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Memorandum And Articles Of Association Of General Trading Company
"I need a Memorandum And Articles Of Association Of General Trading Company for a new Singapore-based import/export business with three foreign shareholders, specifically including provisions for online trading activities and cryptocurrency payments."
1. Name Clause: States the registered name of the company and its registration details
2. Registered Office: Specifies the registered address of the company in Singapore
3. Objects Clause: Defines the permitted business activities and scope of operations for the company
4. Share Capital: Details the authorized share capital, types of shares, and share structure
5. Directors Powers and Duties: Outlines the authority, responsibilities, and limitations of company directors
6. Shareholders Rights and Obligations: Defines the rights, voting powers, and obligations of shareholders
7. General Meetings: Procedures for conducting annual and extraordinary general meetings
8. Company Secretary: Requirements and duties of the company secretary
9. Accounts and Audit: Requirements for maintaining accounts and conducting audits
10. Winding Up: Procedures and circumstances for company dissolution
1. Foreign Ownership Provisions: Special provisions governing foreign ownership and control of shares
2. Specific Trading Restrictions: Additional restrictions or requirements for specific regulated business activities
3. Branch Office Provisions: Provisions for establishing and managing branch offices
4. Electronic Communications: Provisions for conducting meetings and communications electronically
1. Schedule 1: Initial Subscribers: Details of founding shareholders including names, addresses, and shareholdings
2. Schedule 2: First Directors: List of initial directors including their personal details and qualifications
3. Schedule 3: Share Classes: Detailed description of different share classes and their associated rights
4. Schedule 4: Board Meeting Procedures: Detailed procedures for conducting and recording board meetings
5. Schedule 5: Company Seal: Specifications and usage requirements for the company seal
Authors
Annual General Meeting
Articles
Board
Business Day
Company
Company Secretary
Constitution
Director
Electronic Form
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
SFA
Share
Shareholder
Special Resolution
Statutes
Writing
Year
Share Capital and Rights
Share Certificates
Share Transfers
Lien on Shares
Call on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Votes of Members
Proxies
Directors
Powers and Duties of Directors
Proceedings of Directors
Secretary
Common Seal
Authentication of Documents
Dividends and Reserves
Capitalization of Profits
Financial Statements
Audit
Notices
Winding Up
Indemnity
Insurance
Amendments to Constitution
Dispute Resolution
Confidentiality
Registered Office
Business Activities
Company Records
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