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The second resolution (Resolution 15) will be moved as an ordinary resolution.
I declare the resolution carried, it's an ordinary resolution.
Sometimes, it is permitted to override the borrowing limits with the sanction of an ordinary resolution.
Where the petition is presented by the company itself, it would appear that an ordinary resolution of the members is sufficient.
Two types of decision, known as the ordinary resolution and the other a special resolution, can be tabled at a Director's meeting.
They can do so at a meeting of shareholders, or by ordinary resolution, within 28 days of the directors sending the accounts to the members.
Unless its articles of association prohibit or restrict it, a company may pass an ordinary resolution to:
Under s 701, listed company shareholders can give authority for buybacks for 18 months by ordinary resolution.
Likewise if the authority to allot and issue has expired or is insufficient a further ordinary resolution of the shareholders will be needed.
Moreover, it may at any time be varied or revoked by an ordinary resolution even if that involves an alteration of the articles.
For a private company, the deemed reappointment of an auditor may be prevented by the members by ordinary resolution.
You don't usually have to advise Companies House of ordinary resolutions made by the directors or shareholders, only some less common resolutions.
This type of buy-back, referred to as an employee share scheme buy-back, requires an ordinary resolution.
I put the resolution to the meeting those in favour any against I declare the resolution carried as an ordinary resolution.
Ordinary resolutions can now be passed by a simple majority and special resolutions require at least 75 per cent of those eligible to vote in favour.
This was a contentious opinion, and most academic treatises view the law to be that in fact a majority shareholder may by ordinary resolution bring litigation.
Australia has strong rules, similar to those found across the Commonwealth, in allowing for removal of directors by a simply majority vote in an ordinary resolution.
A company can increase its authorised share capital by passing an ordinary resolution (unless its articles of association require a special or extraordinary resolution).
This, however is not a problem for accountability because under CBCA section 109, shareholders can remove directors with an ordinary resolution at a special meeting.
A listed company may also buy back its shares in on-market trading on the stock exchange, following the passing of an ordinary resolution if over the 10/12 limit.
To consider and, if thought fit, pass the following resolutions of which A. will be proposed as an ordinary resolution and B. as a special resolution.
If the authorised share capital is not adequate it will be necessary to convene a shareholders' meeting to pass an ordinary resolution increasing the authorised capital.
Private companies incorporated before this date will need to pass an ordinary resolution to qualify for this exemption, provided there is no specific restriction in their articles).
Ordinary Resolutions at PracticalLaw.com (England and Wales)
Employee share schemes that directors have must be approved by ordinary resolution under the London Stock Exchange Listing Rule 9.4.1.