单词 | Minute book |
释义 | 議事程序紀錄的簿冊 A record of all the minutes of the meetings of the board of directors of a company and of the general meetings, which shall be kept at the registered office of the company: Companies Ordinance (Cap 32) ss 119, 119A. Subject to such reasonable restrictions as the company may by its articles or in general meetings impose, the books containing the minutes of proceedings of any general meeting of a company shall during business hours be allowed for inspection by any member without charge: s 120. See also Minutes. 載有公司任何董事會議及任何大會的議事程序紀錄的簿冊,須備存於公司的註冊辦事處:《公司條例》(第32章) 第119、119A條。受公司藉章程細則或在大會上所施加的合理限制所規限,載有公司任何大會的議事程序紀錄的簿冊,須在營業時間內,公開讓任何成員免費查閱:第120條。另見 Minutes。 |
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