修改公司章程大纲或条款
(1) 在不违反本条和第23条的情况下，公司的组织章程大纲或条款可以通过以下方式进行修订--。
(a) 一项普通决议；或
(b) 董事的决议。
(2) 公司的备忘录或章程不得更改--。
(a) 如果该法案要求拟议的修正案由股东的决议批准，则由董事单独作出决议；或
(b) 仅通过董事或成员的决议，如果该法要求拟议的修订也得到法院的批准。
(3) Vorbehaltlich des Absatzes (4) kann der Gesellschaftsvertrag eine oder mehrere der folgenden Bestimmungen enthalten –
(a) 公司章程的某些条款不能被修改。
(b) 只有在满足某些条件的情况下，才能对公司章程或章程的某些条款进行修订。
(c) 组织章程大纲或章程的所有或任何规定只能由成员的决议进行修改。
(d) 修改公司章程或公司章程或附则中的某些条款，需要由代表有表决权的成员的50%以上的特定多数成员通过决议。
(4) 第(3)(a)和(b)款不适用于公司章程中限制该公司宗旨的规定。
(5) 尽管公司的组织章程大纲或细则中有任何相反的规定，公司的董事无权修改组织章程大纲或细则--。
(a) 限制成员修订公司章程或细则的权利或权力。
(b) 改变通过决议以修订公司章程或细则所需的成员百分比；或
(c) 在公司的章程大纲或条款不能由成员修改的情况下，公司董事的任何决议在违反本款规定的情况下是无效的，没有任何效力。
(a) 一项普通决议；或
(b) 董事的决议。
(2) 公司的备忘录或章程不得更改--。
(a) 如果该法案要求拟议的修正案由股东的决议批准，则由董事单独作出决议；或
(b) 仅通过董事或成员的决议，如果该法要求拟议的修订也得到法院的批准。
(3) Vorbehaltlich des Absatzes (4) kann der Gesellschaftsvertrag eine oder mehrere der folgenden Bestimmungen enthalten –
(a) 公司章程的某些条款不能被修改。
(b) 只有在满足某些条件的情况下，才能对公司章程或章程的某些条款进行修订。
(c) 组织章程大纲或章程的所有或任何规定只能由成员的决议进行修改。
(d) 修改公司章程或公司章程或附则中的某些条款，需要由代表有表决权的成员的50%以上的特定多数成员通过决议。
(4) 第(3)(a)和(b)款不适用于公司章程中限制该公司宗旨的规定。
(5) 尽管公司的组织章程大纲或细则中有任何相反的规定，公司的董事无权修改组织章程大纲或细则--。
(a) 限制成员修订公司章程或细则的权利或权力。
(b) 改变通过决议以修订公司章程或细则所需的成员百分比；或
(c) 在公司的章程大纲或条款不能由成员修改的情况下，公司董事的任何决议在违反本款规定的情况下是无效的，没有任何效力。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Amendment of memorandum or articles
(1) Subject to this section and section 23, the memorandum or articles of a
company may be amended by —
(a) an ordinary resolution; or
(b) a resolution of directors.
(2) The memorandum or articles of a company may not be amended —
(a) by a resolution of directors alone, if this Act requires that the
proposed amendment be approved by resolution of members; or
(b) by a resolution of directors or members alone, if this Act requires
that the proposed amendment also be approved by the Court.
(3) Subject to subsection (4), the memorandum of a company may include one
or more of the following provisions —
(a) that specified provisions of the memorandum or articles may not
be amended;
(b) that the memorandum or articles, or specified provisions of the
memorandum or articles, may be amended only if certain
specified conditions are met;
(c) that all or any provisions of the memorandum or articles may
only be amended by a resolution of members;
(d) that a resolution passed by a specified majority of members
representing in excess fifty per cent of the votes of those
members entitled to vote, is required to amend the memorandum
or articles or specified provisions of the memorandum or articles.
(4) Subsections (3)(a) and (b) do not apply to any provision in the
memorandum of a company that restricts the objects of that company.
(5) Notwithstanding any provision in a company‘s memorandum or articles to
the contrary, the directors of the company shall not have the power to
amend the memorandum or articles —
(a) to restrict the rights or powers of the members to amend the
memorandum or articles;
(b) to change the percentage of members required to pass a resolution
to amend the memorandum or articles; or
(c) in circumstances where the memorandum or articles cannot be
amended by the members,
and any resolution of the directors of a company is void and of no effect to
the extent that it contravenes this subsection.
company may be amended by —
(a) an ordinary resolution; or
(b) a resolution of directors.
(2) The memorandum or articles of a company may not be amended —
(a) by a resolution of directors alone, if this Act requires that the
proposed amendment be approved by resolution of members; or
(b) by a resolution of directors or members alone, if this Act requires
that the proposed amendment also be approved by the Court.
(3) Subject to subsection (4), the memorandum of a company may include one
or more of the following provisions —
(a) that specified provisions of the memorandum or articles may not
be amended;
(b) that the memorandum or articles, or specified provisions of the
memorandum or articles, may be amended only if certain
specified conditions are met;
(c) that all or any provisions of the memorandum or articles may
only be amended by a resolution of members;
(d) that a resolution passed by a specified majority of members
representing in excess fifty per cent of the votes of those
members entitled to vote, is required to amend the memorandum
or articles or specified provisions of the memorandum or articles.
(4) Subsections (3)(a) and (b) do not apply to any provision in the
memorandum of a company that restricts the objects of that company.
(5) Notwithstanding any provision in a company‘s memorandum or articles to
the contrary, the directors of the company shall not have the power to
amend the memorandum or articles —
(a) to restrict the rights or powers of the members to amend the
memorandum or articles;
(b) to change the percentage of members required to pass a resolution
to amend the memorandum or articles; or
(c) in circumstances where the memorandum or articles cannot be
amended by the members,
and any resolution of the directors of a company is void and of no effect to
the extent that it contravenes this subsection.
