Memorandum Of Incorporation Template for New Zealand

1. Pre-emptive Rights: Details shareholders' rights of first refusal on share transfers, used when the company wants to maintain control over share ownership

2. Tag-Along and Drag-Along Rights: Provisions protecting minority shareholders or enabling majority shareholders to force sale participation, used in companies with multiple shareholders

3. Dividend Policy: Specific rules for dividend declarations and payments, used when the company wants to establish clear dividend procedures

4. Share Buy-back Provisions: Procedures for the company to repurchase its own shares, used when share buy-backs are anticipated

5. Alternative Dispute Resolution: Procedures for resolving disputes without litigation, recommended for closely-held companies

6. Management Structure: Detailed management hierarchy and responsibilities, useful for larger companies with complex management structures

7. Committees: Provisions for establishing and operating board committees, relevant for larger companies

1. Share Capital Structure: Detailed breakdown of share classes, numbers, and nominal values

2. Initial Shareholders: List of founding shareholders and their initial shareholdings

3. First Directors: Details of the first appointed directors and their particulars

4. Reserved Matters: List of decisions requiring special majority or unanimous approval

5. Share Transfer Forms: Template forms for share transfers

6. Company Seal: Image and usage rules for the company seal (if adopted)

7. Proxy Forms: Template forms for proxy appointments