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

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Cynnwys hysbysiadau dirprwy

36.—(1) Ni fydd penodiad dirprwy yn ddilys ac eithrio drwy hysbysiad ysgrifenedig (“hysbysiad dirprwy”) sydd—

(a)yn datgan enw a chyfeiriad yr aelod sy'n penodi'r dirprwy;

(b)yn enwi'r person a benodir i fod yn ddirprwy'r aelod hwnnw ac yn nodi'r cyfarfod cyffredinol y'i penodir mewn perthynas ag ef;

(c)wedi ei lofnodi gan neu ar ran yr aelod sy'n penodi'r dirprwy, neu wedi ei dilysu ym mha bynnag fodd a benderfynir gan y cyfarwyddwyr; ac

(ch)wedi ei draddodi i'r cwmni yn unol â'r erthyglau ac unrhyw gyfarwyddiadau a gynhwysir yn yr hysbysiad o'r cyfarfod cyffredinol y maent yn ymwneud ag ef.

(2) Caiff y cwmni ei gwneud yn ofynnol bod hysbysiadau dirprwy yn cael eu traddodi mewn ffurf benodol, a phennu gwahanol ffurfiau at ddibenion gwahanol.

(3) Caiff hysbysiadau dirprwy bennu sut y mae'r dirprwy a benodir odanynt i bleidleisio (neu fod y dirprwy i ymatal rhag pleidleisio) ar un neu ragor o benderfyniadau.

(4) Oni fydd hysbysiad dirprwy yn dynodi'n wahanol, rhaid trin yr hysbysiad dirprwy fel pe bai—

(a)yn caniatáu disgresiwn i'r person a benodir yn ddirprwy odano ynglŷn â sut i bleidleisio ar unrhyw benderfyniadau ategol neu weithdrefnol a osodir gerbron y cyfarfod, a

(b) yn penodi'r person hwnnw yn ddirprwy mewn perthynas ag unrhyw ohiriad o'r cyfarfod cyffredinol y mae'r hysbysiad dirprwy yn ymwneud ag ef, yn ogystal â'r cyfarfod ei hunan.

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