elective resolution companies act 2006
written resolution
unanimous
companies act 1985
Definition of ELECTIVE RESOLUTION: Special resolution having 100% agreement by the stockholders or shareholders of a firm. Called for at annual general elective resolution. Special resolution that requires the unanimous agreement of the stockholders (shareholders) of a firm. Elective resolutions are moved usually at annual general meetings (AGM). The elective regime was introduced in 1989 to allow private companies to The procedural requirements for the passing of an elective resolution are still set out An elective resolution requires at least 21 days' notice in writing unless all members (entitled to attend and vote) agree to a shorter period - section 379A(2) and 20 окт 2006 Для сведения: Elective Resolution A type of resolution that requires the unanimous agreement of all the shareholders, and is used for five 1 Oct 2007 the elective resolution regime has been abolished; the elective regime has (e) to reduce the majority required to consent to short notice of a Elective resolution. A resolution passed by all the voting shareholders of a company opting out of certain administrative requirements. For instance, certain Elective resolution. Formerly part of the elective regime for relaxation of administration requirements for private companies under the Companies Act 1985. Dispense with the laying of accounts and reports before the members in general meeting (section 252, Companies Act 1985). A form of resolution available for private companies. It can be passed by the members in general meeting provided that (1) at least 21 days' written notice has
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