Memorandum & Articles Of Association Template for New Zealand

1. Different Classes of Shares: Detailed provisions for multiple share classes with different rights and restrictions - used when the company plans to have various types of shareholders

2. Pre-emptive Rights: Detailed provisions for existing shareholders' rights to purchase new shares - important for closely held companies

3. Tag-Along and Drag-Along Rights: Provisions protecting minority shareholders or enabling majority shareholders to force sale - useful for companies planning future sales or listings

4. Dividend Policy: Specific rules about dividend declarations and payments - useful for companies with complex ownership structures

5. Management Structure: Detailed provisions about management hierarchy and responsibilities - useful for larger companies with complex management structures

6. Alternate Directors: Provisions for appointment and powers of alternate directors - useful for companies with overseas directors

7. Executive Directors: Special provisions relating to executive directors - useful when directors also hold management positions

8. Indemnity and Insurance: Detailed provisions for director and officer indemnification - important for higher-risk businesses

1. Share Capital Structure: Detailed breakdown of share classes, rights, and restrictions

2. Initial Subscribers: Details of the founding shareholders and their initial shareholdings

3. Proxy Form: Standard form for appointing proxies for shareholder meetings

4. Reserved Matters: List of decisions requiring special approval processes

5. Share Transfer Form: Standard form for transferring shares

6. Director's Written Resolution: Template for written resolutions of directors

7. Shareholder's Written Resolution: Template for written resolutions of shareholders

8. Conflict of Interest Disclosure: Standard form for directors to disclose conflicts of interest