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1. Company Name and Registration: Legal name, registration details, and registered office address of the company
2. Objects Clause: Primary business objectives, permitted activities, and scope of company operations
3. Share Capital: Details of authorized share capital, classes of shares, and rights attached to different share classes
4. Board of Directors: Composition, appointment, removal, powers, and duties of directors
5. Shareholders' Rights and Obligations: Voting rights, dividend rights, transfer restrictions, and general obligations of shareholders
6. General Meetings: Procedures for conducting shareholder meetings, voting mechanisms, and quorum requirements
7. Corporate Governance: Management structure, decision-making processes, and internal controls
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: Minority shareholder protection provisions allowing them to join in the sale of shares by majority shareholders
3. Committee Structure: Framework for establishment and governance of board committees such as audit, compensation, and nomination committees
4. Drag-Along Rights: Provisions allowing majority shareholders to force minority shareholders to join in the sale of the company
5. Alternative Dispute Resolution: Procedures for resolving internal disputes through mediation or arbitration before pursuing legal action
1. Schedule A - Initial Subscribers: List of founding shareholders and their initial shareholdings
2. Schedule B - Share Transfer Forms: Standard forms and procedures for transferring shares between parties
3. Schedule C - Board Resolution Templates: Standard templates for common board resolutions and corporate actions
4. Schedule D - Corporate Seal: Design specifications and usage guidelines for the corporate seal
5. Schedule E - Share Certificate Template: Standard format and security features for share certificates
Annual General Meeting
Articles
Board of Directors
Business Day
Capital
Class Rights
Company
Corporate Representative
Directors
Dividend
Electronic Form
Extraordinary General Meeting
General Meeting
Holder
Member
Memorandum
Office
Ordinary Resolution
Ordinary Shares
Paid Up
Person
Preferred Shares
Proxy Notice
Register
Registered Office
Seal
Secretary
Securities
Share
Special Resolution
Statutes
Subsidiary
Transfer Office
Treasury Shares
United States
Voting Rights
Written Resolution
Share Capital Structure
Share Rights and Restrictions
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Proxies
Board of Directors
Directors' Powers
Directors' Appointments and Interests
Directors' Meetings
Secretary
Dividends
Capitalization of Profits
Accounts and Audit
Notices
Winding Up
Indemnity
Corporate Seal
Board Committees
Amendment of Articles
Borrowing Powers
Record Dates
Electronic Communications
Quorum Requirements
Pre-emptive Rights
Tag-along Rights
Drag-along Rights
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