Resolution—disapplication of the prohibition within the Model Articles on a director participating in the approval of a transaction or arrangement with a company where the director is conflicted
Resolution—disapplication of the prohibition within the Model Articles on a director participating in the approval of a transaction or arrangement with a company where the director is conflicted

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Resolution—disapplication of the prohibition within the Model Articles on a director participating in the approval of a transaction or arrangement with a company where the director is conflicted

Ordinary resolution:

That [each of the directors OR [each of ][insert name(s) of relevant director(s)]] be and [is OR are] hereby authorised at any meeting of the directors to count in t

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