有關更改公司董事問題

Regarding the resignation or vacation of a director, say ( A ) ,you should and must check to the Clauses in the Articles of Association of the M & A 公司組織章程 regarding the requirement and procedure.

If A is going to resign from the directorship, easy, he/she just tender a resignation letter to the Borad of Directors. A simple majority of votes in the Directors' Meeting will do. A notice regarding such change is then filed with the Companies Registry.

If A is not going to tender a resignation letter, an EGM of shareholders have to be convened. Formal notice has to be sent to all shareholders. Not all shareholders are required to attend but only a quorum is required. If a resolution is passed to remove that director, A will know he/she has no power to overrule the resolution of removing him/her from directorship.

首先要 3個傾好先, 補番幾錢比 "將被撤換的一位董事"
傾好晒就作番一張"會議記錄"出黎..當然要3個都有出席而且3個都同意補番幾錢比 "將被撤換的一位董事", 然後比律師搞就得 ga la..

會議記錄: 內容包括:
出席人數( 一定要人齊)
時間/地點
倍賞金額
之後果 20% 點分
簽名, 公司 chop

律師費