All sections · Part XIII: Protected Cell Companies · Sub-Part IV: Assets and Liabilities

229 追索协议

(1) -追索协议是指受保护单元公司与第三方之间的书面协议,规定根据受保护单元公司订立的协议(第239(2)条含义),尽管有本部分的规定,受保护资产仍可承担欠该第三方的责任。
(2) Vor Abschluss einer Regressvereinbarung muss jeder Direktor des geschützten Zellunternehmens, der es genehmigt, eine Erklärung abgeben, dass er aus triftigen Gründen glaubt, –
(a) 本公司的债权人不会因代位权协议而受到不公平的损害;以及
(b) 除非协议或法规另有规定,否则 --
如果受保护的资产是可归属于某一单元的资产,则该单元的成员;或
(i) 如果受保护资产是核心资产,则核心成员。
已通过一项决议,批准代位权协议。
(3) 董事在没有合理理由的情况下,根据第(2)款的规定,就任何材料作出虚假、误导性或欺骗性的陈述,即属犯罪,一经定罪,可处以不超过7.500美元的罚款。
(4) 受保护单元公司的任何成员或债权人可在受保护单元公司可能施加的合理限制下,审查或要求提供董事声明的副本。
(5)如果公司不允许检查或拒绝根据第(4)款的要求提供副本,则构成犯罪,一经定罪可处以不超过2.500美元的罚款。

Translation for information only. Only the English original is legally binding.

Original wording (English, legally binding): Recourse agreements
(1) „recourse agreement“ is a written agreement between a protected cell
company and a third party which provides that, pursuant to an
arrangement (within the meaning of section 239(2)) effected by the
protected cell company, protected assets may, notwithstanding the
provisions of this Part, be subject to a liability owed to that third party.

(2) Before entering into a recourse agreement, each director of the protected
cell company who authorises it must make a declaration that he believes,
on reasonable grounds, —

(a) that no creditor of the company will be unfairly prejudiced by the
recourse agreement; and


(b) that, unless the memorandum or articles provide to the contrary,
—

(i) where the protected assets are assets attributable to a
cell, the members of that cell; or

(ii) where the protected assets are core assets, the members
of the core,

have passed a resolution approving the recourse agreement.

(3) A director who without reasonable excuse makes a declaration under
subsection (2) which is false, deceptive or misleading in a material
particular commits an offence and is liable on conviction to a fine not
exceeding US$7,500.

(4) Any member or creditor of the protected cell company may, subject to
such reasonable restrictions as the protected cell company may impose,
inspect or request a copy of the directors‘ declaration.

(5) If a company fails to allow an inspection or refuses a request for a copy
under subsection (4) it commits an offence and is liable on conviction to
a fine not exceeding US$2,500.
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