股份公司章程细则范本

1、股份公司章程细则范本 sample a 范本a memorandum （a）转让股份的权利受以下规定的方式所限制； (b) the number of members of the company (exclusive of persons who are in the employment of the company and of persons who having been formerly in the employment of the company were while in such employment and have continued after the determ

2、ination of such employment to be members of the company) is limited to 50. provided that where 2 or more persons hold one or more shares in the company jointly they shall for the purpose of this regulation be treated as a single member; （b）公司股东的人数以50名为限（不包括受雇于公司的人，也不包括先前受雇于公司而在受雇期间在终止受雇之后又继续作为公司的股东）

3、；但是对于本条例而言，倘若有2名或更多人士联名持有公司一股或多于一股的股份，他们须视为单一股东； (c) any invitation to the public to subscribe for any shares or debentures of the company is prohibited; （c）任何邀请公众人士认购公司的任何股份或信用债券的行为均受禁止； (d) the company shall not have power to issue share warrants to bearer. （d）本公司无权发行不记名认股权证。 interpretation 释义 1.

4、in these regulations- 1.在本规则中- 本条例) means the companies ordinance (cap 32); “本条例”(ordinance)指公司条例（第32章）； 印章) means the common seal of the company; “印章”指公司的公用印章； (秘书) means any person appointed to perform the duties of the secretary of the company. “秘书”指任何获委任而履行公司秘书职责的人； expressions used in these reg

5、ulations referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography and other modes of representing or reproducing words in a visible form. 凡本规则所用词句提及的书面之处，除非出现相反用意，否则须解释为包括提到印 刷、平板印刷、摄影、以及其他以可见形式的表现或复制文字的方式； wherever

6、 any provision of these regulations (except a provision for the appointment of a proxy) requires that a communication as between the company, its directors or members be effected in writing, the requirement may be satisfied by the communication being given in the form of an electronic record if the

7、person to whom the communication is given consents to it being given to him in that form. 凡本规则中的任何条例（有关委任代表人的条文除外）要求公司、其董事或股东之间的 通讯须以书面作出，如果这些通讯方式的对象同意该通讯以电子记录形式对他给出，则以电子记录形式作出的通讯也属符合这个规定； wherever any provision of these regulations requires that a meeting of the company, its directors or members be

8、 held, the requirement may be satisfied by the meeting being held by such lawful electronic means and in such manner as may be agreed by the company in general meeting. 凡本规则的任何条文规定公司、其董事、股东要举行的会议，则以该公司以合法的 电子方式和大会中公司同意的其他合法方式所举行会议也属符合这个规定； unless the context otherwise requires, words or expressions used in these regulations shall have the same meaning as in the ordinance or any statutory modification thereof in force a