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Memorandum Of Association Of Investment Company

Memorandum Of Association Of Investment Company Template for Pakistan

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Key Requirements PROMPT example:

Memorandum Of Association Of Investment Company

"I need a Memorandum of Association of Investment Company for a new venture capital firm to be established in Lahore, Pakistan by March 2025, focusing on tech startup investments with both local and international funding sources, requiring specific provisions for foreign investment handling and digital asset management."

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Document background
The Memorandum of Association of Investment Company is a mandatory legal document required for incorporating an investment company in Pakistan. This document must be filed with the Securities and Exchange Commission of Pakistan (SECP) as part of the company registration process and serves as the company's charter, defining its fundamental characteristics and scope of operations. It includes essential information such as the company's name, registered office location, objects clause specifying permitted investment activities, capital structure, and liability limitations. The document must comply with the Companies Act 2017, SECP regulations, and various financial services laws in Pakistan. It's particularly crucial as it sets the boundaries for the company's investment activities and serves as a reference point for stakeholders, regulators, and the public regarding the company's authorized activities and structural framework.
Suggested Sections

1. Name Clause: States the name of the company with 'Investment' in its name as required by SECP regulations

2. Registered Office Clause: Specifies the province in Pakistan where the registered office will be situated

3. Objects Clause: Details the investment and financial services activities the company will undertake, including permitted investment categories

4. Liability Clause: Declares that the liability of members is limited

5. Capital Clause: States the authorized share capital, types of shares, and their nominal value

6. Association Clause: Declaration by subscribers of their desire to form a company and their agreement to take shares

7. Investment Activities: Specific details of permitted investment activities and limitations as per SECP regulations

8. Powers of the Company: Enumeration of powers to carry out investment objectives and ancillary activities

9. Compliance Requirements: Statement of adherence to SECP regulations and other applicable laws

Optional Sections

1. Foreign Investment Provisions: Include when company plans to accept foreign investments or invest internationally

2. Islamic Investment Windows: Required when company plans to offer Shariah-compliant investment products

3. Specialized Investment Categories: Add when focusing on specific investment categories like real estate or venture capital

4. Branch Operations: Include when planning to operate multiple branches across Pakistan

5. Digital Services: Add when offering online investment platforms or digital financial services

Suggested Schedules

1. Schedule I - Details of Subscribers: Names, addresses, occupations, and shareholding of initial subscribers

2. Schedule II - Capital Structure: Detailed breakdown of share classes, rights, and privileges

3. Schedule III - Investment Categories: Detailed list of approved investment categories and limitations

4. Schedule IV - Directors' Information: Details of initial directors, their qualifications and shareholding

5. Appendix A - Compliance Declaration: Declaration of compliance with SECP requirements and minimum capital requirements

6. Appendix B - Risk Disclosure: Standard risk disclosures related to investment activities

Authors

Alex Denne

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

alex.den.21@genieai.co
Relevant legal definitions

















































Clauses




























Relevant Industries

Financial Services

Investment Management

Banking

Asset Management

Venture Capital

Private Equity

Corporate Advisory

Wealth Management

Real Estate Investment

Securities Trading

Islamic Finance

Relevant Teams

Legal

Compliance

Corporate Governance

Executive Management

Board of Directors

Corporate Secretariat

Regulatory Affairs

Risk Management

Investment Operations

Finance

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Company Secretary

Legal Counsel

Compliance Officer

Investment Manager

Director of Operations

Board Member

Corporate Lawyer

Regulatory Affairs Manager

Investment Analyst

Risk Manager

Portfolio Manager

Managing Director

Chairman of the Board

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

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