Kirima Limited & 4 Others v Kabushenga (Civil Suit 18 of 2022)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that MMAKS Advocates was duly authorised to represent the 4th and 5th Plaintiffs. PW1 and PW2 were lawfully appointed directors of the companies and remained in office at the time the suit was filed. The purported removal of PW1 and PW2 did not comply with section 195 of the Companies Act as no special notice was issued and they were not given an opportunity to be heard. A resolution to commence legal proceedings is not mandatory where directors acting in good faith instruct advocates. Preliminary objection dismissed.
Outcome
Preliminary objection dismissed; matter to proceed to hearing on merits
Facts
The Plaintiffs filed Civil Suit No. 18 of 2022 through MMAKS Advocates on 12 January 2022. The Defendant raised a preliminary objection that the suit was commenced without board authority from the 4th and 5th Plaintiffs, alleging that MMAKS Advocates had no instructions to represent them. The Defendant contended that PW1 (Honest Natukwasa) and PW2 (Eleanor Nyamishana), who gave instructions, had been suspended as directors at an extraordinary meeting on 30 October 2021. PW1 had been appointed director of the 4th and 5th Plaintiffs on 10 June 2020 through resolutions registered with URSB. PW2 had been appointed director in 2016. The Defendant produced URSB Form 20 notifications filed on 3 November 2021 and 26 October 2022 notifying changes in directorship, but did not produce the underlying company resolutions removing PW1 and PW2. PW1 and PW2 testified they were never notified of any resolution removing them and never resigned. They instructed MMAKS Advocates verbally without a written resolution.
Issues
- Whether MMAKS Advocates was duly authorised to represent the 4th and 5th Plaintiffs in filing and prosecuting the suit.
- Whether PW1 and PW2 were lawfully directors of the 4th and 5th Plaintiffs at the time the suit was filed on 12 January 2022.
- Whether the purported removal of PW1 and PW2 as directors complied with section 195 of the Companies Act 2012.
Orders
- The preliminary objection is dismissed.
- MMAKS Advocates was duly authorised to file and prosecute the suit on behalf of the 4th and 5th Plaintiffs.
- The suit shall be set down for hearing on its merits at the earliest.
Rules and key headnotes
Legislation cited (8)
- Companies Act 2012 s.52(1)
- Companies Act 2012 s.195
- Companies Act 2012 s.198
- Civil Procedure Rules O.3 r.1
- Advocates (Professional Conduct) Regulations reg.2(1)
- Advocates Act s.74
- Penal Code Act s.342
- Penal Code Act s.347
Cases cited (7)
- Fang Min v Uganda Hui Neng Mining Ltd and Others (High Court Civil Suit No. 318 of 2016)
- Serembe Mark v Isanga Emmanuel and 3 Others (Companies Cause No. 27 of 2004)
- Kenya Commercial Bank Limited v Stage Coach Management Limited (Civil Case No. 45 of 2012)
- East African Safari Air Limited v Anthony Ambaka and Another (Civil Appeal No. 42 of 2007)
- Rev Dr Hamlet Kabushenga Mbabazi and Another v Great Lakes Regional University (Miscellaneous Application No. 904 of 2021)
- Moneylenders Association of Uganda Limited and Mk Financiers Limited v Uganda Registration Services Bureau (High Court Miscellaneous Application No. 1 of 2019)
- Rubaga Building Company Limited v Gapal Devsi Vekari and Another (Civil Suit No. 534 of 2014)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.