Directors to take decisions collectively
- Directors must take decisions collectively at meetings
Welsh Statutory Instrument
2011
United Kingdom
The RTM Companies (Model Articles) (Wales) Regulations 2011
At a glance
What's here
6 compliance obligations
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Quorum for directors' meetings
- Directors must ensure quorum at meetings and restrict decisions when below quorum
Records of decisions to be kept
- Keep written records of all director decisions for 10 years
Application for membership
- Register qualifying tenants and landlords as members
Adjournment
- Chair must adjourn meetings if no quorum, or for safety, or by meeting request
The income of the company, from wherever derived, must be...
- Use company income only for its objects and do not distribute profits
Browse 82 other Schedules — structural / supplementary
Defined terms
Directors may delegate
Committees
Unanimous decisions
Calling a directors' meeting
Participation in directors' meetings
Chairing of directors' meetings
Casting vote
Conflicts of interest
The name of the company is [name]RTM Company Limited.
Directors' discretion to make further rules
Methods of appointing directors
Termination of director’s appointment
Directors' remuneration
Directors' expenses
Ceasing to be a member
Attendance and speaking at general meetings
Quorum for general meetings
The registered office of the company will be situated in...
Chairing general meetings
Attendance and speaking by directors and non-members
Voting: general
Errors and disputes
Poll votes
Content of proxy notices
Delivery of proxy notices
Amendments to resolutions
Means of communication to be used
The objects for which the company is established are to...
Company seals
Inspection and copying of accounts and other records
Provision for employees on cessation of business
Indemnity
Insurance
These objects are not to be restrictively construed but the...
Liability of members
Directors' general authority
Members' reserve power
Diffinio termau
Caiff cyfarwyddwyr ddirprwyo
Pwyllgorau
Cyfarwyddwyr i wneud penderfyniadau ar y cyd
Penderfyniadau unfrydol
Galw cyfarfod cyfarwyddwyr
Cymryd rhan mewn cyfarfodydd cyfarwyddwyr
Cworwm ar gyfer cyfarfodydd cyfarwyddwyr
Cadeirio cyfarfodydd cyfarwyddwyr
Pleidlais fwrw
Gwrthdrawiadau buddiannau
Enw'r cwmni yw [enw]Cwmni RTM Cyfyngedig.
Rhaid cadw cofnodion o benderfyniadau
Disgresiwn y cyfarwyddwyr i wneud rheolau pellach
Dulliau o benodi cyfarwyddwyr
Terfynu penodiad cyfarwyddwr
Cydnabyddiaeth cyfarwyddwyr
Treuliau cyfarwyddwyr
Cais am aelodaeth
Peidio â bod yn aelod
Presenoldeb a siarad mewn cyfarfodydd cyffredinol
Cworwm ar gyfer cyfarfodydd cyffredinol
Lleolir swyddfa gofrestredig y cwmni yng [Nghymru] /[Nghymru a Lloegr]....
Cadeirio cyfarfodydd cyffredinol
Cyfarwyddwyr a rhai nad ydynt yn aelodau yn bresennol ac yn siarad
Gohirio
Pleidleisio: cyffredinol
Gwallau ac anghydfodau
Pleidleisiau pôl
Cynnwys hysbysiadau dirprwy
Traddodi hysbysiadau dirprwy
Gwelliannau i benderfyniadau
Y dulliau cyfathrebu sydd i'w defnyddio
Yr amcanion y sefydlir y cwmni ar eu cyfer yw...
Seliau cwmnïau
Archwilio a chopïo cyfrifon a chofnodion eraill
Darpariaeth ar gyfer cyflogeion wrth derfynu'r busnes
Indemniad
Yswiriant
Rhaid peidio â dehongli'r amcanion hyn mewn ffordd gyfyng ond...
Rhaid defnyddio incwm y cwmni, o ba le bynnag y...
Atebolrwydd yr aelodau
Awdurdod cyffredinol cyfarwyddwyr
Pŵer wrth gefn yr aelodau
Browse 3 other sections — procedural / definitional / commencement
Title, commencement and application
Form and content of articles of association of RTM companies
Revocation of instrument
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