PART 4Protected Cell Companies
CHAPTER 10Shareholder resolutions
Directors' duty to call meetings required by members139
1
Directors required under regulation 138(3) to call a general meeting must—
a
call the meeting before the end of a period of 21 days beginning with the date on which they become subject to the requirement; and
b
hold the meeting before the end of a period of 28 days beginning with the date of the notice convening the meeting.
2
If the requests received by the protected cell company identify a resolution to be moved at the meeting, notice of the meeting must include notice of the resolution.
3
The business that may be dealt with at the meeting includes a resolution of which notice is given in accordance with this regulation.