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Shareholders and Shareholders' Meetins

Since there are no nationality or domicile requirements, all shareholders may be national or foreign residents, whether individuals or corporate entities. Exceptions are made in specific fields, such as ground transportation companies and national air transport.
Shareholders' liability is limited to the capital they have paid-in.
Shareholders meetings must take place in Uruguay and may be either regular(ordinary) or extraordinary.
Regular shareholders meetings must be called at least once a year, within four months from the end of the fiscal year, to consider along other matters, balance sheets, and the appointment of directors.
Extraordinary shareholders meetings are empowered to decide any other matters.
Regular and extraordinary meetings shall be held when called by the directors or statutory auditors or by shareholders representing 20% of paid-in capital, unless by-laws provide for a smaller percentage.
Shareholders may be represented at any meeting by proxy. Exception is made to directors, managers, statutory auditors and employees of the company, who may not represent shareholders by any means.
The shareholders meetings minutes, as well as Board resolutions, must be transcribed in the corporate ledgers. In certain cases, copies of the minutes must be filed with the Internal Auditing Burear(e.g., when by-laws amendments are decided, etc).
All shareholders with conflict of intersts with respect to those of the corporation have a duty to abstain from voting in any such matter.

文章中有些单词拼写有错误=。=

Shareholders and Shareholders' Meetins
股东和股东大会
Since there are no nationality or domicile requirements, all shareholders may be national or foreign residents, whether individuals or corporate entities. Exceptions are made in specific fields, such as ground transportation companies and national air transport.
由于没有国籍和住所的要求,所有的股东都可能是本国或外国的个人或企业。
在个别的领域有例外,如地面运输公司和国家航空运输。
Shareholders' liability is limited to the capital they have paid-in.
股东的责任和他们入股的资金相关。
Shareholders meetings must take place in Uruguay and may be either regular(ordinary) or extraordinary.
股东会必须定期或临时地在乌拉圭召开。
Regular shareholders meetings must be called at least once a year, within four months from the end of the fiscal year, to consider along other matters, balance sheets, and the appointment of directors.
定期股东会至少一年一次,考虑到其他因素,如资金平衡表和董事的任命
,定期股东会必须在本年度财政结算的4个月之内召开。
Extraordinary shareholders meetings are empowered to decide any other matters.
临时股东大会有权决定其他所有事务。
Regular and extraordinary meetings shall be held when called by the directors or statutory auditors or by shareholders representing 20% of paid-in capital, unless by-laws provide for a smaller percentage.
董事和法定审计师和都可召开定期或临时鼓动大会。除此之外,除非公司规章规定了更低的百分比,否则占总股份20%的股东即可召开股东大会。
Shareholders may be represented at any meeting by proxy. Exception is made to directors, managers, statutory auditors and employees of the company, who may not represent shareholders by any means.
代理人可代表股东出席股东大会。但董事,经理,审计师和公司的员工决不能代表股东
The shareholders meetings minutes, as well as Board resolutions, must be transcribed in the corporate ledgers. In certain cases, copies of the minutes must be filed with the Internal Auditing Burear(e.g., when by-laws amendments are decided, etc).
股东大会的会议记录和董事会的决议必须记在公司的总帐上。在某些案例中,
会议记录的副本必须在内部审计局存档(例如公司规章修正案等等)
All shareholders with conflict of intersts with respect to those of the corporation have a duty to abstain from voting in any such matter.
所有股东在与公司利益发生冲突时有权利在投票中弃权。
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第1个回答  2007-07-23
股东和股东的 Meetins

因为没有国籍或者住所需求,所有的股东可能是国家或外国的居民, 是否个体或企业的实体。 例外在特定的领域, 像是土地的运输公司和国家的空中运输中被做。
股东的责任被限制于他们已经支付的首都 - 在。
股东会议一定在乌拉圭发生而且可能或是规则的 (平常的) 或特别的。
一般的股东会议一定被每年一次至少呼叫, 自会计年度底起四个月内, 沿着其他的物质,资产负债表和指导者的预约考虑。
特别的股东会议被授与权力决定任何其他的物质。
规则和特别的会议将被举行当根据指导者或者法令的审计官或者表现的股东呼叫 20% 支付 - 在首都中,除非条例为一较小的百分比提供。
股东可能在代理旁边的任何遇见被表现。 例外给予公司的指导者、经理、法令的审计官和受雇人员,他们[她们] 可能不表现任何方法的股东。
股东会议数分钟、连同董事会决议,一定在企业的分类帐中被抄写。 在特定的情况,数分钟的副本一定与内在的收支检查 Burear 一起申请。 (举例来说, 当条例改善被决定,及其他的时候)
所有的股东用有关于那公司的那些 intersts 的冲突有责任戒除任何的如此的物质中投票。
第2个回答  2007-07-23
Shareholders and Shareholders' Meetins

Since there are no nationality or domicile requirements, all shareholders may be national or foreign residents, whether individuals or corporate entities. Exceptions are made in specific fields, such as ground transportation companies and national air transport.
Shareholders' liability is limited to the capital they have paid-in.
Shareholders meetings must take place in Uruguay and may be either regular(ordinary) or extraordinary.
Regular shareholders meetings must be called at least once a year, within four months from the end of the fiscal year, to consider along other matters, balance sheets, and the appointment of directors.
Extraordinary shareholders meetings are empowered to decide any other matters.
Regular and extraordinary meetings shall be held when called by the directors or statutory auditors or by shareholders representing 20% of paid-in capital, unless by-laws provide for a smaller percentage.
Shareholders may be represented at any meeting by proxy. Exception is made to directors, managers, statutory auditors and employees of the company, who may not represent shareholders by any means.
The shareholders meetings minutes, as well as Board resolutions, must be transcribed in the corporate ledgers. In certain cases, copies of the minutes must be filed with the Internal Auditing Burear(e.g., when by-laws amendments are decided, etc).
All shareholders with conflict of intersts with respect to those of the corporation have a duty to abstain from voting in any such matter.

股东和股东的 Meetins

因为没有国籍或者住所需求,所有的股东可能是国家或外国的居民, 是否个体或企业的实体。 例外在特定的领域, 像是土地的运输公司和国家的空中运输中被做。
股东的责任被限制于他们已经支付的首都 - 在。
股东会议一定在乌拉圭发生而且可能或是规则的 (平常的) 或特别的。
一般的股东会议一定被每年一次至少呼叫, 自会计年度底起四个月内, 沿着其他的物质,资产负债表和指导者的预约考虑。
特别的股东会议被授与权力决定任何其他的物质。
规则和特别的会议将被举行当根据指导者或者法令的审计官或者表现的股东呼叫 20% 支付 - 在首都中,除非条例为一较小的百分比提供。
股东可能在代理旁边的任何遇见被表现。 例外给予公司的指导者、经理、法令的审计官和受雇人员,他们[她们] 可能不表现任何方法的股东。
股东会议数分钟、连同董事会决议,一定在企业的分类帐中被抄写。 在特定的情况,数分钟的副本一定与内在的收支检查 Burear 一起申请。 (举例来说, 当条例改善被决定,及其他的时候)
所有的股东用有关于那公司的那些 intersts 的冲突有责任戒除任何的如此的物质中投票。
第3个回答  2007-07-23
股东及股东会议,由于没有国籍或户籍的要求, 所有股东,无论是国内还是国外的居民,无论是个人还是法人实体. 例外情况是,在具体领域,如地面运输公司,国家航空运输. 股东的责任是有限的资本,他们付出---- . 股东会议必须发生在乌拉圭,可以是定期(一般)或到家了. 定期股东会议的人必须每年至少一次, 在4月结束的财政年度中,考虑到沿线的其他事项,资产负债表 而董事的任命. 非凡股东会议有权决定任何其他事项. 常会和非常会议应于何时召开的董事或法定审计或由股东占20% 实收资本,除由法律规定一个较小的百分比. 股东可出席任何会议代行. 例外的是对董事,经理,法定审计师和公司雇员, 他们未必代表股东以任何手段. 股东会议纪要,以及董事会的决议,必须抄写在公司223 . 在某些情况下,该会议纪要必须向内部审计burear (例如, 当通过法律修正案,决定等) . 所有股东冲突利率管制而对那些对公司有责任去投弃权票 任何此类事项.
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