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Articles Of Association Constitution
"I need Articles of Association Constitution for a new Singapore-based technology startup that will have multiple classes of shares and specific provisions for future venture capital investment rounds, planned for incorporation in March 2025."
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1. Interpretation: Definitions of terms used throughout the constitution
2. Company Name: Official registered name of the company
3. Registered Office: Official registered address of the company
4. Liability of Members: Nature and extent of member liability
5. Share Capital and Variation of Rights: Details of share structure and associated rights
6. Directors and Management: Powers, duties, and procedures relating to directors
7. General Meetings: Procedures for conducting general meetings
8. Voting Rights: Voting procedures and rights of shareholders
1. Objects Clause: Company's business objectives (optional since 2017 under Singapore law) - include when company wants to restrict its activities to specific purposes
2. Share Buy-back: Procedures for company purchasing its own shares - include when company wants ability to buy back shares
3. Preference Shares: Rights and restrictions of preference shares - include when company plans to issue preference shares
1. Table A: Standard form of articles if adopted
2. Share Certificate Template: Format of share certificates to be issued
3. Proxy Form: Standard form for appointing proxies
4. Board Resolution Templates: Standard formats for board resolutions
Authors
Annual General Meeting
Articles
Board
Business Day
Chairman
Company
Company Secretary
Constitution
Director
Dividend
Electronic Communication
Extraordinary General Meeting
Financial Year
General Meeting
Member
Month
Office
Ordinary Resolution
Paid-up
Register of Members
Registered Address
Registration Office
Seal
Securities Account
Securities and Futures Act
SGX-ST
Share
Special Resolution
Statutes
Stock Exchange
Treasury Share
Writing
Year
S$
Ordinary Share
Preference Share
Memorandum
Prescribed Rate
Proxy
Relevant Intermediary
Securities
Subsidiary
Share Rights and Restrictions
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of Meetings
Proceedings at General Meetings
Votes of Members
Proxies
Directors Appointment
Directors Powers
Directors Duties
Directors Meetings
Managing Director
Secretary
Dividends and Reserves
Capitalization of Profits
Financial Statements
Auditors
Notices
Winding Up
Indemnity
Secrecy
Corporate Representatives
Electronic Communication
Amendment of Constitution
Share Buy-back
Borrowing Powers
Common Seal
Authentication of Documents
Registered Office
Member Registration
Transfer of Shares
Find the exact document you need
Legal Memorandum Of Understanding
A preliminary agreement document under Singapore law that outlines intended collaboration between parties before entering into a formal contract.
Articles Of Association Constitution
A mandatory legal document under Singapore law that establishes a company's internal governance structure and operational rules.
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