The Companies (Model Articles) Regulations 2008 No. 3229

SCHEDULE 3 U.K. MODEL ARTICLES FOR PUBLIC COMPANIES

PART 2 U.K. DIRECTORS

DECISION-MAKING BY DIRECTORS U.K.

Quorum for directors’ meetings U.K.

10.—(1) At a directors’ meeting, unless a quorum is participating, no proposal is to be voted on, except a proposal to call another meeting.

(2) The quorum for directors’ meetings may be fixed from time to time by a decision of the directors, but it must never be less than two, and unless otherwise fixed it is two.

Commencement Information

I1 Sch. 3 art. 10 in force at 1.10.2009, see reg. 1