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1. Company Name and Details: Legal name, registered office address, and statement of business purpose
2. Share Capital Structure: Details of authorized share capital, classes of shares, and rights attached to each class
3. Directors and Officers: Rules regarding board composition, appointment/removal procedures, powers and duties of directors
4. Shareholders' Rights and Obligations: Voting rights, meeting procedures, and general obligations of shareholders
5. Transfer of Shares: Procedures and restrictions governing the transfer of company shares
6. Meetings and Voting: Rules for conducting shareholder and board meetings, voting procedures
7. Corporate Records: Requirements for maintaining company records, books, and registers
8. Amendment Procedures: Process for amending the Articles of Association
1. Pre-emptive Rights: Provisions protecting existing shareholders against dilution through new share issuances
2. Tag-Along Rights: Provisions allowing minority shareholders to join in the sale of majority stakes
3. Drag-Along Rights: Provisions enabling majority shareholders to force minority shareholders to join in a company sale
4. Dividend Policy: Specific rules and procedures for dividend declarations and distributions
5. Conflict Resolution: Procedures for resolving disputes between shareholders or directors
1. Schedule A - Initial Shareholders: List of founding shareholders and their initial shareholdings
2. Schedule B - Share Certificate Template: Standard form and format for company share certificates
3. Schedule C - Board Resolution Templates: Standard forms for common board resolutions
4. Schedule D - Company Seal: Design specifications and usage rules for the company seal
5. Schedule E - Initial Directors: List of initial directors and their details
Articles
Board of Directors
Business Day
Bylaws
Certificate of Incorporation
Company
Company Secretary
Director
Electronic Means
Executive Director
Financial Year
General Meeting
Independent Director
Member
Memorandum
Non-Executive Director
Officer
Ordinary Resolution
Ordinary Shares
Paid Up
Preference Shares
Register of Members
Registered Office
Seal
Secretary
Share
Share Capital
Shareholder
Special Resolution
Subsidiary
Transfer
Transmittee
Vice Chairman
Voting Rights
Written Resolution
Year
Business Purpose
Share Capital and Classes
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of Meetings
Proceedings at Meetings
Voting Rights
Proxies
Directors Appointment
Directors Powers
Directors Meetings
Directors Remuneration
Directors Interests
Company Secretary
Dividends
Reserves and Capitalization
Accounts and Audit
Notices
Indemnity
Winding Up
Amendment of Articles
Pre-emptive Rights
Board Committees
Electronic Communications
Borrowing Powers
Seal Usage
Record Keeping
Share Transfer Restrictions
Dispute Resolution
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