The Limited Company Agreement serves as the cornerstone document for companies registered in England and Wales, typically implemented during company formation or when existing arrangements need updating. It provides comprehensive coverage of shareholding structures, management responsibilities, and operational procedures, while ensuring compliance with the Companies Act 2006 and related legislation. This agreement is essential for protecting shareholder interests, preventing disputes, and establishing clear governance frameworks for company operations.
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1. Parties: Identification and details of all parties to the agreement
2. Background: Context and purpose of the agreement
3. Definitions: Key terms used throughout the agreement
4. Share Capital: Details of company's share structure and classes
5. Directors and Management: Appointment, removal, and powers of directors
6. Shareholders' Rights and Obligations: Key rights and responsibilities of shareholders
7. Transfer of Shares: Procedures and restrictions for share transfers
8. General Meetings: Procedures for conducting company meetings
1. Dividend Policy: Specific arrangements for dividend distributions - include when shareholders want specific dividend arrangements
2. Tag-Along Rights: Rights of minority shareholders to join in sale of shares - include when protecting minority shareholders
3. Drag-Along Rights: Rights of majority shareholders to force minority participation in sale - include when facilitating potential future sale
1. Schedule 1: Details of Shareholders: List of all shareholders and their shareholdings
2. Schedule 2: Reserved Matters: Decisions requiring special majority or unanimous consent
3. Schedule 3: Share Transfer Forms: Template forms for share transfers
4. Appendix A: Initial Business Plan: Company's initial business strategy and projections
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