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1. Company Name, Registered Office and Purpose: Legal company name, registered office location, and detailed business purpose
2. Share Capital and Shares: Amount of share capital, number, type and nominal value of shares, and payment requirements
3. Corporate Bodies: Enumeration of corporate bodies (General Meeting, Board of Directors, Auditors)
4. General Meeting: Powers, convocation, voting rights, and decision-making procedures
5. Board of Directors: Composition, election, terms, organization, and duties
6. Auditors: Appointment, term, and duties of statutory auditors
7. Annual Accounts: Financial year, accounting principles, and allocation of profits
8. Publications and Notices: Methods of company communications and official publications
9. Dissolution and Liquidation: Procedures for company dissolution and liquidation
1. Transfer Restrictions on Shares: Include when the company wants to restrict share transfers (common in private companies)
2. Authorized Capital: Include when the company wants to authorize the board to issue new shares within a 2-year period
3. Conditional Capital: Include when the company plans to issue convertible bonds or employee stock options
4. Benefits Granted on Formation: Include when special benefits are granted to founders or other persons
5. Contributions in Kind: Include when capital is paid through non-monetary assets
6. Preferred Shares: Include when creating different share classes with varying rights
7. Board Committees: Include when establishing specific committees within the board of directors
8. External Representation: Include when specifying detailed signing authority rules
1. Share Subscription Form: Template for initial share subscriptions
2. Formation Report: Detailed report on company formation and any special circumstances
3. Auditor's Formation Report: Verification of the formation report by qualified auditor
4. Initial Board Regulations: Internal regulations governing board operations
5. Organizational Regulations: Detailed rules about company organization and management
6. Specimen Signatures: Authenticated signatures of authorized signatories
7. Capital Contribution Evidence: Bank certificates or other proof of capital payment
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