Documents related to 'shareholders' meetings'
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Removing a directorThings haven't worked out and you need to get rid of a fellow director. Will showing them the door suffice? Or do you need to follow a set procedure?Time to say goodbyeDirectors cannot just get rid of a fellow board member. Removing... Read more
18 Jan 2021
Shareholder resolutions summaryThere are two main types of shareholder resolution. Use our summary table to make sure you are meeting the various requirements to ensure that your shareholders' decisions are valid.Which resolution?Shareholders' decision... Read more
18 Sep 2018
What is a shareholder?Shareholders often provide valuable investment in a company. But is there more to their role?Separation of powersShareholders and directors are often the same people, especially in smaller companies. Even so, shareholders have a... Read more
27 Jan 2023
Directors' and Officers' insuranceAre you a director of a limited company? If so, long gone are the days when you could safely hide behind your company's shield and avoid liability if anything went wrong. Increasingly, company directors are in the firin... Read more
06 Jan 2009
12 Aug 2009
Board decisions checklistBoard decisions can be made in one of three ways: at a meeting, by written resolution or informally. Whatever method is used, use our checklist to make sure the decisions are valid.Decisions, decisionsBoard decisions are usua... Read more
02 Oct 2018
Shareholders' rights summaryMany companies are unaware of the full extent of their shareholders' rights. It is important that companies can respond appropriately to attempts to exercise these rights, for example by knowing the relevant thresholds for d... Read more
18 Sep 2018
Memorandum and articles of associationAll limited companies have a memorandum and articles of association. Our model gives you a starting point that you can tailor to your company's needs. What's a memorandum?The memorandum simply states the subscrib... Read more
30 Jan 2018
Written shareholder resolutionWritten resolutions can be used for the vast majority of shareholder decisions. Our blank model sets out the form for the resolution, which you can adapt to the decision in question.Using a written resolutionPrivate comp... Read more
21 Sep 2018
Shares and share classesMany companies have very simple share capital, but companies have the freedom to create different types of share. This checklist explains what shares are, the common types and why a company might want to create different class... Read more
27 Jan 2023
