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?In 20X0 Fay, Gus and Het formed a private limited company, FGH Ltd, to carry out technological research.?They each took 100 shares in the company and each of them became a director in the company.

?In January 20X2 Fay admitted that she had been working with a much larger rival company, Ix plc, and that?she had passed on some of FGH Ltd's research results to Ix plc in return for substantial payment. Fay?maintains that she has done no harm, as FGH Ltd was not capable of using the information. Nonetheless,?Gus and Het are extremely angered by Fay's actions.?

33

【論述題】

?Explain the consequences to directors who are in breach of their duties to their company?

State the duties to FGH Ltd that Fay has breached

Explain how Gus and Het may remove Fay from being a director of FGH Ltd?

?Under model articles directors are authorised to m___________ the b___________? of the company,?and e___________??the p___________? of the company.??

?Which of the following types of director is expressly appointed as such??

A

?De jure?

B

?De facto

C

Shadow?

What is the minimum age that a director can be??

A

16

B

17

C

18

?How many directors are required to retire at the first annual general meeting of a public company??

A

?One-third of the directors?

B

?Half the directors?

C

?All of the directors?

Which of the following describes the actual authority of a Chief Executive Officer??

A

The authority that the board expressly gives to them?

B

?The authority that is usual for a Chief Executive Officer?

C

?The authority that the Chief Executive Officer says to others they have?

?The powers of a company's directors are defined in which company document??

A

?Articles of Association?

B

?Memorandum of Association?

C

Register of Directors?

?To which of the following does a director owe their statutory duties??

A

?The members personally?

B

?The company as a whole?

C

?The board of directors?