第1页共25页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第1页共25页THECOMPANIESACTNO.15OF20012001年《公司法》第15号令CONSTITUTION----公司章程OF............................................................2NDFLOOR,BLOCKB,RUISSEAUCREOLEOFFICESLAMIVOIE,BLACKRIVER第2页共25页第1页共25页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第2页共25页REPUBLICOFMAURITIUSCONSTITUTIONOF.............................................................................Index目录Article条文Pages1.Interpretation解释32.Name,registeredofficeandnatureofCompany公司名称,注册办公室及公司性质42.1Name公司名称42.2Registeredoffice注册登记地42.3NatureoftheCompany公司性质43.Shares股本43.1Rightsandqualificationsofshares股权及股权证书43.2Issuanceofnewshares新增股权43.3Purchaseorotheracquisitionofownshares公司股权的购买或认购53.4Shareregister股权登记53.5Sharecertificates股权证书63.6Transferofshares股权转让63.7Transmissionofshares股权流转64.Meetingsofmembers股东会74.1Meetingsandresolutionsinlieuofmeetings股东会及股东决议74.2Procedureatmeetingsofmembers股东会程序75.Directors董事135.1Appointmentofdirectors董事的任命135.2Remunerationofdirectors董事薪酬135.3Proceedingsofdirectors董事议事程序14第3页共25页第2页共25页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第3页共25页6.Officers官员157.Seal公司印章168.Dividends股息169.Solvencytest偿付能力测试1710.Windingup公司清算17THECOMPANIESACTNO.15OF2001THECONSTITUTIONOF.................................................................根据2001年《公司法》制定的----公司章程1.INTERPRETATION解释Inthisconstitution,ifnotinconsistentwiththesubjectorcontext,thewordsandexpressionsstandinginthefirstcolumnofthefollowingtableshallbearthemeaningssetoppositethemrespectivelyinthesecondcolumnthereof.本公司章程所及之文字和表述,主要以右栏的解释为准。ExpressionsMeanings1.1“Act”本法TheCompaniesActNo.15of2001asamendedfromtimetotime指修改后《2001年公司法》1.2“board”董事会TheboardofdirectorsoftheCompany.公司的董事会1.3“constitution”章程Thisconstitutionasoriginallyframedorasfromtimetotimeamended最初制定的章程或修改后的章程1.4“member”股东ApersonwhoholdssharesintheCompany.持有本公司股权的人1.5“person”自然人、法人或非法人团体Anindividual,acorporation,atrust,theestateofadeceasedindividual,apartnershiporanunincorporatedassociationofpersons.任何个人,公司,信托,遗产管理机构,合伙人或非法人团体第4页共25页第3页共25页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第4页共25页1.6.1“ordinaryresolution”一般决议Aresolutionpassedifitisproposedassuchandmorevotesarecastinfavouroftheresolutionthanarecastagainstitbysuchmembersas,beingentitledtodoso,voteinpersonorbyproxyatameetingofmembers.公司享有表决权的多数股东或股东代理人一致达成的决议1.6.2“specialresolution”特别决议Aresolutionpassedbyamajorityofnotlessthanthree-fourthsofsuchmembersas,beingentitledsotodo,voteinpersonorbyproxyatameetingofmembersconvenedforthepurposeofvotingsucharesolution.公司四分之三以上绝大多数有表决权的股东或股东代理人在股东会会议上达成的决议1.7“seal”印章ThecommonsealoftheCompany.公司的印章1.8“solvencytest”清偿能力的判断标准Thetestofcompany’ssolvencyprovidedforinArticle9章程第9条规定的对公司偿付能力的判断标准1.9“treasuryshare”公司股AshareintheCompanyheldbytheCompany公司持有的本公司股权1.10"written"oranytermoflikeimportincludeswordstypewritten,printed,painted,engraved,li...