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Company Articles Of Association
"Need to draft Company Articles of Association for a new Singapore technology startup with multiple share classes, including provisions for future venture capital investment and employee share schemes, to be incorporated in March 2025."
1. Interpretation: Definitions of terms used throughout the Articles
2. Company Name and Office: Company name and registered office details
3. Share Capital and Variation of Rights: Details of share structure, classes, and rights attached
4. Share Certificates: Provisions regarding issue and transfer of share certificates
5. Directors: Appointment, removal, powers, and duties of directors
6. Meetings of Members: Procedures for general meetings and voting
7. Accounts: Requirements for financial records and reporting
1. Secretary: Appointment and duties of company secretary - used for larger companies or when specifically required
2. Dividends and Reserves: Procedures for dividend declaration and distribution - used when company plans to distribute dividends
3. Capitalization of Profits: Provisions for bonus issues and capitalization - used for companies planning future growth and capital restructuring
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes and rights
2. Schedule 2: First Directors: List of initial directors and their details
3. Schedule 3: Reserved Matters: List of decisions requiring special approval - typically used for companies with multiple shareholders or investor requirements
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