篩選結(jié)果 共找出680題

Which TWO of the following describe the level of knowledge, skill and experience required by a director in?order to meet their statutory duty to exercise reasonable, skill, care and diligence??

(1) The knowledge, skill and experience that the director actually has??

(2) The knowledge, skill and experience expected of the director by the board of directors?

(3) The knowledge, skill and experience that is reasonably expected of a person carrying out the?functions of the director?

(4) The knowledge, skill and experience that the members of the company believe the director to actually?have?

A

?1 and 3?

B

?1 and 4?

C

?2 and 3?

D

?2 and 4?

?Mo has a significant holding in the shares of Nova Ltd. He wishes to use his shareholding to remove Owen?from the board of directors but is not sure how to do so.?

Which of the following must be used to remove a director from office??

A

?An ordinary resolution?

B

?An ordinary resolution with special notice?

C

?A special resolution?

D

?A written resolution?

?Which of the following is a ground for disqualifying a director under the model articles of association??

A

?Breach of fiduciary duty?

B

?Failure to meet a statutory duty?

C

?Breaking the terms of their service contract?

D

?Becoming bankrupt?

?What are the two principal ways by which members can control the activities of directors??

材料全屏

Caz is a director of Dull plc, but she also carries out her own business as a wholesale supplier of specialist?metals under the name of Era Ltd. Last year Dull plc entered into a contract to buy a large consignment of?metal from Era Ltd. Caz attended the board meeting that approved the contract and voted in favour of it,?without revealing any link with Era Ltd.?

23

【論述題】

?State what is meant by a director's statutory duties?

?Explain any of a director's statutory duties that Caz may have breached?

材料全屏

Katch Ltd is a small private company. Although there are three members of its board of directors, the actual?day-to-day running of the business is left to one of them, Len, who simply reports back to the board on the?business he has transacted. Len refers to himself as the Chief Executive Officer of Katch Ltd, although he has?never been officially appointed as such.?

Six months ago Len entered into a contract on Katch Ltd's behalf with Mo to produce some advertising?material for the company. However Katch Ltd did not wish to proceed with the advertising campaign and the?board of directors have refused to pay Mo, claiming that Len did not have the necessary authority to enter?into the contract with him.?

25

【論述題】

Explain a director's express authority?

?Explain a Chief Executive Officer's implied authority?

?Which of the following statements regarding reduction of capital is correct??

A

?A limited company requires a court order to cancel unissued shares?

B

?A limited company requires a special resolution of its members to cancel unissued shares?

C

?A limited company is permitted without restriction to cancel its unissued shares?

Which of the following is required to permit a private company to reduce its share capital without application?to a court??

A

?A special resolution only?

B

?A special resolution and a solvency statement from the directors?

C

?Authority in the articles and an ordinary resolution?