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Model Articles Of Association For Limited Companies
"I need Model Articles of Association for a Limited Company in Singapore for my new technology startup that will have multiple share classes and plans for future venture capital investment, with specific provisions for electronic meetings and digital voting systems."
1. Interpretation: Definitions of terms used tHRoughout the Articles
2. Company Name: Specification of company name and any restrictions on name changes
3. Share Capital and Variation of Rights: Details of share structure, classes, and rights attached to shares
4. Share Certificates: Provisions regarding issuance and transfer of share certificates
5. Transfer of Shares: Rules and procedures for share transfers
6. Directors: Appointment, removal, powers, and duties of directors
7. General Meetings: Procedures for calling and conducting shareholder meetings
8. Voting Rights: Voting procedures and rights of shareholders
9. Dividends: Rules for declaration and payment of dividends
1. Preference Shares: Include when company has or plans to issue preference shares with special rights and restrictions
2. Board Committees: Provisions for establishing and operating board committees, suitable for larger companies with complex governance needs
3. Electronic Communications: Provisions for electronic notices and meetings, enabling virtual meetings and communications
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes and rights
2. Schedule 2: Pre-emption Rights: Detailed procedures for share transfers and new issues
3. Schedule 3: Board Reserved Matters: List of matters requiring board approval
4. Schedule 4: Shareholder Reserved Matters: List of matters requiring shareholder approval
Authors
ACRA
Annual General Meeting
Articles
Board
Business Day
Chairman
Company
Constitution
Director
Dividend
Electronic Communication
Extraordinary General Meeting
Financial Year
General Meeting
Member
Month
Office
Ordinary Resolution
Ordinary Shares
Paid-up
Register of Members
Registered Address
Registered Office
Registration Office
Seal
Secretary
Securities Account
Securities and Futures Act
SGX-ST
Share
Share Capital
Shareholder
Special Resolution
Statutes
Stock Exchange
Subsidiary
Writing
Year
Share Capital
Share Rights and Restrictions
Share Certificates
Lien on Shares
Calls on Shares
Transfer of Shares
Transmission of Shares
Forfeiture of Shares
Conversion 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
Accounts and Audit
Notices
Winding Up
Indemnity
Insurance
Secrecy
Personal Data Protection
Amendment of Constitution
Electronic Communications
Corporate Representatives
Borrowing Powers
Common Seal
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