Model Articles of Association are essential documents required during company incorporation in Singapore. They serve as the company's constitution, defining the relationship between shareholders, directors, and the company itself. These Articles must comply with the Companies Act 1967 and are typically based on the Companies (Model Constitutions) Regulations 2015. The Model Articles of Association outline crucial aspects such as share capital structure, voting rights, appointment of directors, conduct of meetings, and dividend policies. They provide the legal framework for corporate governance and are particularly important for establishing clear operational guidelines and dispute reΊμΠΣΦ±²₯ mechanisms.
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1. Interpretation: Definitions of terms used throughout the Articles
2. Company Name: Official registered name of the company
3. Liability of Members: Scope and limitation of member liability
4. Share Capital and Variation of Rights: Structure of share capital and procedures for varying share rights
5. Share Certificates: Provisions regarding issuance and transfer of share certificates
6. Transfer of Shares: Procedures and restrictions for share transfers
7. General Meetings: Rules for conducting general meetings
8. Directors: Appointment, removal, and powers of directors
9. Secretary: Appointment and duties of company secretary
1. Preference Shares: Provisions for companies that plan to issue preference shares with specific rights and restrictions
2. Electronic Communications: Provisions enabling formal electronic notices and communications between the company and its members
3. Dividends and Reserves: Detailed provisions for dividend distribution and maintenance of company reserves
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 for meetings
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