英国私人有限公担保条款模板.docVIP

SCHEDULE 2 Regulation 3 MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY GUARANTEE INDEX TO THE ARTICLES PART 1 INTERPRETATION AND LIMITATION OF LIABILITY 1. Defined terms 2. Liability of members PART 2 DIRECTORS DIRECTORS’ POWERS AND RESPONSIBILITIES 3. Directors’ general authority 4. Members’ reserve power 5. Directors may delegate 6. Committees DECISION-MAKING BY DIRECTORS 7. Directors to take decisions collectively 8. Unanimous decisions 9. Calling a directors’ meeting 10. Participation in directors’ meetings 11. Quorum for directors’ meetings 12. C