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Recent Annual General Meeting questions
After Mar., 2014, a new companies ordinance was effected in
After Mar., 2014, a new companies ordinance was effected in Hong Kong, Cap 622. section 612(2)(a) says that a company is not also required to hold an annual general meeting in accordance with section 610 if the company has only one member.Our company has one shareholder now. The questions are how to write minutes I) to re-appoint directors , 2) re-appoint auditors 3) approve audited account which we did in annual general meeting (AGM) in the previous years as we are not required to hold AGM in this year.Section 396 (3) (a) a company must appoint the auditor of the company for a financial year by a resolution passed at a general meeting if by virtue of section 612(2) , it is not required to hold an AGM in accordance with section 610 in respect of the previous financial year. The Articles 30 of Association of our company require directors retire at the company's AGM and the retired directors can be re-appointed.In previous year , we write a directors' minutes to call an AGM, to note the retire of directors according to 30 Articles of Association & being re-appointed, to note the re-appointment of auditors and to note the available for approval of audited accounts in the forthcoming AGM and sent the related notice. In AGM, we approve the audited account, the directors retired and be re-appointed, and re-appoint the auditor until the conclusion of the next AGM.I want to know the exact wordings in the minutes/ resolutions of how to write the directors' resolutions and shareholder's resolutions which we had done as in the AGM of previous to pass the above issues.
I was (I resigned over this issue) on the board of directors
I was (I resigned over this issue) on the board of directors of a local 501c3 table tennis club. during our annual general meeting a group of 8 candidates (the current secretary was not one of the approved candidates, see below) for the upcoming board of directors was approved. it was agreed that members were to have one week to vote for up to 5 candidates for the board.a few days after the meeting, the secretary with apparent approval from the president, decided that one candidate should not be allowed to run because his annual dues had not been paid. the candidate not allowed to run is an elderly irascible gentleman in ill health with a history of bad blood with the secretary. I immediately offered and did pay the elderly gentlman's dues.voting commenced immediately after the meeting. the candidates were listed with letters a-h adjacent to their names. we voted by writing the letters associated with each of 5 candidates on a slip of paper and giving it to the president.mid week, the secretary forwarded a new candidate list to the membership with his name replacing the elderly gentleman's in the 'b' position. as a setting board member, I protested this via email immediately and demanded a correction. I was denied by the president and secretary and therefore resigned via email.the secretary is well healed and likely to have a large umbrella policy. the elderly gentleman is not well healed and being an accepted member of the table tennis community is of inordinate value to his mental health.is there a case?
I own a Retail business. I come to find out that my own son
I own a Retail business. I come to find out that my own son removed my name from ownership. He executed a document with a Forged overseas Notory on it, and on that document he Stated that I released all of my interest to him. While all of this was happening I was out of the country on Vacation. The real important license was for the Alcohol License. He approached the office with the Fraudulent Document and they accepted. My question is how can the office even accept a document with a out of country stamp on it that read property management on it. It's not even a real official stamp. I approached the Alcohol License office and the only answer I got was to hire a lawyer. What can I do? What type of lawsuit should I do? I HVe no other option but to settle this in court as my son is not cooperating with me.
An Owner (or Owner's Agent) must give a Driver a written
quot;An Owner (or Owner's Agent) must give a Driver a written receipt for every payment or deduction made under the lease and these Rules."If I the owner , require a driver to fill out the receipt which would include cost of the lease price and all deductions and cash transactions and require the driver to make a copy of it, then hand it me one, would I be in compliance?
I am a swiming pool service company. My license is in county
I am a swiming pool service company. My license is in Lee county FL, but i had accounts in Collier county FL and i was working without a license. I sold all my accounts of collier to someone. Within 90 days he lost and cancel account. Our contract says i can give accounts as replacement or pay cash. I choose give accounts. Buyer want cash from the escrow balance of $3800. I refuse and then he threath me to file a writ with the county because i was doing pool service in collier county. I agree to settle to the $3800 to avoid a problem with collier county, then he send me a settlement letter that thw $3800 cover the dispute of accounts but also that i have to get my license in collier county. If i pay, i feel he can still file a complain. I know that i did wrong by working without a license by i feel he is extorsion me at this time. What can i do?
S Corporation had three shareholders. One shareholder wasView more business law questions
S Corporation had three shareholders. One shareholder was under investigation for some personal items by the police, not connection with any of the activities of the corporation. He fled the country. He is not to be found. What will happen to the corporation? Is the Corporation technically terminated? How will this situation be handled?