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14.4

provisions to give rise to that fact and that

his failure to do so was in all the circumstances

reasonable.

(3) The foregoing provisions of this section do not

affect any liability to a company incurred by its

directors by reason of their having caused the

company to enter into a transaction which was

not within its capacity or by reason of their

having otherwise exceeded their powers.

(4) References in this section to a company's

memorandum or articles include references to

any document to which section 117 applies.

(5) The court may, on the application of any

member or holder of debentures of a company,

restrain such company from doing any act or

thing which the company has no power to do.".

For

This proposed new section was criticised in principle and in

detail by a number of professional and business organisations.

example, the Law Society of Hong Kong said inter alia:

....

we consider that the Bill should be amended to provide for a

company to have all the powers of a natural person, for all of such powers to be exercisable by the Board (except for those specifically provided by statute to be exercisable only in some other way) and for

the company's articles to be able to contain specific restrictions or

limitations on the directors' powers (in addition to those imposed by

statute) but for the breach of any such non-statutory restrictions or

limitations only to give rise to a claim against the directors in

question rather than invalidating the relevant dealing by the company.

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