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3 Cards in this Set
- Front
- Back
WNQVA
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we'll never qualify via adam
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what are the standard bits for the first board meeting
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Who calls- any director MA 9 (1)
Notice- reasonable for the company, browne v la trinidad Qourum- minimum of two directors MA 11 (2) |
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What are the standard bits for the agenda bit of the board meeting, which will call a general meeting
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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 |