私自加入新董事

If this is a private limited company, there is generally a pre-emptive clause that the shares out from A should be taken by by the remaining shareholder B first before it is taken up by C. The transfer of share is restircted. Please see the Memorandum and Articles of Association of the company for details.

2010-10-21 22:26:08 補充：
The admission of a new director must be passed by the board of directors with the minimun of directors (quorum) attending the meeting and a minutes of the directors recording the new admission must be filed in the minutes book of the company.

2010-10-21 22:26:14 補充：
You have to check to the Articles of Association for the quorum of the meeting of directors to convene a valid direcotrs' meeting.

要睇吓個M&A點點喎, 或者視乎兩個董事之間有冇有關既協議.