| 单词 | Extraordinary resolution |
| 释义 | 非常決議 A resolution passed by a majority of not less than three-quarters of such members as being entitled to vote in person or, where proxies are allowed, by proxy, at a general meeting of which notice specifying an intention to propose the resolution as an extraordinary resolution has been duly given. The Companies (Amendment) Ordinance 1984 (No 6 of 1984) s 80 repealed the former provision. Any reference to an extraordinary resolution of a company or of a meeting of any class of members of a company contained in any Ordinance which was enacted or document which existed before 31 August 1984 (that is, the date of commencement of the Companies (Amendment) Ordinance 1984), in relation to a resolution passed or to be passed on or after that date, is deemed to be a reference to a special resolution of the company or meeting: Halsbury’s Laws of Hong Kong, Vol 6, Companies and Corporation [95.0700]. See also Special resolution. 指獲得由不少於有權親自投票的四分之三的成員的大多數成員通過的決議，或如可由代表投票，則在已就有關大會妥為發出通知，指明擬將該項決議列為一項非常決議的意向的情況下，由代票代為投票。《1984年公司（修訂）條例》（1984年第6號）廢除了先前的條款。在《1984年公司（修訂）條例》（1984年第6號）生效日期（生效日期：1984年8月31日）前所制定的任何條例或所存在的文件中，凡提述任何公司的非常決議或任何公司的任何類別成員會議的非常決議之處，就一項在該日期或該日期後所通過或將通過的決議而言，須當作提述該公司或該會議的非常決議。Halsbury’s Laws of Hong Kong, 第6冊，公司與法團第，第[95.0700]段。另見 Special resolution。 |
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