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Model Articles Of Association
"I need Model Articles of Association for a Singapore-based technology startup that will have multiple share classes and plans to raise venture capital funding in early 2025, with specific provisions for electronic voting and virtual shareholder meetings."
1. Interpretation: Definitions of terms used throughout the Articles
2. Company Name: Official registered name of the company
3. Liability of Members: Scope and limitation of member liability
4. Share Capital and Variation of Rights: Structure of share capital and procedures for varying share rights
5. Share Certificates: Provisions regarding issuance and transfer of share certificates
6. Transfer of Shares: Procedures and restrictions for share transfers
7. General Meetings: Rules for conducting general meetings
8. Directors: Appointment, removal, and powers of directors
9. Secretary: Appointment and duties of company secretary
1. Preference Shares: Provisions for companies that plan to issue preference shares with specific rights and restrictions
2. Electronic Communications: Provisions enabling formal electronic notices and communications between the company and its members
3. Dividends and Reserves: Detailed provisions for dividend distribution and maintenance of company reserves
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: Proxy Form: Standard form for appointing proxies for meetings
Authors
Articles
Board
Business Day
Company
Constitution
Director
Electronic Communication
General Meeting
Member
Office
Ordinary Resolution
Ordinary Share
Paid-up
Register of Members
Registered Address
Registration Office
Registrar
Seal
Secretary
Securities Account
Securities Exchange
Share
Special Resolution
Statutes
Treasury Shares
Writing
Year
S$
Annual General Meeting
Extraordinary General Meeting
Chairman
Dividend
Month
Preference Share
Proxy
Relevant Intermediary
Singapore Dollar
Private Company
Share Capital
Share Rights
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Votes of Members
Proxies
Directors and Board
Powers of Directors
Appointment and Removal of Directors
Directors' Meetings
Secretary
Dividends
Capitalization of Profits
Reserve Accounts
Accounts and Audit
Notices
Winding Up
Indemnity
Insurance
Amendments to Articles
Electronic Communications
Corporate Representatives
Share Buy-backs
Borrowing Powers
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