SCHEDULES

[F1 F2 Schedule 15A E+W+S Written Resolutions of Private Companies]

Textual Amendments

F1 Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2)

F2 Schs. 1-15B repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual provisions

[F3 Part II E+W+S Adaptation of Procedural Requirements]

Textual Amendments

F3 Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2)

Introductory E+W+S

2 (1) In this Part of this Schedule (which adapts certain requirements of this Act in relation to proceedings under section 381A)—

(a) a “written resolution” means a resolution agreed to, or proposed to be agreed to, in accordance with that section, and

(b) a “relevant member” means a member by whom, or on whose behalf, the resolution is required to be signed in accordance with that section.

(2) A written resolution is not effective if any of the requirements of this Part of this Schedule is not complied with.