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NUMBS CORPORATION PLC (Company Registration No: 2375296) Provisions of the Companies' old style Memorandum of Association which are deemed to be provisions of the Companies Articles of Association
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How to fill out new articles of association:

01
Start by gathering all the necessary information and documents required for drafting the new articles of association. This may include the current articles of association, minutes of meetings, shareholder resolutions, and any relevant legal requirements.
02
Review the existing articles of association to identify any necessary changes or updates. Consider the reasons for making changes, such as company restructuring, ownership changes, or legal compliance.
03
Decide on the specific changes or amendments that need to be made in the new articles of association. This may include modifications to the company's name, purpose, share capital, shareholder rights, board composition, or decision-making processes.
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Seek legal advice if necessary, especially if the changes are complex or if there are legal implications involved. A lawyer or legal professional can provide guidance on the proper language and format for the new articles of association.
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Prepare a draft of the new articles of association, ensuring that it reflects the desired changes and adheres to any legal requirements. Pay attention to details such as formatting, numbering, and section headings.
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Share the draft with all relevant stakeholders, such as shareholders, directors, and legal advisors, for review and feedback. Consider their suggestions and incorporate any necessary revisions into the final version.
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Schedule a meeting of shareholders or directors to formally approve the new articles of association. Ensure that all necessary quorum requirements are met and that proper documentation is maintained.
08
After approval, update the official records and register the newly adopted articles of association with the appropriate government authorities or regulatory bodies. This may include filing the updated articles with the Companies Registrar or similar entity.
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Communicate the changes to all relevant parties, such as employees, shareholders, and external stakeholders. Make sure they are aware of the changes and provide them with access to the updated articles of association.
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Periodically review and update the articles of association as needed to reflect any further changes or developments within the company.

Who needs new articles of association:

01
Companies undergoing restructuring or reorganization may need new articles of association to reflect the updated structure and ownership arrangements.
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Companies facing legal disputes or conflicts among shareholders may need to amend their articles of association to address these issues and provide clarity on rights and responsibilities.
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New articles of association are updated legal documents that govern the internal affairs of a corporation or organization.
The board of directors or governing body of a corporation or organization is required to file new articles of association.
New articles of association can be filled out by providing specific information about the corporation or organization's structure, governance, and regulations.
The purpose of new articles of association is to establish the rules and procedures for running a corporation or organization.
Information such as the corporation's name, purpose, registered agent, directors, and shareholders must be reported on new articles of association.
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