篩選結果 共找出680題

Which of the following is included in the ordinary business of an annual general meeting??

A

?Changing the company's name?

B

?Reducing the company's share capital?

C

Approving the payment of dividends?

D

Appointing an administrator?

In a general meeting, which of the following items of business would require a special resolution??

A

Appointing a director?

B

?Removing an auditor?

C

?Ratifying the ultra vires actions of a director?

D

?Altering the Articles of Association?

Which TWO of the following are correct differences between ordinary and special resolutions??

(1) The text of a special resolution must be set out in full in the notice conveying the meeting. The text of?an ordinary resolution does not??

(2) A special resolution requires 21 days' notice. An ordinary resolution requires 14 days notice

?(3) An ordinary resolution can be passed on a show of hands, but a special resolution requires a poll is?taken?

(4) Copies of special resolutions must always be sent to the Registrar of Companies. Ordinary?resolutions do not generally have to be sent to the Registrar?

A

?1 and 2?

B

?1 and 4?

C

2 and 3?

D

3 and 4?

?Which type of resolution can ONLY be passed by a private company??

A

Written resolution?

B

Ordinary resolution?

C

?Special resolution?

D

?Special resolution with special notice?

?Explain whether Mo is entitled to payment from Katch Ltd in respect of the contract entered into by?Len?

材料全屏

?Boo was recently disqualified from acting as a company director under the Company Directors?Disqualification Act 1986. She decided to continue trading and arranged for her daughter, Mills, to form a?new company. On registration, Mills was appointed as a director, however, she would receive instruction on?what to do from Boo's personal financial advisor, Beni, who is accustomed to act on Boo's orders. Beni was?not appointed as a director but is identified as the company's managing director on all its official paperwork.?

28

【論述題】

?State which of the parties is a de jure director?

?State which of the parties is a de facto director?

?State which of the parties is a shadow director?

材料全屏

?In 2008 Ger was disqualified from acting as a company director for a period of 10 years under the Company?Directors Disqualification Act 1986 for engaging in fraudulent trading.?

However, he decided to continue to pursue his fraudulent business and, in order to avoid the consequences?of the disqualification order, he arranged for his accountant Kim to run the business on his instructions.?Although Kim took no shares in the company, and was never officially appointed as a director, he?nonetheless assumed the title of managing director.?

31

【論述題】

?Identify which of the following categories of directors apply to Ger and Kim:?

(i) De facto

?(ii) De jure

?(iii) Non-executive

?(iv) Shadow?

?State the working relationship and duties of non-executive directors?