Friday, 5 January 2018

Partnerships 2

By Cynthia Mbugua LLB (Hons)

General obligations of partners
Partners have obligations under the act or common law
1.    Obligation of good faith…owed to each other and to the partnership. Act in the best interest of each other and the firm such as don’t take actions that are likely to injure other partners or the partnership at large.
2.    Every partner owes a duty to apply the skill, expertise and time to the business of the partnership.A partner should not be absent without cause.
3.    Duty of disclosure. Partners have a duty of disclosure to the firm and each other on any material information that will affect the business of the firm. There should be full and accurate disclosure made as soon as possible within reasonable time. A partner must always disclose all businesses and benefits whatsoever because if partners don’t have a strict obligation then the duty to act in the best interests of the firm will not be maintained.
4.    Duty to act within powers. The partnership agreement or resolution of partners sets the extent of partners powers.
5.    Duty to promote the business of the partnership. Every partner must take all reasonable action to promote the success of the partnership. You should go out of your way. No secret profits.
6.    Duty to account for any receipts or any revenue received on behalf of the firm as well as any expenditure incurred using the firms resources.
30th March 2017
Partnership agreement
Section 28…
1.    unless otherwise specified in the pa, all partners are to share equally in the profits and capital of the business. Liability is equal to the capital and to the profits unless partners have specified in the PA.
2.    UNLESS specified in the PA, every partner is entitled to be indemnified or reimbursed on any liability incurred in the ordinary course of business of the firm.
3.    No partner is entitled to remuneration in the business of the partnership unless clearly stated.
4.    Partners are not required to contribute any advance over and above, over and above the contribution in capital. If they do, they are allowed interest of 6%p.a.
5.    Every partner is entitled to participate in management of the business of the partnership.
6.    Unless specified in the PA, No person shall be made a partner unless there is consent by all existing partners.
7.    There shall be no change in the business of the partnership unless with the consent of all the partners is obtained.
8.    The books of accounts shall be kept at the place of business of the partnership and all partners shall have unfettered access to them.
LIABILITY
The general rule is that every single partner can bind the other partners and the firm unless the third party whom they are contracting gets notice that the partner does not have the powers.
Qualifications of the general rule are:
I.              The partner must be acting in the ordinary course of business of the partnership.
II.            The third party must have no notice of the lack of authority by the particular partner. Notice will be determined through past conduct(how have the parties have been carrying out business with partners), if third party has been expressly notified and thirdly, what would a reasonable person do.
MINOR PARTNERS
Under Kenyan Law, Partnerships are formed by contracts. This therefore means that partnerships are governed by the conditions of a validity of a contract. Therefore a minor has no capacity to join a partnership. Under the Partnership Act, minors are allowed to have a share on the capital and profits of a partnership. For example in cases where the minor is an heir. Before a minor reaches age of majority, he is not entitled to engage in the business of a partnership. Although a minor is entitled to share of capital, he is not liable to any losses or any liability incurred by the partnership when he is still a minor. On attaining the age of majority, a minor can choose either to become a full partner meaning he becomes liable for any liability incurred from the time he joined the partnership or choose not to become a partner or become a full partner and choose to only accept liability from when he became a full partner at the age of majority.

PARTNERSHIP PROPERTY
This is:
I.              Property brought into the partnership.
II.            Property acquired in the course of the business of the partnership
III.           Any property acquired for the business or the  purposes of the partnership
IV.          Any property acquired by or on behalf of the partnership

3. The registration has the partnership required that the partnership be coregistered in its nmae
4. Conditions as to usage

DISSOLUTION OF PARTNERSHIPS
1.    BY NOTICE
2.    By operation of the law
Under the following circumstances:
i.              Bankruptcy by any of the partners
ii.            Mentally unsound or physically incapable of carrying out business
iii.           If it is physically impossible to continue with the business.
3.    By the Court
The court can dissolve a partnership on application by a partner:
A.   If adjudged a lunatic, permanently of unsound mind, incapble of being engaged in the firm buisiness
B.   When a partner becomes permanently incapable of performing his part of the partnership agreement
C.   Serious breach of PA
D.   If a partner carries himself in a manner that makes it impossible for him to continue to be in partnership with the rest
E.   When the business of the partnership can be carried on at a loss
F.    When in the opinion of the court, there are circumstances that make it just and equitable that the partnership be dissolved
4.    By end of term
5.    By agreement by the parties
Commercial Transactions                                                                           5 April 2017
LIMITED LIABILITY PARTNERSHIPS
In Kenya LLPS are governed by the LLPs Act and the Partnerships Act
Under section 8 LLP Act, where the provisions of the Partnership Act and LLP Act affect as regards the governance of LLPs, the provisions of lLP Act prevail.

Nature of LLPs

A.   An LLP is a body corporate with all powers that a body corporate has.
B.    Is a separate and distinct legal person from its partners. Consequences to this are:
·         Unless expressly provided, obligations of the partners in an LLP do not bind the LLP to other partners. Any obligation entered to by an individual partner does not bind the partnership.
·         Death, bankruptcy or capacity of an individual partner does not dissolve the partnership
C.   Unless expressly provided liability of partners is limited to their capital contribution.
D.   LLPs have a life of term independent of their members. They have perpetual succession unless expressly provided for in the agreement. Chief consequence is that capital in an LLP can be transferred or assigned. The capital unlike an ordinary partnership can shift from one person to another.
LLPS are common in professions such as Private equity firms[1], big law firms, professional large audit firms, specialized proffessional firms such as architects.
Comparative advantages of an LLP
1.    Tax efficiency. This is where you pay to Caesar only what belongs to Caesar…no more no less. LLPs have a tax pass through structure. LLPs are permitted by law to distribute their net earnings before tax to their individual partners therefore providing substantial income tax savings . Not double taxed as done in companies.
2.    Limitation on liability of individual partners. Partners are not liable on the obligations that have been entered into by other partners. They are only liable to the extent of their capital contribution. This is useful in that it enables one to know how much they want to put in the LLP in terms of capital…depending on the risk. It also enables perpetuity of the LLP. It also helps a lot in fundraising from a wide source because of the liability of individual partners therefore you don’t have to worry about what the other partners will do. Ensures the business is shielded from personal problems of the partners.
3.    LLPs are relatively stable in that the death or bankruptcy of physical capacity of an individual partner does not affect the LLP. This ensures confidence among partners, employees and other stake holders
4.    It has expeditious and simple decision making process. This is because a manager can either be one of the partners so long as they have the expertise. All management roles unless otherwise specified are vested on the manager. The manager has the full mandate of taking positions on behalf of the partners. The management committee has the power to supervise the manager. The decisions are decided by the manager or management committee. Therefore no corporate approval processes as in a company. General partnerships however require decisions to be approved by a majority of partners.
5.    Less disclosure requirements and confidentiality in the conduct of the business. An LLP does not have to publish the financial report, annual statement, returns. They are confidential.

Registration of LLPs
An LLP can be created by agreement, whether express or implied.
Unlike ordinary partnerships, an LLP must be registered under the Act for it to come into existence.
An LLP comes into existence only when a certificate of registration is issued. Administratively, the Registrar of companies can act as the Registrar of Partnerships.
Process of registration is:
I.              Application of reservation of name. Pay the prescribed fee and apply to the Registrar for reservation.
II.            Once Registrar has confirmed, the applicants shall file the statement of particulars containing:
a.    Name of LLP
b.    Business of LLP
c.    Particulars of partners ie name ID, Residence,
d.    Particulars of manager
e.    Proposed residence of LLP.
III.           Statement of particulars may be accompanied by other documents that the Registrar may require. Eg evidence of source of capital.
IV.          If all requirements are met, the LLP may be registered at a requested fee.
V.           Upon registration, the Registrar will issue a certificate of registration and enter the serial number in the LLPs register.
NB: Capital statement is not a necessity in the statement of particulars

Management and Control of LLPs
Ordinarily, the government structure of an LLP is provided for in the LLP agreement. Where there is no agreement, the provisions in the first schedule will apply. The LLP agreement is a tripartite agreement. Is made between the partners to each other and the partners to the LLP. The LLP is a party to the LLP agreement. The LLP here is a separate legal person.
Some of the essential features of an LLP agreement are:
*      Title page- This is a limited liability partnership agreement with respect to…….XYZ Limited Liability Partnership…..
*      Parties clause. Should include all partners and the name of the LLP as well.
*      Name of the Partnership
*      Business of the Partnership
*      Commencement- When it starts. Doesn’t have to be the date of incorporation.
*      Partners. Provide the qualification of the partner., the admission procedure and how can one cease to be a member.Obligations and duties of the partners, Rights of the partners
*      Manager. Qualifications, procedure of appointment, duties and powers of a manager.
*      Accounts and records
*      Auditors
*      Capital contribution
*      Distribution of profits
*      Reserve matters
*      Transfer and assignment of capital. Pre-emption rights of partners
*      Governing or dispute resolution
*      General clauses
PS: Look at Section 28 of Partnerships act on remuneration of partners.

If the partners do not have an LLP agreement or where the LLP agreement does not provide otherwise, all members of the LLP should share the capital and any profits of the partnership equally.
An LLP shall indemnify each partner in respect of payment made and personal liabilities incurred in the ordinary and proper business of the LLP or if that liability has been incurred in order to preserve the business or property of the LLP.
Unless provided otherwise in the LLP agreement, eah partner should participate in the management of the partnership. Should not however take the role of manager. They can take the role of the management committee only.
Unless otherwise provided, a person can only become a partner in the LLP with the consent of all existing partners.
Decisions will be taken by majority.
Each partner shall have one vote.
Every partner will have a duty to provide information and to account…….
Every partner will have a duty to account with the partners any benefit derived by the partner for any use by that partner for the name, business or use by the LLP
Partner can only be expelled by majority of other partners

Benefits of Provisions of the Act
1.    Fill gaps in the absence of llp



Difference between ordianry partnership and LLP
Change in the partners of an LLP does not affect the existence of the nature of an LLP. Is independent of its members.
An LLP is required to have a manager. Members of an ordinary partnership have tp agree to appoint one
An LLP has obligations to file with the registrar an annual solvency statement. AN ordinary partnership doesn’t have that obligation=
An LLP partner does not bind the other partners or partnership unless the LLP agreement provides or through resolution by the partners. AN ORDINARY Partnership, the partner binds other partners in his activities
Capital in an LLP can be transferred or assigned by a partner. Capital in an ordinary partnership cannot be transferred as transfer, resignation dissolves a partnership.
An LLP partner may resign by notice of not less than 90 days. Partner in an ordinary partnership doesn’t resign as it leads to dissolution of the partnership.

Similarities
1.    Whether ordinary or LLP, minimum number of partners is 2.
2.    Unless expressly provided in the Partnership agreement, or LLP agreement in both partnerships, partner acts as an agent of the partnership
3.    The provisions as to property is similar. Brought in property, acquired in the course of business, acquired for the business of the property, bought for the company.
Conversion of other forms of business to LLP
Two types of businesses can be converted ie. GP and Private Limited liability Company
A)   Conversion of GP to LLP
GP can be converted into an LLP once the following conditions are met:
      i.        Partners agree through resolution. Resolution must be by all partners
    ii.        All partners in existing GP will become partners in the LLP
There is no existing encumbrance on the property that prevents assets or business of the partnership to be transferred into the business of an LLP
PROCESS
A GP will convert into an LLP in accordance to the Second Schedule.
GP files a statement for conversion to the Registrar first. The statement contains:
      i.        Name of Partnership to be converted
    ii.        Registration number and registration date of the Partnership’
   iii.        Proposed name of the new LLP
   iv.        Business of the proposed LLP
    v.        Proposed name and particulars of the manager of the LLP
   vi.        The particulars of the partners ie name, ID, Address, initial place of residence or registered office in the case of a body corporate.
If the Registrar of the LLP is satisfied that the GP has fulfilled the conditions under the 2nd schedule, he shall register the gP as an LLP and issue the new LLP a certificate of registration. Upon registration, the GP shall be cancelled in the register of business names and the partners shall be removed as well. All assets and property shall be transferred and assumed by the LLP. All obligations under a contract shall be assumed by the LLP or partners under the GP shall become partners under the llp. All liabilities shall be taken by the LLP. AnY proceedings assumed by the GP shall be taken up by the LLP
B)   Conversion of Private Limited Liability Company
PLLC conditions:
      i.        Must be a company limited by shares. Only a private company limited by shares can convert to an LLP
    ii.        Can only convert if there is a special resolution by members that authorizes conversion
   iii.        All the existing shareholders of the LLC must agree to convert and become members/partners in the LLP.
   iv.        There must not be any existing encumbrance on the property of the LLC that will prevent it from being transferred to an LLP
PROCESS
Shall be governed by the 3rd schedule LLP aCT

Llc files a statement of particulars first which contains:
      i.        Name
    ii.        Statement of incorporation
   iii.        Registered office and adress of the LLC
   iv.        Proposed name of LLP
    v.        Proposed business of LLP
   vi.        Proposed registered office and place of business of the LLP
  vii.        Particulars of the partners formerly shareholders of the LLP
viii.        Statement confirming the assets or liabilities of the company shall be transferred to the LLP
Once Registrar confirms that the LLC has satisfied the conditions of being converted. He shall register the LLP and issue a certificate of registration. On the date the LLP is registered, the LLC shall be cancelled in the register of companies and all assets, liabilities, obligations under contract shall be transferred to the LLP.
Management And Control Of The Llp
Every LLP is required by the act to have at least one manager.
At least one of the managers should be a natural person.
Where the manager is appointed on the application of registration, the statement of particulars applying for registration of LLP must contain the particulars of the manager. Any subsequent appointment of the manager can only be done by filing a statement providing the change and must be filed by the registrar within 15 days
A manager can be a partner but need not be a partner engaging in business
A manager must have the expertise needed to manage the business. The registrar may require a partnership to replace a manager or refuse to register a partnership where the manager does not have the qualifications, expertise to manage the business.

Role

1.    Take control and manage the business of a partnership.
2.    A manager will be required to prepare and key all the books of accounts and records and any other documents of the partnership in such place and in such manner the partnership agreement or partners through special resolution or the Act may direct.
3.    Every year, the manager or managers are required to prepare a solvency statement and file the statement with the Registrar. This is. Statement stating in the reasonable opinion of the managers, the business is solvent or is insolvent. Insolvency means that the business cannot be able to pay its debts when required. Should be filed within 15 months after registration of LLP and two times subsequently in a calendar year provided no period of more than 15 months shall elapse between each statement. It will be an offense if each manager does not file
4.    Make available the books of accounts to the partners for inspection.
5.    To file any change in the particulars of the partners or in the LLP within 15 days. This includes resignation of the partners, transfer or assignment, change of the business of the partnership, change in the place of business. It is an offense failure to file the change in particulars as required.

Terms and Conditions
The manager is appointed as per the resolution by partners. A manager can be terminated through:
I.              Resignation
II.            Death or become incapacitated
III.           By resolution of simple majority.
IV.          By petition or application by any partner on misconduct
V.           If a manager has been appointed for a fixed term and his/her term expires.
A Manager is entitled to remuneration for his role. They are also entitled to compensation when removed from office even when they remain as a partner. Remuneration is fixed by an agreement made by the partners. A manager cannot fix his own remuneration even if he owns majority of the capital of a partnership.
During the transition period, the partnership is still required to have a manager but the partners through resolution may decide to appoint one of the partners as a temporary manager. When acting as a temporary manager, he/she still has the full powers and responsibilities of a full manager.

Winding up of LLPs
LLPs can only be dissolved and wound up in accordance to the Act. Process of winding up is provided for under the 4th Schedule of the LLP Act and Insolvency Act. Where the 2 arent harmonized and there is an inconsistency, provisions of the Insolvency Act will prevail.
An LLP is dissolved or wound up:
  • When the term expires
  • Where business of the LLP is illegal
  • Where LLP is insolvent and can’t pay its debts
  • Where LLP has been registered for illegal or improper stuff
  • In the public interest as decided by the AG eg if it is against public policy.
  • When it is not possible to carry on business of LLP other than continuous loss
  • When there is just and equitable reasons
Under the Act, LLP is dissolved when the Registrar or court appoints a receiver manager.
A receiver manager doesn’t become partner but conducts business of collecting, realizing and distributing the assets of the LLP to the benefit of its creditors and in the case of surplus to the LLP partners.
An LLP as a body corporate can either come into being by express or implied agreement provided the agreement is for a joint business.
LLP has………...:
i.              Apply for and register an LLP\
ii.            Convert
*      LLC to LLP
*      GP to LLP
iii.           Draw up Partnership Agreement
iv.           File a statement of change of particulars of LLP
NB: All you need is a special resolution to convert LLC to LLP but all shareholders must be partners. An LLC can retain its name after:
  1. Doing a search
  2. Keeping the name but removing ‘LLC’ at the end and putting ‘LLP’
Partnerships don’t have shares. They have capital
There is no maximum number of partners in an LLP



[1] These are firms which pull capital and financial resources for the purposes of acquiring equity in public and private companies improving their performance by disposing them off or exiting at a profit. Uses the capital to invest through equity or help the company to exit as they get a  profit

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