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Memorandum Of Incorporation
"I need a Memorandum of Incorporation for a new Singapore fintech startup with three founding shareholders, including specific provisions for future funding rounds and a dual-class share structure."
1. Name Clause: States the registered name of the company
2. Registered Office: Specifies the registered address of the company in Singapore
3. Objects Clause: Details the business purposes and activities of the company
4. Liability Clause: States that members' liability is limited by shares
5. Share Capital: Details the company's share capital structure and share classes
6. Directors: Provisions regarding appointment, removal, and powers of directors
1. Pre-emptive Rights: Rights of existing shareholders to purchase new shares, used when shareholders want additional protection
2. Share Transfer Restrictions: Specific restrictions on transfer of shares, used for private companies
3. Alternate Directors: Provisions for appointment of alternate directors, used in larger companies
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes and rights
2. Schedule 2: Initial Subscribers: List of initial shareholders and their shareholdings
3. Schedule 3: Board Regulations: Detailed procedures for board meetings and decision-making
Authors
Annual General Meeting
Articles
Board
Business Day
Chairman
Company
Company Secretary
Constitution
Director
Electronic Form
Extraordinary General Meeting
Financial Year
General Meeting
Member
Memorandum
Month
Office
Ordinary Resolution
Ordinary Shares
Paid-up
Register of Members
Registered Address
Registration Number
Seal
Secretary
Securities Account
SGX-ST
Share Capital
Shareholders
Special Resolution
Statutes
Writing
Year
Objects and Powers
Share Capital
Share Rights and Restrictions
Share Certificates
Lien on Shares
Transfer of Shares
Transmission 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
Dividends
Reserves
Capitalization of Profits
Notices
Winding Up
Indemnity
Amendments to Constitution
Company Records
Accounts and Audit
Common Seal
Authentication of Documents
Registered Office
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