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Corporation Articles Of Incorporation
"I need Corporation Articles of Incorporation for a new Irish technology startup planning to launch in March 2025, with provisions for multiple share classes, employee share options, and specific clauses for future venture capital investment."
1. Company Name and Type: Specifies the company's name and type (e.g., private company limited by shares)
2. Registered Office: States the registered office address in Ireland
3. Objects of the Company: Details the business purposes and activities of the company
4. Share Capital: Specifies the authorized share capital, types of shares, and rights attached
5. Members' Liability: States the nature and extent of members' liability
6. Directors and Management: Outlines the structure, appointment, removal, and powers of directors
7. Company Secretary: Details the appointment and duties of the company secretary
8. General Meetings: Rules for conducting general meetings, voting procedures, and resolutions
9. Share Transfers: Procedures and restrictions for transferring shares
10. Dividends and Reserves: Rules for declaring dividends and maintaining reserves
11. Accounts and Audit: Requirements for maintaining accounts and conducting audits
12. Notices: Procedures for giving notices to members and officers
13. Winding Up: Procedures for company dissolution and asset distribution
1. Pre-emption Rights: Additional provisions for existing shareholders' rights to purchase new shares - used when wanting to protect existing shareholders' interests
2. Drag-Along and Tag-Along Rights: Special provisions for share sales - included for companies expecting future investment or exit
3. Class Rights: Specific rights attached to different share classes - used when company has multiple share classes
4. Directors' Indemnity: Additional protection for directors - used when enhanced director protection is desired
5. Alternate Directors: Provisions for appointing alternate directors - useful for international companies
6. Electronic Communications: Provisions for electronic meetings and communications - important for modern operations
7. Share Option Schemes: Framework for employee share options - included if company plans to offer equity incentives
8. Restricted Activities: List of activities requiring special approval - used for additional governance controls
1. Schedule 1: Initial Subscribers: Details of founding members and their initial shareholdings
2. Schedule 2: Share Capital Structure: Detailed breakdown of share classes and rights
3. Schedule 3: First Directors: Details of initial directors and their particulars
4. Schedule 4: Reserved Matters: List of decisions requiring special approval
5. Schedule 5: Share Transfer Procedures: Detailed procedures and forms for share transfers
6. Appendix A: Form of Share Certificate: Template for company share certificates
7. Appendix B: Proxy Form: Standard form for appointing proxies at meetings
8. Appendix C: Director's Written Resolution: Template for written resolutions
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Education
Agriculture
Energy
Telecommunications
Transportation
Hospitality
Media and Entertainment
Legal
Corporate Governance
Executive Leadership
Board of Directors
Compliance
Corporate Affairs
Risk Management
Finance
Company Secretariat
Regulatory Affairs
Chief Executive Officer
Company Secretary
Chief Legal Officer
Corporate Lawyer
Compliance Officer
Board Director
Chief Financial Officer
Legal Counsel
Corporate Governance Officer
Risk Manager
Company Director
Managing Director
Board Chairman
Corporate Affairs Director
Regulatory Compliance Manager
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