Constitution-Sample
SPECIAL RESOLUTION
ABOLITION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED:
That the Articles of Association of the Company be abolished in its entirety and replace therewith the regulations as contained in the Companies Act 2016.
……………………………………………………………………………
SPECIAL RESOLUTION
ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
RESOLVED:
“That Article 31 of the Articles of Association of the company be deleted and in substitution thereof the following new Article.

宪法样本- 特别决议

废除公司章程

已解决：
公司章程全部废除，并代之以 2016 年公司法中的规定。

特别决议

修改公司章程。

已解决：
“删除公司章程第三十一条，并以下列新条款代替。

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