{ "url": "https://openlegislation.uk/companies-model-articles-regulations-2008", "json_url": "https://openlegislation.uk/companies-model-articles-regulations-2008.json", "id": "uksi/2008/3229", "title": "The Companies (Model Articles) Regulations 2008", "short_title": "Companies (Model Articles) 2008", "long_title": "These Regulations, made under section 19 of the Companies Act 2006 (c.46), prescribe model forms of articles of association for—private companies limited by shares (regulation 2 and Schedule 1),private companies limited by guarantee (regulation 3 and Schedule 2), andpublic companies (regulation 4 and Schedule 3).", "citation": "S.I. 2008/3229", "type": "uksi", "year": "2008", "number": "3229", "version": "current", "date": "2008-12-16", "revised": true, "valid_from": "2025-11-24", "extent": "E+W+S+N.I.", "unapplied_effects": 0, "provisions": [ { "path": "introduction", "kind": "introduction", "number": null, "heading": "Introductory text", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/introduction", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/1", "kind": "regulation", "number": "1", "heading": "Citation and Commencement", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/regulation-1", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/2", "kind": "regulation", "number": "2", "heading": "Model articles for private companies limited by shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/regulation-2", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/3", "kind": "regulation", "number": "3", "heading": "Model articles for private companies limited by guarantee", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/regulation-3", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/4", "kind": "regulation", "number": "4", "heading": "Model articles for public companies", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/regulation-4", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "signature", "kind": "signature", "number": null, "heading": "Signature", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/signature", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "schedule/1", "kind": "schedule", "number": "1", "heading": "MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "schedule/1/part/1", "kind": "part", "number": "1", "heading": "INTERPRETATION AND LIMITATION OF LIABILITY", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1" }, { "path": "schedule/1/paragraph/1", "kind": "paragraph", "number": "1", "heading": "Defined terms", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-1", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/1" }, { "path": "schedule/1/paragraph/2", "kind": "paragraph", "number": "2", "heading": "Liability of members", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-2", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/1" }, { "path": "schedule/1/part/2", "kind": "part", "number": "2", "heading": "DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1" }, { "path": "schedule/1/part/2/chapter/1", "kind": "chapter", "number": null, "heading": "DIRECTORS’ POWERS AND RESPONSIBILITIES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2" }, { "path": "schedule/1/paragraph/3", "kind": "paragraph", "number": "3", "heading": "Directors’ general authority", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-3", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/1" }, { "path": "schedule/1/paragraph/4", "kind": "paragraph", "number": "4", "heading": "Shareholders’ reserve power", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-4", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/1" }, { "path": "schedule/1/paragraph/5", "kind": "paragraph", "number": "5", "heading": "Directors may delegate", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-5", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/1" }, { "path": "schedule/1/paragraph/6", "kind": "paragraph", "number": "6", "heading": "Committees", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-6", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/1" }, { "path": "schedule/1/part/2/chapter/2", "kind": "chapter", "number": null, "heading": "DECISION-MAKING BY DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2" }, { "path": "schedule/1/paragraph/7", "kind": "paragraph", "number": "7", "heading": "Directors to take decisions collectively", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-7", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/8", "kind": "paragraph", "number": "8", "heading": "Unanimous decisions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-8", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/9", "kind": "paragraph", "number": "9", "heading": "Calling a directors’ meeting", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-9", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/10", "kind": "paragraph", "number": "10", "heading": "Participation in directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-10", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/11", "kind": "paragraph", "number": "11", "heading": "Quorum for directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-11", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/12", "kind": "paragraph", "number": "12", "heading": "Chairing of directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-12", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/13", "kind": "paragraph", "number": "13", "heading": "Casting vote", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-13", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/14", "kind": "paragraph", "number": "14", "heading": "Conflicts of interest", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-14", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/15", "kind": "paragraph", "number": "15", "heading": "Records of decisions to be kept", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-15", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/paragraph/16", "kind": "paragraph", "number": "16", "heading": "Directors’ discretion to make further rules", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-16", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/2" }, { "path": "schedule/1/part/2/chapter/3", "kind": "chapter", "number": null, "heading": "APPOINTMENT OF DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2" }, { "path": "schedule/1/paragraph/17", "kind": "paragraph", "number": "17", "heading": "Methods of appointing directors", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-17", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/3" }, { "path": "schedule/1/paragraph/18", "kind": "paragraph", "number": "18", "heading": "Termination of director’s appointment", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-18", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/3" }, { "path": "schedule/1/paragraph/19", "kind": "paragraph", "number": "19", "heading": "Directors’ remuneration", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-19", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/3" }, { "path": "schedule/1/paragraph/20", "kind": "paragraph", "number": "20", "heading": "Directors’ expenses", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-20", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/2/chapter/3" }, { "path": "schedule/1/part/3", "kind": "part", "number": "3", "heading": "SHARES AND DISTRIBUTIONS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1" }, { "path": "schedule/1/part/3/chapter/1", "kind": "chapter", "number": null, "heading": "SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3" }, { "path": "schedule/1/paragraph/21", "kind": "paragraph", "number": "21", "heading": "All shares to be fully paid up", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-21", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/22", "kind": "paragraph", "number": "22", "heading": "Powers to issue different classes of share", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-22", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/23", "kind": "paragraph", "number": "23", "heading": "Company not bound by less than absolute interests", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-23", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/24", "kind": "paragraph", "number": "24", "heading": "Share certificates", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-24", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/25", "kind": "paragraph", "number": "25", "heading": "Replacement share certificates", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-25", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/26", "kind": "paragraph", "number": "26", "heading": "Share transfers", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-26", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/27", "kind": "paragraph", "number": "27", "heading": "Transmission of shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-27", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/28", "kind": "paragraph", "number": "28", "heading": "Exercise of transmittees’ rights", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-28", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/paragraph/29", "kind": "paragraph", "number": "29", "heading": "Transmittees bound by prior notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-29", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/1" }, { "path": "schedule/1/part/3/chapter/2", "kind": "chapter", "number": null, "heading": "DIVIDENDS AND OTHER DISTRIBUTIONS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3" }, { "path": "schedule/1/paragraph/30", "kind": "paragraph", "number": "30", "heading": "Procedure for declaring dividends", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-30", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/2" }, { "path": "schedule/1/paragraph/31", "kind": "paragraph", "number": "31", "heading": "Payment of dividends and other distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-31", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/2" }, { "path": "schedule/1/paragraph/32", "kind": "paragraph", "number": "32", "heading": "No interest on distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-32", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/2" }, { "path": "schedule/1/paragraph/33", "kind": "paragraph", "number": "33", "heading": "Unclaimed distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-33", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/2" }, { "path": "schedule/1/paragraph/34", "kind": "paragraph", "number": "34", "heading": "Non-cash distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-34", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/2" }, { "path": "schedule/1/paragraph/35", "kind": "paragraph", "number": "35", "heading": "Waiver of distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-35", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/2" }, { "path": "schedule/1/part/3/chapter/3", "kind": "chapter", "number": null, "heading": "CAPITALISATION OF PROFITS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3" }, { "path": "schedule/1/paragraph/36", "kind": "paragraph", "number": "36", "heading": "Authority to capitalise and appropriation of capitalised sums", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-36", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/3/chapter/3" }, { "path": "schedule/1/part/4", "kind": "part", "number": "4", "heading": "DECISION-MAKING BY SHAREHOLDERS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1" }, { "path": "schedule/1/part/4/chapter/1", "kind": "chapter", "number": null, "heading": "ORGANISATION OF GENERAL MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4" }, { "path": "schedule/1/paragraph/37", "kind": "paragraph", "number": "37", "heading": "Attendance and speaking at general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-37", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/1" }, { "path": "schedule/1/paragraph/38", "kind": "paragraph", "number": "38", "heading": "Quorum for general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-38", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/1" }, { "path": "schedule/1/paragraph/39", "kind": "paragraph", "number": "39", "heading": "Chairing general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-39", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/1" }, { "path": "schedule/1/paragraph/40", "kind": "paragraph", "number": "40", "heading": "Attendance and speaking by directors and non-shareholders", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-40", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/1" }, { "path": "schedule/1/paragraph/41", "kind": "paragraph", "number": "41", "heading": "Adjournment", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-41", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/1" }, { "path": "schedule/1/part/4/chapter/2", "kind": "chapter", "number": null, "heading": "VOTING AT GENERAL MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4" }, { "path": "schedule/1/paragraph/42", "kind": "paragraph", "number": "42", "heading": "Voting: general", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-42", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/2" }, { "path": "schedule/1/paragraph/43", "kind": "paragraph", "number": "43", "heading": "Errors and disputes", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-43", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/2" }, { "path": "schedule/1/paragraph/44", "kind": "paragraph", "number": "44", "heading": "Poll votes", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-44", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/2" }, { "path": "schedule/1/paragraph/45", "kind": "paragraph", "number": "45", "heading": "Content of proxy notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-45", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/2" }, { "path": "schedule/1/paragraph/46", "kind": "paragraph", "number": "46", "heading": "Delivery of proxy notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-46", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/2" }, { "path": "schedule/1/paragraph/47", "kind": "paragraph", "number": "47", "heading": "Amendments to resolutions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-47", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/4/chapter/2" }, { "path": "schedule/1/part/5", "kind": "part", "number": "5", "heading": "ADMINISTRATIVE ARRANGEMENTS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1" }, { "path": "schedule/1/paragraph/48", "kind": "paragraph", "number": "48", "heading": "Means of communication to be used", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-48", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5" }, { "path": "schedule/1/paragraph/49", "kind": "paragraph", "number": "49", "heading": "Company seals", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-49", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5" }, { "path": "schedule/1/paragraph/50", "kind": "paragraph", "number": "50", "heading": "No right to inspect accounts and other records", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-50", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5" }, { "path": "schedule/1/paragraph/51", "kind": "paragraph", "number": "51", "heading": "Provision for employees on cessation of business", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-51", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5" }, { "path": "schedule/1/part/5/chapter", "kind": "chapter", "number": null, "heading": "DIRECTORS’ INDEMNITY AND INSURANCE", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5" }, { "path": "schedule/1/paragraph/52", "kind": "paragraph", "number": "52", "heading": "Indemnity", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-52", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5/chapter" }, { "path": "schedule/1/paragraph/53", "kind": "paragraph", "number": "53", "heading": "Insurance", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-1/paragraph-53", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/1/part/5/chapter" }, { "path": "schedule/2", "kind": "schedule", "number": "2", "heading": "MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY GUARANTEE", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "schedule/2/part/1", "kind": "part", "number": "1", "heading": "INTERPRETATION AND LIMITATION OF LIABILITY", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2" }, { "path": "schedule/2/paragraph/1", "kind": "paragraph", "number": "1", "heading": "Defined terms", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-1", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/1" }, { "path": "schedule/2/paragraph/2", "kind": "paragraph", "number": "2", "heading": "Liability of members", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-2", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/1" }, { "path": "schedule/2/part/2", "kind": "part", "number": "2", "heading": "DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2" }, { "path": "schedule/2/part/2/chapter/1", "kind": "chapter", "number": null, "heading": "DIRECTORS’ POWERS AND RESPONSIBILITIES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2" }, { "path": "schedule/2/paragraph/3", "kind": "paragraph", "number": "3", "heading": "Directors’ general authority", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-3", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/1" }, { "path": "schedule/2/paragraph/4", "kind": "paragraph", "number": "4", "heading": "Members’ reserve power", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-4", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/1" }, { "path": "schedule/2/paragraph/5", "kind": "paragraph", "number": "5", "heading": "Directors may delegate", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-5", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/1" }, { "path": "schedule/2/paragraph/6", "kind": "paragraph", "number": "6", "heading": "Committees", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-6", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/1" }, { "path": "schedule/2/part/2/chapter/2", "kind": "chapter", "number": null, "heading": "DECISION-MAKING BY DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2" }, { "path": "schedule/2/paragraph/7", "kind": "paragraph", "number": "7", "heading": "Directors to take decisions collectively", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-7", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/8", "kind": "paragraph", "number": "8", "heading": "Unanimous decisions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-8", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/9", "kind": "paragraph", "number": "9", "heading": "Calling a directors’ meeting", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-9", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/10", "kind": "paragraph", "number": "10", "heading": "Participation in directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-10", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/11", "kind": "paragraph", "number": "11", "heading": "Quorum for directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-11", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/12", "kind": "paragraph", "number": "12", "heading": "Chairing of directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-12", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/13", "kind": "paragraph", "number": "13", "heading": "Casting vote", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-13", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/14", "kind": "paragraph", "number": "14", "heading": "Conflicts of interest", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-14", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/15", "kind": "paragraph", "number": "15", "heading": "Records of decisions to be kept", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-15", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/paragraph/16", "kind": "paragraph", "number": "16", "heading": "Directors’ discretion to make further rules", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-16", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/2" }, { "path": "schedule/2/part/2/chapter/3", "kind": "chapter", "number": null, "heading": "APPOINTMENT OF DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2" }, { "path": "schedule/2/paragraph/17", "kind": "paragraph", "number": "17", "heading": "Methods of appointing directors", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-17", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/3" }, { "path": "schedule/2/paragraph/18", "kind": "paragraph", "number": "18", "heading": "Termination of director’s appointment", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-18", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/3" }, { "path": "schedule/2/paragraph/19", "kind": "paragraph", "number": "19", "heading": "Directors’ remuneration", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-19", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/3" }, { "path": "schedule/2/paragraph/20", "kind": "paragraph", "number": "20", "heading": "Directors’ expenses", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-20", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/2/chapter/3" }, { "path": "schedule/2/part/3", "kind": "part", "number": "3", "heading": "MEMBERS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2" }, { "path": "schedule/2/part/3/chapter/1", "kind": "chapter", "number": null, "heading": "BECOMING AND CEASING TO BE A MEMBER", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3" }, { "path": "schedule/2/paragraph/21", "kind": "paragraph", "number": "21", "heading": "Applications for membership", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-21", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/1" }, { "path": "schedule/2/paragraph/22", "kind": "paragraph", "number": "22", "heading": "Termination of membership", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-22", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/1" }, { "path": "schedule/2/part/3/chapter/2", "kind": "chapter", "number": null, "heading": "ORGANISATION OF GENERAL MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3" }, { "path": "schedule/2/paragraph/23", "kind": "paragraph", "number": "23", "heading": "Attendance and speaking at general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-23", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/2" }, { "path": "schedule/2/paragraph/24", "kind": "paragraph", "number": "24", "heading": "Quorum for general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-24", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/2" }, { "path": "schedule/2/paragraph/25", "kind": "paragraph", "number": "25", "heading": "Chairing general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-25", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/2" }, { "path": "schedule/2/paragraph/26", "kind": "paragraph", "number": "26", "heading": "Attendance and speaking by directors and non-members", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-26", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/2" }, { "path": "schedule/2/paragraph/27", "kind": "paragraph", "number": "27", "heading": "Adjournment", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-27", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/2" }, { "path": "schedule/2/part/3/chapter/3", "kind": "chapter", "number": null, "heading": "VOTING AT GENERAL MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3" }, { "path": "schedule/2/paragraph/28", "kind": "paragraph", "number": "28", "heading": "Voting: general", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-28", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/3" }, { "path": "schedule/2/paragraph/29", "kind": "paragraph", "number": "29", "heading": "Errors and disputes", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-29", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/3" }, { "path": "schedule/2/paragraph/30", "kind": "paragraph", "number": "30", "heading": "Poll votes", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-30", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/3" }, { "path": "schedule/2/paragraph/31", "kind": "paragraph", "number": "31", "heading": "Content of proxy notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-31", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/3" }, { "path": "schedule/2/paragraph/32", "kind": "paragraph", "number": "32", "heading": "Delivery of proxy notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-32", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/3" }, { "path": "schedule/2/paragraph/33", "kind": "paragraph", "number": "33", "heading": "Amendments to resolutions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-33", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/3/chapter/3" }, { "path": "schedule/2/part/4", "kind": "part", "number": "4", "heading": "ADMINISTRATIVE ARRANGEMENTS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2" }, { "path": "schedule/2/paragraph/34", "kind": "paragraph", "number": "34", "heading": "Means of communication to be used", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-34", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4" }, { "path": "schedule/2/paragraph/35", "kind": "paragraph", "number": "35", "heading": "Company seals", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-35", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4" }, { "path": "schedule/2/paragraph/36", "kind": "paragraph", "number": "36", "heading": "No right to inspect accounts and other records", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-36", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4" }, { "path": "schedule/2/paragraph/37", "kind": "paragraph", "number": "37", "heading": "Provision for employees on cessation of business", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-37", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4" }, { "path": "schedule/2/part/4/chapter", "kind": "chapter", "number": null, "heading": "DIRECTORS’ INDEMNITY AND INSURANCE", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4" }, { "path": "schedule/2/paragraph/38", "kind": "paragraph", "number": "38", "heading": "Indemnity", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-38", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4/chapter" }, { "path": "schedule/2/paragraph/39", "kind": "paragraph", "number": "39", "heading": "Insurance", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-2/paragraph-39", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/2/part/4/chapter" }, { "path": "schedule/3", "kind": "schedule", "number": "3", "heading": "MODEL ARTICLES FOR PUBLIC COMPANIES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "schedule/3/part/1", "kind": "part", "number": "1", "heading": "INTERPRETATION AND LIMITATION OF LIABILITY", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3" }, { "path": "schedule/3/paragraph/1", "kind": "paragraph", "number": "1", "heading": "Defined terms", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-1", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/1" }, { "path": "schedule/3/paragraph/2", "kind": "paragraph", "number": "2", "heading": "Liability of members", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-2", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/1" }, { "path": "schedule/3/part/2", "kind": "part", "number": "2", "heading": "DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3" }, { "path": "schedule/3/part/2/chapter/1", "kind": "chapter", "number": null, "heading": "DIRECTORS’ POWERS AND RESPONSIBILITIES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2" }, { "path": "schedule/3/paragraph/3", "kind": "paragraph", "number": "3", "heading": "Directors’ general authority", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-3", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/1" }, { "path": "schedule/3/paragraph/4", "kind": "paragraph", "number": "4", "heading": "Members’ reserve power", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-4", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/1" }, { "path": "schedule/3/paragraph/5", "kind": "paragraph", "number": "5", "heading": "Directors may delegate", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-5", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/1" }, { "path": "schedule/3/paragraph/6", "kind": "paragraph", "number": "6", "heading": "Committees", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-6", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/1" }, { "path": "schedule/3/part/2/chapter/2", "kind": "chapter", "number": null, "heading": "DECISION-MAKING BY DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2" }, { "path": "schedule/3/paragraph/7", "kind": "paragraph", "number": "7", "heading": "Directors to take decisions collectively", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-7", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/8", "kind": "paragraph", "number": "8", "heading": "Calling a directors’ meeting", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-8", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/9", "kind": "paragraph", "number": "9", "heading": "Participation in directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-9", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/10", "kind": "paragraph", "number": "10", "heading": "Quorum for directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-10", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/11", "kind": "paragraph", "number": "11", "heading": "Meetings where total number of directors less than quorum", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-11", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/12", "kind": "paragraph", "number": "12", "heading": "Chairing directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-12", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/13", "kind": "paragraph", "number": "13", "heading": "Voting at directors’ meetings: general rules", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-13", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/14", "kind": "paragraph", "number": "14", "heading": "Chairman’s casting vote at directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-14", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/15", "kind": "paragraph", "number": "15", "heading": "Alternates voting at directors’ meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-15", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/16", "kind": "paragraph", "number": "16", "heading": "Conflicts of interest", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-16", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/17", "kind": "paragraph", "number": "17", "heading": "Proposing directors’ written resolutions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-17", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/18", "kind": "paragraph", "number": "18", "heading": "Adoption of directors’ written resolutions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-18", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/paragraph/19", "kind": "paragraph", "number": "19", "heading": "Directors’ discretion to make further rules", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-19", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/2" }, { "path": "schedule/3/part/2/chapter/3", "kind": "chapter", "number": null, "heading": "APPOINTMENT OF DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2" }, { "path": "schedule/3/paragraph/20", "kind": "paragraph", "number": "20", "heading": "Methods of appointing directors", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-20", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/3" }, { "path": "schedule/3/paragraph/21", "kind": "paragraph", "number": "21", "heading": "Retirement of directors by rotation", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-21", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/3" }, { "path": "schedule/3/paragraph/22", "kind": "paragraph", "number": "22", "heading": "Termination of director’s appointment", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-22", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/3" }, { "path": "schedule/3/paragraph/23", "kind": "paragraph", "number": "23", "heading": "Directors’ remuneration", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-23", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/3" }, { "path": "schedule/3/paragraph/24", "kind": "paragraph", "number": "24", "heading": "Directors’ expenses", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-24", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/3" }, { "path": "schedule/3/part/2/chapter/4", "kind": "chapter", "number": null, "heading": "ALTERNATE DIRECTORS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2" }, { "path": "schedule/3/paragraph/25", "kind": "paragraph", "number": "25", "heading": "Appointment and removal of alternates", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-25", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/4" }, { "path": "schedule/3/paragraph/26", "kind": "paragraph", "number": "26", "heading": "Rights and responsibilities of alternate directors", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-26", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/4" }, { "path": "schedule/3/paragraph/27", "kind": "paragraph", "number": "27", "heading": "Termination of alternate directorship", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-27", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/2/chapter/4" }, { "path": "schedule/3/part/3", "kind": "part", "number": "3", "heading": "DECISION-MAKING BY MEMBERS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3" }, { "path": "schedule/3/part/3/chapter/1", "kind": "chapter", "number": null, "heading": "ORGANISATION OF GENERAL MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3" }, { "path": "schedule/3/paragraph/28", "kind": "paragraph", "number": "28", "heading": "Members can call general meeting if not enough directors", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-28", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/1" }, { "path": "schedule/3/paragraph/29", "kind": "paragraph", "number": "29", "heading": "Attendance and speaking at general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-29", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/1" }, { "path": "schedule/3/paragraph/30", "kind": "paragraph", "number": "30", "heading": "Quorum for general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-30", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/1" }, { "path": "schedule/3/paragraph/31", "kind": "paragraph", "number": "31", "heading": "Chairing general meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-31", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/1" }, { "path": "schedule/3/paragraph/32", "kind": "paragraph", "number": "32", "heading": "Attendance and speaking by directors and non-members", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-32", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/1" }, { "path": "schedule/3/paragraph/33", "kind": "paragraph", "number": "33", "heading": "Adjournment", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-33", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/1" }, { "path": "schedule/3/part/3/chapter/2", "kind": "chapter", "number": null, "heading": "VOTING AT GENERAL MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3" }, { "path": "schedule/3/paragraph/34", "kind": "paragraph", "number": "34", "heading": "Voting: general", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-34", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/paragraph/35", "kind": "paragraph", "number": "35", "heading": "Errors and disputes", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-35", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/paragraph/36", "kind": "paragraph", "number": "36", "heading": "Demanding a poll", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-36", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/paragraph/37", "kind": "paragraph", "number": "37", "heading": "Procedure on a poll", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-37", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/paragraph/38", "kind": "paragraph", "number": "38", "heading": "Content of proxy notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-38", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/paragraph/39", "kind": "paragraph", "number": "39", "heading": "Delivery of proxy notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-39", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/paragraph/40", "kind": "paragraph", "number": "40", "heading": "Amendments to resolutions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-40", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/2" }, { "path": "schedule/3/part/3/chapter/3", "kind": "chapter", "number": null, "heading": "RESTRICTIONS ON MEMBERS’ RIGHTS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3" }, { "path": "schedule/3/paragraph/41", "kind": "paragraph", "number": "41", "heading": "No voting of shares on which money owed to company", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-41", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/3" }, { "path": "schedule/3/part/3/chapter/4", "kind": "chapter", "number": null, "heading": "APPLICATION OF RULES TO CLASS MEETINGS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3" }, { "path": "schedule/3/paragraph/42", "kind": "paragraph", "number": "42", "heading": "Class meetings", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-42", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/3/chapter/4" }, { "path": "schedule/3/part/4", "kind": "part", "number": "4", "heading": "SHARES AND DISTRIBUTIONS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3" }, { "path": "schedule/3/part/4/chapter/1", "kind": "chapter", "number": null, "heading": "ISSUE OF SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/43", "kind": "paragraph", "number": "43", "heading": "Powers to issue different classes of share", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-43", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/1" }, { "path": "schedule/3/paragraph/44", "kind": "paragraph", "number": "44", "heading": "Payment of commissions on subscription for shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-44", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/1" }, { "path": "schedule/3/part/4/chapter/2", "kind": "chapter", "number": null, "heading": "INTERESTS IN SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/45", "kind": "paragraph", "number": "45", "heading": "Company not bound by less than absolute interests", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-45", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/2" }, { "path": "schedule/3/part/4/chapter/3", "kind": "chapter", "number": null, "heading": "SHARE CERTIFICATES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/46", "kind": "paragraph", "number": "46", "heading": "Certificates to be issued except in certain cases", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-46", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/3" }, { "path": "schedule/3/paragraph/47", "kind": "paragraph", "number": "47", "heading": "Contents and execution of share certificates", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-47", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/3" }, { "path": "schedule/3/paragraph/48", "kind": "paragraph", "number": "48", "heading": "Consolidated share certificates", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-48", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/3" }, { "path": "schedule/3/paragraph/49", "kind": "paragraph", "number": "49", "heading": "Replacement share certificates", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-49", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/3" }, { "path": "schedule/3/part/4/chapter/4", "kind": "chapter", "number": null, "heading": "SHARES NOT HELD IN CERTIFICATED FORM", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/50", "kind": "paragraph", "number": "50", "heading": "Uncertificated shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-50", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/4" }, { "path": "schedule/3/paragraph/51", "kind": "paragraph", "number": "51", "heading": "Share warrants", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-51", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/4" }, { "path": "schedule/3/part/4/chapter/5", "kind": "chapter", "number": null, "heading": "PARTLY PAID SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/52", "kind": "paragraph", "number": "52", "heading": "Company’s lien over partly paid shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-52", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/53", "kind": "paragraph", "number": "53", "heading": "Enforcement of the company’s lien", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-53", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/54", "kind": "paragraph", "number": "54", "heading": "Call notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-54", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/55", "kind": "paragraph", "number": "55", "heading": "Liability to pay calls", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-55", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/56", "kind": "paragraph", "number": "56", "heading": "When call notice need not be issued", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-56", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/57", "kind": "paragraph", "number": "57", "heading": "Failure to comply with call notice: automatic consequences", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-57", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/58", "kind": "paragraph", "number": "58", "heading": "Notice of intended forfeiture", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-58", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/59", "kind": "paragraph", "number": "59", "heading": "Directors’ power to forfeit shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-59", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/60", "kind": "paragraph", "number": "60", "heading": "Effect of forfeiture", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-60", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/61", "kind": "paragraph", "number": "61", "heading": "Procedure following forfeiture", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-61", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/paragraph/62", "kind": "paragraph", "number": "62", "heading": "Surrender of shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-62", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/5" }, { "path": "schedule/3/part/4/chapter/6", "kind": "chapter", "number": null, "heading": "TRANSFER AND TRANSMISSION OF SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/63", "kind": "paragraph", "number": "63", "heading": "Transfers of certificated shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-63", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/6" }, { "path": "schedule/3/paragraph/64", "kind": "paragraph", "number": "64", "heading": "Transfer of uncertificated shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-64", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/6" }, { "path": "schedule/3/paragraph/65", "kind": "paragraph", "number": "65", "heading": "Transmission of shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-65", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/6" }, { "path": "schedule/3/paragraph/66", "kind": "paragraph", "number": "66", "heading": "Transmittees’ rights", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-66", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/6" }, { "path": "schedule/3/paragraph/67", "kind": "paragraph", "number": "67", "heading": "Exercise of transmittees’ rights", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-67", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/6" }, { "path": "schedule/3/paragraph/68", "kind": "paragraph", "number": "68", "heading": "Transmittees bound by prior notices", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-68", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/6" }, { "path": "schedule/3/part/4/chapter/7", "kind": "chapter", "number": null, "heading": "CONSOLIDATION OF SHARES", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/69", "kind": "paragraph", "number": "69", "heading": "Procedure for disposing of fractions of shares", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-69", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/7" }, { "path": "schedule/3/part/4/chapter/8", "kind": "chapter", "number": null, "heading": "DISTRIBUTIONS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/70", "kind": "paragraph", "number": "70", "heading": "Procedure for declaring dividends", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-70", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/71", "kind": "paragraph", "number": "71", "heading": "Calculation of dividends", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-71", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/72", "kind": "paragraph", "number": "72", "heading": "Payment of dividends and other distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-72", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/73", "kind": "paragraph", "number": "73", "heading": "Deductions from distributions in respect of sums owed to the company", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-73", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/74", "kind": "paragraph", "number": "74", "heading": "No interest on distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-74", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/75", "kind": "paragraph", "number": "75", "heading": "Unclaimed distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-75", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/76", "kind": "paragraph", "number": "76", "heading": "Non-cash distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-76", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/paragraph/77", "kind": "paragraph", "number": "77", "heading": "Waiver of distributions", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-77", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/8" }, { "path": "schedule/3/part/4/chapter/9", "kind": "chapter", "number": null, "heading": "CAPITALISATION OF PROFITS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4" }, { "path": "schedule/3/paragraph/78", "kind": "paragraph", "number": "78", "heading": "Authority to capitalise and appropriation of capitalised sums", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-78", "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/4/chapter/9" }, { "path": "schedule/3/part/5", "kind": "part", "number": "5", "heading": "MISCELLANEOUS PROVISIONS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3" }, { "path": "schedule/3/part/5/chapter/1", "kind": "chapter", "number": null, "heading": "COMMUNICATIONS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "schedule/3/part/5" }, { "path": 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"number": null, "heading": "Explanatory note", "url": "https://openlegislation.uk/companies-model-articles-regulations-2008/note", "extent": "E+W+S+N.I.", "status": null, "parent": null } ], "outstanding_effects": [], "made_under": [ { "id": "ukpga/2006/46", "title": "Companies Act 2006", "url": "https://openlegislation.uk/companies-act-2006", "provisions": [] } ], "changes_made_to": 187, "changes_made_to_url": "https://openlegislation.uk/companies-model-articles-regulations-2008/changes.json", "changes_made_by": 182, "changes_made_by_url": "https://openlegislation.uk/companies-model-articles-regulations-2008/changes/by-it.json", "instruments_made_under": 0, "instruments_made_under_url": "https://openlegislation.uk/companies-model-articles-regulations-2008/instruments.json", "provenance": { "source": "legislation.gov.uk", "source_url": "https://www.legislation.gov.uk/uksi/2008/3229", "retrieved_at": "2026-10-29T03:20:04.243060+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives." }