SCHEDULEARTICLES OF ASSOCIATION OF A RTM COMPANY
THE COMPANIES ACT 2006
ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED
A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
PART 2DIRECTORS
DECISION-MAKING BY DIRECTORS
Quorum for directors’ meetings16
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.
3
If the total number of directors for the time being is less than the quorum required, the directors must not take any decision other than a decision—
a
to appoint further directors, or
b
to call a general meeting so as to enable the members to appoint further directors.