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Ordinary resolution和 Special resolution法律术语分析
2017-11-17 09:08:19    etogether.net    网络    



[2]“A resolution passed by a majority of not less than 2/3 of the votes cast by the shareholders who voted in respect of that resolution or signed by all the shareholders entitled to vote on that resolution. A resolution decided by a majority in number and 3/4 in value of the creditors with proven claims present, personally or by proxy, at a meeting of creditors and voting on the resolution. A resolution passed A) at a general meeting of which not less than 21 days,notice specifying the intention to propose the resolution has been duly given; and B) by a majority of not less than 75% of the votes of those members who, if entitled to do so, vote in person or by proxy. A resolution proposed and passed as a special resolution at a general meeting of which less than 21 days,notice has been given,if all members entitled to attend and vote at that general meeting so agree; or a resolution consented to in writing by all the members who would have been entitled at general meeting to vote on the resolution in person or, if proxies are permitted, by proxy. ”Cf. Bankruptcy Act (Canada), R. S. C. 1985, c. B-3, s. 2. 3.
[3]“A resolution passed by a majority of not less than three-fourths of the members of the company for the time being entitled to vote present in person or by proxy (in cases where by the act, charter,or instrument of incorporation, or the resolutions of the company,proxies are allowed) at any general meeting of which notice specifying the intention to propose such resolution has been duly given;a resolution passed by 2/3 of the members entitled to vote who are present in person at a general meeting of which notice specifying the intention to propose the resolution as an extraordinary resolution has been given. ”Cf. Daphne Dukelow, The Dictionary of Canadian Law, at p. 363, Thomson Professional Publishing Canada (1991).


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