Summary of Resolutions
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15 Terms
Ordinary Resolution
Formal way of saying ‘majority agrees’
Special Resolution
Formal way of saying ‘75% or more agree’
Appointment of Directors and Auditors
Ordinary resolution
Ratification of director breach of duty
Ordinary resolution
New issue of shares
Ordinary resolution
Consolidation of shares and redemption of redeemable shares
Ordinary resolution
Voluntary liquidation if provided for in articles
Ordinary resolution
Application for Administrator
Ordinary resolution
Re-registration of an unlimited company to limited
Special resolution
Change of company name or articles of association
Special resolution
Voluntary liquidation if not provided for in articles
Special resolution
Change of class rights
Special resolution (of that class)
Reduction of share capital
Special resolution
Removal of director or auditor
Ordinary resolution with special notice (extra notice)
Re-registration of limited company to unlimited
100% approval
Note 
Flashcards (36)