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The RTM Companies (Memorandum and Articles of Association) (England) Regulations 2003
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- 2003 No. 2120
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2.Form and content of memorandum and articles of association of RTM companies
MEMORANDUM AND ARTICLES OF ASSOCIATION OF RTM COMPANIES
PART 1 MEMORANDUM OF ASSOCIATION
MEMORANDUM OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED
1.The name of the company is “[name] RTM Company Limited”....
2.The registered office of the Company will be situated in...
3.The objects for which the Company is established are to...
4.In furtherance of the objects, but not otherwise, the Company...
5.The income of the Company, from wherever derived, shall be...
7.Every member of the Company undertakes to contribute such amount...
9.In this Memorandum, references to an Act include any statutory...
PART 2 ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED
2.Unless the context otherwise requires, words or expressions contained in...
3.In these articles, references to an Act shall include any...
5.No person shall be admitted to membership of the Company...
8.Applications for membership by persons who are to be regarded...
9.The directors shall, upon being satisfied as to a person’s...
10.Upon the Company becoming an RTM company in relation to...
11.If a member (or joint member) dies or becomes bankrupt,...
12.A member may withdraw from the Company and thereby cease...
15.The directors may call general meetings and, on the requisition...
20.Subject to the provisions of these articles, the notice shall...
21.The accidental omission to give notice of a meeting to,...
23.No business shall be transacted at any general meeting unless...
27.A director shall, notwithstanding that he is not a member,...
41.The Company shall maintain a register showing the respective entitlements...
45.An instrument appointing a proxy shall be writing, executed by...
47.The instrument appointing a proxy and any authority under which...
52.Subject to the provisions of the Companies Act, the directors...
54.A person other than a director retiring by rotation shall...
55.Not less than seven nor more than twenty-eight clear days...
58.Subject to those articles, a director who retires at an...
60.An alternate director shall be entitled to receive notice of...
61.An alternate director shall cease to be an alternate director...
62.Any appointment or removal of an alternate director shall be...
63.Except where otherwise provided in these articles, an alternate director...
66.The directors may, by power of attorney or otherwise, appoint...
71.Subject to the provisions of the Companies Act, and provided...
76.The continuing directors or a sole continuing director may act...
79.A resolution in writing signed by all the directors entitled...
91.Proof that an envelope containing a notice was properly addressed,...
94.The directors shall have power to purchase and maintain for...
96.The Company in general meeting shall have power to alter,...
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