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Articles Of Association
I need Articles of Association for a Canadian technology startup incorporating federally in January 2025, with provisions for three classes of shares (including preferred shares for investors) and specific clauses allowing for virtual board meetings and electronic voting.
1. Corporate Name and Number: States the official name of the corporation and incorporation number
2. Registered Office: Specifies the location of the registered office including complete address
3. Share Capital Structure: Details of authorized share capital, classes of shares, and their respective rights and restrictions
4. Share Rights and Restrictions: Detailed description of voting rights, dividend rights, and other privileges attached to each class of shares
5. Directors: Provisions regarding the minimum and maximum number of directors, their qualifications, appointment, removal, and powers
6. Meetings of Directors: Rules for board meetings, including notice requirements, quorum, voting, and written re红杏直播s
7. Officers: Provisions regarding appointment, duties, and responsibilities of corporate officers
8. Shareholders Meetings: Rules for annual and special meetings, notice requirements, quorum, and voting procedures
9. Shares and Share Certificates: Provisions regarding share issuance, transfer, and certificate requirements
10. Dividends and Distributions: Rules governing declaration and payment of dividends
11. Corporate Records and Administration: Requirements for maintaining corporate records, books, and registers
1. Pre-emptive Rights: Include when shareholders should have first right to purchase new share issuances
2. Share Transfer Restrictions: Add when there are specific restrictions on share transfers, common in private companies
3. Tag-Along Rights: Include when minority shareholders should have the right to join in sale of majority shares
4. Drag-Along Rights: Add when majority shareholders should have the right to force minority shareholders to join in a sale
5. Electronic Meetings: Include specific provisions for virtual or hybrid meetings if desired
6. Different Classes of Directors: Add when different classes of shareholders have rights to appoint specific directors
7. Borrowing Powers: Include detailed provisions about corporate borrowing powers if extensive borrowing is anticipated
8. Indemnification of Directors and Officers: Add detailed indemnification provisions if enhanced protection is desired
1. Share Capital Schedule: Detailed breakdown of all share classes and their specific rights, preferences, and restrictions
2. Initial Directors and Officers: List of first directors and officers upon incorporation
3. Form of Share Certificate: Template for share certificates including required legal text and format
4. Corporate Seal: Design and rules for use of the corporate seal if adopted
5. Shareholder Re红杏直播 Templates: Standard forms for written shareholder re红杏直播s
6. Notice Forms: Templates for various corporate notices including meeting notices
Authors
Financial Services
Technology
Manufacturing
Retail
Healthcare
Professional Services
Real Estate
Energy
Mining
Transportation
Agriculture
Telecommunications
Education
Non-Profit Organizations
Construction
Entertainment
Legal
Corporate Secretariat
Compliance
Executive Leadership
Board of Directors
Corporate Governance
Regulatory Affairs
Risk Management
Finance
Administration
Chief Executive Officer
Chief Legal Officer
Corporate Secretary
General Counsel
Legal Director
Compliance Officer
Board Director
Company Secretary
Corporate Governance Officer
Managing Director
Chief Financial Officer
Legal Counsel
Corporate Lawyer
Incorporation Specialist
Governance Manager
Board Chairman
Company Registrar
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