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

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PWERAU A CHYFRIFOLDEBAU CYFARWYDDWYR

Awdurdod cyffredinol cyfarwyddwyr

8.  Yn ddarostyngedig i'r erthyglau, mae'r cyfarwyddwyr yn gyfrifol am reoli busnes y cwmni, ac at y diben hwnnw cânt arfer holl bwerau'r cwmni.

Pŵer wrth gefn yr aelodau

9.—(1) Caiff yr aelodau, drwy benderfyniad arbennig, gyfarwyddo'r cyfarwyddwyr i gymryd cam penodol, neu ymatal rhag cymryd cam penodol.

(2) Ni chaiff unrhyw benderfyniad arbennig o'r fath annilysu unrhyw beth a wnaed gan y cyfarwyddwyr cyn pasio'r penderfyniad.

Caiff cyfarwyddwyr ddirprwyo

10.—(1) Yn ddarostyngedig i'r erthyglau, caiff y cyfarwyddwyr ddirprwyo unrhyw rai o'r pwerau a roddir iddynt o dan yr erthyglau—

(a)i ba bynnag berson neu bwyllgor;

(b)drwy ba bynnag ddull (gan gynnwys atwrneiaeth);

(c)i ba bynnag raddau;

(ch)mewn perthynas â pha bynnag faterion; a

(d)ar ba bynnag delerau ac amodau;

ag y tybiant yn briodol.

(2) Os yw'r cyfarwyddwyr yn pennu felly, caiff unrhyw ddirprwyo o'r fath awdurdodi dirprwyo pwerau'r cyfarwyddwyr ymhellach, gan unrhyw berson y dirprwywyd y pwerau iddo.

(3) Caiff y cyfarwyddwyr ddirymu unrhyw ddirprwyo yn gyfan gwbl neu'n rhannol, neu newid amodau a thelerau'r dirprwyo.

Pwyllgorau

11.  Rhaid i bwyllgorau y mae'r cyfarwyddwyr yn dirprwyo unrhyw rai o'u pwerau iddynt, ddilyn gweithdrefnau sy'n seiliedig, i'r graddau y maent yn gymwys, ar y darpariaethau hynny o'r erthyglau sy'n llywodraethu gwneud penderfyniadau gan gyfarwyddwyr.

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