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Amended Articles Of Incorporation
"Need to draft Amended Articles of Incorporation for our Singapore tech startup to create a new class of preferred shares and modify board voting rights to accommodate our Series B funding round closing in March 2025."
1. Name Clause: States the company's name and any changes to it
2. Registered Office: Specifies the registered address of the company
3. Business Objects: Details the permitted business activities of the company
4. Share Capital: Details of share structure, classes, and rights
5. Members' Liability: Defines the extent of members' liability
6. Directors and Management: Provisions relating to appointment, removal, and powers of directors
7. Meetings: Rules for conducting shareholder and board meetings
8. Voting Rights: Procedures and rights for voting at meetings
1. Special Rights Provisions: Additional rights and privileges for specific share classes
2. Transfer Restrictions: Specific restrictions on the transfer of shares
3. Pre-emptive Rights: Rights of first refusal for existing shareholders on new share issues
4. Dividend Rights: Special provisions regarding dividend distributions
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes, numbers, and associated rights
2. Schedule 2: Directors' Powers: Comprehensive list of specific powers granted to directors
3. Schedule 3: Meeting Procedures: Detailed procedures for conducting shareholder and board meetings
4. Schedule 4: Pre-Amendment Articles: Copy of the original Articles being amended for reference
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