| 单词 | Directors' resolution |
| 释义 | 董事決議 A resolution passed at a meeting of the board of directors. The resolution must be the act of the directors collectively; the individual assent of the majority will not normally suffice: D’Arcy v Tamar, Kit Hill & Callington Railway Co (1866) LR 2 Exch 158. Where a resolution is passed at an adjourned meeting of the directors of a company, the resolution is for all purposes to be treated as having been passed on the date on which it was in fact passed, not deemed to have been passed on any earlier date: Companies Ordinance (Cap 32) s 118. It is not essential for the validity of a directors’ resolution that the determination should be embodied in a formal resolution. A resolution is nothing more or less than a decision or determination taken by the Board. What is essential is that the course of action to be implemented has the concurrence of the members acting with full knowledge: Matilda & War Memorial Hospital v. Henderson [1997] 1 HKC 509 (HC). See also Resolution. 在董事會會議通過的決議。有關決議須獲得多數董事的批准；個別人士的批准通常並不足夠：D’Arcy v Tamar, Kit Hill & Callington Railway Co (1866) LR 2 Exch 158。凡某項決議在公司董事的延會上通過，則該項決議就所有目的而言，須視為已在其事實上通過的日期獲得通過，而不得當作已在任何較早日期獲得通過：《公司條例》（第32章）第118條。董事決議的有效性不會受到有關的決定是否包含在正式的決議中而受影響。決議相等於董事會作出的決定或判定。必要的是有關的成員是在全面知情的情況下同意所實行的行動過程見。另見 Resolution。 |
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