Articles Of Association And Bylaws Template for Germany

1. Article - Supervisory Board: Required for AGs and larger GmbHs subject to codetermination laws; defines composition and duties of the supervisory board

2. Article - Advisory Board: Optional provision for establishing an advisory board, defining its composition and functions

3. Article - Non-Competition: Restrictions on shareholders' and managers' involvement in competing businesses

4. Article - Inheritance and Succession: Special provisions for handling shares in case of shareholder death

5. Article - Tag-Along and Drag-Along Rights: Special shareholder rights in case of company sale or share transfers

6. Article - Deadlock Resolution: Procedures for resolving deadlock situations between shareholders

7. Article - Company Group Provisions: Special provisions for companies that are part of a corporate group

1. Schedule 1 - Initial Shareholders and Shareholdings: Detailed list of founding shareholders and their initial capital contributions

2. Schedule 2 - Form of Share Certificate: Template for share certificates if physical certificates are to be issued

3. Schedule 3 - Rules of Procedure for Management: Detailed rules governing the operations of management

4. Schedule 4 - Rules of Procedure for Supervisory Board: Detailed rules governing the operations of the supervisory board, if applicable

5. Schedule 5 - List of Transactions Requiring Shareholder Approval: Comprehensive list of actions requiring special approval

6. Appendix A - Powers of Attorney: Standard forms for powers of attorney for shareholder meetings

7. Appendix B - Specimen Signatures: Authenticated signatures of authorized representatives