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Certificate Of Incorporation And Memorandum And Articles Of Association
"I need a Certificate of Incorporation and Memorandum and Articles of Association for a new technology startup in Singapore with two founding shareholders and a complex share structure including preferred shares, planning to commence operations in March 2025."
1. Company Name and Registration Number: Official registered name and unique registration number assigned by ACRA
2. Registered Office: Statement of the company's official registered address in Singapore
3. Share Capital Structure: Details of authorized and issued share capital, including types and classes of shares
4. Directors and Officers: Names, details and appointment procedures for directors and company secretary
5. Objects Clause: Statement of permitted business activities and powers of the company
6. Shareholders' Rights: Rights, obligations, voting powers and procedures for shareholders
7. Board Powers: Powers, duties, and responsibilities of the board of directors
8. General Meetings: Procedures for conducting annual and extraordinary general meetings
1. Preference Shares: Terms, rights, and conditions attached to preference shares when company issues different classes of shares
2. Share Transfer Restrictions: Specific restrictions and procedures for transfer of shares, typically used in private companies
3. Pre-emptive Rights: Rights of existing shareholders regarding new share issues and transfer of existing shares
1. Initial Subscribers: Schedule listing details of founding shareholders and their initial shareholdings
2. First Directors: Schedule containing details of initial board members and their particulars
3. Share Certificate Template: Prescribed format and content for company share certificates
4. Corporate Seal: Design specifications and usage rules for company seal if adopted
Authors
Annual General Meeting
Articles
Board
Business Day
Company
Company Secretary
Constitution
Director
Dividend
Electronic Form
Extraordinary General Meeting
Financial Year
General Meeting
Member
Memorandum
Month
Office
Ordinary Resolution
Paid-up
Register of Members
Register of Directors
Registered Address
Registration Number
Resolution
Seal
Share
Share Capital
Shareholder
Special Resolution
Statutes
Written
Year
Share Transfer and Transmission
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Votes of Members
Proxies
Directors and Board Meetings
Powers and Duties of Directors
Appointment and Removal of Directors
Alternate Directors
Managing Directors
Company Secretary
Dividends and Reserves
Capitalization of Profits
Accounts and Audit
Notices
Winding Up
Indemnity
Amendments to Constitution
Corporate Seal
Share Register Maintenance
Borrowing Powers
Corporate Records
Annual Returns
Director's Interests
Board Committees
Execution of Documents
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