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Company Constitution Articles Of Association
"Need to draft a Company Constitution Articles Of Association for a new Singapore tech startup with multiple share classes and specific provisions for future venture capital investment rounds, planned for incorporation in March 2025."
1. Interpretation: Definitions of terms used throughout the constitution
2. Company Name: Official name of the company and provisions regarding name changes
3. Registered Office: Location of the company's registered office
4. Share Capital and Variation of Rights: Details of share structure, classes, and rights attached
5. Share Issuance and Transfer: Procedures for issuing and transferring shares
6. General Meetings: Rules for conducting shareholder meetings
7. Directors and Management: Appointment, removal, and powers of directors
8. Secretary: Requirements and duties of company secretary
9. Dividends and Reserves: Procedures for declaring dividends and maintaining reserves
1. Preference Shares: Detailed provisions for different classes of shares and their associated rights and restrictions
2. Board Committees: Provisions for establishing and governing specialized board committees including audit, remuneration, and nomination committees
3. Indemnity and Insurance: Provisions for protecting directors and officers through indemnification and insurance arrangements
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: Proxy Form: Standard form for appointing proxies at meetings
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