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Company Articles Of Association
"Need to draft Company Articles of Association for a new Singapore technology startup with multiple share classes, including provisions for future venture capital investment and employee share schemes, to be incorporated in March 2025."
1. Interpretation: Definitions of terms used throughout the Articles
2. Company Name and Office: Company name and registered office details
3. Share Capital and Variation of Rights: Details of share structure, classes, and rights attached
4. Share Certificates: Provisions regarding issue and transfer of share certificates
5. Directors: Appointment, removal, powers, and duties of directors
6. Meetings of Members: Procedures for general meetings and voting
7. Accounts: Requirements for financial records and reporting
1. Secretary: Appointment and duties of company secretary - used for larger companies or when specifically required
2. Dividends and Reserves: Procedures for dividend declaration and distribution - used when company plans to distribute dividends
3. Capitalization of Profits: Provisions for bonus issues and capitalization - used for companies planning future growth and capital restructuring
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes and rights
2. Schedule 2: First Directors: List of initial directors and their details
3. Schedule 3: Reserved Matters: List of decisions requiring special approval - typically used for companies with multiple shareholders or investor requirements
Authors
ACRA
Articles
Board
Business Day
Chairman
Company
Constitution
Director
Dividend
Electronic Communication
General Meeting
Member
Month
Office
Ordinary Resolution
Ordinary Share
Paid-up
Register of Members
Registered Address
Registration Office
Seal
Secretary
Securities Account
Securities Exchange
Share
Special Resolution
Statutes
Writing
Year
S$
Preference Share
Voting Share
Record Date
Related Corporation
Relevant Intermediary
Share Certificate
Subsidiary
Transfer Office
Share Rights and Restrictions
Share Certificates and Transfers
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of Meetings
Proceedings at General Meetings
Votes of Members
Proxies
Directors Appointment and Removal
Directors Powers and Duties
Directors Meetings
Managing Director
Alternate Directors
Secretary
Dividends and Reserves
Capitalization of Profits
Financial Statements
Auditors
Notices
Winding Up
Indemnity
Amendment of Articles
Corporate Seal
Borrowing Powers
Records and Accounts
Distributions
Share Buy-backs
Conflict of Interest
Board Committees
Electronic Communications
Reserve Powers
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