We are having some problems with a rogue Director, where all the others have resigned and he is appointing his friends to Directorships. A request for an AGM has been refused, and looking at our Mem & Arts there is no provision for the membership to call an AGM or to dismiss a Director.
Are there other CIC regulations which might include these provisos?? The only thing remaining is that the resignation of the final other Director could not have been accepted, because our M&As demands there be at least two, who are then responsible for appointing the new ones.
I get the feeling that only an appeal to the CIC Regulator would work? Or have we as the membership hamstrung ourselves with the constitution?
Thanks so much
Have you read through your Articles of Association? It seems strange you dont have a system to call an emergency meeting.
This is more of a Company House issue than a CIC regulation one, but do contact the Regulators office and ask for guidance