Paragraph 2

England, Wales and Scotland

(1)

In this Part of this Schedule (which adapts certain requirements of this Act in relation to proceedings under section 381A)—

(a)

a “written resolution” means a resolution agreed to, or proposed to be agreed to, in accordance with that section, and

(b)

a “relevant member” means a member by whom, or on whose behalf, the resolution is required to be signed in accordance with that section.

(2)

A written resolution is not effective if any of the requirements of this Part of this Schedule is not complied with.

Notes on Schedule 15A

F1: Sch. 15A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12)

F1: Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2)