Constitution Memorandum And Articles Of Association Template for Philippines

1. Preferred Shares: Include when the corporation will have multiple classes of shares with different rights and privileges

2. Foreign Ownership Limitations: Required when the corporation operates in an industry with foreign ownership restrictions

3. Branch Offices: Include when the corporation plans to establish branch offices

4. Corporate Social Responsibility: Optional section for corporations wanting to embed CSR principles

5. Technology and Electronic Meetings: Include specific provisions for virtual meetings and electronic communications

6. Committees: Detailed provisions for special committees beyond the basic board structure

7. Arbitration: Include when wanting to specify alternative dispute resolution mechanisms

1. Schedule 1: Initial Subscribers: Details of the incorporating shareholders including names, nationalities, and shareholdings

2. Schedule 2: Share Capital Structure: Detailed breakdown of share classes, rights, and restrictions

3. Schedule 3: Initial Directors: List of first directors and their details

4. Schedule 4: Corporate Governance Manual: Detailed corporate governance procedures and policies

5. Schedule 5: Board Committee Charters: Terms of reference for various board committees

6. Appendix A: Form of Share Certificate: Template for share certificates

7. Appendix B: Proxy Form: Standard form for shareholder proxy appointments