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Articles Of Incorporation Foundation
I need Articles of Incorporation Foundation documents for establishing an educational foundation in Hong Kong by March 2025, with provisions for international grant-making activities and a three-tier governance structure including an advisory board.
1. Name and Type of Company: Specifies the foundation's name and that it is a company limited by guarantee
2. Registered Office: States the location of the registered office in Hong Kong
3. Objects and Powers: Defines the foundation's charitable/non-profit purposes and its powers to carry out these purposes
4. Liability of Members: States that liability of members is limited and specifies the amount guaranteed by each member
5. No Distribution of Profits: Declares that profits will be used to further the foundation's objects and not distributed to members
6. Board of Directors: Establishes the structure, appointment process, and powers of the board
7. Membership: Defines membership categories, rights, and obligations
8. General Meetings: Procedures for conducting general meetings and voting
9. Financial Matters: Provisions for accounts, audits, and financial management
10. Amendments to Articles: Procedures for amending the articles
11. Dissolution: Procedures for winding up and asset distribution
1. Advisory Board: Establishes an advisory board structure when additional oversight or expertise is desired
2. Branch Offices: Include when the foundation plans to operate multiple offices
3. Specific Program Areas: Detailed sections on specific charitable programs when these are predetermined
4. Investment Powers: Detailed investment guidelines when the foundation will manage substantial assets
5. International Operations: Include when the foundation plans to operate internationally
6. Conflict Resolution: Specific procedures for resolving internal disputes
7. Seal and Logo Usage: Guidelines for using the foundation's seal and logo when branding is important
1. List of Initial Directors: Names and details of the first directors of the foundation
2. List of Initial Members: Names and details of the founding members
3. Specific Powers: Detailed list of powers granted to the foundation to achieve its objects
4. Board Committees: Structure and terms of reference for standing committees
5. Initial Assets: Details of any assets transferred to the foundation upon incorporation
6. Proxy Form: Standard form for proxy voting at general meetings
Authors
Board
Chairman
Charitable Objects
Companies Ordinance
Company Secretary
Directors
Electronic Form
Foundation
General Meeting
Guarantee Amount
Hong Kong
Members
Mental Incapacity
Office
Ordinance
Register of Directors
Register of Members
Registered Office
Seal
Special Resolution
Ordinary Resolution
Written Resolution
Advisory Board
Financial Year
Founding Members
Objects
Programs
Beneficiaries
Charitable Purpose
Grant
Investment Powers
Asset
Dissolution
Authorized Representative
Proxy
Quorum
Term of Office
Voting Rights
Committees
Honorary Positions
Name and Type
Registered Office
Objects and Powers
Limited Liability
Non-Profit Distribution
Membership
Admission of Members
Cessation of Membership
General Meetings
Notice of Meetings
Proceedings at Meetings
Voting Rights
Board Composition
Director Appointments
Director Removal
Director Powers
Director Duties
Board Meetings
Officers
Company Secretary
Committees
Financial Provisions
Accounts and Audit
Annual Returns
Notices
Indemnity
Insurance
Conflict of Interest
Amendment of Articles
Asset Management
Charitable Programs
Grant Making
Dissolution
Winding Up
Records Maintenance
Seal Usage
Electronic Communications
Non-Profit Organizations
Charitable Institutions
Education
Healthcare
Social Services
Environmental Conservation
Arts and Culture
Religious Organizations
Research and Development
Humanitarian Aid
Community Development
Philanthropy
Legal
Compliance
Board of Directors
Executive Management
Company Secretariat
Finance
Governance
Operations
Program Management
Risk Management
Development
Grant Administration
Chief Executive Officer
Executive Director
Board Member
Company Secretary
Legal Counsel
Compliance Officer
Foundation Director
Program Director
Governance Officer
Financial Controller
Charitable Programs Manager
Development Director
Grant Manager
Operations Director
Risk Management Officer
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