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Memorandum Of Association Of Marketing Company
"I need a Memorandum of Association of Marketing Company for a digital marketing startup in Manila that will focus on social media marketing and influencer management, with plans to expand to Southeast Asian markets by March 2025."
1. Name and Location: States the official corporate name and principal office address of the company
2. Purpose Clause: Defines the primary and secondary business objectives of the marketing company
3. Capital Structure: Details the authorized capital stock, par value, and classes of shares
4. Names, Nationalities, and Residences of Incorporators: Lists the founding members with their required personal information
5. Board of Directors: Specifies the number, qualifications, and terms of directors
6. Corporate Officers: Defines the positions, duties, and responsibilities of corporate officers
7. Meetings: Details procedures for stockholders' and board meetings
8. Shares and Shareholdings: Describes share classifications, rights, and transfer restrictions
9. Corporate Seal: Description of the corporate seal and its use
10. Fiscal Year and Dividends: Specifies the fiscal year and dividend declaration policies
11. Amendments: Procedures for amending the Memorandum of Association
1. Special Provisions for Marketing Services: Additional clauses specific to marketing services, used when the company offers specialized marketing services
2. Digital Assets Management: Provisions for handling digital properties and online presence, included when the company focuses on digital marketing
3. Intellectual Property Rights: Special provisions for protecting and managing IP rights, used when the company creates proprietary marketing content or methodologies
4. International Operations: Provisions for international business activities, included when the company plans to operate beyond Philippines
5. Joint Venture Provisions: Special clauses for potential joint ventures or partnerships, used when company anticipates strategic partnerships
1. Schedule A - Share Capital Details: Detailed breakdown of share classes, rights, and initial subscription
2. Schedule B - Incorporators' Contributions: List of initial contributions and shareholdings of incorporators
3. Schedule C - Board of Directors' Information: Detailed information about initial board members and their qualifications
4. Schedule D - Special Business Licenses: List of required permits and licenses for marketing operations
5. Schedule E - Organizational Structure: Detailed corporate structure and reporting relationships
6. Appendix 1 - Forms of Share Certificates: Templates and specimens of share certificates
7. Appendix 2 - Corporate Governance Guidelines: Detailed guidelines for corporate governance and compliance
Authors
Board of Directors
By-Laws
Capital Stock
Common Shares
Company
Corporate Secretary
Digital Assets
Digital Marketing Services
Directors
Fiscal Year
Incorporators
Intellectual Property Rights
Marketing Services
Marketing Materials
Member
Officers
Ordinary Resolution
Par Value
Preferred Shares
Principal Office
Registered Office
SEC
Securities
Share Certificate
Shareholder
Special Resolution
Stockholder
Subscription Agreement
Subsidiary
Transfer
Treasurer
Voting Rights
Principal Office
Corporate Purpose
Capital Structure
Share Rights
Transfer of Shares
Corporate Governance
Board Composition
Officers and Management
Meetings and Resolutions
Voting Rights
Dividend Rights
Pre-emptive Rights
Financial Year
Seal and Authentication
Amendments
Dissolution
Intellectual Property
Business Operations
Digital Assets
Marketing Services Scope
Compliance
Corporate Records
Audit Requirements
Indemnification
Dispute Resolution
Notices
Severability
Marketing and Advertising
Digital Media
Public Relations
Business Services
Creative Industries
Technology
E-commerce
Management Consulting
Event Management
Market Research
Legal
Corporate Governance
Executive Leadership
Marketing Operations
Finance
Compliance
Business Development
Risk Management
Administrative
Corporate Affairs
Chief Executive Officer
Corporate Secretary
Legal Counsel
Compliance Officer
Board Director
Chief Marketing Officer
Chief Operations Officer
Chief Financial Officer
Marketing Director
Business Development Manager
Corporate Governance Officer
Risk Management Officer
Company Secretary
Managing Director
Shareholders
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