英国公众公司的公司章程模板模板

Ifadirectors’meeting,orpartofadirectors’meeting,panyinwhichadirectorisinterested,thatdirectorisnottobecountedasparticipatinginthatmeeting,orpartofameeting,forquorumorvotingpurposes.(2)Butifparagraph(3)applies,panyistobecountedasparticipatinginadecisionatadirectors’meeting,orpartofadirectors’meeting,relatingtoitforquorumandvotingpurposes.(3)Thisparagraphapplieswhen—(a)panybyordinaryresolutiondisappliestheprovisionofthearticleswhichwouldotherwisepreventadirectorfrombeingcountedasparticipatingin,orvotingat,adirectors’meeting;(b)thedirector’sinterestcannotreasonablyberegardedaslikelytogiverisetoaconflictofinterest;or(c)thedirector’sconflictofinterestarisesfromapermittedcause.(4)Forthepurposesofthisarticle,thefollowingarepermittedcauses—(a)aguaranteegiven,ortobegiven,panyoranyofitssubsidiaries;