501 Questions and Answers for Company Secretaries and by Roger Mason PDF

By Roger Mason

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Extra resources for 501 Questions and Answers for Company Secretaries and Company Directors, Second Edition

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All the proposed officers must sign to show that they are willing to act. 28 501 QUESTIONS FOR COMPANY DIRECTORS AND COMPANY SECRETARIES TWO COMPANY REGISTRATION AND COMPANY CONSTITUTION 41. What is included in the Statement of capital Part of the form ‘Application to register a company’? This Part is required for companies having a share capital, which are approximately 97 per cent of all companies. It is designed to capture the information required under Section 10 of the Act. Section 10 reads in full as follows: ‘(1) The statement of capital and initial shareholdings required to be delivered in the case of a company that is to have a share capital must comply with this section.

How worried should I be? You should certainly take your responsibilities seriously but perhaps you should not worry too much. The great majority of officers manage without too many problems. ’ Directors are required to take all reasonable steps. 24 501 QUESTIONS FOR COMPANY DIRECTORS AND COMPANY SECRETARIES two Company registration and company constitution Company registration 37-43 Company constitution 44 Memorandum of association 45-49 Company name 50-56 Place of registration and the registered office 57-64 Objects clause and authorised share capital 65-69 Basic questions about articles 70-80 Some key points from the model articles 81-85 Changes to the articles 86-87 Disclosure of statutory information 88-95 25 TWO COMPANY REGISTRATION AND COMPANY CONSTITUTION two Company registration and company constitution Company registration 37.

206 406. Can any director call a board meeting? 207 407. What period of notice is required for a board meeting and in what form must the notice be given? 207 408. May a person who is not a director be allowed to attend a board meeting? 207 409. Can a valid board meeting be held without all the directors being in the same place? 208 410. Can a board meeting be held without all the directors being informed? 208 411. How frequently should the board meet? 209 412. Can a formal board meeting ratify the business done at an informal meeting?

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