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Articles Of Registration
"I need Articles of Registration for a new Irish technology startup planning to incorporate in March 2025, with provisions for multiple share classes and specific arrangements for virtual board meetings and electronic voting."
1. Interpretation: Defines key terms used throughout the Articles and establishes rules for interpreting the document
2. Company Name and Type: Specifies the company name and type (e.g., private company limited by shares)
3. Share Capital: Details the company's share capital structure, classes of shares, and rights attached to shares
4. Share Rights and Transfers: Establishes rules for transferring shares and any restrictions on transfer
5. Members and Meetings: Rules governing general meetings, voting rights, and procedures
6. Directors: Appointment, removal, powers, and duties of directors
7. Board Meetings: Procedures for conducting board meetings, voting, and decision-making
8. Company Secretary: Role and responsibilities of the company secretary
9. Dividends and Reserves: Rules for declaring dividends and maintaining reserves
10. Accounts and Audit: Requirements for maintaining accounts and conducting audits
11. Notices: Methods and requirements for giving notices to members
12. Winding Up: Procedures for company dissolution and distribution of assets
1. Pre-emption Rights: Detailed provisions for existing shareholders' rights to purchase new shares before they're offered to others
2. Drag-Along and Tag-Along Rights: Special provisions for share sales in case of company acquisition or major shareholding changes
3. Share Classes and Rights: Additional provisions for companies with multiple share classes
4. Virtual Meetings: Provisions for conducting virtual or hybrid shareholder and board meetings
5. Alternate Directors: Provisions for appointment and powers of alternate directors
6. Committees: Rules for establishing and operating board committees
7. Indemnification: Extended provisions for director and officer indemnification
8. Electronic Communications: Detailed provisions for electronic communications and documentation
1. Schedule 1: Share Capital Details: Detailed breakdown of share classes, numbers, and nominal values
2. Schedule 2: Initial Subscribers: List of initial subscribers and their shareholdings
3. Schedule 3: Reserved Matters: List of decisions requiring special majority or shareholder approval
4. Schedule 4: Share Transfer Forms: Template forms for share transfers
5. Schedule 5: Proxy Forms: Template forms for proxy appointments
6. Appendix A: Board Resolution Templates: Standard templates for common board resolutions
7. Appendix B: Meeting Procedures: Detailed procedures for conducting various types of meetings
Authors
Technology
Financial Services
Manufacturing
Retail
Healthcare
Professional Services
Real Estate
Construction
Energy
Transportation
Education
Hospitality
Agriculture
Media and Entertainment
Telecommunications
Non-Profit Organizations
E-commerce
Consulting
Legal
Corporate Governance
Compliance
Board of Directors
Corporate Affairs
Risk Management
Company Secretariat
Executive Leadership
Shareholder Relations
Administrative
Company Director
Company Secretary
Chief Executive Officer
Chief Legal Officer
Corporate Lawyer
Compliance Officer
Legal Counsel
Corporate Governance Manager
Board Member
Managing Director
Company Formation Specialist
Corporate Affairs Manager
Risk Manager
Chief Financial Officer
Legal Administrator
Shareholder Relations Manager
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