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Membership of a Company under Nigerian Company Law


A member of a company is a person having constituent proprietary interest in the company and whose name has been entered in the Register of members. Also, a person who undertakes to make a contribution, in the event of the winding up of a company limited by guarantee, becomes a member of the company when his name is entered in the Register of members.

Section 79 of the CAMA provides for membership as follows:

1)        The subscribers of the memorandum of the company shall be deemed to have agreed to become members of the company and on its registration shall be entered as members in its register of members.

2)       Every other person who agrees in writing to become a member of a company, and whose name is entered in its register of members, shall be a member of the company.

3)       In the case of a company having a share capital, each member shall be a shareholder of the company and shall hold at least one share.

Thus, a member of a company is a person who has subscribed to the memorandum of the company or any person who has agreed in writing to become a member of the company and whose name is entered in the register of members: section 79(1) & (2) of the CAMA. A person who subscribes to the memorandum becomes a member upon the incorporation of the company. They are deemed to have taken the shares set opposite their names.
Please note that there is a difference between proof of membership and proof of shareholdership. Proof of shareholdership is by a share certificate; while prove of membership is by the register of members: Ponmile v. Sparks Electrics (Nig.) Ltd (1986) 2 NWLR 519 and Oilfields Supply Center Ltd v. Johnson (1987) 2 NWLR 625.

Note also that entry in the Register of members is an indispensable condition for membership. Section 83 of the CAMA provides that a shareholder must be registered within 28 days of conclusion of the agreement to become a member.

An infant can be a member of a company only if there are two (2) other adult subscribers: section 20 of the CAMA. The minimum number of the members of a company is two (2). The maximum number depends on the type of company as follows: (a) Public Limited Companies (Plc) has no limit; (b) Private Limited Companies (Ltd) cannot have more than 50 members.

Moreover, a company may take shares and be a member of another company and be attending the meetings of the other company by a representative authorised by resolution of its directors: section 231 of the CAMA. Please note that a company can subscribe to the Memorandum of another company if its signs through its Secretary, Managing Director or Authorised Officer. However, a company in liquidation is disqualified from being a member of a proposed company: sections 20(3) & 80(3) of the CAMA.

The foregoing apart, the general rule is that any legal person may be a member or become a member of a company but, infants, personal representatives of deceased persons, companies and aliens are subject to special rules. We will highlight these rules shortly.
  
a)      Infants

An infant may become a member of a company, provided that there are two other adults members subject to no legal disability, subject to the general disability of an infant to contract under the general law. Thus, his contract to take shares in a company is voidable at his instance, anytime before he attains the age of 18 or within a reasonable time thereafter and unless he repudiates his liabilities within this period, an infant will be liable to pay any calls made on his shares and if he decides to repudiate, his liability on future calls will cease.

b)      Married Women

Under the Married Women’s Property Laws of the states, a woman has the same contractual rights and is liable to the same obligations as anyone else as regards the holding of shares. Accordingly, she can be a member of a company.

c)      Personal Representatives

On the death of a shareholder, the shares are transmitted to his personal representatives, that is, his executors or administrators and the production of the probate of the Will or letters of administration of the estate of the deceased person is sufficient evidence for the grant: section 148 of the CAMA. The personal representatives of deceased persons are the only persons recognized as having any title to the deceased interest in the shares. They can sell and transfer the shares without being first registered as members: section 155(4) of the CAMA. However, until the personal representations of a deceased shareholder complies with the provision of section 155(3) of the CAMA, he cannot, unless otherwise  provided in the company's Articles of Association, be entitled to exercise any right conferred by memberships in relation to meetings of the company.

Section 155(3) of the CAMA states that if the person so becoming entitled elects to be registered himself, he shall deliver or send to the company a notice in writing signed by him stating that he so elects and if he elects to have another person registered, he shall testify his election by executing to that person a transfer of the shares, (that is to say share Transfer instrument). Thus, if a personal representative does not want to be a member, he will adopt the procedure for transfer of shares by executing a share transfer instrument; but where he wants he will adopt the procedure for transmission of shares by giving notice to the company of his intention to become a member signed by him.

d)      Companies

A company may take shares and become a member of another company and be attending the meetings of the other company by a representative authorised by resolution of its directors: section 231 of the CAMA. However, a company in liquidation is not capable of becoming a member of a company. By section 20(3) of the CAMA, a company in liquidation shall not be capable of becoming a member of a company. A company as a legal person becomes a member through the signature of the director or secretary in accordance with: section 71(1)(b) of the CAMA.

e)      Aliens

An alien may join in forming a company (Foreign Direct Investment) or acquire shares in an existing company (Foreign Portfolio Investment); but must comply with the laws relating to alien participation: section 20(4) of the CAMA & section 17 of the Nigerian Investment Promotion Commission Act. By section 20(4) of the CAMA, an alien may acquire shares in a company and become a member by complying with the various requirements of the law regulating the rights and capacity of aliens to engage in trade or business in Nigeria.

How to be a Member of a Company

In a company having a share capital, whether limited or unlimited, public or private, membership can be acquired by:

a)      Subscribing to the memorandum: section 79 of the CAMA
b)      Allotment and registration in the register of members: section 125 of the CAMA
c)      Transfer and registration in the register of members: section 151 of the CAMA
d)      Transmission: section 155 of the CAMA

Where a company is limited by guarantee, membership may be acquired by subscription and by an undertaking as in section 27(4)(b) of the CAMA followed by registration of the person by the company in the register of members. We propose to briefly explain the purport of the above means of acquisition of membership of a company.

i.       Membership by subscription

This is only available to the first subscribers, or promoters of the company. A subscriber to the memorandum becomes a member upon the incorporation of the company.  They are deemed to have taken the shares set opposite their names.

Again, the first members of a company acquire their membership by subscription, that is by signing the Memorandum and Articles of the company. Agreement to become member is a prerequisite. The subscribers must together subscribe to shares amounting in value to at least 25% of the authorized share capital. Section 27(3) of the CAMA now enables a subscriber of the memorandum to hold shares as a trustee for another person; but he shall disclose in the memorandum that fact and the name of the beneficiary.

ii.      By Allotment and being placed on the Register of Members: section 125 & 129 of the CAMA.

This is based upon an application for shares. The provides for notification of acceptance of the offer by the company within 42 days of allotment by letter of allotment and entry of the successful applicant's name in the register of members within 28 days.

Thus, allotment follows an application for shares in a company by desirous members of the public. The company's Board of Directors, where it accepts the offer will allot shares to the person(s) within 42 days via letter of allotment: section 125(1) of the CAMA and within 2 months after allotment, issue a certificate of allotment: section 146(1) of the CAMA. Thereafter, the name of the allottee will be written in the Register of Members.

iii.     By transfer of shares (sale) from existing shareholders and the name of the transferee being placed on the Register of Members: section 151 & 152 of the CAMA.

Subject to the company's Articles, transfer is from an existing member to another, either by sale, gift or some other lawful transaction  and a Share Transfer Certificate is usually issued to evidence the transaction. Transfer of Shares is the assignment of shares held in a company by the holder of the shares called transferor to another person with whom a agreement has been reached known as the transferee as gift or with consideration. Upon the transfer, steps are taken to register the transfer with the company so that the name of the transferor is substituted with the name of the transferee: section 152 of the CAMA. Please note that a part of the shares held by a member may be transferred. A new share certificate for transferee is to be made available within 3 months of the transfer: section 146(1) of the CAMA.

Please note the grounds for rectification of the register of members under section 90 of the CAMA. If that is the case, the transferee should first notify the company that he is the holder of the shares in question. Where the company does not respond to the notification, the transferee may apply to the court (Federal High Court) for rectification of the register of members.

iv.     By transmission of shares (usually inheritance upon the death of the holder).

This is by succeeding to the estate of a decreased, or bankrupt member, and being placed on the register of members: sections 148 & 155 of the CAMA. Transmission of shares is an involuntary transfer by operation of law occurring on the death or bankruptcy of a member and subject to the conditions in section 155(3) of the CAMA and registration in the Register of members. Transmission of shares occurs by operation of law – where the shares of the deceased shareholder or shareholder who is bankrupt devolves or transmits to the successor-in-title or his personal representative (like the administrator of his estate upon intestacy or executor if there is a Will). In relation to transmission of shares, section 156 of the CAMA provides for the protection of a beneficiary. By that section, when shares are given to a personal representative, the beneficiary should file an affidavit of interest with the Registrar of the Corporate Affairs Commission. The Registrar will inform the beneficiary if the personal representative tries to sell the shares without the beneficiary’s notice (or whenever the personal representative wants to deal with the shares).

v.      By Estoppel

By the doctrine of estoppel, where a person’s name is inadvertently placed on the Register of members, and he knows and consents or assents to it, he will then be stopped from denying that he is a member.
   
It is crystal clear from the foregoing that every person other than the subscribers must meet two conditions to become a member of a company.

i.       An agreement in writing to become a member and
ii.      Entry of his name in the register of members.

Please take note that there are two conditions a person has to comply with before becoming a member of a company as indicated above  - agreement to become a member and entry on the Register of members of the shareholders name. The only exception is in the case of transmission of shares where shares are vested in the personal representatives of the deceased or in the trustee in bankruptcy.

How to Cease to be a Member of a Company

It may be by any of the following means:

1.        Transfer of all one's shares to another
2.       Forfeiture of shares 
3.       Transmission of shares 
4.       Surrender of shares
5.       Liquidation of a company
6.  Repudiation by an infant 



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