SCHEDULES
SCHEDULE 15AWRITTEN RESOLUTIONS OF PRIVATE COMPANIES
PART IIADAPTATION OF PROCEDURAL REQUIREMENTS
Article 105 (disapplication of pre-emption rights)
3
1
The following adaptations have effect in relation to a written resolution under Article 105(2) (disapplication of pre-emption rights), or renewing a resolution under that provision.
2
So much of Article 105(5) as requires the circulation of a written statement by the directors with a notice of meeting does not apply, but such a statement must be supplied to each relevant member at or before the time at which the resolution is supplied to him for signature.
3
Article 105(6) (offences) applies in relation to the inclusion in any such statement of matter which is misleading, false or deceptive in a material particular.