明治民法（明治29・31年）

An extraordinary general meeting may at any time be convened for the purpose of passing resolu tions on special matters. Such meeting must also be called upon a requisition of shareholders representing not less than one fifth of the total share capital, and specifying the object for which the meeting is required to be called.

An extraordinary general meeting may at any time be convened for the purpose of passing resolu tions on special matters. Such meeting must also be called upon a requisition of shareholders representing not less than one fifth of the total share capital, and specifying the object for which the meeting is required to be called.

Eine außerordentliche Generalversammlung wird vom Vorstand berufen, so oft es notwendig erscheint.

Aktionäre, die mindestens den zehnten Teil des Kapitals vertreten, können in einer schriftlichen Eingabe an den Vorstand die Berufung der Generalversammlung verlangen. Die Eingabe muß den Zweck der Generalversammlung und die Gründe ihrer Berufung angeben.

Wenn der Vorstand nicht innerhalb zwei Wochen nach einem solchen Anträge mit der Berufung der Generalversammlung verfährt, so können die Aktionäre, welche den Antrag gestellt haben, mit Erlaubnis des Gerichts selbst die Generalversammlung berufen.

An extraordinary general meeting is called by the directors, whenever there is a necessity for doing so.

The holders of at least one tenth of the capital may require the directors to call an extraordinary general meeting. The request must be in writing, and must specify the object of the meeting and the reasons for its convening.

If the directors do not proceed to call the general meeting within two weeks after such request has been made, the shareholders who made the request may call the meeting with the permission of the court.

The partners entitled to management or directors are to convene an ordinary general meeting at least once in every year, and to convene an extraordinary general meeting whenever they deem necessary or upon a requisition made by one fourth of all the partners.

An extraordinary general meeting may at any time be convened for the purpose of passing resolu tions on special matters. Such meeting must also be called upon a requisition of shareholders representing not less than one fifth of the total share capital, and specifying the object for which the meeting is required to be called.