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Amended Articles Of Association
"Need to draft Amended Articles of Association for our Singapore tech startup to allow for the creation of a new class of preference shares and remote board meetings, to be implemented by March 2025."
1. Name of Company: Legal name and registration details of the company
2. Registered Office: Official registered address of the company
3. Objects: Principal activities and purposes of the company
4. Share Capital and Variation of Rights: Details of share structure, classes, and rights attached
5. Members and Membership: Rules regarding membership, transfer of shares, and member rights
6. General Meetings: Procedures for conducting meetings and voting
7. Directors and Officers: Appointment, removal, powers, and duties of directors
8. Company Secretary: Requirements and duties of the company secretary
1. Dividends and Reserves: Rules for dividend distribution and reserve policy - include when company plans to distribute profits
2. Borrowing Powers: Specific provisions regarding company's borrowing authority - include when company requires specific borrowing provisions
3. Alternate Directors: Provisions for appointment of alternate directors - include when company wants to allow alternate directorship
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes and rights
2. Schedule 2: Initial Subscribers: List of original subscribers and their shareholdings
3. Schedule 3: Special Rights or Restrictions: Any special rights attached to different classes of shares
Authors
Articles
Board
Business Day
Chairman
Company
Constitution
Director
Dividend
Electronic Form
Extraordinary General Meeting
General Meeting
Member
Month
Office
Ordinary Resolution
Paid-up
Register of Members
Registered Address
Regulations
Seal
Secretary
Securities Account
Securities and Futures Act
SGX-ST
Share
Special Resolution
Statutes
Stock Exchange
Writing
Year
Share Rights and Restrictions
Share Certificates
Lien on Shares
Calls on Shares
Transfer of Shares
Transmission of Shares
Forfeiture of Shares
Conversion of Shares
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Votes of Members
Proxies
Directors
Powers of Directors
Appointment and Removal of Directors
Alternate Directors
Directors' Meetings
Company Secretary
Dividends
Reserves and Capitalization
Accounts and Audit
Notices
Winding Up
Indemnity
Secrecy
Personal Data Protection
Amendment of Articles
Corporate Representative
Electronic Communication
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