9.5 SECTION 65(11)
Section 65(11) of the Companies Act specifies the instances where a special resolution is required under this Act:
1. Amend the Memorandum of Incorporation:
- Changes to a company's Memorandum of Incorporation as contemplated in section 16(1)(c) and section 36(2)(a).
2. Ratification of a Consolidated Revision of the MOI:
- Approval of a consolidated revision of the Memorandum of Incorporation as contemplated in section 18(1)(b).
3. Ratification of Actions Beyond Authority:
- Ratifying actions by the company or directors that exceed their authority as contemplated in section 20(2).
4. Approval of Share Issues:
- Approval of specific share issues as contemplated in sections 41(1) and 41(3).
5. Financial Assistance:
- Authorization for the company to provide financial assistance in accordance with sections 44(3)(a)(ii) or 45(3)(a)(ii).
6. Reacquisition of Shares:
- Approval for the company to reacquire shares as specified in section 48(8).
7. Directors' Remuneration:
- Matters regarding directors' remuneration according to section 66(9).
8. Winding Up of the Company:
- Decisions to voluntarily wind up the company as contemplated in sections 80(1) and 81(1).
9. Transfer of Company Registration to Foreign Jurisdiction:
- Approval as contemplated in section 82(5).
10. Fundamental Transactions:
- Approval of any proposed fundamental transaction as determined by Part A of Chapter 5.