Part IX A Company’s Management; Directors and Secretaries; their Qualifications, Duties and Responsibilities

Officers and registered office

282 Directors.

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

283 Secretary.

F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

284 Acts done by person in dual capacity.

F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

285 Validity of acts of directors.

F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

286 Qualifications of company secretaries.

F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

287 Registered office.

F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

288 Register of directors and secretaries.

F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

288A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

289 Particulars of directors to be registered under s. 288.

F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

290 Particulars of secretaries to be registered under s. 288.

F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provisions governing appointment of directors

291 Share qualification of directors.

F11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

292 Appointment of directors to be voted on individually.

F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

293 Age limit for directors.

F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

294 Duty of director to disclose his age.

F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disqualification

F15295–299. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16300. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17301. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Removal of directors

303 Resolution to remove director.

F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

304 Director’s right to protest removal.

F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other provisions about directors and officers

305 Directors’ names on company correspondence, etc.

F20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

306 Limited company may have directors with unlimited liability.

F21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

307 Special resolution making liability of directors unlimited.

F22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

308 Assignment of office by directors.

F23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

309 Directors to have regard to interests of employees.

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

309AProvisions protecting directors from liability

F25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

309BQualifying third party indemnity provisions

F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

309CDisclosure of qualifying third party indemnity provisions

F27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

310 Provisions protecting auditors from liability.

F28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .