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Certificate Of Articles Of Incorporation
"I need a Certificate of Articles of Incorporation for a small tech startup in New Zealand with two founding directors and equal shareholding, planning to commence operations in March 2025, with provision for future employee share schemes."
1. Company Name and Registration: States the official company name and registration details, including any translation if applicable
2. Registered Office: Specifies the registered office address and address for service
3. Share Structure: Details of the company's share structure, including types of shares and rights attached
4. Initial Shareholders: Names, addresses, and shareholdings of initial shareholders
5. Directors: Names, addresses, and contact details of initial directors
6. Company Rules: Statement whether company has adopted constitution or will follow default Companies Act provisions
7. Statutory Declaration: Declaration of compliance with Companies Act 1993 requirements
1. Business Activities: Description of intended business activities (recommended for certain industry regulations)
2. Share Transfer Restrictions: Special provisions regarding share transfers if different from default Act provisions
3. Board Powers: Specific provisions about board powers and decision-making processes
4. Shareholder Rights: Additional shareholder rights and obligations beyond statutory requirements
5. Company Secretary: Appointment and duties of company secretary if applicable
6. Alternative Directors: Provisions for appointment of alternate directors if allowed
1. Schedule 1: Shareholder Details: Detailed information about shareholders including prescribed particulars
2. Schedule 2: Director Consents: Signed consents and certificates from each director
3. Schedule 3: Share Classes: Detailed description of different share classes and associated rights if applicable
4. Schedule 4: Company Constitution: Full text of company constitution if adopted
5. Appendix A: Notice of Registration: Copy of notice of registration from Companies Office
6. Appendix B: Board Resolutions: Initial board resolutions passed at incorporation
Authors
Board
Business Day
Company
Companies Office
Constitution
Director
Financial Year
Governing Law
Initial Directors
Initial Shareholders
Interest Group
Major Transaction
Member
Ordinary Resolution
Principal Business
Register of Members
Registered Office
Registrar
Related Company
Resolution
Share
Shareholder
Share Register
Special Resolution
Subsidiary
Working Day
Purpose and Objects
Registered Office
Share Capital
Share Rights and Restrictions
Share Transfer
Shareholder Rights
Director Appointment and Removal
Director Powers and Duties
Board Meetings
Shareholder Meetings
Company Records
Dividends and Distributions
Company Seal
Indemnification
Winding Up
Amendment Provisions
Dispute Resolution
Notices
Governing Law
Professional Services
Financial Services
Technology
Manufacturing
Retail
Healthcare
Construction
Agriculture
Education
Transport and Logistics
Real Estate
Mining and Resources
Hospitality
Media and Entertainment
Energy
Legal
Compliance
Corporate Governance
Executive Leadership
Board of Directors
Administration
Finance
Risk Management
Corporate Affairs
Company Secretariat
Chief Executive Officer
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Director of Operations
Board Member
Company Director
Corporate Governance Manager
Risk Manager
Business Development Manager
Managing Director
Chief Financial Officer
Legal Administrator
Company Registrar
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