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The RTM Companies (Model Articles) (Wales) Regulations 2011

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Penderfyniadau unfrydol

13.—(1) Gwneir penderfyniad gan y cyfarwyddwyr yn unol â'r erthygl hon pan fo pob un o'r cyfarwyddwyr cymwys yn dynodi, y naill wrth y llall gan ddefnyddio unrhyw ddull, eu bod yn rhannu safbwynt cyffredin ar y mater.

(2) Caiff penderfyniad o'r fath fod ar ffurf penderfyniad ysgrifenedig, y llofnodwyd copïau ohono gan bob cyfarwyddwr cymwys, neu y dynododd pob cyfarwyddwr cymwys, mewn ysgrifen rywfodd arall, ei fod yn cytuno â'r penderfyniad.

(3) Mae'r cyfeiriadau yn yr erthygl hon at gyfarwyddwyr cymwys yn gyfeiriadau at gyfarwyddwyr y byddai hawl ganddynt i bleidleisio ar y mater pe bai'r mater wedi ei gynnig fel penderfyniad mewn cyfarfod o'r cyfarwyddwyr.

(4) Ni chaniateir gwneud penderfyniad yn unol â'r erthygl hon os na fyddai'r cyfarwyddwyr cymwys wedi ffurfio cworwm mewn cyfarfod o'r fath.

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