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Corporate Articles Of Incorporation
I need Corporate Articles of Incorporation for a technology startup in Canada with three share classes (Common, Preferred A, and Preferred B), planning to raise venture capital funding in March 2025, with provisions for up to 7 directors and specific share transfer restrictions.
1. Corporate Name: The approved corporate name, including the legal element (Ltd., Inc., or Corp.)
2. Registered Office: The physical address of the registered office, including province and municipality
3. Number of Directors: Minimum and maximum number of directors permitted
4. Share Structure: Description of authorized share classes, including rights, privileges, restrictions, and conditions
5. Restrictions on Share Transfers: Any restrictions on the transfer of shares, if applicable
6. Other Provisions: Any other fundamental provisions required for operation of the corporation
7. Incorporator Information: Names and addresses of incorporators, including their signatures
1. Business Restrictions: Specific restrictions on business activities, used when the corporation wants to limit its scope or maintain specific status
2. Pre-emptive Rights: Rights of existing shareholders to maintain their ownership percentage, included when wanting to protect against dilution
3. Special Shareholder Provisions: Additional shareholder rights or restrictions, used for complex ownership structures
4. Director Qualifications: Specific qualifications required for directors, included when special expertise or characteristics are required
5. Enhanced Quorum Requirements: Special quorum requirements for shareholder or director meetings, used for additional governance control
1. Schedule A - Share Capital: Detailed description of share classes, including voting rights, dividend rights, and other specific terms
2. Schedule B - Restrictions on Share Transfers: Detailed provisions regarding share transfer restrictions, including right of first refusal or other transfer mechanisms
3. Schedule C - Other Provisions: Additional provisions such as special shareholder rights, director powers, or corporate governance matters
4. Schedule D - Initial Directors: List of initial directors with their addresses and consent to act
5. Form 1 - Initial Registered Office Address and First Board of Directors: Required CBCA form providing initial corporate address and director information
Authors
Registered Office
Share Capital
Share Rights and Restrictions
Number of Directors
Business Restrictions
Transfer Restrictions
Voting Rights
Pre-emptive Rights
Director Qualifications
Corporate Powers
Meeting Requirements
Amendment Provisions
Dissolution Provisions
Share Class Provisions
Dividend Rights
Redemption Rights
Conversion Rights
First Directors
Incorporator Declarations
Technology
Manufacturing
Financial Services
Professional Services
Healthcare
Retail
Real Estate
Energy
Transportation
Agriculture
Mining
Construction
Entertainment
Education
Non-Profit
Telecommunications
Legal
Corporate Governance
Executive Leadership
Board of Directors
Compliance
Finance
Administration
Corporate Affairs
Business Development
Risk Management
Chief Executive Officer
Corporate Secretary
General Counsel
Legal Counsel
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Board Director
Company Secretary
Legal Administrator
Corporate Paralegal
Business Development Manager
Entrepreneur
Founder
Managing Director
Chief Operating Officer
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