法律英语词汇“Doctrine of unanimous assent”的翻译、意思、用法、释义-法律词典

单词	Doctrine of unanimous assent
释义	一致同意原則 Doctrine which states that a company is bound in a matter intra vires by the unanimous agreement of all its members: Salomon v Salomon & Co [1897] AC 22 (HL); Tsao Chin Lan v Tin Ka Kung [1995] 2 HKC 671; Companies Ordinance (Cap 32) ss 116B, 116BB. If all the members actually meet without the proper formalities of notice, they may expressly or impliedly waive those formalities and remove the consequent irregularity, so that the meeting can proceed to make decisions as a properly constituted meeting: Re George Newman & Co [1895] 1 Ch 674. No actual physical meeting of the members is required. The assent of the members can be expressed in whatever way is appropriate to established the fact: Salomon v Salomon & Co, supra. Equitable estoppel would prevent a member who has informally assented to a decision which is then relied upon by others from subsequently resiling: Re George Newman & Co [1895] 1 Ch 674 (CA). See also Intra vires; Procedural irregularity. 此項原則規定，如公司全體成員一致同意屬權限以內的事項，則公司會受有關事項約束：Salomon v Salomon & Co [1897] AC 22 （上議院）；Tsao Chin Lan v Tin Ka Kung [1995] 2 HKC 671；《公司條例》（第32章）第116B及116BB條。如公司全體成員在沒有依循適當通知手續的情況下舉行會議，他們可明示或默示免除有關的手續，及除去相應的不符合規定的事項，從而使會議構成有效的會議，並可繼續進行以作決定：Re George Newman & Co [1895] 1 Ch 674。無須有實際的成員會議。可以任何適當地確立有關事實的形式表示公司成員的同意：Salomon v Salomon & Co, 見上文。根據衡平法的不容反悔原則，如公司成員已經以非正式的方式同意某項決定，而其後他人依賴該決定行事，　則該成員其後不可撤銷其同意：Re George Newman & Co [1895] 1 Ch 674 （芵國上訴法院）。另見 Intra vires; Procedural irregularity。
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