LPC BLP: Procedure Plan
Who calls BR1 + requirements - correct answer-Directors call: MA 9
Notice: reasonable for company concerned: Browne v La Trinidad
Quorate: MA 11(2)
BR1 - Agenda? - correct answer-Agenda:
- Report on formation of company;
- Appoint new directors - MA17;
- Receive + accept resignation of old directors - MA18;
- Resignation of chairperson + new chairperson - MA12;
- Receive + transfer subscriber shares: s.112(2), s.113, s.123
- Call GM on short notice to change name by SR: s.77(1);
- correct answer-
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