以下是高顿网校为大家整理的：F4公司法与商法第二十章，希望对考生们有所帮助。
 
　　5 Special notice
　　Introduction
　　5.1 (a) Normal notice is usually given by the company to its members.
　　(b) Special notice is given by members to the company.
　　(c) It must be given 28 days before the meeting.
　　(d) It is only given in relation to ordinary resolutions.
　　Purpose
　　5.2 (a) Special notice is used for six purposes:
　　(i) Removing a director.
　　(ii) Appointing or reappointing a director over the age limit.
　　(iii) Removing an auditor.
　　(iv) Appointing a different auditor.
　　(v) Reappointing an auditor originally appointed by directors to fill a casual vacancy.
　　(vi) Appointing an auditor to fill a casual vacancy if not done by directors.
　　(b) The idea is that directors and auditors will have time to make representations.
　　Procedure
　　5.3 (a) A member sends notice to the company at its registered office at least 28 days prior to the meeting.
　　(b) The directors must either:
　　(i) include the item as 'special business' on the notice of the forthcoming meeting or
　　(ii) advertise the item in an 'appropriate' newspaper at least 21 days before the meeting.
　　(c) Any Director whose dismissal is proposed should be given notice of the resolution as soon as possible (Auditors receive notice in the same way as members).
　　5.4 The directors need not accept the special notice resolution – a member can only force its inclusion on the agenda by complying with (which requires six weeks notice).
 
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