ICAEW BL · Chapter 10 · Question 7 of 10
Fenella and Jago are the only two members of Pallant Ltd, a private company. Fenella wants to deal with four matters by written resolution, without holding a meeting. Which of the following CANNOT be passed as a written resolution, whatever level of support it receives?
Test yourself: pick an answer
Reveal answer & explanation
Correct answer: A) Removing a director before the end of their term of office
Explanation
Under s288 Companies Act 2006, a private company may not use a written resolution to remove a director under s168 or to remove an auditor before the end of their term. Both require a meeting so that the person concerned can be heard. Changing the name, altering the articles and authorising allotments can all be done by written resolution.
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