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Limited Company Articles Of Association
"I need Limited Company Articles of Association for a tech startup in Singapore with three founding shareholders, including specific provisions for share vesting and pre-emptive rights for new share issues, to be implemented by March 2025."
1. Interpretation: Definitions of terms used throughout the Articles
2. Company Name and Registration: Details of company name, type, and registered office
3. Share Capital and Variation of Rights: Structure of share capital and share classes
4. Members: Rights, obligations and liabilities of members
5. General Meetings: Procedures for conducting general meetings
6. Directors: Appointment, removal, powers and duties of directors
7. Secretary: Requirements and duties of company secretary
8. Dividends and Reserves: Rules regarding distribution of profits
9. Accounts: Requirements for financial reporting and auditing
1. Share Transfer Restrictions: Additional restrictions on share transfers for private companies wanting to control ownership
2. Preference Shares: Rights and restrictions of preference shares when company plans to issue different classes of shares
3. Board Committees: Formation and operation of board committees for larger companies with complex governance needs
1. Schedule 1: Share Capital Structure: Detailed breakdown of initial share capital
2. Schedule 2: First Directors: List of first directors upon incorporation
3. Schedule 3: Special Rights: Any special rights attached to different share classes
Authors
Articles
Board
Company
Constitution
Director
Electronic Communication
General Meeting
Member
Month
Office
Ordinary Resolution
Paid-up
Register of Members
Registered Address
Registration Office
Seal
Secretary
Securities Account
Securities and Futures Act
Share
Special Resolution
Statutes
Writing
Year
Chairman
Dividend
Extraordinary General Meeting
Market Day
Ordinary Business
Proxy
Register
Related Corporation
Relevant Intermediary
Singapore Dollar
Stock Exchange
Treasury Shares
Voting Rights
Share Capital
Share Rights
Share Transfer
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of Meetings
Proceedings at Meetings
Votes of Members
Proxies
Directors
Powers and Duties of Directors
Proceedings of Directors
Alternate Directors
Secretary
Dividends
Reserves
Capitalization of Profits
Financial Statements
Audit
Notices
Winding Up
Indemnity
Secrecy
Personal Data Protection
Amendment of Articles
Corporate Representation
Borrowing Powers
Authentication of Documents
Common Seal
Branch Registers
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