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The RTM Companies (Model Articles) (Wales) Regulations 2011

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  1. Introductory Text

  2. 1.Title, commencement and application

  3. 2.Form and content of articles of association of RTM companies

  4. 3.Revocation of instrument

  5. Signature

    1. SCHEDULE 1

      ARTICLES OF ASSOCIATION OF AN RTM COMPANY

      1. PART 1 INTERPRETATION, NAMES AND OBJECTS OF RTM COMPANY AND LIMITATION OF LIABILITY

        1. 1.Defined terms

        2. NAME AND OBJECTS OF RTM COMPANY

          1. 2.The name of the company is [name]RTM Company Limited.

          2. 3.The registered office of the company will be situated in...

          3. 4.The objects for which the company is established are to...

          4. 5.These objects are not to be restrictively construed but the...

          5. 6.The income of the company, from wherever derived, must be...

      2. LIMITATION OF LIABILITY

        1. 7.Liability of members

      3. PART 2 DIRECTORS

        1. DIRECTORS' POWERS AND RESPONSIBILITIES

          1. 8.Directors' general authority

          2. 9.Members' reserve power

          3. 10.Directors may delegate

          4. 11.Committees

        2. DECISION-MAKING BY DIRECTORS

          1. 12.Directors to take decisions collectively

          2. 13.Unanimous decisions

          3. 14.Calling a directors' meeting

          4. 15.Participation in directors' meetings

          5. 16.Quorum for directors' meetings

          6. 17.Chairing of directors' meetings

          7. 18.Casting vote

          8. 19.Conflicts of interest

          9. 20.Records of decisions to be kept

          10. 21.Directors' discretion to make further rules

        3. APPOINTMENT OF DIRECTORS

          1. 22.Methods of appointing directors

          2. 23.Termination of director’s appointment

          3. 24.Directors' remuneration

          4. 25.Directors' expenses

      4. PART 3 BECOMING AND CEASING TO BE A MEMBER

        1. 26.Application for membership

        2. 27.Ceasing to be a member

      5. PART 4 DECISION-MAKING BY MEMBERS

        1. ORGANISATION OF GENERAL MEETINGS

          1. 28.Attendance and speaking at general meetings

          2. 29.Quorum for general meetings

          3. 30.Chairing general meetings

          4. 31.Attendance and speaking by directors and non-members

          5. 32.Adjournment

        2. VOTING AT GENERAL MEETINGS

          1. 33.Voting: general

          2. 34.Errors and disputes

          3. 35.Poll votes

          4. 36.Content of proxy notices

          5. 37.Delivery of proxy notices

          6. 38.Amendments to resolutions

      6. PART 5 ADMINISTRATIVE ARRANGEMENTS

        1. 39.Means of communication to be used

        2. 40.Company seals

        3. 41.Inspection and copying of accounts and other records

        4. 42.Provision for employees on cessation of business

      7. PART 6 DIRECTORS' INDEMNITY AND INSURANCE

        1. 43.Indemnity

        2. 44.Insurance

    2. SCHEDULE 2

      ERTHYGLAU CYMDEITHASU CWMNI RTM

      1. RHAN 1 DEHONGLI, ENWAU AC AMCANION CWMNI RTM A CHYFYNGU ATEBOLRWYDD

        1. 1.Diffinio termau

        2. ENW AC AMCANION Y CWMNI RTM

          1. 2.Enw'r cwmni yw [enw]Cwmni RTM Cyfyngedig.

          2. 3.Lleolir swyddfa gofrestredig y cwmni yng [Nghymru] /[Nghymru a Lloegr]....

          3. 4.Yr amcanion y sefydlir y cwmni ar eu cyfer yw...

          4. 5.Rhaid peidio â dehongli'r amcanion hyn mewn ffordd gyfyng ond...

          5. 6.Rhaid defnyddio incwm y cwmni, o ba le bynnag y...

        3. CYFYNGU ATEBOLRWYDD

          1. 7.Atebolrwydd yr aelodau

      2. RHAN 2 CYFARWYDDWYR

        1. PWERAU A CHYFRIFOLDEBAU CYFARWYDDWYR

          1. 8.Awdurdod cyffredinol cyfarwyddwyr

          2. 9.Pŵer wrth gefn yr aelodau

          3. 10.Caiff cyfarwyddwyr ddirprwyo

          4. 11.Pwyllgorau

        2. GWNEUD PENDERFYNIADAU GAN GYFARWYDDWYR

          1. 12.Cyfarwyddwyr i wneud penderfyniadau ar y cyd

          2. 13.Penderfyniadau unfrydol

          3. 14.Galw cyfarfod cyfarwyddwyr

          4. 15.Cymryd rhan mewn cyfarfodydd cyfarwyddwyr

          5. 16.Cworwm ar gyfer cyfarfodydd cyfarwyddwyr

          6. 17.Cadeirio cyfarfodydd cyfarwyddwyr

          7. 18.Pleidlais fwrw

          8. 19.Gwrthdrawiadau buddiannau

          9. 20.Rhaid cadw cofnodion o benderfyniadau

          10. 21.Disgresiwn y cyfarwyddwyr i wneud rheolau pellach

        3. PENODI CYFARWYDDWYR

          1. 22.Dulliau o benodi cyfarwyddwyr

          2. 23.Terfynu penodiad cyfarwyddwr

          3. 24.Cydnabyddiaeth cyfarwyddwyr

          4. 25.Treuliau cyfarwyddwyr

      3. RHAN 3 DOD YN AELOD A PHEIDIO Å BOD YN AELOD

        1. 26.Cais am aelodaeth

        2. 27.Peidio â bod yn aelod

      4. RHAN 4 GWNEUD PENDERFYNIADAU GAN AELODAU

        1. TREFNIADAETH CYFARFODYDD CYFFREDINOL

          1. 28.Presenoldeb a siarad mewn cyfarfodydd cyffredinol

          2. 29.Cworwm ar gyfer cyfarfodydd cyffredinol

          3. 30.Cadeirio cyfarfodydd cyffredinol

          4. 31.Cyfarwyddwyr a rhai nad ydynt yn aelodau yn bresennol ac yn siarad

          5. 32.Gohirio

        2. PLEIDLEISIO MEWN CYFARFODYDD CYFFREDINOL

          1. 33.Pleidleisio: cyffredinol

          2. 34.Gwallau ac anghydfodau

          3. 35.Pleidleisiau pôl

          4. 36.Cynnwys hysbysiadau dirprwy

          5. 37.Traddodi hysbysiadau dirprwy

          6. 38.Gwelliannau i benderfyniadau

      5. RHAN 5 TREFNIADAU GWEINYDDOL

        1. 39.Y dulliau cyfathrebu sydd i'w defnyddio

        2. 40.Seliau cwmnïau

        3. 41.Archwilio a chopïo cyfrifon a chofnodion eraill

        4. 42.Darpariaeth ar gyfer cyflogeion wrth derfynu'r busnes

      6. RHAN 6 INDEMNIAD AC YSWIRIANT CYFARWYDDWYR

        1. 43.Indemniad

        2. 44.Yswiriant

  7. Explanatory Note

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