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1. Advisory Board: Rules for establishing and operating an advisory board (Beirat), used when additional oversight is desired

2. Succession Planning: Detailed provisions for business succession, recommended for family businesses

3. Intellectual Property: IP ownership and protection clauses, important for technology or creative companies

4. Employee Participation: Framework for employee share ownership or profit-sharing programs

5. Alternative Dispute Resolution: Mediation and arbitration procedures, useful for avoiding court proceedings

6. Tag-Along/Drag-Along Rights: Special share transfer provisions for future sale scenarios

7. Deadlock Resolution: Procedures for resolving deadlocks in decision-making, important for 50/50 ownership

8. Digital Meetings: Provisions for virtual shareholders' meetings and electronic communications

1. Schedule 1: Initial Shareholdings: Detailed breakdown of initial share capital allocation and contributions

2. Schedule 2: Managing Directors: List of initial managing directors and their specific powers

3. Schedule 3: Business Plan: Initial business plan and financial projections

4. Schedule 4: Specimen Signatures: Authorized signatures of managing directors and key representatives

5. Schedule 5: Reserved Matters: List of decisions requiring special majority or unanimous approval

6. Appendix A: Form of Share Transfer Agreement: Template for future share transfers

7. Appendix B: Shareholders' Resolution Templates: Standard forms for common shareholder resolutions

8. Appendix C: Company Policies: Key operational policies and procedures