PART 4 Protected Cell Companies

CHAPTER 10 Shareholder resolutions

138 Calling a shareholders’ meeting
1 The directors of a protected cell company may call a general meeting.
2 The persons holding voting shares issued on behalf of the core of a protected cell company may require the directors to call a general meeting.
3 The directors are required to call a general meeting once the protected cell company has received requests to do so from persons representing at least 5% of the voting shares issued on behalf of the core of the protected cell company.
4 A request—
(a) must state the general nature of the business to be dealt with at the meeting; and
(b) may include the text of a resolution that may properly be moved and is intended to be moved at the meeting.
5 A request must be authenticated by the person or persons making it.