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1. Company Name and Details: Legal name, registered address, and business purpose
2. Share Capital: Details of authorized share capital, classes of shares, and rights attached
3. Directors and Officers: Powers, duties, appointment, and removal procedures
4. Shareholders' Rights: Voting rights, meetings, and procedures
5. Transfer of Shares: Rules and restrictions on share transfers
1. Pre-emptive Rights: Provisions giving existing shareholders first right to purchase new shares - typically used for closely held companies
2. Tag-Along Rights: Minority shareholder protection provisions allowing them to join in the sale of shares on same terms as majority shareholders
3. Drag-Along Rights: Provisions allowing majority shareholders to force minority shareholders to join in the sale of the company
1. Initial Shareholders Schedule: List of founding shareholders and their shareholdings
2. Share Certificate Template: Standard form for share certificates
3. Board Resolution Templates: Standard forms for common board resolutions
4. Corporate Seal Specimen: Design and usage guidelines for corporate seal
Board of Directors
Business Day
Company
Company Secretary
Directors
Electronic Form
General Meeting
Member
Memorandum
Month
Office
Ordinary Resolution
Paid Up
Register of Members
Registered Office
Seal
Secretary
Share
Shareholder
Special Resolution
Statutes
Transfer
Transmission
United States
Written Resolution
Year
Clear Days
Dividend
Executive Director
Non-Executive Director
Proxy
Quorum
Share Capital
Share Certificate
Stock
Subsidiary
Voting Rights
Share Capital
Share Classes and Rights
Share Transfer and Transmission
Share Certificates
Lien on Shares
Alteration of Capital
General Meetings
Voting Rights
Board Composition
Directors' Powers and Duties
Board Meetings
Officer Appointments
Dividends and Reserves
Capitalization of Profits
Accounts and Audit
Notices
Indemnification
Winding Up
Amendment of Articles
Pre-emptive Rights
Drag-along Rights
Tag-along Rights
Quorum Requirements
Corporate Seal
Company Records
Borrowing Powers
Proxy Voting
Electronic Communications
Dispute Resolution
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