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Amended Articles Of Organization Template for Singapore

An Amended Articles of Organization is a formal document filed with ACRA in Singapore that modifies a company's existing constitutional document. It outlines changes to the company's internal rules, governance structure, share rights, and operational procedures. The document must comply with the Companies Act 1967 and requires approval through a special resolution of shareholders before filing.

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What is a Amended Articles Of Organization?

Amended Articles of Organization become necessary when a Singapore company needs to modify its constitutional structure or operating rules. This document is required when companies undergo significant changes such as restructuring, introducing new share classes, or modifying governance arrangements. The amendments must be approved by shareholders through a special resolution and filed with ACRA within 14 days. The document must comply with Singapore's Companies Act 1967 and include all proposed changes to the company's existing articles.

What sections should be included in a Amended Articles Of Organization?

1. Company Name and Registration: Updated company name and registration details as registered with ACRA

2. Purpose of Amendment: Clear statement of reasons for amending the articles of organization

3. Amended Provisions: Detailed listing of all provisions being amended with clear before and after language

4. Share Structure: Updated share structure including types of shares, number of shares, and associated rights

5. Management Structure: Updated governance and management arrangements including director provisions

What sections are optional to include in a Amended Articles Of Organization?

1. Transitional Provisions: Provisions detailing how changes will be implemented gradually or how existing rights will be preserved

2. Special Rights Provisions: Details of any special rights or restrictions attached to specific share classes or shareholders

What schedules should be included in a Amended Articles Of Organization?

1. Schedule 1 - Previous Articles: Complete copy of the original articles being amended

2. Schedule 2 - Resolution: Copy of special resolution approving the amendments

3. Schedule 3 - Comparison Document: Side-by-side comparison showing all changes between old and new provisions

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

Singapore

Cost

Free to use

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