Commercial Associations Ordinance of the Chinese Republic

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An extraordinary meeting of shareholders may be convened by the directors on a written application setting forth the reason for such meeting and its purpose, by shareholders representing not less than one-tenth of its capital.
If within fifteen days after such application the direc- tors fail to convene the meeting, the shareholders who filed the application may themselves convene such meeting, with the consent of the competent authorities.
Article 147. One month's notice of any meeting of shar
...eholders shall be given to all shareholders.
In case of bearer share certificates being issued, a public notice of any meeting of shareholders shall be given forty days before the date of such meeting.
The purpose of the meeting and the matters to be dis- cussed thereat shall be stated in the notices mentioned in^the last two preceding Sections.
Article 148. AU resolutions passed at a meeting of shareholders shall be entered on the minutes, which shall be signed by the chairman.
The minutes shall record the date of the meeting, the full name of the chairman, and the manner in which the resolutions were passed, and shall be accompanied with a list of the names of all shareholders present at the meeting.


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