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Online Articles Of Organisation
"I need Online Articles of Organisation for my new e-commerce startup based in London, with specific provisions for digital shareholder meetings and online voting, as we'll have international investors and want to conduct all business electronically."
1. Company Details: Specification of company name, registered office address, and type of company (e.g., private limited by shares)
2. Purpose: Statement of company's objectives and intended business activities
3. Share Capital: Details of share structure, nominal value, and different classes of shares if applicable
4. Directors: Rules regarding appointment, removal, powers, and duties of directors, including decision-making processes
5. Members: Rights and obligations of members, including voting rights and procedures
6. Meetings: Procedures for general meetings, board meetings, notices, quorum requirements, and voting
1. Share Transfer Restrictions: Provisions controlling how shares can be transferred, including pre-emption rights and approval requirements
2. Tag-Along Rights: Protections for minority shareholders allowing them to join in sale of shares on same terms as majority shareholders
3. Dividend Policy: Specific rules and procedures for declaring and distributing dividends
1. Initial Shareholders: Schedule listing founding members and their initial shareholdings
2. Share Rights: Detailed specification of rights attached to different share classes
3. Reserved Matters: List of decisions requiring special majority or specific approval procedures
4. Adoption Resolution: Formal resolution for adopting these articles of association
Authors
Articles
Board
Business Day
Companies House
Company
Director
Electronic Form
Electronic Means
General Meeting
Hard Copy Form
Member
Model Articles
Ordinary Resolution
Ordinary Shares
Paid
Person
Register of Members
Registered Office
Resolution
Secretary
Share
Shareholder
Special Resolution
Transmittee
United Kingdom
Writing
Electronic Signature
Electronic Communication
Online Platform
Digital Meeting
Virtual Presence
Authentication
Digital Document
Electronic Notice
Website Communication
Digital Voting
Remote Participation
Digital Register
Electronic Record
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Transfer of Shares
Transmission of Shares
Alteration of Share Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Electronic Participation
Proxies and Corporate Representatives
Number of Directors
Appointment of Directors
Powers of Directors
Delegation of Directors' Powers
Directors' Meetings
Directors' Remuneration
Directors' Expenses
Directors' Conflicts of Interest
Records of Decisions
Company Secretary
Dividends
Capitalisation of Profits
Electronic Communications
Administrative Arrangements
Company Seals
Authentication of Documents
Indemnity and Insurance
Winding Up
Amendment of Articles
Digital Record Keeping
Online Voting Procedures
Virtual Meeting Protocols
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