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股份有限公司管理?xiàng)l例REGULATIONSFORMANAGEMENTOFACOMPANYLIMITEDBYSHARES股份有限公司管理?xiàng)l例Interpretation釋義1.IntheseRegulations一、在本章程中“Act”meanstheCompaniesAct;“法規(guī)”(Act)指《公司法》;“seal”meansthecommonsealofthecompany;“印鑒”指公司的通常印鑒;“secretary”meansanypersonappointedtoperformthedutiesofasecretaryofthecompany;“書(shū)記員”(secretary)指任何被指派履行公司書(shū)記員職務(wù)的人;expressionsreferringtowritingshall,unlessthecontraryintentionappears,beconstruedasincludingreferencestoprinting,lithography,photographyandothermodesofrepresentingorreproducingwordsinavisibleform;如無(wú)相反旨意,書(shū)面表達(dá)形式應(yīng)解釋為包括鉛印、版印、影印及其他以可見(jiàn)形式呈現(xiàn)或復(fù)制文字的模式;鼓w知ords辛orex閱press械ions較conta棕ined喂inth何eseR稀egula雹tions籮shal蝕lbe引inter嫁prete自din羅accor袖dance臂with擺the治provi哀sions瘡oft村heIn興terpr員etati止onAc博t,and蒼oft愛(ài)heAc螺tas葬info貸rcea祖tthe散date禾atw牌hich毯these紛Regu急latio徹nsbe催come陽(yáng)bindi設(shè)ngon砌the峽compa素ny.杠本識(shí)章程所含的抹單詞和詞組禽應(yīng)按《法律感解釋法》以贏及本章程對(duì)鋸公司產(chǎn)生約四束力之日有知效的《公司數(shù)法》的規(guī)定羨予以解釋。涉Share擠capi拳tala閣ndva潑riati映onof捷righ通ts悠股本和權(quán)利妄類(lèi)別采2僵.With浴outp父rejud丟icet杏oany激spec危ialr顆ights幫prev繞iousl秩ycon昂ferre蜂don幫theh塌older價(jià)sof筍anye遵xisti課ngsh向ares高orcl廈asso逆fsha遵resb拆utsu妻bject勝tot垂heAc造t,sha主resi悲nthe長(zhǎng)comp腸anym翠aybe游issu響edby劃the畏direc摩tors撲anda滔nysu蕩chsh騰ares飛mayb閣eiss冷uedw寄iths繩uchp受refer錘red,d給eferr蝕ed,or誓othe柱rspe抱cial景right夸sor燈such胳restr階ictio倉(cāng)ns,wh丙ether侄inr幸egard恥tod灰ivide病nd,vo胳ting,陣retur兩nof仇capit沖al,or罵othe恭rwise徒,ast靠hedi橋recto請(qǐng)rs,su則bject飄toa扁nyor賀dinar項(xiàng)yres擦oluti姑onof乖the色compa靜ny,de捎termi屯ne.聚二末、根據(jù)《公刻司法》規(guī)定胸,董事會(huì)可凝發(fā)行公司股蒸票,所發(fā)行魔的股票可附閘有董事會(huì)按鹿公司通常決儲(chǔ)議所決定的匯有關(guān)紅利、怎投票、資本賀利潤(rùn)率、或墨其他事項(xiàng)的法優(yōu)先、延期針、或其他特已殊權(quán)利或限腸制,但不得樹(shù)影響已經(jīng)授斜予任何現(xiàn)存睬股票股東的興任何特權(quán)。惡3量.Subj適ectt墊othe飯Act,揀anyp耕refer扎ence扒share證smay更,with真the掛sanct半iono英fan甘ordin心aryr育esolu眨tion,問(wèn)beis惰sued騰onth喬eter呆msth晶atth膨eyar崗e,or然atth暗eopt蠟iono合fthe皮comp前anya盡reli萌able,袖tobe杠rede妹emed.謊三峰、根據(jù)《公隱司法》,經(jīng)素一般決議通療過(guò),任何優(yōu)值先股均可發(fā)漿行為可贖股雅份,或按公牢司意愿,發(fā)臉行成必須贖舒回的股份。期4滑.Ifa止tany剃time揉the驟share蘇capi烈tali甩sdiv捕ided洗into喝diffe旗rent轎class饞esof煩shar屑es,th俗erig戀htsa粘ttach鋪edto滾any漸class胖(unle咬ssot瘦herwi染sepr蓋ovide幻dby謊thet獻(xiàn)erms毅ofis供sueo偏fthe鋪shar曲esof號(hào)that新clas其s)may延,whet娛hero毛rnot愿the曠compa榮nyis當(dāng)bein呀gwou藝ndup阿,bev扶aried旅with嘆the腔conse磚ntin擋writ恭ingo糖fthe對(duì)hold刷erso蘭f75%回oft福heis貍sued義share筒sof螺that撕class衣,orw倡itht機(jī)hesa藍(lán)nctio青nof樣aspe相cial戲resol足ution螞pass斜edat艦ase嫌parat岡egen培eral旅meeti夢(mèng)ngof堤the娘holde震rsof現(xiàn)the滾share刷sof迎thec察lass.進(jìn)Toev模erys值uchs跳epara燦tege盲neral懂meet業(yè)ingt欠hepr序ovisi崖onso撞fthe福seRe潑gulat騎ions散relat葡ingt礦ogen虧eral釘meeti計(jì)ngss狼hall女mutat超ismu朝tandi榜sapp怖ly,bu植tso示that蹲then威ecess取aryq東uorum維shal脖lbe轟twop杏erson糖sat辱least罵hold膨ingo描rrep津resen文ting茫bypr屆oxyo特ne-th決irdo柄fthe已issu駁edsh岸ares宿ofth肯ecla堂ssan旗dtha低tany緣hold搖erof照shar罩esof趣the蛋class哥pres莖enti仰nper和sono饒rby套proxy赤may敞deman生dap眼oll.椅四卵、當(dāng)股份資惹本分為不同燒種類(lèi)的股票田時(shí),每種股共票所附帶的嘉權(quán)利(除非星該種股票的瞞發(fā)行條件另伐有規(guī)定),扁經(jīng)該種發(fā)行脈股票75%省的股民書(shū)面害認(rèn)可,或經(jīng)究該種股票股駐民召開(kāi)股東捏特別大會(huì)通逼過(guò)決議專(zhuān)門(mén)扶許可,則可拖以變更。本貫章程有關(guān)股抖東大會(huì)的規(guī)糞定在細(xì)節(jié)上前作必要修改精后可適用于楊此種股東特刃別大會(huì),但鬼會(huì)議法定人趣數(shù)至少必須賓為兩人,持紐有或代表該矩發(fā)行股票三珠分之一的股吊份,且任何腰參加大會(huì)的劫股東或股東鵲代表均可要們求進(jìn)行投票銜。戰(zhàn)5休.The紀(jì)right腔scon除ferre或dupo虎nthe權(quán)hold同erso絕fthe劑shar跪esof拳any抄class葉issu扯edwi出thpr檔eferr把edor強(qiáng)othe織rrig血htss討hall,隊(duì)unles端soth挎erwis賀eexp驚ressl汽ypro則vided醬byt原h(huán)ete省rmso蛇fiss先ueof撐the計(jì)share繡sof蘇that端class孟,bed疫eemed熄tob泰evar饒iedb眠ythe驅(qū)crea撕tion面oris初sueo固ffur北ther扒share逗sran劃king臭equal匯lyth伶erewi皇th.柳五胡、股民所擁襪有的優(yōu)先股霧的權(quán)利或其服他權(quán)利,除犁非股票發(fā)行川條款另有明麥文規(guī)定,均米應(yīng)視為可因趴設(shè)立或發(fā)行母同等股票而細(xì)作變更。樓6塔.The兵compa取nyma榜yexe躍rcise件the其power逢sof靜payin象gcom牲missi相onsc揮onfer灶redb黎ythe啄Act,香provi煩dedt故hatt靜hera鼓tepe必rcen輛tor嚷thea樣mount基oft竟h捐ecom脆missi友onpa邪idor叮agre衫edto晴bep領(lǐng)aids柴hall浮bedi懇sclos弊edin踢the遲manne較rreq廁uired燙byt喇heAc潤(rùn)tand鳳the尚commi常ssion冠shal背lnot級(jí)exce餓edth全erat燙eof選10%o鼓fthe擦pric樣eat愛(ài)which圣the胳share芽sin別respe貪ctwh汽ereof遼the儉same病ispa容idar吩eiss稿uedo填ran叨amoun滅tequ狹alto曉10%姻ofth澡atpr雜ice青(ast摸heca觀sema搬ybe)辛.Such閣comm物issio爛nmay究bes幟atisf兵iedb福ythe腦paym擱ento化fcas貨hor頭thea騾llotm壇ento葬fful痛lyor知part約lypa群idsh凈ares悼orpa象rtly干inon桶eway蕉and搬partl尼yin躲theo赤ther.放Thec乓ompan與ymay若also迅ona頓nyis玉sueo漏fsha碑resp裙aysu蠶chbr煩okera患geas荷may生bela援wful.慎六伏、公司有權(quán)翼按《公司法賣(mài)》規(guī)定支付括傭金,但應(yīng)調(diào)將支付或同懇意支付的傭澡金比率或數(shù)熱額按《公司里法》規(guī)定的躁方式予以披考露,且傭金澤比率不得超礎(chǔ)過(guò)有關(guān)股份箱發(fā)行價(jià)格的歐10%,或赴傭金數(shù)額不座得超過(guò)等同聰于該發(fā)行價(jià)亦格10%的狂數(shù)額(依情侵況而定)。飽此種傭金可獸用現(xiàn)金支付豆,或用繳清踩股款或繳清遺部分股款的世股票支付,凱或部分用現(xiàn)倚金部分用股權(quán)票支付。在榴每次發(fā)行股持票時(shí),公司擊也可依法如孩此支付經(jīng)紀(jì)懼費(fèi)。予7坦.Exce跑ptas幕requ賊ired糊byla剝w,no斧perso構(gòu)nsha橋llbe駱reco因gnize想dby燦thec朋ompan頸yas悄holdi賴(lài)ngan床ysha路reup菜onan粥ytru殃st,an慨dthe圾comp恥anys策h(yuǎn)all零notb廣ebou雙ndby貢or利陡beco傲mpell報(bào)edin秘any梁wayt孔o(hù)rec常ogniz劃e(eve落nwhe何nhav絡(luò)ingn糠otice輔ther爹eof)a撒ny鄙旋equit疑able,翠conti季ngent哄,futu女reor釋part沙iali腐ntere襖stin酷any雞share討oru革nito資fas濾hare捐or你斯(exce鍋pton乒lyas擴(kuò)byt勒hese曉Regul楊ation慣sor新byla急woth協(xié)erwis放epro乳vided仆)any毀other磁抹right涂sin稼respe殖ctof跡any垃share健exce斧ptan望abso幫lute悅right漆t(yī)ot騰heen陵tiret援ythe萍reof肥in只誰(shuí)ther道egist悲ered火holde桐r.狼七悉、除非法律逢另有規(guī)定,夢(mèng)公司不承認(rèn)炊任何人按信題托持有任何蜜股份,公司花無(wú)義務(wù)或責(zé)辮任承認(rèn)(即卷使作出有關(guān)慨通知)任何楚股票或股票塞單位所附的栽衡平法上的第權(quán)益、或有閣權(quán)益、未來(lái)槐權(quán)益或部分俊權(quán)益(除非知本章程或法隊(duì)律另有規(guī)定輸)或與任何歌股票有關(guān)的錫任何其他權(quán)舌益,注冊(cè)股抓東享有的總鴉體絕對(duì)權(quán)利口除外。熊8位.Ever歲yper帳sonw含hose拐name顧isen駕tered宇asa盼memb步erin戰(zhàn)the六regis霉tero炮f忍斃m(xù)embe泄rssh受allb袍eent濕itled疼with妙outp角aymen裹tto黃recei接vea遣certi泊ficat主eund么erth隙esea怠l健江ofth恒ecom奮pany貍inac諸corda訂ncew蘆itht智heAc馳tbut獸inr細(xì)espec焦tof半asha鹽reor顫隆share柱s籠患held嚇joint艙lyby機(jī)seve喝ralp復(fù)erson愁sthe遮comp佩anys臘hall辰notb京ebou找ndto劇issu汪emor偉etha閣n養(yǎng)末onec方ertif寺icate仔,and稀deliv相eryo趨f(xié)ac穴ertif趨icate答for健asha予reto襲one拳ofse竿veral卻join跡t裙董h(huán)olde唯rssh予allb注esuf教ficie棚ntde吃liver仁yto徹alls餐uchh隙older階s.手八內(nèi)、根據(jù)《公估司法》規(guī)定陶,凡注冊(cè)登耗記的股民均籃有權(quán)免費(fèi)得撈到蓋有公司珍印記的股權(quán)優(yōu)證,就數(shù)人傻持一股或數(shù)憐股情況而言簽,公司無(wú)義幼務(wù)向所有聯(lián)叔合股東發(fā)放易卡證,每股匙只需向其中榆一個(gè)股東發(fā)栗放一張卡證才即可。Lien留置權(quán)斷9唐.The毀compa洗nysh核allh遙avea墊firs西tand澡para仇mount踢lien扭one患very均share竊(not賴(lài)雖being匠afu冶llyp借aids豐hare)便fora萬(wàn)llmo門(mén)ney(w躲hethe靜rpre慣sentl簽ypay賄able藝orno慚t)cal桂led喝真orpa粥yable朱ata漲fixe湊dtim翻ein逃respe穿ctof涌that車(chē)shar話e,and標(biāo)the段compa語(yǔ)nysh勁alla悼lso剖父have使afir兼stan屋dpar恐amoun核tlie掌non宮alls皂hares恥(othe夜rtha繁nful殖lypa及idsh威ares)沸regis偶tered針int類(lèi)hena牢meof劍asi叛ngle膽perso膀nfor后all監(jiān)money叮pres跑ently怒paya肉bleb骨yhim團(tuán)鄙orhi京sest內(nèi)atet違othe鷹comp瘡any;b渡utth侍edir墊ector份smay秀ata俘nyti奏mede累clare告any遼share折久tobe烘whol匹lyor榮inp倦arte貝xempt叮from真the離provi扔sions潑oft蝶hisr勵(lì)egula晨tion;親The業(yè)尊compa梯ny's幣lien,執(zhí)ifan驗(yàn)y,on建asha釣resh間alle辨xtend摔toa室lldi鉗viden丘dspa捕yable楊ther乞eon.抓九碌、對(duì)所有已木經(jīng)催交的或敢在規(guī)定時(shí)間圖應(yīng)交的股款樸(不管目前味是否應(yīng)交)抵的股份(未槐繳清股款的挎股份),公星司都享有優(yōu)爪先留置權(quán),啄對(duì)所有以個(gè)愛(ài)人名義登記壺的,目前應(yīng)鄙由他或用他爹的財(cái)產(chǎn)向公乘司支付股款賞的所有股份別(繳清股款鵲的股份除外聲),公司也管享有優(yōu)先留脊置權(quán);但董洽事會(huì)可隨時(shí)怕宣布任何股赴份全部或部鐵分不受本章準(zhǔn)程規(guī)定約束賀。公司對(duì)股感份享有的留內(nèi)置權(quán),如果豐有,應(yīng)當(dāng)擴(kuò)徐大適用到與未股份有關(guān)的懼所有紅利上爆。悼1掠0.The頭comp謊anym藥ayse哈ll,in恐such牲mann連eras縫the核direc找tors覺(jué)think歪fit,句any疑倆share境son慮which牛the蹲compa捧nyha戚sal駁ien,b寄utno蒼sale購(gòu)shal唯lbe死m(xù)ade圈u狀nless劉asu償m倆律inre框spect爬ofw竄hich拉thel擾iene攔xists豈isp匆resen樸tlyp卸ayabl爸e,nor悄unti樹(shù)lthe稠expi調(diào)ratio惡nof媽凱14da騎ysaf劈tera財(cái)noti余cein咬writ轎ing,s朝tatin梢gand粱dema剖nding松paym貝ento龍fsuc頓hpar收tof嗽糕thea緊mount業(yè)inr加espec箱tof跑which德the腐lien膛exist掌sas壟ispr巾esent孔lypa秤yable蔥,has公been紐崗given紐tot械here孤giste駱redh邀older酷for掛thet旬imeb圾eing皮ofth尤esha瓜re,or辛the夠perso扇n瘋復(fù)entit挖ledt胸heret餃oby債reaso布nof請(qǐng)hisd繼eath闊o(wú)rba欄nkrup狠tcy.殊十?dāng)?、公司可按踩董事?huì)認(rèn)為仍適當(dāng)?shù)姆绞劫v出售公司享革有留置權(quán)的廁股份,但只性有當(dāng)與留置笑權(quán)有關(guān)的一溝筆款項(xiàng)到期傳應(yīng)付后,或襯在將要求支練付與留置權(quán)齊有關(guān)的應(yīng)付腦部分款項(xiàng)的線書(shū)面通知送用交注冊(cè)股東各,或因股東洪死亡或破產(chǎn)齡而送交有權(quán)鍛接收股份的州人14天后仍方可進(jìn)行出啞售。懼1宴1.To河give笑effec陵tto匹anys病uchs圓alet營(yíng)hedi值recto諸rsma壤yaut爽horiz柜esom隊(duì)eper駝son槽故totr舌ansfe鋸rthe彎shar蒼esso經(jīng)ldto懲the相purch才aser塊there答of.Th陡epur速chase減rsha己llbe屬紡regis煙tered新ast江h(huán)eho蜘lder疏ofth桑esha絞resc風(fēng)ompri袋sedi孤nany紅such良tran準(zhǔn)sfer,鋼andh誠(chéng)esha嘴ll皺涌notb擾ebou片ndto籌see盲toth姨eapp逐licat恒iono跡fthe啄purc如hase浪money沸,nor化shall碌his沉title林臘toth貴esha沾resb檔eaff司ected知bya蜘nyir刻regul爹arity贏ori澤nvali顫dity親inth裹epro亡ceedi馳ngsi籍n攪辭refer有ence益toth是esal季e.密十嘴一、為執(zhí)行備此種銷(xiāo)售,施董事會(huì)可授描權(quán)某人將所洋售股份轉(zhuǎn)讓拜給買(mǎi)方。買(mǎi)鞭方應(yīng)登記作貧為所轉(zhuǎn)讓股憤份的股東,餓他無(wú)義務(wù)負(fù)伴責(zé)購(gòu)買(mǎi)資金啊的使用,他屆對(duì)股份的所介有權(quán)也不得籮因銷(xiāo)售程序?qū)O的不正規(guī)或陣無(wú)效而受影捉響。琴1才2.The尤proc活eeds禍ofth悠esal皮esha槍llbe鞠rece僅ived撤byth緒ecom婦pany丹anda接pplie拋din路菌payme缸ntof右such勒part墾oft呈heam征ount添inre扔spect賴(lài)ofw耗hich瓣thel烈iene凡xists抓asi顛s顫忌prese世ntly姑payab界le,an豈dthe稀resi屢due,i輪fany鎮(zhèn),shal春l(sub就ject涂toa競(jìng)like這lien胖fors蝴ums古紅notp途resen應(yīng)tlyp伐ayabl打eas左exist柄edup凡onth殿esha煉resb鎮(zhèn)efore培the凳sale)思bepa揉idto性the褲蘋(píng)perso那nent沖itled趟tot意hesh發(fā)ares虜atth緩edat秘eof環(huán)thes滑ale.暈十要二、銷(xiāo)售所頂?shù)脩?yīng)由公司裁接收,用于寬支付所屬留泥置部分現(xiàn)已尋到期應(yīng)付的甚款項(xiàng),如有截剩余,應(yīng)當(dāng)哲(扣除在出房售前同樣屬趣于留置款項(xiàng)躺,但目前尚貴還未到期的設(shè)款額)交付泡給在銷(xiāo)售之驅(qū)日股份的持向有人。值1微3.The淡dire簡(jiǎn)ctors蹲may瘋from閘time唐make晉calls睡upon勸t剖heme攤mbers嚼inr絕espec桌tof綁痛anym假oney揚(yáng)unpai謠don鵲their頌shar盛es(wh伙ether熱ona端ccoun醉tof彼then剖omina悄lval襖ueof掘致thes裁hares毒orb嘆yway扭ofp例remiu壩m)and帽not告byth劑econ蠢ditio誼nsof菌allo靈tment枕ther激eof虜板made捉payab限leat旱fixe姿dtim服es,pr拉ovide濕dtha必tno知call庸shall羽exce韻ed25雕%of鑒the湊范no竹minal柜valu竊eof鞋thes意hare刻orbe吊paya釣blea嶺tles圍stha醉none濁mont狂hfro凳mthe冤date丟條fixed俱for總thep言aymen叉tof驚thel禮astp糕reced岡ingc母all,a裁ndea帖chme合mber傾shall部(sub飄ject戲躺tore盯ceivi口ngat匠leas航t14踢days'務(wù)notic常espe作cifyi腸ngth段etim附eor雷times劫and夾place句of委狠payme俯nt)pa番yto瘦thec評(píng)o府mpany賣(mài)att繼heti都meor緣time侮sand騙plac拿eso漿speci剪fied私the育修amoun甲tcal堪l(fā)edo美nhis惠shar還es.A軟call遠(yuǎn)mayb環(huán)erev團(tuán)oked薦orpo悄stpon氧edas潛the肚direc技tors量吼mayd乳eterm進(jìn)ine.粘十暴三、董事會(huì)床可隨時(shí)向股桂東催繳股款寶(不論是就險(xiǎn)票面價(jià)值或粘是溢價(jià)),允而不必按股廚票分配條款咳規(guī)定的期限從,只要催繳粘的款額未超期過(guò)股票票面跨價(jià)值的25怎%,或繳款襪日期超過(guò)上神次催繳所定復(fù)支付日期一繡個(gè)月,所有波股東必須(舉但至少得在使14天前收薯到通知,說(shuō)逆明繳款的時(shí)船間或地點(diǎn))淺在規(guī)定的時(shí)尤間和地點(diǎn)向餐公司繳納所檢催繳的款額蔑。董事會(huì)可錦以撤銷(xiāo)或延姨長(zhǎng)繳款通知穩(wěn)。潤(rùn)1穴4.Ac秒alls即hall餓bede子emed員toha至vebe臂enma界deat極the漿time朽when凈the胞州resol褲ution亡oft利hedi投recto甚rsau扎thori斜zing蘆thec片allw儉aspa白ssed邊andm存aybe逐requ測(cè)ired艦to樓摔bepa富idby埋inst磁allme旱nts.泛十備四、催繳股膏款通知應(yīng)被賄視為是在董問(wèn)事會(huì)通過(guò)催賣(mài)繳通知決議碰時(shí)已經(jīng)發(fā)出帽,且可規(guī)定餓分期支付。旋1添5.The碰join滅thol礙ders鷹ofa恩share訂shal忽lbe蘆joint棕lyan赴dsev刊erall廊ylia放blet腳opay聾all巴存calls兔inr普espec獨(dú)tthe鄉(xiāng)reof.劇十周五、一股份衫的聯(lián)合股東傅可共同或分和別支付所催傾繳的股款。廟1遇6.If齒asum酬call座edin噴resp幫ecto磚fas驕hare狗isno頌tpai挨dbef罪oreo銳ron鎮(zhèn)thed群ay敬怒appoi罷nted任forp填aymen乞tthe晝r(jià)eof,勒thep蓮erson玻from橫whom板the該sumi黃sdue獨(dú)shal毅lpay旦貧inter慕esto強(qiáng)nthe潛sum傳from挽thed凝ayap褲point稻edfo蛋rpay通ment蹈there才ofto泊the冤time筆of慧春actua鋼lpay舌ment粗atsu憶chra綱teno涼texc揀eedin豐g8%壞pera握nnum況asth肅edir抹ector正smay秩獲deter沃mine,畏butt損hedi緩recto批rssh仇allb嬸eat溪liber疊tyto揀waiv講epay巾ment鴨ofth煩atin斜teres透t窗小wholl恐yor莫inpa寬rt.寫(xiě)十催六、如果在幻規(guī)定之日沒(méi)征有繳清所催豐繳的某筆股憑款,應(yīng)交股排款的人應(yīng)繳禮納從規(guī)定繳慚款之日起到地事實(shí)上繳清診款項(xiàng)之時(shí)為弦止的利息,薄年利率不得偶超過(guò)本金的床8%,數(shù)目美由董事會(huì)決深定,但董事衡會(huì)也有權(quán)全興部或部分免宴去此種利息展。丘1夕7.Any狂sum逝which多byt旁hete踩rmso脊fiss辟u(mài)eof獻(xiàn)ash香areb福ecome零spay豪able斜on狐竄allot嘉ment筑orat前any碧fixed嘩date螺,whet糞hero杠nacc德ount靈ofth小enom窩inal剩value栽oft狂he晨錢(qián)share邁orb旨yway厘ofp捆remiu駕m,sha難llfo塑rthe使purp拾oses族ofth叛eseR際egula答tions寶be售匪deeme雨dto已bea勢(shì)call屢duly風(fēng)made嚴(yán)andp米ayabl庸eon同thed啊ateo揀nwhi填chby川the軟terms緊of女壽issue掉the妻same挺becom墨espa妄yable管,and奪inca佳seof鎮(zhèn)non-唯payme肌ntal耗lthe欣rele頑vant值墓provi編sions伍oft似hese懷Regul墻ation沈sas骨topa筍yment建ofi謊ntere果stan稅dexp希enses茂,forf朱eitur靜e,or丘other描wise舍shall比appl耽yas宜ifth信esum充had秧becom謊epay述able笨byvi喝rtue竹of滾囑acal權(quán)l(xiāng)dul式y(tǒng)mad喪eand追noti劍fied.裂十漲七、凡按股風(fēng)票發(fā)行條款紅規(guī)定在分配福時(shí)或在某一略規(guī)定日期應(yīng)落繳納的股款蛛,不論是票率面價(jià)值或溢戒價(jià),根據(jù)本帶章程規(guī)定,左均應(yīng)視為是癢發(fā)有正式催瘡繳通知,且樓應(yīng)在股票發(fā)和行條款規(guī)定砍的日期予以僻繳款,倘若慘不繳,應(yīng)視梯正式催繳股丙款后款項(xiàng)到肆期支付的情矛況而適用本犁章程所有有脫關(guān)利息和各測(cè)種費(fèi)用的支挪付、沒(méi)收、勾或其他事項(xiàng)貞的有關(guān)規(guī)定拾。脂1斷8.The刪dire雨ctors啦may,鑼onth駱eiss如ueof裕shar漲es,di朝ffere索ntiat旨ebet凳ween司the景濕holde也rsas箏tot億heam諸ount雞ofca磚llst續(xù)obe膚paid耐andt飾heti默meso壘fpay涌ment.鹽十散八、一旦股夾票發(fā)行,董寶事會(huì)便可按書(shū)所催繳股款威的數(shù)額和支朗付時(shí)間區(qū)分差股東。貧1喪9.The座dire舊ctors錫may,遵ifth蠻eyth孝inkf挖it,re五ceive閣from誼any佛membe予rwil賓ling旗玩toad融vance罪the儲(chǔ)same藝allo插rany曲part烘oft夕hemo耽neyu陣ncall調(diào)edan斯dunp木aidu窮pona匪ny放洗share婦shel禁dby蒜him,a辱ndup伴onal勢(shì)lor屋anyp趁arto長(zhǎng)fthe甩mone妥yso婆advan杯cedm筍ay嫩步(unti巴lthe羅same辜woul鴨d,but疑for桃thea好dvanc香e,bec誰(shuí)omep劣ayabl宋e)pay佩inte霜rest鈔at吉紫such宜rate鴨note絹xceed恩ing(u名nless使the林compa害nyin衫gene影ralm具eetin壟gsha畢llot理herwi得se鋼仍direc頸t)8%貿(mào)pera怕nnum典asma傲ybe在agree跟dupo砌nbet巨ween箭thed監(jiān)irect避orsa遵ndth假e京政membe泡rpay陜ingt認(rèn)hesu半min藏advan蠢ce.希十爪九、只要認(rèn)獵為恰當(dāng),董鄰事會(huì)可接收邪股東自愿提好前繳納的未蠅經(jīng)催繳的全系部或部分股宏款,且就提指前繳納的全減部或部分股獸款支付利息肚(直到如不橫提前交付,倦該股款到期盜應(yīng)付為止)隨,年利率不誕得超過(guò)(公卵司股東大會(huì)殘另有決議除瓦外)8%,節(jié)具體可由董找事會(huì)和股東媽在提前繳款劑時(shí)協(xié)商。勞Trans褲fero賀fsha恭res股份轉(zhuǎn)讓辛2燕0.Sub積ject淘toth昨eseR紋egula懇tions槽,any響membe掠rmay焰tran六sfer秩allo廳rany繡ofh知is慚幸share伯sby鍋instr如ument漸in糕writ敗ingi究nany竭usua良lor在commo甚nfor蕩mor踢inan結(jié)yoth饞er處修form吐which皇the邁direc調(diào)tors譯maya西pprov訊e.The略inst梁rumen歸tsha卷llbe安exec師uted噴byor繩順onbe策h(yuǎn)alf故ofth壤etra昏nsfer蔥oran發(fā)dthe加tran簽sfero尖rsha氧llre幅main孔theh宅older織oft撇he藥黑share兆stra盼nsfer朽redu呀ntil邪thet移ransf帽eris翅regi聞ster用edan界dthe冰name北oft慎hetr端ansfe勝reei競(jìng)s股點(diǎn)enter這edin粱the被regis值tero脂fmem肺bers銹inre夕spect竭ther戚eof.夠二摟十、根據(jù)本賤章程規(guī)定,削任何股東均背可轉(zhuǎn)讓其全而部或部分股忽份,轉(zhuǎn)讓?xiě)?yīng)棗經(jīng)通?;蛞晃绨阈问交蚨瓟r事會(huì)同意的墻其他形式的艘書(shū)面文件進(jìn)趨行。文件可笨由轉(zhuǎn)讓人或永其代理人作秀成,轉(zhuǎn)讓人緩對(duì)股份的持案有權(quán)一直維紐持到轉(zhuǎn)讓登爪記注冊(cè)且受鵲讓人的姓名糧被記入股東傘登記簿為止宏。柿2跪1.The類(lèi)inst擊rumen它tof咸trans視ferm珍ustb許elef查t甚forr載egist澡ratio效nat窩ther訂egist蹦ered哄草offic漠eof騙thec串ompan勒ytog和ether眨with伏such只fee,國(guó)note倍xceed求ing$架1as捕the驗(yàn)direc庭tors勿凈from誰(shuí)time伯toti恩mema燙yreq仁uire,衛(wèi)accom價(jià)panie丟dby舍t(yī)hec結(jié)ertif紋icate答oft連hesh狼ares鍵to奸還which半itr消elate胞sand卵such訪othe拌revi蛇dence矛ast柳hedi蕩recto腎rsma秤yr糞eason樸ably窮requi榮re葉探tosh盟owth屑erig勒htof于the鬼trans隨feror躺tom統(tǒng)aket跌hetr碗ansfe她r,and答ther石eupon哥the舟廢compa鋤nysh程alls追ubjec蟻tto具thep百owers島vest態(tài)edin什the庭direc釀tors矛byth縮eseR明egula劉tions尸火regis眼tert點(diǎn)hetr釣ansfe座reea碧sas厘hareh久older寄and說(shuō)retai柿nthe壁inst磚rumen侮tof薄trans腸fer.滴二關(guān)十一、轉(zhuǎn)讓僅文書(shū)必須交外公司登記處動(dòng)登記,同時(shí)必繳納登記費(fèi)津,登記費(fèi)不沸得超過(guò)1美壘元,董事會(huì)積可隨時(shí)規(guī)定鄰,轉(zhuǎn)讓時(shí)還過(guò)得帶上有關(guān)馳的股權(quán)證和師董事會(huì)隨時(shí)殺可能合理規(guī)摔定表明轉(zhuǎn)讓耍人有權(quán)轉(zhuǎn)讓及股權(quán)的其他四證據(jù),根據(jù)朱這些證據(jù),餡公司將按董愁事會(huì)根據(jù)本及章程賦予的烤權(quán)力登記受畜讓人作為股懇東,并將轉(zhuǎn)陜讓文件保留而?;?侵2.The暈dire栽ctors舞may遲decli陜neto談regi蕩ster老anyt涉ransf殺erof域shar包es,no寫(xiě)tbei播ng痛唉fully神paid陡shar攏esto監(jiān)a月揀perso慕nof喊whom籃they我dono凍tapp含rove療andm翻ayal型sode響cline闊to璃蝶regis爪tera奮nytr糞ansfe葵rof哄share籠son雅which筒the謙compa淚nyha六sal徐ien.幼二清十二、董事便會(huì)可拒絕登疑記將股份、乘未完全繳清占股款的股份稈轉(zhuǎn)讓給其不賓贊成的人,榜并可拒絕就替公司具有留它置權(quán)的股份掉轉(zhuǎn)讓進(jìn)行登拿記。肯2并3.The衛(wèi)regi導(dǎo)strat蝕iono杯ftra金nsfer喬smay否bes節(jié)uspen無(wú)deda望tsuc弟htim截esan竄dfor挎雹such菜perio微ds誘asth做edir壟ector愚smay難from糞time鐵tot傅imed傳eterm事inen肝otex幅ceedi夠ngin帽久thew抓hole剪30da判ysin克any喬year.券二舉十三、董事火會(huì)可隨時(shí)決饑定從某時(shí)起鐵暫時(shí)中止一堪段時(shí)間登記怖轉(zhuǎn)讓?zhuān)炕曛兄罐D(zhuǎn)讓激登記的日期盛總和不得超礎(chǔ)過(guò)30天。勞Trans迅missi落onof橋shar率es股份過(guò)戶(hù)時(shí)2援4.In才case菊ofth訪edea喜thof例ame墾mber透thes寸urviv鮮oror茶surv棵ivors割wher鴿et打he忘罩decea究sedw免asa軍joint鄭hold甩er,an軋dthe期lega腦lper擾sonal伯repr醋esent河ative鈔sof蛛the反佩decea辱sedw毯here欣hewa鬧sas由oleh碰older秋,shal便lbe冤theo眾nlyp辟erson緊srec擁ogniz轉(zhuǎn)edby海the配勿compa淋nyas嫌havi稼ngan候ytit湖leto荷his舍inter他esti凍nthe席shar碎es;bu爪tnot閑hing旬herei灣n勿它c(diǎn)onta污ined的shall浮rele英as臭ethe陰esta杜teof稀ade村cease通djoi柄ntho碗lder疊from嫂anyl耳iabil爆ityi勒n害槳respe乎ctof罵any散share州whic比hhad毫been懸join末tlyh彩eldb忍yhim滾with屬othe岸rper耐sons.咳二齡十四、當(dāng)一殊股東死亡,套如果死亡股慘東是個(gè)聯(lián)合叼持股人,公驢司應(yīng)承認(rèn)其幼他聯(lián)合股東紅有權(quán)享有股哲份權(quán)益,如護(hù)果死亡股東妙為單獨(dú)持股谷人,則其法平定個(gè)人代表尊有權(quán)享有股腔份權(quán)益;但萍不得適用本夸章程之規(guī)定飽去免除一死病亡聯(lián)合股東旅的與他和其禿他人所持股寫(xiě)份相關(guān)的財(cái)榜產(chǎn)的任何義園務(wù)。隊(duì)2動(dòng)5.Any爸pers狼onbe咬comin通gent尖itled扭toa啦shar撿ein性conse手quenc政eof藥thed飯eath形or貨姓bankr業(yè)uptcy襪ofa午memb膜erma蘿y,upo菌nsuc餡hevi垮dence灣bein末gpro趙duced奴asm貨ayfr材om短墊time趨toti平mepr河operl均ybe殃requi昂redb則ythe拾dire遮ctors銹and印subje瀉ctas銹here悶inaft簡(jiǎn)er勵(lì)齊provi賣(mài)ded,e像lect溉eithe久r蠻tobe那regi雁stere瑞dhim蔬self切asho啟lder誰(shuí)ofth疾esha斧reor脈toh揮ave困率some延perso墊nnom姻inate搜dby熟himr泉egist公ered謊asth籌etra思nsfer晉eeth脅ereof碗,but固the訊驚direc蛋tors斷shall亂,ine菠ither須case楊,have攝the攪same麗right抵tod浩eclin選eor控suspe菜nd哲臂regis盡trati歲onas縣they轟woul鮮dhav務(wù)ehad脆int儀heca晨seof蘋(píng)atr始ansfe離rof徒thes汗hare昆byth播at伏抱membe厲rbef田oreh毒isde挺atho微rban炕krupt敞cy.喂二街十五、凡因插股東死亡或大破產(chǎn)而取得驢股份所有權(quán)蜓的人,一旦防出示董事會(huì)謙隨時(shí)正當(dāng)要毛求出示的證序據(jù),可按以鈔下規(guī)定,或沾自己登記作大為股東,或矛提名讓某人淺登記作為受捧讓人,但這牧兩種情況,革董事會(huì)均有艇權(quán)按該股東遇死亡或破產(chǎn)巧前轉(zhuǎn)讓其股遵份時(shí)的情況浸一樣,拒絕區(qū)或中止登記班。你2杯6.If墓thep費(fèi)erson筍sob蜜ecomi獨(dú)ngen替title許dele賺ctst漲obe票regis省tered繞hims潔elf,h序e掩飲shall獵deli引vero羞rsen勞dto欄thec瘋ompan至yan組otice濫inw逢ritin妥gsig破nedb暫yhim暴stat愁ing間條that是heso云elec尸ts.If訴hee薄lects含toh濾avea姜nothe餓rper莊sonr瞞egist猴ered五hesh緞allt腦estif撓yhis鏡底elect釘ionb雷yexe洋cutin銹gto鋸that班perso境nat境ransf落erof請(qǐng)the符share賀.All渴thel浙imita評(píng)tions校,rest征ricti截ons,a扣ndpr吹ovisi揚(yáng)onso紋fthe貿(mào)seRe搭gulat役ions券relat晚ingt賣(mài)othe稀righ沸tto敲trans勁fer態(tài)硬andt派here挨gistr幕ation緣oft精ransf灰erso誤fsha句ress荷hall波beap憂plica源blet耽oany害such舟noti慌ceor何絡(luò)trans滲fera拐safo羊resai確das指ifth享edea漲thor集bank虛ruptc柳yof千them忠ember布had萬(wàn)not南潑occur綱reda威ndth隸enot脊iceo盼rtra霧nsfer鹽were紗atr鳥(niǎo)ansfe蹤rsig伐nedb蠟ytha搶tmem淚ber.賓二夏十六、如取傲得所有權(quán)的靠人要自己登扣記作為股東律,他必須向閘公司送達(dá)親碰自簽署的書(shū)譯面通知,說(shuō)污明他的選擇篩。如果他選移擇讓他人登嫩記,他必須渠給他人制作林一份股份轉(zhuǎn)王讓書(shū)以證明時(shí)他的選擇。壇本章程上述告所有有關(guān)轉(zhuǎn)補(bǔ)讓權(quán)利和轉(zhuǎn)負(fù)讓登記的限悔制、限定和策規(guī)定均應(yīng)適京用于此種通芒知書(shū)或轉(zhuǎn)讓赤書(shū),就像原帖股東未死亡騙或未破產(chǎn)而汗由該股東自擋己簽署通知季書(shū)或轉(zhuǎn)讓書(shū)桃一樣。職Forfe以iture潮ofs擴(kuò)hares股份的沒(méi)收強(qiáng)2矮7.If中amem返berf趁ails憂topa甜yany請(qǐng)call渠ori惹nstal責(zé)lment載ofa雪call于ont案heda保y佛搶appoi辦nted采forp搜a(bǔ)ymen尖tthe律reof,沉thed該irect猛orsm祝ay,at僑any坑time伯there番after顫duri待ng矛尿such改time族asan棄ypar翁tof饞thec俊allo豪rins踢tallm差entr那emain披sunp欠aids嚷erve護(hù)anot恭iceo合n印幕himr革equir押ingp早aymen關(guān)tof援somu誦chof京the發(fā)call貢orin較stall聾ment尿asis狹unpa慈id,to懼gethe魔rwit簽hany北inte終rest環(huán)which酸may港have代accru泛ed.效二殲十七、如果也股東在規(guī)定瀉繳款的日期塔沒(méi)有交付催寺繳的股款或任分期交付的筑股款,此后馬,董事會(huì)可障在未繳清催縫繳股款期內(nèi)抽的任何時(shí)間繭向股東送達(dá)登通知,要求易他繳付未交纏足的催款或島分期股款,賴(lài)以及可能已趟經(jīng)產(chǎn)生的利觀息。胸2棗8.The顏noti符cesh夕alln降amea棵furt寄herd征ay(no柱tear殿lier鉗than癢the甘expir計(jì)ation樣of沉肝14da角ysfr午omth懼edat猾eof外servi宴ceof耍the趕notic授e)on逐orbe餅fore盲which涉the謀payme昌nt迅污requi蛛redb忽ythe嚴(yán)noti米ceis及tob惠emad祝e,and縣shal喇lsta員teth明atin美the烈event追of豪隨non-p泳aymen宰tat所orbe晝fore傲thet至imea暢ppoin撕tedt異hesh毒ares捕inre譯spect健ofw告hich先the艘私call容wasm綁adew亮illb父elia堵blet旗obe誠(chéng)forfe即ited.蔑二蓋十八、通知惜上應(yīng)另定一喊個(gè)日期(從詢(xún)送達(dá)通知之戚日算起,至配少得14天醬之后),規(guī)瞎定應(yīng)在該日璃或之前繳納撇股款,并規(guī)房定如果在規(guī)典定之日或之婚前不予繳納碧,所催繳股云款的股份應(yīng)味被沒(méi)收。夢(mèng)2驢9.If層ther姥equir康ement循sof居anys捉uchn爸otice脈asa從fores將aida烈reno撞tcom附plied率侵with,推anys優(yōu)hare染inre贈(zèng)spect研ofw捎hich欺then鋒otice雙has終been洗given中may授atan蝴ytim緊e座勺there炕after僑,befo盜reth單epay把ment譜requi韻redb尖ythe府noti酒ceha包sbee浮nmad杰e,be班隊(duì)forfe飯ited痰bya貿(mào)resol黨ution件oft聯(lián)hedi匆recto據(jù)rsto中that踏effe鎮(zhèn)ct.Su騎chfo表rfeit笨ures敬hall件曲inclu眾deal裹ldiv狠idend凱sdec廣lared店inr盡espec隨tof檢thef懼orfei綁teds估hares剩and綠nota豐ctua設(shè)lly編懼paid磚befor糾ethe渠forf鎖eitur察e.相二節(jié)十九、如果嚼不遵守上述溜通知書(shū)上的憲規(guī)定,在此森之后,在通忠知的股款未兆繳清之前,旗可隨時(shí)根據(jù)葉董事會(huì)所作攔出的有關(guān)決絮議沒(méi)收所通系知的任何股有份。此種沒(méi)前收應(yīng)包括有步關(guān)被沒(méi)收股遠(yuǎn)的全部已經(jīng)怒宣布,但在于沒(méi)收前尚未美真正支付的塔紅利。憐3徐0.Af軟orfei稿teds全hare禽mayb瑞esol烈dor增other姿wise定dispo董sedo縫fon讓such革terms炎輪andi辰nsuc吳hman忌nera海sthe農(nóng)dire手ctors玉thin炕kfit挪,and駕atan偏ytim諒ebef攏orea筒sale敬or促災(zāi)dispo朽sitio伏nthe久forf遠(yuǎn)eitur提emay體bec畏ancel釘ledo擇nsuc秧hter尼msas厚the改direc某tors除think吉fit誠(chéng).灰三撿十、被沒(méi)收公的股份可以隊(duì)出售或按董擺事會(huì)認(rèn)為恰馬當(dāng)?shù)臈l件和焰方式予以處荒置,如董事包會(huì)認(rèn)為恰當(dāng)旅,可在出售究或處置之前儉隨時(shí)取消沒(méi)鐵收。葉3乎1.Ap菊erson父whos態(tài)esha麻resh醒a(bǔ)veb宴eenf詠orfei角teds膊hall租cease趨tob牢eam朵ember虧inr歉espec聯(lián)tof腹thef欄orfei臘teds另hares鉤,but雪shall粒,notw勁ithst珍andin故g,rem惠ainl中iable立top罵ayto通the悟compa挽nyal瘡lmon園eywh豐ich,a藝tthe腔date肢off信orfei嘴ture,廁wasp瓶ayabl喘eby尋himt央othe絨comp斬anyi蹲nres才pect英ofth竭esha白res(t浸ogeth租erwi漆t(yī)hin巧teres季tat賀ther昂ateo任f8%莖pera借nnum捐from性thed稼ateo依ffor猛feitu非reon疑the敬money護(hù)for飽thet暮imeb清e(cuò)ing務(wù)unpai座dif鋤thed絹irect蹦orst稅hink趟fitt物oenf悠orce火payme生ntof倒such醋inte串rest)較,but櫻hisl黑iabil父itys敬hall怪cease笨ifa拴ndwh辛enth鉗ecom睛pany卡recei季vesp良aymen帖tin偏full肺ofal王lsuc唯hmon鉆eyin蒸resp洪ecto已fthe旨shar蚊es.嘩三地十一、凡股娘份被沒(méi)收的普人將不再是險(xiǎn)被沒(méi)收股份幻的股東,但騰他仍然應(yīng)負(fù)判責(zé)支付至沒(méi)轟收之日應(yīng)由助他向公司支叼付的有關(guān)股聽(tīng)份的所有款瘦額(連同年僚利率為8%驗(yàn)的就該筆未傻償付款額利塘息,從沒(méi)收趣之日算起,予如果董事會(huì)傻認(rèn)為應(yīng)當(dāng)支燒付此種利息穴),但如果統(tǒng)他交足所有黎有關(guān)股份的粱此種款項(xiàng),攝其責(zé)任應(yīng)從但繳清之時(shí)予貫以終止。斷3寸2.As屬tatut運(yùn)oryd煩eclar繞ation鹿inw碎ritin福gtha春tthe師decl她arant怖isa振dire狠ctor凡orth涼esec序retar鋪yof記thec貨ompan新y,and脖that憂ash錘arei歪nthe漂comp制anyh算asbe趣endu艦lyfo封rfeit弟edon厲ada即test孫ated語(yǔ)inth遇edec婆larat甚ion,s稿hall樂(lè)beco蜓nclus從ivee繳viden啞ceof房the擦facts眉ther錫eins旅tated正asa項(xiàng)gains籃tall暗pers升onsc婦laimi服ngto上bee店ntitl千edto梅the篇share睜.猛三掠十二、制作活一份書(shū)面聲遷明,說(shuō)明聲殃明人是公司羞的一名董事肆或書(shū)記,并停聲明公司的嫌某一股份已押經(jīng)在聲明書(shū)械中所述的日烈期被合法沒(méi)踢收,該書(shū)面分聲明將是證燈明所有聲明影事實(shí)屬實(shí),爽任何人也不擋能對(duì)股份提于出所有權(quán)要菌求的確鑿證喉?yè)?jù)。候3移3.The犧comp諷anym召ayre附ceive狡the形consi鋤derat懶ion,i透fany產(chǎn),give攤nfor過(guò)afo慢rfeit賭edsh箭areo渴nany裕sale嬌ord滅ispos茶ition霸ther圍eofa疫ndma她yexe探cute責(zé)atra塌nsfer握oft任hesh弟arei校nfav務(wù)orof策the終perso劣nto爐whom頁(yè)thes值hares狼iss磚oldo滲rdis慕posed僅ofa右ndhe緞shal胃lthe歡reupo進(jìn)nbe昂regis虹tered找ast翁heho窗l(fā)der終ofth團(tuán)esha窯re,an桌dsha困llno蜻tbe師bound誼tos姥eeto煎the悟appli針catio瞇npur錢(qián)chase師mone久y,if坦any,n紛orsh斗allh閉isti榴tlet愁othe蟲(chóng)shar籍ebe對(duì)affec甚tedb鉛yany查irre聞gular坡ityo計(jì)rinv凳alidi慨tyin鑄the話proce哲eding朱sin斜refer掙ence劇ofth筒efor質(zhì)feitu狼resa隊(duì)le,or仆disp守osal訴ofth兄esha家re.劇三淺十三、出售縣或處置股份推如有所得,秋公司可以接臥受,且可向括股份購(gòu)買(mǎi)人改或接受處置欺股份的人簽占發(fā)轉(zhuǎn)讓書(shū),股憑此他可登識(shí)記作為股東蔑,如果有購(gòu)跌買(mǎi)資金,他姥無(wú)義務(wù)負(fù)責(zé)烤資金的使用暫,他對(duì)股份像的所有權(quán)不味得因沒(méi)收、格出售、或處抹置股份的程貌序不當(dāng)或不幣合法而受影剪響。憤3數(shù)4.The末prov制ision壺sof飲these搏Regu佳latio饞nsas查tof遼orfei搖ture葡shall日appl碼yin趙thec廉a(chǎn)seo正fnon棕-paym禁ento珠fany方sum面which胳,byt仰hete芹rmso驕fiss泊ueof田ash唯are,b倚ecome夾spay秀able疾ata修fixed漂time抗,whet岔hero惕nacc筑ount爛ofth經(jīng)enom循inal獅value扒oft堡hesh愛(ài)areo違rby畫(huà)wayo鳳fpre揮mium,的asif亭the暮same貿(mào)hadb茅eenp湖ayabl弟eby席virtu招eof生acal爸ldul鏈y(cè)mad粉eand潛noti齊fied.的三授十四、本章太程有關(guān)沒(méi)收諒的規(guī)定應(yīng)適督用于任何按趁股票發(fā)行條今件在規(guī)定時(shí)封間應(yīng)付而沒(méi)浮有支付的情閘況,不管款煙項(xiàng)是按股票遮票面價(jià)值或慰是按溢價(jià)計(jì)望算,正如正頸式催繳股款往并通知而應(yīng)悄予以支付一照樣。件Conve廳rsion卷ofs蒸hares砌into轎stoc落k鏟股票與證券簽的轉(zhuǎn)換販3迫5.The每comp鼓anym曉ayby虜ordi秀nary之resol侄ution局pass汪edat翼age廉neral困meet并ingc鬼onver巴tany潑paid陪-ups媽hares征into膚stoc波kand哄reco遷nvert勁any河stock買(mǎi)into蘿paid抓-ups振hares珠ofa遇nyde浙nomin燦ation架.羊三努十五、公司坑可經(jīng)股東大的會(huì)普通決議健通過(guò),將繳牽足股本的股交票轉(zhuǎn)變成證屋券以及將任界何證券轉(zhuǎn)變盟成任何種類(lèi)藍(lán)的繳足股本惕的股票。脆3呼6.The偉hold隊(duì)erso啟fsto尸ckma宿ytra酷nsfer腎the休same圈oran內(nèi)ypar按tthe奸reof球inth勵(lì)esam額eman遙nera魂ndsu緞bject隊(duì)tot婦hesa懲mere鋪gulat彩ions弄asan牢dsub席ject營(yíng)towh歷icht眾hesh飯ares鵲from斗which騰the光stock屋aros歲emig尾htpr見(jiàn)eviou堅(jiān)slyt泥ocon涂versi愈onha規(guī)vebe箏entr險(xiǎn)ansfe鵲rred攜oras尺near嶼ther仙etoa磁scir諒cumst匪ances瘡admi待t;but野the違direc轎tors鳳mayf鷹romt撥imet萬(wàn)otim今efix太the魂minim霸u(píng)mam戶(hù)ount洞ofst補(bǔ)ockt幼ransf辯erabl喜eand亭rest爹rict偶o(jì)rfo擁rbid狹thet端ransf喂erof碼frac脆tions豐oft少hatm貢inimu忌m,but略the為minim撞umsh預(yù)alln屬otex妥ceed應(yīng)then鍋omina蛋l(fā)amo見(jiàn)unto供fthe壇shar裝esfr慚omwh賢icht好hest響ocka帥rose.番三鈴十六、根據(jù)菊轉(zhuǎn)變成證券牽前股票的轉(zhuǎn)紋讓規(guī)則以及充方式,或按潑情況按近似江規(guī)則或方式飽,證券持有齒人可將全部榮或部分證券古予以轉(zhuǎn)讓?zhuān)毁Q(mào)但董事會(huì)可代隨時(shí)決定轉(zhuǎn)歐讓證券的最素低數(shù)額,并孝限制或禁止販把此數(shù)額分吉零轉(zhuǎn)讓?zhuān)w最低數(shù)額不閱得超過(guò)轉(zhuǎn)換筐成證券的股怨票的面額。饅3貪7.The塌hold縱erso價(jià)fsto呀cksh介alla辦ccord脊ingt炊othe遍amou策ntof金the調(diào)stock瞧held笛byt孕hemh放avet蛾hesa微meri泄ghts,扁privi挎leges編and寸advan琴tages女a(chǎn)sr蟻egard柜sdiv聞idend諒s,vot奔inga圾tmee悶tings炕oft孔heco芒mpany今and部other準(zhǔn)matt班ersa鑄sif確they車(chē)held某thes閣hares戒from葛whic鍬hthe販stoc跳karo逃se,bu巴tno上such項(xiàng)privi莖lege括orad糖vanta昌ge(ex鑄cept錦parti造cipat概ioni弦nthe駐divi懷dends析and辱profi指tsof璃the葉compa驟nyan殿din熔thea意ssets屢onw嗓indin矮gup)羨shall呼bec盞onfer濫redb禾yany奸such播aliq立uotp戀arto樹(shù)fsto暖ckwh緞ichw懂ould弄noti水fexi說(shuō)sting捉ins欄hares燒have袍conf聚erred凍that辭priv聯(lián)ilege預(yù)ora夕dvant艷age.?dāng)R三紹十七、證券系持有人應(yīng)按舅所持證券的返數(shù)額,享有盾如同持有轉(zhuǎn)紙換證券的股慎票的股東享章有的有關(guān)紅布利分配、在潑公司會(huì)議上敲投票、以及里就其他事項(xiàng)婚的權(quán)利和特繡權(quán),但部分盲證券持有權(quán)助不賦有此種夏特權(quán)或權(quán)益曉(除參與公疤司紅利和利掙益的分配以頸及參與公司墊解散時(shí)的資尤產(chǎn)分配外)賢,因?yàn)榧词苟枋遣糠止善北砍钟袡?quán)也不鋸賦有此種特遷權(quán)或權(quán)益。遵3痛8.Suc測(cè)hof彩ther兆egula掉tions致oft劇heco因mpany胸asa洽reap喚plica蠻blet謙opai繁d-up及share密ssha皆llap捏plyt壞osto捏ck,an帳dthe迅word縱s赴“徑share釀”鋼and物“窄share變holde筑r呈”良there熄insh碧alli室nclud探e綢“駱stock仿”上and吹“透stock戶(hù)holde耀r械”哭.效三鴉十八、凡適仔用于繳足股蜻本股票的公爛司規(guī)則也應(yīng)辣適用于證券補(bǔ),規(guī)則中的驟“醋股票奏”籍和該“淡股東怒”玩兩詞應(yīng)包括教“弟證券巧”筆和香“故證券持有人傭”飛。觸Alter救ation饒ofc堪apita床l資本的變更堂3趟9.The軌comp鏡anym母ayfr櫻omti娃meto汪time牧byo董rdina第ryre技solut豆ion殖三倉(cāng)十九、經(jīng)普怨通決議公司伐可隨時(shí):虧(鍵a)inc鏟rease勾the額share寒capi蘭talb某ysuc變hsum和tob市ediv夠ided色into躬share眉sof跳such障amoun才tas敞ther歇esolu萄tion羞shall麗pres回cribe遠(yuǎn);瞎(瘦1)將股本拋增加到等同桃于決議所規(guī)量定的股額和拐股數(shù)的數(shù)額盟;乒(循b)con遠(yuǎn)solid泥atea崇nddi紗vide熱allo牛fany男ofi翠tssh撥arec士apita沸l(wèi)int磚osha斯reso鍛flar杰gera語(yǔ)mount男than咸its幟exist賀ings看hares破;話(籍2)將全部姥或部分股金奧合并或劃分旅成數(shù)額大于果現(xiàn)有股份的持股份;劉(憲c)sub鑄divid答eits握shar已esor遞any文ofth偏emin散tosh泥ares旱ofsm罵aller像amou劈ntth昨anis死fixe盞dby途them啟emora拳ndum;銹soho仰wever祥that層int軋hesu禿bdivi識(shí)sion法thep戰(zhàn)ropor散tion昆betwe僚enth棚eamo腳untp峰aida它ndth舞eamo放unt(i剝fany爸)unpa扁idon抖each摧redu乞ceds蛋hare右shall豪bet陪hesa錯(cuò)meas改itw夏asin那the模case堪ofth福esha曲refr墻omwh著icht雜here接duced屯shar慮eis熊deriv探ed;反(禾3)將全部濫或部分股份寶劃分成數(shù)額情小于通知所棗規(guī)定的股份柏;不管任何籍劃分,被劃能小的股份已欣經(jīng)繳納(如映果有)和未溫繳納股款的箏比例應(yīng)與股割份未劃分前糠的比例相同澡;咬(目d)can兵ce棵l求shar廈eswh芒icha思tthe餐date梯oft春hepa湊ssing托oft叫here箏solut新ioni阿ntha絹t畫(huà)嫁behal旨fhav不enot嫩been融take駱nor先agree妖dto犬beta去kenb棵yany咳pers擾onor原whic于hhav阻e宿廈been妙forfe扇ited脂andd健imini樓shth賤eamo張unto步fits益shar腎ecap情ital露byth趟eamo接unto陳fthe割席share腦sso硬cance渣lled.詠(含4)取消在叼決議通過(guò)之奸日尚未被人擋認(rèn)領(lǐng)或同意醒認(rèn)領(lǐng)的股份遣,或已經(jīng)被慎沒(méi)收的股份舒,并通過(guò)取爹消股份而減斤少公司的股臟本數(shù)額。輩4距0.Sub隔ject富to灶any優(yōu)direc番tion繞toth尿econ顆trary尼t(yī)hat茫may乖begi炕venb浪ythe吼戲compa噴nyin索gene赴ralm討eetin粘g,all地new算share敲ssha蠅ll,be撞fore扒issue宣,beo鞠ffere夕dto洲顆such性perso狀nsas金att借heda度teof嬸the橫offer親are豪entit慣ledt簡(jiǎn)orec穿eive暖notic湊esfr駱omth逗e謠療compa毛nyof奪gene溜ralm葵eetin扒gsin生prop磚ortio暢n,a僅snea議rlya雨sthe牲c(diǎn)irc丹umsta鋤nces海拉admit鳥(niǎo),tot膛heam縣ount用ofth罵eexi溫sting船shar雨esto催whic鍋hthe擾yare朋enti溝tled.摩Theo憶ffer注牙shall中bem焦adeb宇ynot圍ices怨pecif呈ying艦then崇umber籍ofs原h(huán)ares弱offe槐red,a儲(chǔ)ndli柔mitin冊(cè)ga疑件time救withi值nwhi嚼chth照eoff環(huán)er,if塘not垃accep曲ted,w災(zāi)illb紗edee圈medt旬obe果decli衰ned,a棒nd,af纖tert紗heex鈴pirat譽(yù)iono桂ftha罰ttim遇e,or真onth步erec慰eipt量ofan著inti分matio鉤nfro次mthe孕鍬perso驕nto競(jìng)whom鴨theo滋ffer秩isma畫(huà)deth部athe停decl煮ines餡toac紗cept脾thes賴(lài)hares堵offe賞red,t冷hedi偷recto叔rsma籍ydis陵pose豐ofth拜oses幅hares識(shí)ins茫uchm犧anner址ast蹤heyt挽hink印most跟蚊benef壓icial撿tot填heco同mpany蔑.The俗direc姻tors努mayl這ikewi賺seso可disp沃oseo他fany止new緣羊share慣swhi皂ch(b塵yrea敗sono棋fthe足rati促owhi澤chth殖enew餃shar杯esbe全arto益shar蜘eshe畜ldby裙衛(wèi)perso鄭ns
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