Articles Of Association And Memorandum Of Association Template for New Zealand

1. Different Classes of Shares: Required when company has multiple share classes with different rights

2. Pre-emptive Rights: Optional provisions for existing shareholders' rights to purchase new shares

3. Tag-Along and Drag-Along Rights: Optional provisions for share sale arrangements in private companies

4. Managing Director: Required when company wants to specify special provisions for managing director position

5. Executive Directors: Optional section for companies with executive director positions

6. Alternate Directors: Optional provisions allowing directors to appoint alternates

7. Committees: Optional section for establishing board committees

8. Company Secretary: Optional section for companies choosing to have a company secretary

9. Electronic Communications: Optional provisions for electronic notices and meetings

1. Schedule 1: Proceedings at Meetings of Shareholders: Detailed procedures for shareholder meetings

2. Schedule 2: Proceedings at Meetings of Directors: Detailed procedures for board meetings

3. Schedule 3: Share Transfer Form: Standard form for share transfers

4. Schedule 4: Proxy Form: Standard form for proxy appointments

5. Schedule 5: Initial Shareholders: List of initial shareholders and their shareholdings

6. Schedule 6: Initial Directors: List of initial directors and their details

7. Appendix A: Share Certificate Template: Template for share certificates

8. Appendix B: Company Seal Rules: Rules for use of company seal (if adopted)