RESOLUTIONS Flashcards

(17 cards)

1
Q

Changing company name

A

SPECIAL

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2
Q

Changing articles

A

Special

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3
Q

Changing address

A

Board

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4
Q

New director

A

Board or ordinary

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5
Q

Removing a director

A

Ordinary

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6
Q

Approving 2 year director contract

A

Ordinary

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7
Q

SPT

A

Ordinary

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8
Q

Loaning a director

A

Ordinary

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9
Q

Giving powers to sell new shares

A

Ordinary

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10
Q

Disapplying pre-emption rights

A

Special

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11
Q

Finalising an allotment

A

Board or ordinary

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12
Q

Approving buyback contract

A

Ordinary

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13
Q

Using capital for buyback

A

Special

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14
Q

Registering mortgage or loan

A

Board

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15
Q

Liquidation commencement

A

Special

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16
Q

Appointing/removing external auditor

17
Q

Changing yearly account due date