About this document
This pack of documents includes all you need to remove a director by passing an ordinary resolution. The reasons for the removal of a director could include;
- His disqualification under the law
- Bankruptcy
- Mental disorder under the Mental Health Act 1983
- Breach of his service contract
- His resignation from office or
- Absence from a board meeting for a consecutive period of six months
Whichever reason, this pack is suitable as long as the procedure, or method used is by the passing of an ordinary resolution.
Shareholders also have statutory powers to call the meeting necessary to pass the resolution if the directors themselves refuse to call it. Additionally, shareholders often have the power in the Articles to remove a director at any time by notice to the company.
Application and features
- Suitable for either the directors, or the shareholders of any UK limited company;
- For the removal of any director by ordinary resolution;
- Suitable no matter why the director is being removed;
- Extensive explanatory notes to guide you;
- Documents drawn in plain English.
Contents
- Notice of Board Meeting;
- Minutes of Board Meeting;
- Consent to short notice of EGM;
- Notice of EGM;
- Minutes of EGM;
- Explanatory guidance notes on the procedure for the removal of the director.
Draftsman
This document is drawn and maintained by qualified lawyers at Net Lawman. It is real law in plain English.
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