Articles of Association Constitution is a mandatory document required for company incorporation in Singapore. It must comply with the Companies Act 1967 and outlines the fundamental rules governing the company's operations. The document serves multiple purposes: it defines relationships between shareholders and directors, establishes corporate governance procedures, and sets out share capital structure. Companies can either adopt the model constitution provided under Singapore law or create a customized version that suits their specific needs while maintaining compliance with legal requirements.
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1. Interpretation: Definitions of terms used throughout the constitution
2. Company Name: Official registered name of the company
3. Registered Office: Official registered address of the company
4. Liability of Members: Nature and extent of member liability
5. Share Capital and Variation of Rights: Details of share structure and associated rights
6. Directors and Management: Powers, duties, and procedures relating to directors
7. General Meetings: Procedures for conducting general meetings
8. Voting Rights: Voting procedures and rights of shareholders
1. Objects Clause: Company's business objectives (optional since 2017 under Singapore law) - include when company wants to restrict its activities to specific purposes
2. Share Buy-back: Procedures for company purchasing its own shares - include when company wants ability to buy back shares
3. Preference Shares: Rights and restrictions of preference shares - include when company plans to issue preference shares
1. Table A: Standard form of articles if adopted
2. Share Certificate Template: Format of share certificates to be issued
3. Proxy Form: Standard form for appointing proxies
4. Board Resolution Templates: Standard formats for board resolutions
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Legal Memorandum Of Understanding
A preliminary agreement document under Singapore law that outlines intended collaboration between parties before entering into a formal contract.
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Articles Of Association Constitution
A mandatory legal document under Singapore law that establishes a company's internal governance structure and operational rules.
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