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1. Company Name and Registration: Details of company name, registered office, and registration number
2. Definitions and Interpretation: Key terms and their meanings used throughout the document
3. Share Capital: Details of share classes, rights, and capital structure
4. Directors and Management: Powers, duties, and appointment/removal procedures
5. Shareholders' Rights and Obligations: Voting rights, dividend rights, and general meeting procedures
6. Transfer of Shares: Procedures and restrictions for share transfers
1. Tag-Along Rights: Protection for minority shareholders, used in companies with significant shareholders
2. Drag-Along Rights: Majority shareholder rights, used in companies planning potential exit
3. Share Option Schemes: Include when company plans to offer employee share options
4. Preferred Rights: When different share classes with special rights exist
1. Initial Shareholders: List of founding shareholders and their shareholdings
2. Share Certificate Template: Standard form for share certificates
3. Board Resolution Templates: Standard forms for common board resolutions
4. Shareholder Resolution Templates: Standard forms for common shareholder resolutions
Share Rights and Restrictions
Share Transfers
Pre-emption Rights
Board Composition
Director Appointment and Removal
Board Meetings
Shareholder Meetings
Voting Rights
Dividend Rights
Reserved Matters
Confidentiality
Dispute Resolution
Tag-Along Rights
Drag-Along Rights
Share Valuation
Deadlock Resolution
Winding Up
Amendment Procedures
Notices
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