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Memorandum And Articles Of Association Of General Trading Company
"I need a Memorandum And Articles Of Association Of General Trading Company for a new Singapore-based import/export business with three foreign shareholders, specifically including provisions for online trading activities and cryptocurrency payments."
1. Name Clause: States the registered name of the company and its registration details
2. Registered Office: Specifies the registered address of the company in Singapore
3. Objects Clause: Defines the permitted business activities and scope of operations for the company
4. Share Capital: Details the authorized share capital, types of shares, and share structure
5. Directors Powers and Duties: Outlines the authority, responsibilities, and limitations of company directors
6. Shareholders Rights and Obligations: Defines the rights, voting powers, and obligations of shareholders
7. General Meetings: Procedures for conducting annual and extraordinary general meetings
8. Company Secretary: Requirements and duties of the company secretary
9. Accounts and Audit: Requirements for maintaining accounts and conducting audits
10. Winding Up: Procedures and circumstances for company dissolution
1. Foreign Ownership Provisions: Special provisions governing foreign ownership and control of shares
2. Specific Trading Restrictions: Additional restrictions or requirements for specific regulated business activities
3. Branch Office Provisions: Provisions for establishing and managing branch offices
4. Electronic Communications: Provisions for conducting meetings and communications electronically
1. Schedule 1: Initial Subscribers: Details of founding shareholders including names, addresses, and shareholdings
2. Schedule 2: First Directors: List of initial directors including their personal details and qualifications
3. Schedule 3: Share Classes: Detailed description of different share classes and their associated rights
4. Schedule 4: Board Meeting Procedures: Detailed procedures for conducting and recording board meetings
5. Schedule 5: Company Seal: Specifications and usage requirements for the company seal
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