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For Profit Articles Of Incorporation
I need For Profit Articles of Incorporation for a Hong Kong technology startup with two founding shareholders, planning to issue both ordinary and preference shares, and including specific provisions for future venture capital investment rounds.
1. Company Name and Type: Specifies the company's full name and indicates it is a company limited by shares
2. Registered Office: States the location of the company's registered office in Hong Kong
3. Objects: Describes the business purposes and activities the company is authorized to engage in
4. Liability: States that the liability of members is limited to their share capital contribution
5. Share Capital: Details the company's initial share capital, classes of shares, and their rights
6. Members and Shareholding: Establishes rules regarding membership, share transfers, and shareholder rights
7. Directors and Management: Outlines director appointments, removals, powers, and decision-making processes
8. Meetings: Details procedures for general meetings and board meetings
9. Company Secretary: Provisions regarding the appointment and duties of the company secretary
10. Seal and Execution of Documents: Rules regarding the company seal and document execution procedures
1. Preference Shares: Include when the company plans to issue different classes of shares with special rights
2. Pre-emptive Rights: Include when existing shareholders should have first right to purchase new shares
3. Tag-Along and Drag-Along Rights: Include for companies expecting future sale or transfer scenarios
4. Dividend Policy: Include when specific dividend distribution rules are desired
5. Reserved Matters: Include when certain decisions require special majority or specific shareholder approval
6. Non-Competition: Include when restrictions on shareholders' competing activities are needed
1. Initial Shareholders: List of founding shareholders with their initial share allocation and details
2. Share Rights: Detailed description of rights attached to different share classes if applicable
3. Initial Directors: List of first directors with their details and terms of appointment
4. Reserved Matters List: Comprehensive list of decisions requiring special approval procedures
5. Share Transfer Procedures: Detailed procedures and forms for share transfers
6. Company Secretary Details: Information about the appointed company secretary and their duties
Authors
Financial Services
Technology
Manufacturing
Retail
Professional Services
Real Estate
Healthcare
Education
Logistics
Construction
Hospitality
Import/Export
Consulting
E-commerce
Media and Entertainment
Legal
Compliance
Corporate Secretariat
Finance
Board of Directors
Corporate Governance
Risk Management
Corporate Affairs
Executive Management
Shareholder Relations
CEO
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Board Director
Company Director
Corporate Governance Officer
Managing Director
Business Development Manager
Risk Manager
Shareholder Relations Manager
Corporate Affairs Director
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