All Countries
Corporate Governance
Amended Articles Of Organization

Amended Articles Of Organization Template for Ireland

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Amended Articles Of Organization

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Amended Articles Of Organization

"Need to draft Amended Articles of Organization for our Irish tech startup to create a new class of preferred shares for our Series B funding round closing in March 2025, including pre-emptive rights and board appointment rights for new investors."

Celebrated by
Collaborations with
Investors
Document background
The Amended Articles of Organization is a crucial corporate document used when a company registered in Ireland needs to modify its constitutional documents to reflect changes in its structure, operations, or governance. This document becomes necessary when companies undergo significant changes such as restructuring, introducing new share classes, modifying shareholder rights, or updating governance procedures. The amendments must comply with the Companies Act 2014 and other relevant Irish corporate legislation. Once approved by shareholders through a special resolution, the Amended Articles of Organization must be filed with the Companies Registration Office within 15 days of the changes taking effect. The document serves as a formal record of the modifications to the company's internal constitution and provides a legal framework for its revised organizational structure.
Suggested Sections

1. Company Identification: Full legal name of the company, registered number, and registered office address

2. Declaration of Amendment: Formal statement declaring the amendment of articles, including the date of shareholders' resolution authorizing the amendments

3. Definitions and Interpretation: Key terms used throughout the document and rules for interpreting the articles

4. Company Name and Type: Specification of company name and type (e.g., private company limited by shares)

5. Share Capital: Details of authorized share capital, classes of shares, and rights attached to shares

6. Directors and Management: Provisions regarding appointment, removal, and powers of directors

7. Shareholders' Rights and Meetings: Rules governing shareholder meetings, voting rights, and procedures

8. Share Transfers: Procedures and restrictions for transferring shares

9. Company Secretary: Appointment and duties of the company secretary

10. Execution and Filing: Requirements for executing the amendments and filing with the Companies Registration Office

Optional Sections

1. Pre-emption Rights: Include when implementing or modifying shareholders' rights to first refusal on new share issues

2. Drag-Along and Tag-Along Rights: Include for companies with multiple shareholders requiring minority shareholder protection

3. Different Share Classes: Include when creating or modifying different classes of shares with varying rights

4. Investment Rights: Include when accommodating external investors with specific rights or privileges

5. Board Committees: Include when establishing specific committees with delegated powers

6. Dividend Policy: Include when specifying detailed dividend distribution rules

7. Conflict Resolution: Include when implementing specific dispute resolution mechanisms

Suggested Schedules

1. Schedule 1: Details of Amendments: Detailed list of specific articles being amended, showing original text and new text

2. Schedule 2: Share Capital Structure: Detailed breakdown of share classes, numbers, and nominal values

3. Schedule 3: Shareholders' Resolution: Copy of the special resolution authorizing the amendments

4. Schedule 4: Consent Forms: Required statutory consents and approvals

5. Appendix A: Revised Articles: Complete set of articles incorporating all amendments

6. Appendix B: Form B1: Companies Registration Office submission form

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Clauses
Company Name and Type
Share Capital and Rights
Share Transfer and Transmission
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture and Surrender
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Votes of Members
Directors Appointment and Rotation
Powers and Duties of Directors
Directors' Interests
Board Proceedings
Company Secretary
Dividends and Reserves
Capitalization of Profits
Notices and Communications
Winding Up
Indemnity and Insurance
Authentication of Documents
Record Dates
Electronic Communications
Share Registration
Borrowing Powers
Reserved Matters
Quorum Requirements
Proxy Rights
Relevant Industries

Financial Services

Technology

Manufacturing

Retail

Professional Services

Healthcare

Real Estate

Energy

Transportation

Education

Telecommunications

Construction

Agriculture

Entertainment

Hospitality

Relevant Teams

Legal

Corporate Governance

Compliance

Board of Directors

Corporate Secretariat

Risk Management

Executive Leadership

Shareholder Relations

Corporate Affairs

Finance

Relevant Roles

Chief Executive Officer

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Director of Corporate Governance

Board Member

Managing Director

Chief Legal Officer

Corporate Affairs Manager

Governance Manager

Legal Director

Shareholder Relations Manager

Chief Financial Officer

Risk Manager

Industries
Companies Act 2014: Primary legislation governing company formation, operation, and amendment procedures in Ireland. This act consolidates and modernizes Irish company law, providing the fundamental framework for company articles and their modification.
European Communities (Companies) Regulations 2012: Implements EU company law directives in Ireland, affecting certain aspects of company organization and cross-border considerations that may need to be reflected in amended articles.
Companies (Accounting) Act 2017: Contains provisions affecting financial reporting and disclosure requirements that might need to be reflected in the company's organizational structure and articles.
Company Law Enforcement Act 2001: Establishes enforcement mechanisms for company law compliance, which must be considered when modifying company articles to ensure enforceability.
Companies (Statutory Audits) Act 2018: Regulates statutory audit matters that may need to be addressed in the articles, particularly regarding appointment of auditors and audit procedures.
Companies (Amendment) Act 2019: Contains recent updates to Irish company law that may affect the content and filing requirements for amended articles of organization.
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Memorandum Of Incorporation For A Non Profit Company

A foundational legal document under Irish law that establishes a non-profit organization's existence, structure, and charitable purposes.

find out more

Company's Articles Of Association

A mandatory constitutional document under Irish law that establishes a company's internal management rules and governance structure.

find out more

Amended Articles Of Association

An Irish law-governed constitutional document establishing the internal management rules and procedures of a company.

find out more

Company Articles Of Organization

A mandatory constitutional document under Irish law that establishes a company's fundamental rules, governance structure, and operational framework.

find out more

Articles Of Organization For A Limited Liability Company

A legally required constitutional document under Irish law that establishes and governs the structure and operation of a Limited Liability Company.

find out more

Amended Articles Of Organization

A legal document under Irish law that modifies a company's Articles of Organization, outlining changes to its internal constitution and governance structure.

find out more

Articles Of Association Non Profit

Constitutional document for Irish non-profit organizations, establishing governance and operational framework under Irish Companies Act 2014.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.

Read our Privacy Policy.