Memorandum & Articles Of Association Constitution By Laws Template for England and Wales

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What is a Memorandum & Articles Of Association Constitution By Laws?

The Memorandum and Articles of Association, Constitution, and By-Laws all describe the constitutional framework of an organisation in England and Wales, though the specific document used depends on the entity type. Companies use memoranda and articles under the Companies Act 2006, charities may use a CIO constitution, and cooperative societies file rules with the FCA. Each document governs membership, governance, and dissolution, forming the legal foundation for how the organisation operates day to day.

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Frequently Asked Questions

What do the terms Memorandum, Articles of Association, Constitution, and By-Laws refer to in England and Wales?

These terms describe related but distinct documents. In company law, the memorandum and articles are filed at Companies House on incorporation. 'Constitution' is broader and used for charities, CICs, and unincorporated associations. 'By-laws' is most common in the context of membership bodies and cooperative societies, setting out detailed operational rules that sit beneath the main constitutional document.

Can a company have both articles of association and by-laws?

Yes. In practice, many companies adopt detailed by-laws or board regulations as separate internal documents that sit beneath the articles. These set out day-to-day governance procedures without requiring a special resolution to amend, making them more flexible. They must be consistent with the articles, which take precedence if there is a conflict.

How is a constitution different from articles of association for a charity?

Charitable incorporated organisations registered with the Charity Commission in England and Wales use a constitution rather than articles of association. The constitution must comply with the CIO regulations, include the charity's objects, describe trustee powers, and set out dissolution provisions. Companies limited by guarantee that are also charities may use articles of association but must ensure they satisfy both Companies House and Charity Commission requirements.

What are by-laws in the context of a cooperative society in England and Wales?

Cooperative and community benefit societies registered with the FCA under the Co-operative and Community Benefit Societies Act 2014 use 'rules' rather than articles, but these are functionally equivalent to by-laws. They must cover the society's objects, membership admission and withdrawal, governance, voting, accounts, and how assets are distributed on dissolution. The FCA provides model rules that societies can adapt.

Can a company's constitution be challenged by a member in court?

Yes. Under section 33 of the Companies Act 2006, the articles bind the company and each member as if they had each signed a contract. A member who believes the company has acted in breach of its articles can apply to court for a remedy. Courts will interpret articles purposively, and provisions that are manifestly unreasonable or contrary to statute may be unenforceable.

What quorum and voting requirements are typical for amending constitutional documents?

For companies in England and Wales, amending the articles requires a special resolution passed by at least 75% of votes cast. For charities with a CIO constitution, the default threshold under the Charity Commission's model constitution is also 75% unless higher is specified. Some documents include entrenched provisions requiring unanimity or a supermajority above 75% for specific changes.

How should a company handle conflicts between its articles and a shareholders' agreement?

Where both documents address the same matter, courts in England and Wales generally give effect to the shareholders' agreement as a private contract between the parties while applying the articles in the company's internal affairs. To avoid uncertainty, the two documents should be drafted consistently. It is common to include a prevailing-document clause in the shareholders' agreement specifying how conflicts are resolved.

Are constitutional documents publicly accessible once filed?

Yes, for companies registered at Companies House. Articles of association and any amended versions are part of the public register and can be downloaded by anyone. For CIOs, the Charity Commission's register is also publicly accessible. Society rules filed with the FCA are similarly available. If certain governance arrangements are intended to remain private, a separate shareholders' or members' agreement is the appropriate vehicle.

Reviewed by

Swetha Meenal

Legal Engineer, GenieAI

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A lawyer, legal researcher and legal tech founder, Swetha has built AI products deployed inside Tier 1 firms and enterprises. She ensures GenieAI's alignment with the latest regulation and executes testing on the legal robustness of Genie output.

Reviewed by

Imad Mohammed Nazar

Legal Engineer, GenieAI

Imad Mohammed Nazar profile photo

A Skadden-trained M&A lawyer, Imad advised on cross-border transactions and contractual risk before moving into legal AI. He reviews GenieAI's output for compliance and enforceability across our 150+ supported jurisdictions, as well as facilitating external benchmarking.

Jurisdiction

England and Wales

Publisher

GenieAI

Sector

Business

Cost

Free to use

Last updated

About the Memorandum & Articles Of Association Constitution By Laws

Your Memorandum & Articles Of Association Constitution By Laws establish the legal foundation and operational framework for your organization under United States law. These comprehensive governing documents define your corporate structure, outline management responsibilities, and establish procedures for decision-making while ensuring compliance with both federal and state regulations.

When do you need this document?

You need these governing documents when incorporating a new business entity, converting from one business structure to another, or updating existing organizational documents to reflect changes in law or operations. They are essential for establishing nonprofits, corporations, limited liability companies, and other formal business entities. You'll also need updated versions when adding new membership classes, restructuring board composition, or implementing significant operational changes that require formal documentation.

Key legal considerations

Your governing documents must clearly define the organization's purpose, membership structure, and decision-making authority to avoid future disputes. Board composition and officer duties require precise definition to establish clear lines of authority and responsibility. Voting procedures, quorum requirements, and amendment processes need careful consideration to ensure effective governance while protecting minority interests. Financial provisions should address capital contributions, profit distribution, and dissolution procedures. Indemnification clauses protect directors and officers from personal liability when acting within their official capacity. Conflict of interest policies help maintain compliance with federal regulations and protect the organization's tax-exempt status if applicable.

Legal requirements in United States

Federal requirements include compliance with Internal Revenue Code provisions for tax status determination, Securities Exchange Act regulations if issuing shares, and Sarbanes-Oxley Act requirements for larger corporations. The Federal Trade Commission regulations govern business practices and competition matters that may affect your organizational structure. State corporation laws vary significantly and dictate specific requirements for articles of incorporation, registered agents, and annual reporting. Most states require filed articles of incorporation with the Secretary of State, designation of a registered agent within the state, and maintenance of corporate records at the principal office. State LLC Acts provide alternative frameworks for limited liability companies with different operational requirements. Your documents must include mandatory provisions such as corporate name, purpose, duration, registered office, authorized shares or membership interests, and incorporator information. Some states require specific language regarding director liability limitations or shareholder rights.

GOVERNING LAW

Applicable law

This Memorandum & Articles Of Association Constitution By Laws is drafted to comply with England and Wales law. Key legislation includes:

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