以下是高顿网校为大家整理的:F4公司法与商法第十八章,希望对考生们有所帮助。
 
  4 Officers with special responsibility
 
  The managing director
  4.1 (a) A managing director may be appointed by the other directors if they are permitted to by the articles (Table A Article 107).
  (b) The MD can be dismissed by the Board but will remain a director unless dismissed at a GM.
  (c) His powers and duties depend on his service agreement.
  (d) MDs are not normally subject to retirement by rotation, but usually lose office if they cease to be a director.
  (e) A managing director is not a 'servant' of the company for the purpose of receiving preferential payment of his salary on winding up.
 
  Secretary
  4.2 (a) The company secretary may not also be the sole director (even if the company has only one member).
  (b) In a public company s.286 imposes a duty on directors to satisfy themselves that the person appointed as secretary can adequately fulfil the position. The specific requirements are:
  (i) a qualified accountant
  (ii) a barrister or solicitor
  (iii) person who has been company secretary in a plc for 3 out of the last 5 years
  (iv) a person who was company secretary on 22 December 1980
  (v) a chartered secretary
  (vi) any other person who appears to be capable by virtue of any other position held.
 
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