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1. Company Name and Registration: Legal name, registration details, and registered office address of the company
2. Purpose of Company: Statement of business objectives and permitted activities of the corporation
3. Share Capital: Details of authorized share capital, classes of shares, and rights attached to each class
4. Directors and Management: Powers, duties, appointment procedures, and removal procedures for directors and officers
5. Shareholders' Rights and Obligations: Voting rights, dividend rights, and general obligations of shareholders
6. General Meetings: Procedures for conducting annual and extraordinary general meetings
7. Corporate Governance: Rules for company management, decision-making processes, and corporate policies
8. Share Transfers: Procedures and restrictions for transferring shares between parties
1. Pre-emptive Rights: Rights of existing shareholders to purchase new shares before they are offered to others
2. Tag-Along Rights: Rights of minority shareholders to join in the sale of shares by majority shareholders
3. Drag-Along Rights: Rights of majority shareholders to force minority shareholders to join in the sale of the company
4. Anti-dilution Provisions: Protections for existing shareholders against dilution of their ownership percentage
5. Dissolution and Winding Up: Procedures for dissolving the company and distributing assets
1. Schedule A - Initial Shareholders: List of founding shareholders and their initial shareholdings
2. Schedule B - Share Certificate Template: Standard form of share certificate to be used by the company
3. Schedule C - Board Resolution Templates: Standard forms for common board resolutions
4. Schedule D - Corporate Seal: Design and specifications of the company seal
5. Schedule E - Initial Directors: List of initial directors and their details
6. Schedule F - Share Rights and Restrictions: Detailed description of rights and restrictions attached to different share classes
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