Articles of Association

Index to the articles

Contents:

• Part 1: Interpretation and limitation of liability
  • 1. Defined terms
  • 2. Liability of members
• Part 2: Directors
  • Directors’ Powers and Responsibilities
    • 3. Directors’ general authority
    • 4. Members’ reserve power
    • 5. Directors may delegate
    • 6. Committees
  • Decision-making By Directors
    • 7. Directors to take decisions collectively
    • 8. Unanimous decisions
    • 9. Calling a directors’ meeting
    • 10. Participation in directors’ meetings
    • 11. Quorum for directors’ meetings
    • 12. Chairing of directors’ meetings
    • 13. Casting vote
    • 14. Conflicts of interest
    • 15. Records of decisions to be kept
    • 16. Directors’ discretion to make further rules
  • Appointment of directors
    • 17. Methods of appointing directors
    • 18. Termination of director’s appointment
    • 19. Directors’ remuneration
    • 20. Directors’ expenses
• Part 3: Members
  • Becoming and ceasing to be a member
    • 21. Applications for membership
    • 22. Termination of membership
  • Organisation of general meetings
    • 23. Attendance and speaking at general meetings
    • 24. Quorum for general meetings
    • 25. Chairing general meetings
    • 26. Attendance and speaking by directors and non-members
    • 27. Adjournment
  • Voting at general meetings
    • 28. Voting: general
    • 29. Errors and disputes
    • 30. Poll votes
    • 31. Content of proxy notices
    • 32. Delivery of proxy notices
    • 33. Amendments to resolutions
• Part 4: Administrative arrangements
  • 34. Means of communication to be used
  • 35. Company seals
  • 36. No right to inspect accounts and other records
  • 37. Provision for employees on cessation of business
  • 38. Directors’ Indemnity
  • 39. Directors’ Insurance