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1. Name and Company Type: States the company name and specifies it as a public limited company/stock corporation
2. Registered Office: Specifies the location of the company's registered office in Pakistan
3. Objects of the Company: Detailed description of the business purposes and activities the company is authorized to undertake
4. Liability Clause: States that liability of members is limited to their shareholding
5. Capital Structure: Details of authorized capital, classes of shares, and initial paid-up capital
6. Board of Directors: Composition of the board, qualifications, appointment process, and powers
7. Shareholders Rights: Rights, privileges, and restrictions on different classes of shares
8. General Meetings: Procedures for conducting annual and extraordinary general meetings
9. Share Transfer and Transmission: Rules and procedures for transfer and transmission of shares
10. Corporate Seal: Provisions regarding the company seal and its use
1. Preference Shares: Include when the company plans to issue different classes of shares with special rights and privileges
2. Foreign Investment Provisions: Required when foreign investment or shareholders are anticipated
3. Special Resolution Matters: List of matters requiring special resolution approval, beyond statutory requirements
4. Borrowing Powers: Detailed provisions about company's power to borrow, if extensive borrowing is anticipated
5. Managing Director: Special provisions for appointment and powers of managing director, if applicable
6. Branch Offices: Provisions for establishing branch offices, if company plans multiple locations
1. Schedule I - Initial Subscribers: Details of founding shareholders including names, addresses, and initial shareholding
2. Schedule II - Share Capital Structure: Detailed breakdown of share classes, rights, and nominal values
3. Schedule III - First Directors: List of first directors with their details and consent
4. Schedule IV - Specimen Share Certificates: Format and content of share certificates
5. Appendix A - Board Committees: Structure and terms of reference for various board committees
6. Appendix B - Corporate Governance Framework: Detailed corporate governance policies and procedures
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