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The governance of and the drafting of resolutions
Rating: (35)Level 1, Public Courses
What you will learn
- The governance around the drafting of resolutions.
- Documents to be considered and taken into account when drafting resolutions
- Differences between round robin resolutions and taking resolutions at board meetings.
- What is meant by a quorum and proxy (incl. whether a director can appoint a proxy?)
- Shareholder resolutions and resolutions taken at AGM’s
- Voting - who can vote, how many votes are required to approve a resolution
- Numbering of resolutions
- Understand what content should be recorded
Theory:
- Experience in the drafting of resolutions (during meetings) and round robin resolutions.
Practical:
Note that delegates must please bring their laptops for the practical portions of the training.
Who should attend
If you are responsible for the drafting of resolutions, this training is for you
Cost
R4,050 (excl. VAT)
Course Content
What is a resolution?
The different types of organisations
Different types of resolutions
The company secretary’s duties
The administration of resolutions
Legal and corporate governance framework
The golden rules of resolutions
Fiduciary duties of directors
Director’s defence - Business judgment Rule 30
Who qualifies to be a director
Appointment of directors
Conflicts of interests, disclosures and recusals
Legislation and resolutions
Written resolutions
Board resolutions and meetings
Resolutions at shareholder meetings
Evaluation feedback:
- The course was beneficial, and I learnt a lot. The facilitator was knowledgeable in the subject;
- Thanks Marianne!!! For an informative and excellently executed training session. Hope to see you again soon;
- One of the most informative and interesting courses held in Corporate Governance. I really learnt a lot. Thanks Marianne;
