筛选结果 共找出29

 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 

 Which of the following may NOT be achieved by written resolution? 

A

 Removal of an auditor 

B

 Alteration of the company's articles 

C

Variation of class rights 

D

Change to the company's name 

How many days' notice is required for a meeting where a resolution requires special notice? 

A

21

B

28

C

30

D

35

Where members hold sufficient voting rights to requisition a resolution at a general meeting, how much notice in advance of the meeting must they give the company? 

A

 One week 

B

 Two weeks 

C

 Four weeks 

D

 Six weeks 

 Which TWO of the following are rights of a proxy at a general meeting? 

(1) To vote on a show of hands but not a poll 

 (2) To speak at the meeting  

(3) To requisition a resolution at the meeting 

 (4) To demand a poll 

A

 1 and 2 

B

 1 and 3 

C

 2 and 4 

D

3 and 4 

A written ordinary resolution requires the approval of which of the following? 

A

 More than 50% of those actually voting 

B

 More than 50% of those entitled to vote 

C

 Unanimous approval of those entitled to vote 

Mark has received the agenda for the annual general meeting of Rova Ltd, a company he has shares in. The agenda contains a number of resolutions to be proposed at the meeting, but being a new member Mark is not certain as to what is exactly involved. 

In the context of company meetings, which of the following must be passed by a 75% majority to be effective? 

A

 An ordinary resolution with special notice 

B

 A special resolution 

C

 A written resolution 

 In a company with more than one member, what is the quorum for a class meeting? 

A

 Two persons who hold at least a third of the nominal value of the shares in the class 

B

 Three persons who hold at least a half of the nominal value of the shares in the class 

C

 Five persons who hold at least a three-quarters of the nominal value of the shares in the class 

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25

【论述题】

State what is meant by a director's fiduciary duties.

Explain which of a director's statutory duties Jeremy may have breached.