Jeff Kam (Company Secretary) (27 Points)
15 February 2012Dear Friends,
Please share with me if you have a sample Board Resolution of a Company Limited by Guarantee and Not Having a Shares ("the Association") for
(1) Admission of Members; and
(2) Removal of the Membership from the Association.
The said Members shall have a right to attend the AGM.
Please help as I will provide the voluntary service for a non-profit-making organization very soon.
Have a nice day !
Jeff Kam
paramashiva
(faculty)
(21 Points)
Replied 15 February 2012
there is no strict format as such but the following model can be suggested
RESOLVED THAT pursuant to article no----- of the articles of association of the company , the following people who submitted an application to become the member of the company are admitted as the members of the company.
FURTHER RESOLVED THAT the secretary is here by authorized to enter their names in the register of members and do all other things necessary thereto.
Jeff Kam
(Company Secretary)
(27 Points)
Replied 05 March 2012
Dear Paramashiva,
Thank you for your kind sharing !
Jeff Kam
Here are some other examples found in website that I would like to share with you too:
Admission of New Members
Resolved: Any person who had consented be formally admitted to the membership of
the Company and asked to provide the details required to enable the Secretary of the
Company to update the Company’s Register of Members
------------------------------------------------------------------------------------------------------------
(By Minutes of Membership Committee Meeting)
A motion was made and seconded that the following members be approved (admitted) as members:
Membership Number Membership Name
A motion was made and seconded that the following members be deleted (removed) from membership:
Membership Number Membership Name
------------------------------------------------------------------------------------------------------------
Admission of New Members
Weida Day, Carmen Ho & Billy Lam were nominated as associate members. The council welcome their admission to the Society.
OR
Chris Yu, Danny Chu and Apple Tsang were admitted as members of the Association
Jeff Kam
(Company Secretary)
(27 Points)
Replied 23 March 2012
Dear Friends,
I would like to share another style or format's resolution of admission of members in Company Limited by Guarantee (CLG) for your reference.
Have a nice weekend !
Jeff Kam
(Extract from Minutes of the Council Meeting of a Professional Association)
5. To approve membership application
Associate Members
The ABC Happy Day Society Limited (Happy Day)
Proposer: The WKF Society
Seconder: The Society of JKL
It was accepted the Happy Day to be Associate Member of the Association.
Academy of Sun Life Limited (Sun Life)
After deliberation, it was resolved that the Associate Membership application of the Sun Life be put to voting by secret ballot. The result of the voting was that the majority were against Sun Life to be admitted as Associate Member of the Association.
CAclubindia
