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Companies Act 1985
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Changes over time for: Section 382A
Version Superseded: 01/10/2007
Alternative versions:
- 01/02/1991- Amendment
- 01/12/2003
Point in time - 01/10/2007- Amendment
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Point in time view as at 01/12/2003. This version of this provision has been superseded.
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[F1382A Recording of written resolutions.U.K.
(1)Where a written resolution is agreed to in accordance with section 381A which has effect as if agreed by the company in general meeting, the company shall cause a record of the resolution (and of the signatures) to be entered in a book in the same way as minutes of proceedings of a general meeting of the company.
(2)Any such record, if purporting to be signed by a director of the company or by the company secretary, is evidence of the proceedings in agreeing to the resolution; and where a record is made in accordance with this section, then, until the contrary is proved, the requirements of this Act with respect to those proceedings shall be deemed to be complied with.
(3)Section 382(5) (penalties) applies in relation to a failure to comply with subsection (1) above as it applies in relation to a failure to comply with subsection (1) of that section; and section 383 (inspection of minute books) applies in relation to a record made in accordance with this section as it applies in relation to the minutes of a general meeting.]
Textual Amendments
F1S. 382A inserted by Companies Act 1989 (c. 40, SIF 27), ss. 113(3), 213(2)
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