The Companies (Model Articles) Regulations 2008 No. 3229

SCHEDULE 2 MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY GUARANTEE

PART 2 DIRECTORS

DIRECTORS’ POWERS AND RESPONSIBILITIES

Members’ reserve power

4.—(1) The members may, by special resolution, direct the directors to take, or refrain from taking, specified action.

(2) No such special resolution invalidates anything which the directors have done before the passing of the resolution.