In this section

Articles of Association


ARTICLES FOR NEW EUROPEANS ASSOCIATION LIMITED (February 2016)

 

A PRIVATE COMPANY LIMITED BY GUARANTEE

 

INDEX TO THE ARTICLES

 

PART 1

NAME, INTERPRETATION AND LIMITATION OF LIABILITY

1. Name

2. Defined terms

3 Objects

4 Powers

5. Liability of members

6. Application of income or property

7. Winding Up

PART 2

DIRECTORS

DIRECTORS’ POWERS AND RESPONSIBILITIES

8. Directors’ general authority

9. Members’ reserve power

10. Directors may delegate11. Committees

DECISION-MAKING BY DIRECTORS

12. Directors to take decisions collectively

13. Unanimous decisions

14. Calling a directors’ meeting

15. Participation in directors’ meetings

16. Quorum for directors’ meetings

17. Chairing of directors’ meetings

18. Casting vote

19. Conflicts of interest

20. Records of decisions to be kept

21. Directors’ discretion to make further rules

APPOINTMENT OF DIRECTORS

22. Methods of appointing directors

23. Termination of director’s appointment

24. Directors’ remuneration

25. Directors’ expenses

PART 3

MEMBERS

BECOMING AND CEASING TO BE A MEMBER

26. Applications for membership

27. Termination of membership

ORGANISATION OF GENERAL MEETINGS

28. Attendance and speaking at general meetings

29. Quorum for general meetings

30. Chairing general meetings

31. Attendance and speaking by directors and non-members

32. Adjournment

VOTING AT GENERAL MEETINGS

33. Voting: general

34. Errors and disputes

35. Poll votes

36. Content of proxy notices

37. Delivery of proxy notices

38. Amendments to resolutions

PART 4

ADMINISTRATIVE ARRANGEMENTS

39. Means of communication to be used

40. Company seals

41. Accounts and records

42. Provision for employees on cessation of business

DIRECTORS’ INDEMNITY AND INSURANCE

43. Indemnity

44. Insurance

PART 1

NAME, INTERPRETATION AND LIMITATION OF LIABILITY

Name

1. The company’s name is NEW EUROPEANS ASSOCIATION LTD. In this document it is called the “”Association” The Company number is 8646628.

Defined terms

2. In the articles, unless the context requires otherwise—

“articles” means the company’s articles of association;

“associate member” is an organisational member of New European

“bankruptcy” includes individual insolvency proceedings in a jurisdiction other than England and Wales or Northern Ireland which have an effect similar to that of bankruptcy;

“branch member” is an affiliate organisation of New Europeans

“chairman” has the meaning given in article 12;

“chairman of the meeting” has the meaning given in article 25;

“the commission” means the Charity Commission for England and Wales;

“Companies Acts” means the Companies Acts (as defined in section 2 of the Companies Act 2006), in so far as they apply to the company;

“director” means a director of the company, and includes any person occupying the position of director, by whatever name called;

“document” includes, unless otherwise specified, any document sent or supplied in electronic form;

“electronic form” has the meaning given in section 1168 of the Companies Act 2006;

“individual member” has the meaning given in section 112 of the Companies Act 2006;

"New European" is a mobile EU citizen, or a person who aspires to be a mobile EU citizen

“ordinary resolution” has the meaning given in section 282 of the Companies Act 2006;

“participate”, in relation to a directors’ meeting, has the meaning given in article 10;

“proxy notice” has the meaning given in article 31;

“registrar” is a director who also has the role of Company Secretary

“special resolution” has the meaning given in section 283 of the Companies Act 2006;

“subsidiary” has the meaning given in section 1159 of the Companies Act 2006; and

“writing” means the representation or reproduction of words, symbols or other information in a visible form by any method or combination of methods, whether sent or supplied in electronic form or otherwise.

Unless the context otherwise requires, other words or expressions contained in these articles bear the same meaning as in the Companies Act 2006 as in force on the date when these articles become binding on the company.

 

Objects

3. The objects of the Association are as follows

(a) to promote the value and benefits of EU citizenship;

(b) to promote the interests of new Europeans, particularly in respect of their political and social rights;

(c) to promote the participation of new Europeans in all aspects of civic life wherever in the EU they may live;

(d) to promote the involvement of new Europeans in articulating the future direction of the European Union;

(e) to promote and raise awareness of equality rights in the European Union and the need to protect diversity.

 

Powers

4. The Association has power to do anything in order to meet its Objects or is conducive or incidental to doing so, in particular, the Association has power:

(a) to establish or support any charitable trusts, associations, institutions ,

or networks formed for any charitable purposes reflected in the Objects;

(b) to raise money for the Association on terms as may be considered fit and proper and which must comply with statutory regulations;

(c) to borrow money for the purpose of the Association and to charge the whole or any part of the property belonging to the Association as security for a grant or the discharge of an obligation. The Association must comply as appropriate with sections 36 and 37 of the Charities Act 1993 as amended by the Charities Act 2006;

(d) to employ and remunerate such staff as are necessary for carrying out the work of the Association.

(e) to set aside income as a reserve against future expenditure but only in accordance with a written policy about reserves;

(f) to deposit or invest funds, employ a professional fund-manager and to arrange for the investments or other property of the Association to be held in the name of a nominee in the same manner and subject to the same

conditions as the trustees of a trust are permitted to do so by the Trustee Act 2000;

(g) to establish or acquire subsidiary companies to assist or act as agents for the Association and which are conducive to the Objects of the Association;

(h) to undertake and execute any charitable trusts which may lawfully be undertaken by the Association which are conducive to the Objects;

(i) to purchase, take on a lease or in exchange, hire or otherwise acquire any property and to maintain and equip it for use;

(j) to sell, lease or otherwise dispose of all or any part of the property belonging to the Association. In exercising this power, the Association must comply as appropriate with sections 36 and 37 of the Charities Act 1993, as amended by the Charities Act 2006;

(k) to provide indemnity insurance for the directors in accordance with, and subject to the conditions in section 73F of the Charities Act 1993;

(l) to carry out campaigning, advocacy or research;

(j) to do anything else within the law to achieve the Objects.

 

Liability of members

5. The liability of each member is limited to £1, being the amount that each member undertakes to contribute to the assets of the company in the event of its being wound up while he is a member or within one year after he ceases to be a member, for—

(a) payment of the Association’s debts and liabilities contracted before he ceases to be a member,

(b) payment of the costs, charges and expenses of winding up, and

(c) adjustment of the rights of the contributories among themselves.

 

Application of income and property

6.

(a) The income and property of the Association shall be applied solely in promoting the objects of the Association as set out in Article 3.

(b)No dividends or bonus may be paid or capital otherwise returned to the Members. This does not prevent a member, who is not also a director from receiving;

(1) a benefit from the Association in the capacity of a beneficiary of the Association;

(3) reasonable and proper remuneration for any goods or services supplied to the Association.

(c) No director or connected person may;

(a) buy any goods or services from the Association on terms preferential to those applicable to members of the public;

(b) sell goods, services or any interest in land to the Association

(c) be employed by, or receive any remuneration from the Association; or

(d) receive any other financial benefit from the Association (save as set out in article 6(d) and article 25.

(d) (a) a director is entitled to be reimbursed by the Association for reasonable expenses properly incurred by him or her when acting on behalf of the Association in accordance with the Association’s expenditure and expenses policies;

(b) a director may benefit from indemnity insurance cover purchased by the Association in accordance with and subject to the conditions in section 73F of the Charities Act 1993;

(c) a director may receive an indemnity from the Association as specified in Article 43.

 

Winding Up

7. On winding-up or dissolution of the Association, any assets or property that remains available to be distributed or paid to Members shall not be paid or distributed to such Members but shall be transferred to another body (charitable otherwise):

(a) with objects similar to those of the Association ; and

(b) which shall prohibit the distribution of its or their income to its or their members,

Such body to be determined by the Members at the time of winding-up or dissolution.

 

PART 2

DIRECTORS

DIRECTORS’ POWERS AND RESPONSIBILITIES

 

Directors’ general authority

8.—Subject to the articles, the directors are responsible for the management of the Association’s business, for which purpose they may exercise all the powers of the Association, subject to any restrictions imposed by the Companies Acts, the articles or any special resolution.

 

Members’ reserve power

9.—(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.

 

Directors may delegate

10.—(1) Subject to the articles, the directors may delegate any of the powers which are conferred on them under the articles—

(a) to such person or committee;

(b) by such means (including by power of attorney);

(c) to such an extent;

(d) in relation to such matters or territories; and

(e) on such terms and conditions;

as they think fit.

(2) If the directors so specify, any such delegation may authorise further delegation of the directors’ powers by any person to whom they are delegated.

The directors may revoke any delegation in whole or part, or alter its terms and conditions.

The directors may appoint locla area coordinators in targeted cities and regions to develop the profile and activities fo New Europeans.

Committees

11.—(1) Committees to which the directors delegate any of their powers must follow procedures which are based as far as they are applicable on those provisions of the articles which govern the taking of decisions by directors.

The directors may make rules of procedure for all or any committees, which prevail over rules derived from the articles if they are not consistent with them.

 

DECISION-MAKING BY DIRECTORS

Directors to take decisions collectively

12.—(1) The general rule about decision-making by directors is that any decision of the directors must be either a majority decision at a meeting or a decision taken in accordance with article 13.

(2) If—

(a) the Association only has one director, and

(b) no provision of the articles requires it to have more than one director,

the general rule does not apply, and the director may take decisions without regard to any of the provisions of the articles relating to directors’ decision-making.

Unanimous decisions

13.—(1) A decision of the directors is taken in accordance with this article when all eligible directors indicate to each other by any means that they share a common view on a matter.

(2) Such a decision may take the form of a resolution in writing, copies of which have been signed by each eligible director or to which each eligible director has otherwise indicated agreement in writing.

(3) References in this article to eligible directors are to directors who would have been entitled to vote on the matter had it been proposed as a resolution at a directors’ meeting.

(4) A decision may not be taken in accordance with this article if the eligible directors would not have formed a quorum at such a meeting.

 

Calling a directors’ meeting

14.—(1) Any director may call a directors’ meeting by giving notice of the meeting to the directors or by authorising the company secretary (if any) to give such notice.

(2) Notice of any directors’ meeting must indicate—

(a) its proposed date and time;

(b) where it is to take place; and

(c) if it is anticipated that directors participating in the meeting will not be in the same place, how it is proposed that they should communicate with each other during the meeting.

(3) Notice of a directors’ meeting must be given to each director, but need not be in writing.

(4) Notice of a directors’ meeting need not be given to directors who waive their entitlement to notice of that meeting, by giving notice to that effect to the Association not more than 7 days after the date on which the meeting is held. Where such notice is given after the meeting has been held, that does not affect the validity of the meeting, or of any business conducted at it.

 

Participation in directors’ meetings

15.—(1) Subject to the articles, directors participate in a directors’ meeting, or part of a directors’ meeting, when—

(a) the meeting has been called and takes place in accordance with the articles, and

(b) they can each communicate to the others any information or opinions they have on any particular item of the business of the meeting.

(2) In determining whether directors are participating in a directors’ meeting, it is irrelevant where any director is or how they communicate with each other.

(3) If all the directors participating in a meeting are not in the same place, they may decide that the meeting is to be treated as taking place wherever any of them is.

 

Quorum for directors’ meetings

16.—(1) At a directors’ meeting, unless a quorum is participating, no proposal is to be voted on, except a proposal to call another meeting.

(2) The quorum for directors’ meetings may be fixed from time to time by a decision of the directors, but it must never be less than five, and unless otherwise fixed it is five.

(3) If the total number of directors for the time being is less than the quorum required, the directors must not take any decision other than a decision—

(a) to appoint further directors, or

(b) to call a general meeting so as to enable the members to appoint further directors.

 

Chairing of directors’ meetings

17.—(1) The directors may appoint a director to chair their meetings.

(2) The person so appointed for the time being is known as the chairman.

(3) The directors may terminate the chairman’s appointment at any time.

If the chairman is not participating in a directors’ meeting within ten minutes of the time at which it was to start, the participating directors must appoint one of themselves to chair it.

The directors may decide to hold an election at the Annual General Meeting in order to select the candidate they will appoint as chair.

 

Casting vote

18.—(1) If the numbers of votes for and against a proposal are equal, the chairman or other director chairing the meeting has a casting vote.

(2) But this does not apply if, in accordance with the articles, the chairman or other director is not to be counted as participating in the decision-making process for quorum or voting purposes.

 

Conflicts of interest

19.—(1) If a proposed decision of the directors is concerned with an actual or proposed transaction or arrangement with the company in which a director is interested, that director is not to be counted as participating in the decision-making process for quorum or voting purposes.

(2) But if paragraph (3) applies, a director who is interested in an actual or proposed transaction or arrangement with the company is to be counted as participating in the decision-making process for quorum and voting purposes.

(3) This paragraph applies when—

(a) the company by ordinary resolution disapplies the provision of the articles which would otherwise prevent a director from being counted as participating in the decision-making process;

(b) the director’s interest cannot reasonably be regarded as likely to give rise to a conflict of interest; or

(c) the director’s conflict of interest arises from a permitted cause.

(4) For the purposes of this article, the following are permitted causes—

(a) a guarantee given, or to be given, by or to a director in respect of an obligation incurred by or on behalf of the company or any of its subsidiaries;

(b) subscription, or an agreement to subscribe, for securities of the company or any of its subsidiaries, or to underwrite, sub-underwrite, or guarantee subscription for any such securities; and

(c) arrangements pursuant to which benefits are made available to employees and directors or former employees and directors of the company or any of its subsidiaries which do not provide special benefits for directors or former directors.

(5) For the purposes of this article, references to proposed decisions and decision-making processes include any directors’ meeting or part of a directors’ meeting.

(6) Subject to paragraph (7), if a question arises at a meeting of directors or of a committee of directors as to the right of a director to participate in the meeting (or part of the meeting) for voting or quorum purposes, the question may, before the conclusion of the meeting, be referred to the chairman whose ruling in relation to any director other than the chairman is to be final and conclusive.

(7) If any question as to the right to participate in the meeting (or part of the meeting) should arise in respect of the chairman, the question is to be decided by a decision of the directors at that meeting, for which purpose the chairman is not to be counted as participating in the meeting (or that part of the meeting) for voting or quorum purposes.

(8) A director must declare the nature and extent of any interest, direct or indirect, which he or she has in a proposed transaction or arrangement with the Association or in any transaction or arrangement entered into by the Association, which has not previously been declared. A director must absence himself or herself from any discussions of the directors in which it is possible that a conflict will arise between his or her duty to act solely in the interests of the charity or any personal interest (including but not limited to any personal financial interest).

Records of decisions to be kept

20. The directors must ensure that the Association keeps a record, in writing, for at least 10 years from the date of the decision recorded, of every unanimous or majority decision taken by the directors.

Directors’ discretion to make further rules

21. Subject to the articles, the directors may make any rule which they think fit about how they take decisions, and about how such rules are to be recorded or communicated to directors.

APPOINTMENT OF DIRECTORS

Methods of appointing directors

22.—(1) Any person who is willing to act as a director, and is permitted by law to do so, may be appointed to be a director—

(a) by ordinary resolution, or

(b) by a decision of the directors on a recommendation from the Chair

In any case where, as a result of death, the company has no members and no directors, the personal representatives of the last member to have died have the right, by notice in writing, to appoint a person to be a director.

For the purposes of paragraph (2), where two or more members die in circumstances rendering it uncertain who was the last to die, a younger member is deemed to have survived an older member.

(2) Directors may be appointed for a maximum of three years

No director may be appointed to the board unless there remains a quota on the board of at least 50% female directors.

No director may be appointed unless there remains a quota of at least 50% of directors on the board who are citizens of neither UK nor Ireland.

The maximum number of directors who can be appointed to the board is 12.

Directors must be nominated and seconded by members of New Europeans before they can be appointed to the board.

Directors must themselves be members of New Europeans

If the number of nominations is greater than the four places to be vacated by retiring directors each year, then the directors must organise an election to fill these positions.

The election of Directors is to take place at the Annual Genreal Meeting.

Following the election the new members are formally appointed by a special resolution at the Annual General meeting.

 

Termination of director’s appointment

23. A person ceases to be a director as soon as—

(a) that person ceases to be a director by virtue of any provision of the Companies Acts or is prohibited from being a director by law;

(b) a bankruptcy order is made against that person;

(c) a composition is made with that person’s creditors generally in satisfaction of that person’s debts;

(d) a registered medical practitioner who is treating that person gives a written opinion to the Association stating that that person has become physically or mentally incapable of acting as a director and may remain so for more than three months;

(e) notification is received by the Association from the director that the director is resigning from office, and such resignation has taken effect in accordance with its terms;

(f) he or she is absent without agreement of the directors from three consecutive board meetings and the directors resolve that his or her office be vacated.

(g) he or she is disqualified from acting as a trustee by virtue of section 72 of the Charities act 1993 (or any statutory re-enactment or modification of that provision).

(j) he or she ceases to be a member

 

Directors’ remuneration

24.—Directors shall not be paid any remuneration.

Directors’ expenses

25. The Association may pay any reasonable expenses which the directors properly incur in connection with their attendance at—

(a) meetings of directors or committees of directors,

(b) general meetings, or

(c) separate meetings in connection with the exercise of their powers and the discharge of their responsibilities in relation to the Association .

 

PART 3

MEMBERS

BECOMING AND CEASING TO BE A MEMBER

 

Applications for membership

26. (1) No person or organisation shall become a member of the Association unless—

(a) that person or organisation has completed an application for membership in a form approved by the directors, and

(b) the directors have approved the application, and

(c) that person or organisation has paid a membership fee, the level of which is to be determined from time to time by the directors

that person’s name and address has been added to the register of members

(2) The directors may put arrangements in place to allow for branch membership of New Europeans .

(3) The directors may put in place arrangements to allow corporate membership of New Europeans.

 

Termination of membership

 

27.—(1) A member may withdraw from membership of the Association by giving 7 days’ notice to the Association in writing.

(2) Membership is not transferable.

(3) A person’s or an organisation's membership terminates when that person dies or ceases to exist.

(4) A person’s membership ends when the directors resolve that the person no longer meets the terms and conditions of membership

(5) An appeal against a decision by the directors to terminate a person's or an organisation's membership can be made at the Annual General Meeting

 

ORGANISATION OF GENERAL MEETINGS

Attendance and speaking at general meetings

28.—(1) A person is able to exercise the right to speak at a general meeting when that person is in a position to communicate to all those attending the meeting, during the meeting, any information or opinions which that person has on the business of the meeting.

(2) A person is able to exercise the right to vote at a general meeting when—

(a) that person is able to vote, during the meeting, on resolutions put to the vote at the meeting, and

(b) that person’s vote can be taken into account in determining whether or not such

resolutions are passed at the same time as the votes of all the other persons attending the meeting.

(3) The directors may make whatever arrangements they consider appropriate to enable those attending a general meeting to exercise their rights to speak or vote at it.

(4) In determining attendance at a general meeting, it is immaterial whether any two or more members attending it are in the same place as each other.

(5) Two or more persons who are not in the same place as each other attend a general meeting if their circumstances are such that if they have (or were to have) rights to speak and vote at that meeting, they are (or would be) able to exercise them.

Quorum for general meetings

29. No business other than the appointment of the chairman of the meeting is to be transacted at a general meeting if the persons attending it do not constitute a quorum.

Chairing general meetings

30.—(1) If the directors have appointed a chairman, the chairman shall chair general meetings if present and willing to do so.

(2) If the directors have not appointed a chairman, or if the chairman is unwilling to chair the meeting or is not present within ten minutes of the time at which a meeting was due to start—

(a) the directors present, or

(b) (if no directors are present), the meeting,

must appoint a director or member to chair the meeting, and the appointment of the chairman of the meeting must be the first business of the meeting.

(3) The person chairing a meeting in accordance with this article is referred to as “the chairman of the meeting”.

Attendance and speaking by directors and non-members

31.—(1) Directors may attend and speak at general meetings, whether or not they are members.

(2) The chairman of the meeting may permit other persons who are not members of the Association to attend and speak at a general meeting.

Adjournment

32.—(1) If the persons attending a general meeting within half an hour of the time at which the meeting was due to start do not constitute a quorum, or if during a meeting a quorum ceases to be present, the chairman of the meeting must adjourn it.

(2) The chairman of the meeting may adjourn a general meeting at which a quorum is present if—

(a) the meeting consents to an adjournment, or

(b) it appears to the chairman of the meeting that an adjournment is necessary to protect the safety of any person attending the meeting or ensure that the business of the meeting is conducted in an orderly manner.

(3) The chairman of the meeting must adjourn a general meeting if directed to do so by the meeting.

(4) When adjourning a general meeting, the chairman of the meeting must—

(a) either specify the time and place to which it is adjourned or state that it is to continue at a time and place to be fixed by the directors, and

(b) have regard to any directions as to the time and place of any adjournment which have been given by the meeting.

(5) If the continuation of an adjourned meeting is to take place more than 14 days after it was adjourned, the Association must give at least 7 clear days’ notice of it (that is, excluding the day of the adjourned meeting and the day on which the notice is given)—

(a) to the same persons to whom notice of the company’s general meetings is required to be given, and

(b) containing the same information which such notice is required to contain.

(6) No business may be transacted at an adjourned general meeting which could not properly have been transacted at the meeting if the adjournment had not taken place.

VOTING AT GENERAL MEETINGS

Voting: general

(1) A resolution put to the vote of a general meeting must be decided on a show of hands unless a poll is duly demanded in accordance with the articles.

(2) Affiliated branch members have one vote each at any general meeting.

(3) Assocaited members (corporations) do not have a vote at general meetings.

Errors and disputes

34.—(1) No objection may be raised to the qualification of any person or organisation voting at a general meeting except at the meeting or adjourned meeting at which the vote objected to is tendered, and every vote not disallowed at the meeting is valid.

(2) Any such objection must be referred to the chairman of the meeting whose decision is final.

Poll votes

35.—(1) A poll on a resolution may be demanded—

(a) in advance of the general meeting where it is to be put to the vote, or

(b) at a general meeting, either before a show of hands on that resolution or immediately after the result of a show of hands on that resolution is declared.

(2) A poll may be demanded by—

(a) the chairman of the meeting;

(b) the directors;

(c) two or more persons having the right to vote on the resolution; or

a person or persons representing not less than one tenth of the total voting rights of all the members having the right to vote on the resolution.

(e) A branch organisation of New Europeans

(3) A demand for a poll may be withdrawn if—

(a) the poll has not yet been taken, and

(b) the chairman of the meeting consents to the withdrawal.

(4) Polls must be taken immediately and in such manner as the chairman of the meeting directs.

Content of proxy notices

36.—(1) Proxies may only validly be appointed by a notice in writing (a “proxy notice”)

which—

(a) states the name and address of the member appointing the proxy;

(b) identifies the person appointed to be that member’s proxy and the general meeting in relation to which that person is appointed;

(c) is signed by or on behalf of the member appointing the proxy, or is authenticated in such manner as the directors may determine; and

(d) is delivered to the company in accordance with the articles and any instructions contained in the notice of the general meeting to which they relate.

(2) The company may require proxy notices to be delivered in a particular form, and may specify different forms for different purposes.

(3) Proxy notices may specify how the proxy appointed under them is to vote (or that the proxy is to abstain from voting) on one or more resolutions.

(4) Unless a proxy notice indicates otherwise, it must be treated as—

(a) allowing the person appointed under it as a proxy discretion as to how to vote on any ancillary or procedural resolutions put to the meeting, and

(b) appointing that person as a proxy in relation to any adjournment of the general meeting to which it relates as well as the meeting itself.

Delivery of proxy notices

37.—(1) A person who is entitled to attend, speak or vote (either on a show of hands or on a poll) at a general meeting remains so entitled in respect of that meeting or any adjournment of it, even though a valid proxy notice has been delivered to the Association by or on behalf of that person.

(2) An appointment under a proxy notice may be revoked by delivering to the Association a notice in writing given by or on behalf of the person by whom or on whose behalf the proxy notice was given.

(3) A notice revoking a proxy appointment only takes effect if it is delivered before the start of the meeting or adjourned meeting to which it relates.

(4) If a proxy notice is not executed by the person appointing the proxy, it must be accompanied by written evidence of the authority of the person who executed it to execute it on the appointor’s behalf.

Amendments to resolutions

38.—(1) An ordinary resolution to be proposed at a general meeting may be amended by ordinary resolution if—

(a) notice of the proposed amendment is given to the Association in writing by a person entitled to vote at the general meeting at which it is to be proposed not less than 48 hours before the meeting is to take place (or such later time as the chairman of the meeting may determine), and

(b) the proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the scope of the resolution.

(2) A special resolution to be proposed at a general meeting may be amended by ordinary resolution, if—

(a) the chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be proposed, and

(b) the amendment does not go beyond what is necessary to correct a grammatical or other non-substantive error in the resolution.

(3) If the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairman’s error does not invalidate the vote on that resolution.

 

PART 4

ADMINISTRATIVE ARRANGEMENTS

 

Means of communication to be used

39.—(1) Subject to the articles, anything sent or supplied by or to the Association under the articles may be sent or supplied in any way in which the Companies Act 2006 provides for documents or information which are authorised or required by any provision of that Act to be sent or supplied by or to the Association .

(2) Subject to the articles, any notice or document to be sent or supplied to a director in connection with the taking of decisions by directors may also be sent or supplied by the means by which that director has asked to be sent or supplied with such notices or documents for the time being.

(3) A director may agree with the Association that notices or documents sent to that director in a particular way are to be deemed to have been received within a specified time of their being sent, and for the specified time to be less than 48 hours.

(4) Notice of a General Meeting must be given to all members of the association no later than one calendar month prior to the meeting.

(5) Notice of a General Meeting may be sent electronically.

Company seals

40.—(1) Any common seal may only be used by the authority of the directors.

(2) The directors may decide by what means and in what form any common seal is to be used.

(3) Unless otherwise decided by the directors, if the company has a common seal and it is affixed to a document, the document must also be signed by at least one authorised person in the presence of a witness who attests the signature.

(4) For the purposes of this article, an authorised person is—

(a) any director of the company;

(b) the company secretary (if any); or

(c) any person authorised by the directors for the purpose of signing documents to which the common seal is applied.

Accounts and records

41 The directors must comply with the requirements of the Companies Acts and Charities Act 1993 (where applicable) as to keeping financial records, the audit of accounts and the preparation and transmission to the Registrar of Companies and the Charity Commission of England and Wales of a) annual reports b) annual; returns and c) annual statements of accounts. Except as provided by law or authorised by the directors or an ordinary resolution of the company, no person is entitled to inspect any of the company’s accounting or other records or documents merely by virtue of being a member.

Provision for employees on cessation of business

42. The directors may decide to make provision for the benefit of persons employed or formerly employed by the Association or any of its subsidiaries (other than a director or former director or shadow director) in connection with the cessation or transfer to any person of the whole or part of the undertaking of the company or that subsidiary.

 

DIRECTORS’ INDEMNITY AND INSURANCE

Indemnity

 

43.—(1) Subject to paragraph (2), a relevant director of the company or an associated company may be indemnified out of the company’s assets against—

(a) any liability incurred by that director in connection with any negligence, default, breach of duty or breach of trust in relation to the company or an associated company,

(b) any liability incurred by that director in connection with the activities of the company or an associated company in its capacity as a trustee of an occupational pension scheme (as defined in section 235(6) of the Companies Act 2006),

(c) any other liability incurred by that director as an officer of the company or an associated company.

(2) This article does not authorise any indemnity which would be prohibited or rendered void by

any provision of the Companies Acts or by any other provision of law.

(3) In this article—

(a) companies are associated if one is a subsidiary of the other or both are subsidiaries of the same body corporate, and

(b) a “relevant director” means any director or former director of the company or an associated company.

Insurance

44.—(1) The directors may decide to purchase and maintain insurance, at the expense of the Association , for the benefit of any relevant director in respect of any relevant loss.

(2) In this article—

(a) a “relevant director” means any director or former director of the company or an associated company,

(b) a “relevant loss” means any loss or liability which has been or may be incurred by a relevant director in connection with that director’s duties or powers in relation to the company, any associated company or any pension fund or employees’ share scheme of the company or associated company, and

(c) companies are associated if one is a subsidiary of the other or both are subsidiaries of the same body corporate.

 

 

 

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