Board Minutes – Following Receipt of Special Notice to Remove a Director by the Shareholders

These board minutes can be used to record the proceedings at a board meeting convened for after the company receives a members’ special notice to remove a director from office.

The special notice is of the members’ intention to propose an ordinary resolution at a general meeting under section 168 of the Companies Act 2006.

What the board may consider and do at the meeting

The board may wish to hold a board meeting in order to consider the validity of the special notice that they have received.

The board may also instruct the company secretary to send a copy of the notice to the director concerned and call a general meeting of the company to consider the proposed ordinary resolution(s).

Scope of these minutes and related minutes in this subfolder

These minutes have been updated to make them a separate stand-alone document that reference only the period before the general meeting is held.

Separate board minutes for the period following the general meeting are also available.

Board Minutes – Following Receipt of Special Notice to Remove a Director by the Shareholders is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.