Special Resolutions
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(a) Company Law
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1 |
Change of registered office |
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2 |
to alter the objects in the Memorandum |
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3 |
to alter the Articles |
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4 |
to alter any provisions in the Memorandum which could lawfully have been in the Articles |
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5 |
to change a company's name |
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6 |
to re-register a private company as a public |
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7 |
to re-register an unlimited company as limited |
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8 |
to re-register a public company as private |
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9 |
to disapply the pre-emption rights in respect of allotment of equity securities |
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10 |
to determine that uncalled capital shall be called only in a winding-up |
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11 |
to reduce the company's capital (subject to confirmation by the court) |
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12 |
to approve the giving of financial assistance by a private company in certain circumstances in connection with the acquisition of shares in itself or its holding company |
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13 |
to authorise an off-market purchase of its own shares |
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14 |
to authorise a contingent purchase contract for its own shares |
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15 |
to authorise an agreement for the release of a company's right to purchase its own shares |
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16 |
to approve the redemption or purchase of own shares out of capital |
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17 |
in the case of a dormant company, to resolve not to appoint auditors |
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18 |
to alter the memorandum to give directors unlimited liability |
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19 |
to approve the assignment of office by directors |
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20 |
to substitute articles/memorandum for deed of settlement in the case of companies not formed in Common Law jurisdictions but authorised to register |
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(b) Insolvency Law:
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1 |
to resolve that the company be wound up by the court |
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2 |
in a voluntary winding, to sanction the acceptance of shares as consideration for the sale of property |
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Extraordinary Resolutions
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(c) Company Law
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1 |
variation of the rights of a class of shares also requires the passing of an extraordinary resolution at a separate meeting of shareholders of that class, unless the Articles provide otherwise |
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(d) Insolvency Law:
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|
1 |
to resolve that a company cannot by reason of its liabilities continue its business and that it is advisable to wind up |
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2 |
to sanction, in a member's voluntary winding up, the exercise of certain powers by the liquidator |
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3
|
Special Resolutions
|
|
(a) Company Law
|
|
1
|
Change of registered office
|
|
2
|
to alter the objects in the Memorandum
|
|
3
|
to alter the Articles
|
|
4
|
to alter any provisions in the Memorandum which could lawfully have been in the Articles
|
|
5
|
to change a company's name
|
|
6
|
to re-register a private company as a public
|
|
7
|
to re-register an unlimited company as limited
|
|
8
|
to re-register a public company as private
|
|
9
|
to disapply the pre-emption rights in respect of allotment of equity securities
|
|
10
|
to determine that uncalled capital shall be called only in a winding-up
|
|
11
|
to reduce the company's capital (subject to confirmation by the court)
|
|
12
|
to approve the giving of financial assistance by a private company in certain circumstances in connection with the acquisition of shares in itself or its holding company
|
|
13
|
to authorise an off-market purchase of its own shares
|
|
14
|
to authorise a contingent purchase contract for its own shares
|
|
15
|
to authorise an agreement for the release of a company's right to purchase its own shares
|
|
16
|
to approve the redemption or purchase of own shares out of capital
|
|
17
|
in the case of a dormant company, to resolve not to appoint auditors
|
|
18
|
to alter the memorandum to give directors unlimited liability
|
|
19
|
to approve the assignment of office by directors
|
|
20
|
to substitute articles/memorandum for deed of settlement in the case of companies not formed in Common Law jurisdictions but authorised to register
|
|
(b) Insolvency Law:
|
|
1
|
to resolve that the company be wound up by the court
|
|
2
|
in a voluntary winding, to sanction the acceptance of shares as consideration for the sale of property
|
|
Extraordinary Resolutions
|
|
(c) Company Law
|
|
1
|
variation of the rights of a class of shares also requires the passing of an extraordinary resolution at a separate meeting of shareholders of that class, unless the Articles provide otherwise
|
|
(d) Insolvency Law:
|
|
1
|
to resolve that a company cannot by reason of its liabilities continue its business and that it is advisable to wind up
|
|
2
|
to sanction, in a member's voluntary winding up, the exercise of certain powers by the liquidator
|
|
3
|
to sanction a voluntary arrangement
|