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1. Company Details: Specifies the company name, registered office address, registration number and date of incorporation
2. Share Capital Structure: Details of the authorized share capital, classes of shares, and nominal value of shares
3. Directors' Powers and Responsibilities: Outlines the scope of directors' authority, duties, appointment procedures, and removal processes
4. Shareholders' Rights: Defines voting rights, dividend rights, share transfer restrictions and other shareholder entitlements
5. Decision-Making Procedures: Establishes processes for board meetings, shareholder meetings, written resolutions and voting mechanisms
1. Pre-emption Rights: Provisions giving existing shareholders first right to purchase new shares before they can be offered to outside parties
2. Tag-Along Rights: Provisions protecting minority shareholders by allowing them to join in the sale of shares on the same terms as majority shareholders
3. Drag-Along Rights: Provisions allowing majority shareholders to force minority shareholders to join in the sale of shares
4. Company Secretary Provisions: Specific provisions regarding the appointment, duties, and powers of a company secretary if the company chooses to have one
1. Initial Shareholders Schedule: Lists the founding shareholders and their initial shareholdings including share classes and numbers
2. Share Transfer Forms: Standard forms and procedures for the transfer of shares between parties
3. Board Resolution Templates: Standard templates for common board resolutions and decision-making processes
4. Prescribed Objects: If required, specific objects and purposes for which the company is established
Board
Company
Director
Electronic Form
General Meeting
Hard Copy Form
Holder
Member
Model Articles
Ordinary Resolution
Paid
Person
PSC Register
Register of Members
Registered Office
Secretary
Share
Share Capital
Shareholder
Special Resolution
Subsidiary
Transfer
Transmittee
United Kingdom
Writing
Companies Acts
Business Day
Chairman
Clear Days
Distribution Recipient
Document
Fully Paid
Instrument
Partly Paid
Proxy Notice
Relevant Officer
Relevant Rate
Securities Seal
Voting Rights
Share Capital Structure
Share Rights and Restrictions
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Transmission of Shares
Alteration of Share Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Proxies and Corporate Representatives
Number of Directors
Appointment of Directors
Powers of Directors
Delegation of Directors' Powers
Directors' Remuneration
Directors' Expenses
Directors' Interests
Directors' Meetings
Directors' Written Resolutions
Secretary
Minutes
Company Seals
Records and Registers
Dividends
Capitalization of Profits
Communication with Members
Administrative Arrangements
Indemnity and Insurance
Winding Up
Amendment of Articles
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