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Company Limited By Guarantee Model Articles
"I need Company Limited By Guarantee Model Articles for a new environmental charity being established in Dublin, with specific provisions for international operations and electronic voting capabilities, planned to commence operations in March 2025."
1. Interpretation: Definitions of key terms used throughout the articles
2. Preliminary: Basic company information including name, registered office, and company type
3. Members: Rules regarding membership, including admission, termination, and rights of members
4. General Meetings: Procedures for calling and conducting general meetings, voting rights, and quorum requirements
5. Directors: Appointment, removal, powers, and duties of directors
6. Directors' Meetings: Procedures for board meetings, voting, and decision-making
7. Secretary: Role and responsibilities of the company secretary
8. Execution of Documents: Rules for executing documents and use of company seal
9. Accounts: Requirements for maintaining and auditing financial records
10. Winding Up: Procedures for dissolution and distribution of assets
11. Indemnity: Provisions for indemnifying directors and officers
1. Charitable Status: Additional provisions required if the company is registered as a charity
2. Electronic Communications: Specific provisions for electronic meetings and communications, particularly relevant post-COVID
3. Branches: Rules for establishing and managing company branches if expansion is anticipated
4. Advisory Board: Structure and role of advisory board if required
5. Dispute Resolution: Specific procedures for handling internal disputes
6. Membership Categories: Different classes of membership if multiple tiers are needed
7. International Operations: Additional provisions for companies operating across borders
1. Proxy Notice: Standard form for appointing proxies for general meetings
2. Standing Orders: Detailed procedures for conducting meetings
3. Membership Application Form: Standard form for membership applications
4. Directors' Conflict of Interest Policy: Detailed procedures for handling conflicts of interest
5. Committee Terms of Reference: Standard terms of reference for sub-committees
6. Code of Conduct: Detailed code of conduct for members and directors
7. Electronic Communications Protocol: Detailed procedures for electronic meetings and voting
Authors
Non-Profit
Charities
Education
Healthcare
Sports and Recreation
Arts and Culture
Social Services
Environmental Organizations
Professional Associations
Religious Organizations
Community Development
Research Institutions
Legal
Compliance
Corporate Governance
Board of Directors
Corporate Secretariat
Risk Management
Corporate Affairs
Operations
Administration
Company Director
Company Secretary
Legal Counsel
Compliance Officer
Chief Executive Officer
Board Member
Governance Manager
Risk Manager
Corporate Affairs Director
Operations Director
Charity Trustee
Non-Executive Director
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