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3 Cards in this Set

  • Front
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WNQVA
we'll never qualify via adam
what are the standard bits for the first board meeting
Who calls- any director MA 9 (1)
Notice- reasonable for the company, browne v la trinidad
Qourum- minimum of two directors MA 11 (2)
What are the standard bits for the agenda bit of the board meeting, which will call a general meeting
Agenda:
Report on matter x


approve form and notice of General meeting:
date, time and place, s 311 (1) (a) (b)
right to appoint proxy s 325 (1)
wording to signify special resolution- if applicable (s 283 (6)- Re Moorgate Mercantile

direct company secretary to call general meeting s 308 CA