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Memorandum And Articles Of Association
"I need a Memorandum and Articles of Association for a new fintech startup in Singapore with multiple share classes and specific provisions for technology IP protection, planning to incorporate by March 2025."
1. Company Name: Statement of the company's registered name and registration details
2. Registered Office: Address of the company's registered office in Singapore
3. Objects Clause: Statement of the company's business purposes and permitted activities
4. Limited Liability: Declaration of members' limited liability and extent of liability
5. Share Capital: Details of authorized share capital, types of shares, and share structure
6. Shareholders' Rights: Rights, privileges, and restrictions attached to different classes of shares
7. Directors: Appointment, removal, powers, duties and responsibilities of directors
8. General Meetings: Procedures for conducting shareholders' meetings and voting rights
1. Pre-emption Rights: Rights of existing shareholders to purchase new shares before they are offered to others
2. Share Transfer Restrictions: Limitations and procedures for transfer of shares between members or to third parties
3. Tag-Along Rights: Rights of minority shareholders to join in the sale of shares by majority shareholders
4. Drag-Along Rights: Rights of majority shareholders to force minority shareholders to join in the sale of shares
1. Schedule 1: Initial Subscribers: List of founding members and their initial shareholdings
2. Schedule 2: Share Capital Structure: Detailed breakdown of share classes, rights, and initial allocation
3. Schedule 3: First Directors: Details of initial board members and their particulars
4. Schedule 4: Corporate Governance Procedures: Detailed procedures for company administration and governance
Authors
Annual General Meeting
Articles
Board
Business Day
Chairman
Company
Constitution
Director
Dividend
Electronic Communication
Extraordinary General Meeting
Financial Year
General Meeting
Member
Memorandum
Month
Office
Ordinary Resolution
Paid-up
Register of Members
Registered Address
Registration Office
Seal
Secretary
Securities Account
Securities and Futures Act
Shares
Special Resolution
Statutes
Stock Exchange
Subsidiary
Writing
Year
Objects and Powers
Limited Liability
Share Capital
Share Rights and Restrictions
Share Certificates
Share Transfer
Share Forfeiture
Share Transmission
Share Alteration
General Meetings
Notice of Meetings
Proceedings at Meetings
Voting Rights
Proxies
Directors Appointment and Removal
Directors Powers and Duties
Directors Meetings
Managing Director
Secretary
Dividends and Reserves
Capitalization of Profits
Accounts and Audit
Notices
Winding Up
Indemnity
Alteration of Articles
Secrecy
Corporate Representation
Share Buy-back
Borrowing Powers
Authentication of Documents
Common Seal
Branch Registers
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