爱尔兰沃特福德论文代写:董事会
(1)董事会通过一个普通的决议的董事大会。通知服务由董事会任命董事的目的是特别通知。所需的特别通知只有当董事的任命是由相同的大会。
在目前的情况下,约翰先生已经退休,弗雷德先生的任命是由在同一会议,组织的管理应当提供一个普通的决议提出退休的约翰先生的办公室主任,还被要求提出一个特别通知指定的目的,弗雷德先生为新董事。通过普通决议应当意味着退休约翰先生,特别通知的解决应当完成弗雷德先生被任命为新的董事。
(2)董事会独家权力任命新董事在三种情况下,即,
•其他董事的任命在正常的操作
•任命候补董事在正常业务操作
•填补临时空缺即如果董事退休业务的中期。
当导演的任职期结束结束前正常的业务被称为临时空缺。董事会有权任命一位新董事只有退休主任已经通过大会任命。办公室主任填补空缺将平衡段任职期退休的董事。
董事会有权在股东大会通过决议或任何循环在会议上通过的关于任何事务。董事会有权任命董事也只删除那些董事任命的大会。(麦克劳克林,2013,4)
在给定的情况下,导演约翰先生是退休的术语有临时空缺。因此,董事可以在大会由董事会任命。董事会任命的董事在董事会会议通过的决议。新导演应该是合格的导演和资格的约会。,应该有完整的同意,董事会任命新主任弗雷德先生。
爱尔兰沃特福德论文代写:董事会
(i) The board may pass an ordinary resolution for the removal of director in the general meeting. The notice served by the board is special notice for the purpose of appointment of directors. The special notice is only required when the appointment of director is made in the same general meeting.
In the present case where Mr. John is retired and the appointment of Mr. Fred is made in the same meeting, The management of the organization shall be required to present an ordinary resolution proposing the retirement of Mr. John from the office of director and shall also be required to present a special notice specifying the purpose of appointment of Mr. Fred as the new director. Passing of ordinary resolution shall imply the retirement of Mr. John and passing the resolution of the special notice shall effectuate the appointment of Mr. Fred as the new director.
(ii) The board has an exclusive power to appoint new director in three circumstances namely,
• Appointment of Additional Directors in the normal course of operations
• Appointment of Alternate Director in the normal business operations
• Fill Casual Vacancies i.e. if director retires in midterm of business.
When the tenure of office of director comes to an end before the end of normal course of business it is called casual vacancy. The board has the power to appoint a new director only if the retiring director had been appointed through general meeting. The director filling the vacancy would hold the office for the balance period of tenure of office of the retired director.
The board has the power to pass resolution in the general meeting or any circulation in the meeting regarding any affairs to be passed in the board. The board has power to appoint director and also to remove only those directors appointed by them in the general meeting. (McLaughlin, 2013, 4)
In the given case the director Mr. John is retiring in the middle of term thus there is casual vacancy. Thus the director could be appointed in the general meeting by the board. The board will appoint the director by passing a resolution in the board meeting. The new director should be the qualifying director and eligible for appointment. And there should be full consent of the board to appoint Mr. Fred as the new director.