海外子会社の増資
部分的にわからないとこがあるので教えてください。
1. Your Japanese Headquarters (i.e. holding company) should sign the application for shares and also the shareholders' resolution of the HK subsidiary in the capacity of the shareholders
取締役会議事録に発行株式数を銘記していないとだめなのでしょうか。サインというのは代表者のサインか
2. The HK subsidiary must hold board minutes. If the directors of the HK subsidiary are also directors of the Japanese holding company and are residing in Japan, the directors should act in the capacity of the HK subidiary and pass board resolutions to approve the allotment of shares. Theoretically, the directors of the Japanese holding company should also have approved the capital increase in a board meeting, if board minutes are available, please also let us have a copy for records. The document does not have to be signed in front of a notary public as this is only for internal record purpose. There is no need for the absent directors to arrange power of attorney as long as there is sufficient number of directors who can constitute a quorum for meetings. However, we do need a copy of the remittance advice showing that money has actually been remitted from the holding company to the HK subsidiary otherwise we cannot state in the Form SC1 that the shares are paid.
子会社があるHKの会社の増資に関する取締役会議事録が
必要で欠席した取締役の委任状までは必要ない。とすれば、形式的な取締役会の議事録でいいのでしょうか。
お礼
最初の英文がしっくりきそうです。 大変にありがとうございました。