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求助!!!!!谁帮我翻译下公司章程中的一段话,真心看不懂

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发表于 2011-12-23 11:05:43 | 显示全部楼层 |阅读模式
If the Board of Directors does not fix a recorddate, (i) the record date for the determination ofstockholders entitled to notice of or to vote at a meeting of stockholdersshall be as of the close of business on the day next preceding the day on whichnotice of such meeting is given, or, if notice is waived as provided herein, onthe day next preceding the day on which the meeting is held; (ii) the recorddate for determining stockholders entitled to express consent to corporateaction in writing without a meeting, where no prior action by the Board ofDirectors is necessary, shall be the close of business on the day on which the firstsigned written consent setting forth the action taken or proposed to be takenis delivered to the Corporation; and (iii) the record date for determiningstockholders for any other purpose shall be at the close of business on the dayon which the resolution of the Board of Directors relating thereto is adopted
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发表于 2011-12-23 18:29:58 | 显示全部楼层
主要内容是董事会没有确定股权登记日的时候,如何确定股权登记日以确定究竟哪些股东有权参加股东大会。剩下的就不复杂了
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发表于 2011-12-25 10:40:03 | 显示全部楼层
《公司章程指引》第三十一条:公司召开股东大会确定股东身份时,由“董事会”或“股东大会召集人”确定股权登记日,股权登记日收市后登记在册的股东为享受相关权益的股东。
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发表于 2011-12-25 10:44:06 | 显示全部楼层
《公司章程指引》第五十五条:股权登记日与会议日期之间的间隔应当不多于7个工作日。股权登记日一旦确认,不得变更。
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