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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' Powers and Duties: Scope of authority, responsibilities, and limitations of directors' powers
4. Shareholders' Rights: Voting rights, dividend rights, and share transfer restrictions
5. General Meetings: Procedures for conducting shareholder meetings, voting processes, and quorum requirements
6. Board Meetings: Rules for conducting board meetings, voting procedures, and decision-making processes
7. Share Issuance and Transfer: Procedures for issuing new shares and transferring existing shares
1. Pre-emptive Rights: Provisions giving existing shareholders first right to purchase new shares before they are offered to outside parties
2. Tag-Along Rights: Provisions protecting minority shareholders by allowing them to join in the sale of shares by majority shareholders
3. Corporate Seal: Provisions regarding the use and custody of the corporate seal
4. Indemnification: Provisions for indemnifying directors and officers against legal claims
5. Dividend Policy: Specific procedures and policies for declaring and distributing dividends
1. Initial Subscribers Schedule: List of founding shareholders and their initial shareholdings
2. Share Certificate Template: Standard form for company share certificates
3. Board Resolution Templates: Standard forms for common board resolutions
4. Company Bylaws: Detailed operational procedures and rules of the company
5. Organizational Chart: Corporate structure and reporting relationships
Board
Business Day
Chairman
Company
Companies Act
Director(s)
Electronic Form
General Meeting
Member(s)
Memorandum
Month
Office
Officer
Ordinary Resolution
Paid Up
Person
Register of Members
Registered Office
Seal
Secretary
Securities
Share(s)
Share Capital
Shareholder(s)
Special Resolution
State
Statutes
Subsidiary
Transfer
Transferor
Transferee
Writing
Year
Clear Days
Dividend
Outstanding Securities
Proxy
Quorum
Voting Rights
Registered Office
Business Objects
Share Capital
Share Rights and Restrictions
Share Certificates
Share Transfers
Alteration of Share Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Board of Directors
Directors' Powers and Responsibilities
Directors' Appointments and Interests
Directors' Meetings
Secretary
Dividends and Reserves
Capitalization of Profits
Record Dates
Accounts
Auditors
Notices
Corporate Seal
Indemnification
Winding Up
Amendment of Articles
Corporate Governance
Pre-emptive Rights
Drag-Along Rights
Tag-Along Rights
Class Rights
Borrowing Powers
Alternate Directors
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