¶¶Òõ¶ÌÊÓÆµ

Articles Of Association And Memorandum Of Association Template for Ireland

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Articles Of Association And Memorandum Of Association

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Articles Of Association And Memorandum Of Association

"I need Articles of Association and Memorandum of Association for an Irish tech startup that will allow for multiple share classes, include provisions for employee share options, and facilitate future VC investment rounds planned for Q3 2025."

Document background
The Articles of Association and Memorandum of Association are required foundational documents that must be filed with the Companies Registration Office (CRO) when establishing any company in Ireland. These documents serve as the company's constitution and are mandated by the Companies Act 2014. They define everything from the company's basic identity to its internal operations, including share capital structure, shareholder rights, management procedures, and decision-making processes. While the Companies Act 2014 provides model articles that companies can adopt, many organizations choose to customize these documents to better suit their specific needs while ensuring compliance with Irish law. The Memorandum of Association primarily deals with external matters, while the Articles of Association focus on internal governance. These documents are crucial reference points throughout the company's lifetime and may need to be amended as the company evolves.
Suggested Sections

1. Memorandum of Association: States the company's name, registered office location, objects clause (if any), statement of limited liability, and share capital details

2. Interpretation: Defines key terms used throughout the documents and sets rules for interpretation

3. Share Capital and Variation of Rights: Details the company's share capital structure, classes of shares, and rights attached to different share classes

4. Share Certificates: Procedures for issuing and replacing share certificates

5. Lien on Shares: Company's rights over shares where shareholders owe money to the company

6. Calls on Shares: Procedures for requiring shareholders to pay unpaid amounts on partly paid shares

7. Transfer of Shares: Rules and procedures for transferring shares between parties

8. Transmission of Shares: Procedures for handling shares in case of death or bankruptcy of a shareholder

9. Forfeiture of Shares: Circumstances and procedures for share forfeiture

10. General Meetings: Rules for calling and conducting shareholder meetings

11. Proceedings at General Meetings: Procedures for conducting meetings, voting, and passing resolutions

12. Directors: Appointment, removal, powers, and duties of directors

13. Directors' Meetings: Procedures for board meetings and decision-making

14. Secretary: Appointment and duties of the company secretary

15. Dividends and Reserves: Rules for declaring and paying dividends

16. Accounts: Requirements for maintaining and auditing company accounts

17. Capitalisation of Profits: Procedures for converting profits into capital

18. Notices: Rules for giving notices to members

19. Winding Up: Procedures for company dissolution and asset distribution

20. Indemnity: Protection of officers and directors from liability

Optional Sections

1. Pre-emption Rights: Detailed provisions for existing shareholders' rights to purchase new shares - typically included for private companies

2. Tag-Along and Drag-Along Rights: Special provisions for share sales, typically included in companies with significant shareholders

3. Class Rights: Specific rights attached to different share classes - included when company has multiple share classes

4. Electronic Communications: Provisions for electronic notices and meetings - recommended for modern companies

5. Share Option Schemes: Framework for employee share options - included if company plans to offer employee equity

6. Alternate Directors: Provisions for appointing alternate directors - useful for larger boards

7. Committees: Rules for establishing and operating board committees - typically for larger companies

8. Cross-Border Mergers: Provisions for international mergers - relevant for companies with international operations

Suggested Schedules

1. Share Capital Schedule: Details of initial subscribers and their shareholdings

2. Model Articles Modifications: Specific modifications to standard articles for the company's needs

3. Share Rights Schedule: Detailed description of rights attached to different share classes

4. Directors' Powers Schedule: Specific limitations or extensions to directors' standard powers

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

6. Proxy Form: Standard form for appointing proxies at general meetings

7. Share Certificate Template: Standard form of share certificate

8. Company Seal Rules: Rules for use and custody of the company seal

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions


















































Clauses









































Relevant Industries

All Business Sectors

Financial Services

Technology

Manufacturing

Retail

Professional Services

Healthcare

Construction

Education

Transportation

Energy

Agriculture

Telecommunications

Real Estate

Entertainment

Hospitality

Relevant Teams

Legal

Corporate Secretariat

Compliance

Corporate Governance

Board of Directors

Executive Leadership

Risk Management

Administrative

Corporate Services

Shareholder Services

Relevant Roles

Company Director

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Chief Executive Officer

Chief Financial Officer

Chief Legal Officer

Corporate Governance Manager

Board Member

Managing Director

Risk Manager

Legal Administrator

Corporate Services Manager

Shareholder Relations Manager

Company Administrator

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Company Limited By Guarantee Memorandum Of Association

An Irish legal document establishing a company limited by guarantee, defining its purpose and member obligations under Irish company law.

find out more

Articles Of Association And Memorandum Of Association

Constitutional documents for Irish companies that establish the company's structure, governance rules, and relationship with stakeholders under Irish law.

find out more

Constitution Memorandum And Articles Of Association

A foundational legal document required for company incorporation in Ireland that establishes the company's structure, purposes, and governance framework.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.