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…of Directors in accordance with the Club’s Constitution and applicable law.…

…of Directors acting in strict compliance with the Club’s Constitution.…

…E077 OF 2022 NOAH MIREMBE GABIGOGO……………………………………..PLAINTIFF VERSUS BOARD OF DIRECTORS, UHAI EAST AFRICA SEXUAL HEALTH AND RIGHTS INITIATIVE (UHAI EASHRI)…….1 ST DEFENDANT UHAI EAST AFRICAN SEXUAL HEALTH RIGHTS INITIATIVE…

…the Board of Directors. 14.   …

…It is further submitted that Mwangi Kaguma served as the Chairman of the Board of Directors of the Plaintiff until July 2024, when he died, which event led to several disputes among the directors from the 10 factions of the…

…The minutes refer to a Board of Directors meeting, not an Extraordinary Board meeting of the company.…

…Even if he was a director, the meeting was for the Board of Directors. He did not qualify to sit on the board. 21.…

…He contended that the attempt to cite the Board of Directors for contempt was baseless as the Board did not handle operational enforcement of court orders.…

…of Directors could be held liable. 13.…

…The Application was supported by the grounds on its face and the supporting Affidavit sworn by JOHN KENYANGA MOCHAMA the chairman of the board of Directors of the Plaintiff.…

…He also contended that any general meeting has held purportedly to elect new board of directors would be in contempt of the court.…

…(d) Resettlement allowance equivalent to three (3) months salary (e) Transport of Kshs.20,000. 4) The package approved by defendant’s Board of Directors is set out in paragraph 6 of the plaint as hereunder:- i.…

…Under paragraph 7 thereof the Plaintiff accepted the offer for early retirement package offered by the Defendants Board of Directors and then opted to take voluntary early retirement. 6.…

…The firm of M/s GKL Advocates have also filed a CR 12 dated 26th May,2026 and minutes of the board of directors for meeting held on the 29th May,2026 appointing the law firm of M/s GKL ADVOCATES LLP to represent the Plaintiff…

…representation as set hereinabove, it cannot be gainsaid that there are two law firms that both claim that they have been duly instructed by the Plaintiff. [15] On the one hand the firm of GKL Advocates LLP has filed Minutes of…

…The preliminary points of law she intended to raise were that; there had never been a meeting of the board of directors of the Plaintiff in which it was resolved that this suit be filed, no company resolution had been made…

…He stated that the board of directors of the Plaintiff did not authorise the transfer of the suit properties to the 1st Defendant.…

…He stated that he was a member of the Board of Directors of Mission to the Fatherless - Kenya which was incorporated in the State of Ohio in the United States of America on 20th November 2000 and subsequently registered in…

…After establishing the children’s home in Milimani, they enrolled more children and elections were held whereupon he was elected the Chairman of the Board of Directors, Mission to the Fatherless in Kenya.…

…In his Supporting Affidavit Geoffrey Mungai Kabua, the Chairman of the Board of Directors of the Plaintiff Company averred that upon delivery of the Judgment of this court on 16th December, 2024, the Plaintiff/Applicant felt…

…Further, the Plaintiff/ Applicant alleged that its former Chairman purported to enter into a sale agreement with the Defendants/ Respondents, but there was no resolution of the Plaintiff’s Board of Directors to appoint the…

…of Directors for obvious reasons. 117.…

…of Directors to borrow money from the plaintiffs.…

…20.08.2001 from Bahadurali Hasham Lalji to 3rd Plaintiff DW1 Exhibit 16- Copy of a letter dated 14.08.2001 from Bahadurali Hasham Lalji to the 2nd Plaintiff DW1 Exhibit 17- Copy of a letter dated 23.05.2003 from Bahadurali to Board…

…of Directors Cookies Ltd & copied to 2nd & 3rd Plaintiff and Sultan Lalji & Another.…

…The 1st defendant avers that the suit herein is incompetent and an abuse of the court process as the same had been instituted without a company resolution by the board of directors to the plaintiff.…

…of Directors meeting and recorded in the minutes.…

…They proceeded to file preliminary objection on 2 grounds; No resolution was passed by the board of directors or through an AGM authorising the filing of this application or suit.…

…resolution is not fatal to such a suit as this; Arthi Highway Developers Ltd v West End Butchery Ltd & 6 others - [2015] eKLR where the Court of Appeal states that “ It was now settled, as the law that, it does not require a board…

…If the pleaded cause of action is against the directors, the pleaded facts must be sufficiently particularized to create a reasonable doubt whether the board of directors’ challenged actions or omissions deserve protection…

…Our Courts have developed this into a demand or futility requirement where a Plaintiff is required to either demonstrate that they made a demand on the board of directors or such a demand is excused.…

…Application No. 67 of 2005 [2005] eKLR” where the court stated that: - “...such a resolution by the Board of Directors of a company may be filed at any time before the suit is fixed for hearing as there is no requirement…

…Limited (2014) eKLR and Republic – Versus - Registrar General and 13 Others (2015) eKLR”, Odunga J. and Kimaru J. respectively rendered that the legal position being a resolution of the Board of Directors of a company may…

…If the pleaded cause of action is against the directors, the pleaded facts must be sufficiently particularized to create a reasonable doubt whether the board of directors’ challenged actions or omissions deserve protection…

…Our Courts have developed this into a demand or futility requirement where a Plaintiff is required to either demonstrate that they made a demand on the board of directors or such a demand is excused; c.…

…of Directors shall be transferred vest in the East African Railways Corporation on the api day and the corresponding loan liabilities of the General Manager of the East African Railways and Harbours Administrate reduced…

…East African Railways and Harbours Administration as at 31st May, 1969 shall be transferred to and vest in the East African Railways Corporation on the appointed day in accordance with the arrangements agreed between the Board…