資源描述：
《英國(guó)公司章程》由會(huì)員上傳分享，免費(fèi)在線閱讀，更多相關(guān)內(nèi)容在行業(yè)資料-天天文庫。
1、SCHEDULE1Regulation2MODELARTICLESFORPRIVATECOMPANIESLIMITEDBYSHARESINDEXTOTHEARTICLESPART1INTERPRETATIONANDLIMITATIONOFLIABILITY1.Definedterms2.LiabilityofmembersPART2DIRECTORSDIRECTORS’POWERSANDRESPONSIBILITIES3.Directors’generalauthority4.Shareholders’reservepower5.Directorsmayde
2、legate6.CommitteesDECISION-MAKINGBYDIRECTORS7.Directorstotakedecisionscollectively8.Unanimousdecisions9.Callingadirectors’meeting10.Participationindirectors’meetings11.Quorumfordirectors’meetings12.Chairingofdirectors’meetings13.Castingvote14.Conflictsofinterest15.Recordsofdecision
3、stobekept16.Directors’discretiontomakefurtherrulesAPPOINTMENTOFDIRECTORS17.Methodsofappointingdirectors18.Terminationofdirector’sappointment19.Directors’remuneration20.Directors’expensesPART3SHARESANDDISTRIBUTIONSSHARES21.Allsharestobefullypaidup22.Powerstoissuedifferentclassesofsh
4、are23.Companynotboundbylessthanabsoluteinterests24.Sharecertificates25.Replacementsharecertificates26.Sharetransfers27.Transmissionofshares28.Exerciseoftransmittees’rights29.TransmitteesboundbypriornoticesDIVIDENDSANDOTHERDISTRIBUTIONS30.Procedurefordeclaringdividends31.Paymentofdi
5、videndsandotherdistributions32.Nointerestondistributions33.Unclaimeddistributions34.Non-cashdistributions35.WaiverofdistributionsCAPITALISATIONOFPROFITS36.AuthoritytocapitaliseandappropriationofcapitalisedsumsPART4DECISION-MAKINGBYSHAREHOLDERSORGANISATIONOFGENERALMEETINGS37.Attenda
6、nceandspeakingatgeneralmeetings38.Quorumforgeneralmeetings39.Chairinggeneralmeetings40.Attendanceandspeakingbydirectorsandnon-shareholders41.AdjournmentVOTINGATGENERALMEETINGS42.Voting:general43.Errorsanddisputes44.Pollvotes45.Contentofproxynotices46.Deliveryofproxynotices47.Amendm
7、entstoresolutionsPART5ADMINISTRATIVEARRANGEMENTS48.Meansofcommunicationtobeused49.Companyseals50.Norighttoinspectaccountsandotherrecords51.ProvisionforemployeesoncessationofbusinessDIRECTORS’INDEMNITYANDINSURANCE52.Indemnity53.InsurancePART1INTERPRETATIONANDLIMITATIONOFLIABILITYDef
8、inedterms1.Inthearticles,u
