THE COMPANIES ACT NO. 15 OF 2001 2001年《公司法》第 15 号令CONSTITUTION ----公司章程OF ............................................................ 2ND FLOOR, BLOCK B, RUISSEAU CREOLE OFFICES LA MIVOIE, BLACK RIVER REPUBLIC OF MAURITIUS CONSTITUTION OF ............................................................................. Index 目录Article 条文 Pages1. Interpretation 解释3 2.Name, registered office and nature of Company 公司名称，注册办公室及公司性质 4 2.1Name公司名称4 2.2Registered office 注册登记地4 2.3Nature of the Company公司性质4 3.Shares 股本4 3.1 Rights and qualifications of shares 股权及股权证书4 3.2 Issuance of new shares 新增股权4 3.3 Purchase or other acquisition of own shares 公司股权的购买或认购5 3.4 Share register 股权登记5 3.5 Share certificates 股权证书6 3.6 Transfer of shares 股权转让6 3.7 Transmission of shares 股权流转6 4.Meetings of members 股东会7 4.1Meetings and resolutions in lieu of meetings股东会及股东决议7 4.2Procedure at meetings of members股东会程序7 5.Directors 董事13 5.1Appointment of directors 董事的任命13 5.2Remuneration of directors 董事薪酬13 5.3Proceedings of directors 董事议事程序14 6. Officers 官员15 7. Seal 公司印章16 8. Dividends 股息16 9.Solvency test 偿付能力测试17 10.Winding up 公司清算17 THE COMPANIES ACT NO. 15 OF 2001 THE CONSTITUTION OF................................................................. 根据 2001 年《公司法》制定的----公司章程1.INTERPRETATION 解释In this constitution, if not inconsistent with the subject or context, the words and expressions standing in the first column of the following table shall bear the meanings set opposite them respectively in the second column thereof. 本公司章程所及之文字和表述，主要以右栏的解释为准。Expressions Meanings 1.1 “Act” 本法The Companies Act No. 15 of 2001 as ame...
