Amended Articles Of Association Template for Singapore

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 Association

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 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."

Document background
Amended Articles of Association are required when a Singapore company needs to modify its constitutional documents to reflect changes in its structure, operations, or governance. These amendments must be approved by special resolution (75% majority) and filed with ACRA within 14 days. The document typically becomes necessary during corporate restructuring, changes in share capital, modifications to shareholder rights, or updates to comply with new regulations. It serves as the company's primary constitutional document and binds both the company and its members.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

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

Clauses
Industries

Companies Act (Cap. 50): Primary legislation governing company formation and operation in Singapore, specifically Division 4 regarding Constitution of Company, Section 23 on Articles of Association, and Section 26A on Amendment of Constitution

Companies (Model Constitutions) Regulations 2015: Provides template model constitutions that companies can adopt or modify as their articles of association

Companies (Filing of Documents) Regulations: Specifies requirements and procedures for filing company documents, including amended articles of association

ACRA Requirements: Accounting and Corporate Regulatory Authority guidelines for filing requirements, procedures, and form requirements for lodging amendments

Special Resolution Requirements: mandatory 75% majority vote requirement, proper notice periods, and meeting procedures for passing amendments to articles of association

Filing Timeline Requirement: Legal requirement to register amendments with ACRA within 14 days of passing the special resolution

SGX Listing Rules: Additional compliance requirements for listed companies when amending their articles of association

Industry-Specific Regulations: Sector-specific rules and requirements that may affect the content of articles of association amendments

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

By Laws Articles Of Incorporation

find out more

Amended Articles Of Incorporation

find out more

Amended Articles Of Association

find out more

Articles Of Incorporation Nonprofit

find out more

Foundation Articles Of Incorporation

find out more

Trust Articles Of Incorporation

find out more

Cooperative Articles Of Incorporation

find out more

Certificate Of Organization And Articles Of Organization

find out more

Certificate Articles Of Incorporation

find out more

Business Articles Of Incorporation

find out more

Articles Of Organization And Operating Agreement

find out more

Articles Of Organization For Limited Liability Company

find out more

Articles Of Incorporation Organization

find out more

Articles Of Incorporation Of A General Stock Corporation

find out more

Amended Articles Of Organization

find out more

Articles Of Incorporation For Partnership

find out more

Articles Of Incorporation For Sole Proprietorship

find out more

Articles Of Incorporation Association

find out more

Foundation Articles Of Association

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.