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英语翻译107 Unless otherwise determined by general meeting,the n

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英语翻译
107 Unless otherwise determined by general meeting,the number of directors shall not be less than one or more than seven.
108 Notwithstanding anything herein contained,the subscribers to the Memorandum of Association of the Company shall be the first directors of the Company.
109 The directors shall have power at any time and from time to time to appoint any other person either to fill a casual vacancy or as an addition,but so that the total number of directors shall not at any time exceed the maximum number,fixed as above,and so that no such appointment shall be effective unless two-thirds of the directors concur therein.
110 Directors shall not be required to hold a qualifying share as their qualification for appointment to the Board.
111 The directors shall be paid out of the funds of the Company by way of remuneration for their service such sums,if any,as the Company in general meeting may determine and such remuneration shall be divided among them in such proportions and manner as the directors may determine; the directors may also be paid their reasonable travelling and hotel and other expenses incurred in consequence of their attendance at Board meetings and otherwise in the execution of their duties as directors.
112 The continuing directors may act notwithstanding any vacancy in their body; but if the number falls below the minimum above fixed the directors shall not,except in emergencies or for the purpose of filling vacancies,act so long as the number is below the minimum.
113 A director may,in conjunction with the office of director,and on such terms as to remuneration and otherwise as the directors arrange or determine,hold any other office or place of profit under the Company or under any company in which this Company shall be a shareholder or otherwise interested or under any other company.
114 The office of the director shall ipso facto be vacated if the director
(a) becomes bankrupt or makes an authorized assignment or suspends payment,or compounds with the creditors of the director;
(b) is found lunatic or becomes of unsound mind;
(c) by notice in writing to the Company,resigns the office of director; or
(d) is removed by resolution of the Company as provided in these Articles or any amendments thereto.
107除非另有决定的大会上,董事人数不得少于一个或多个7 . 108尽管有此载,用户的谅解备忘录协会本公司将成为第一位公司的董事. 109董事应有权在任何时候,不时委任任何其他人要么以填补临时空缺或作为此外,而是使...