63

14.2

The subject was considered at some length in the Second

Report (April 1973) of the Companies Law Revision Committee, as follows:

"2.4

The doctrine of ultra vires, which has been the subject

of much criticism and on which a great deal of evidence was submitted

to the Jenkins Committee, was thus described in paragraph 11 of the

Cohen Committee's Report:-

2.5

"The memorandum of a company defines its objects and a

company's objects are limited to those expressly

mentioned and such as are ancillary to the expressed

objects. A contract made by the directors upon a

matter not within the ambit of the company's objects

is ultra vires the company, and, therefore, beyond

the powers of the directors. This principle is

intended to protect both those who deal with the

company, and its shareholders."

On this, the Cohen Committee proceeded in their paragraph 12

to comment as follows:-

"Had memoranda of association of closely followed the forms

in the First Schedule to the Act, this protection might

have been real, but, partly with a view to obviating the

necessity of applying to the Court for confirmation of

an alteration of objects, a practice has grown up of

drafting memoranda of association very widely and at

great length so as to enable the company to engage in

any form of activity in which it might conceivably at

some later date wish to engage and so as to confer on

it all ancillary powers which it might conceivably

require in connection with such activities. In

/64

Share This Page