Articles of Association of One Person Company serve as the constitutional document for businesses owned and operated by a single individual. This document is particularly relevant in the United States where entrepreneurs seek to establish formal corporate structures while maintaining sole ownership. It includes essential provisions for corporate governance, share capital structure, management procedures, and compliance requirements. The document is crucial for maintaining limited liability protection and establishing clear operational guidelines. While not all US states explicitly recognize OPCs, this structure can be adapted within existing corporate frameworks, typically aligning with single-member LLC or sole proprietorship regulations.
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1. Name and Formation: Details of company name, type, and incorporation details
2. Registered Office: Address and details of the company's registered office
3. Sole Member Details: Information about the single member/shareholder
4. Share Capital: Details of authorized share capital and structure
5. Management Structure: Governance structure and management procedures
6. Board of Directors: Appointment, removal, and powers of directors
1. Nominee Director: Provisions for alternate director in case the primary member is unavailable
2. Corporate Social Responsibility: Company's commitment to social responsibilities and related policies
3. Branch Offices: Provisions for establishing and managing branch offices
1. Schedule A - Share Capital Details: Detailed breakdown of share structure and allocation
2. Schedule B - Initial Member Details: Complete information about the sole member including identification and contact details
3. Schedule C - Forms and Procedures: Standard forms for company operations and compliance
4. Appendix 1 - Company Rules: Internal rules and procedures for company operation
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