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Articles of Association of Mulberry Group plc Company number: 1180514 (Public company limited by shares) as adopted pursuant to a special resolution dated 18 August 2010 Osborne Clarke I Contents

How to fill out articles of association

How to fill out articles of association:

1. Start by gathering all necessary information and documents such as the company name, purpose, shareholders' details, and share capital. This information will be crucial for drafting the articles of association.
2. Decide on the company's structure and the rights and responsibilities of the shareholders and directors. This may include details on voting rights, dividend distribution, and decision-making processes.
3. Clearly outline the company's purpose, including its activities and objectives. This section should be specific and comprehensive in describing the nature of the business.
4. Define the rights and obligations of the shareholders, including the number and type of shares they hold, transferability of shares, and procedures for issuing new shares.
5. Specify the roles and responsibilities of the directors, including appointment, termination, and decision-making powers. This section should also outline the procedures for holding board meetings and record-keeping.
6. Include provisions on corporate governance, such as procedures for general meetings, voting requirements, and quorum.
7. Add any additional clauses necessary to meet legal requirements or specific company needs, such as restrictions on share transfers or procedures for amending the articles of association.
8. Review the drafted articles of association and ensure they comply with applicable laws and regulations. Seek legal advice if necessary.
9. Once finalized, the articles of association should be signed and dated by the shareholders or their representatives. This confirms their agreement and acceptance of the document.

Who needs articles of association:

1. Any company that is operating with a legal structure requiring shareholders, such as a corporation or a limited liability company, needs articles of association.
2. Start-ups or new businesses seeking funding or attracting investors often require articles of association to provide clarity on the company's governance and structure.
3. Existing companies may also need to amend or update their articles of association to reflect changes in the company's activities, shareholders, or directors. This ensures that the document remains accurate and up to date.

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What is articles of association?

Articles of association are a legal document that outlines the internal rules and regulations of a company, including its purpose, structure, and governing procedures.

Who is required to file articles of association?

Companies are required to file articles of association with the relevant government authority when incorporating or registering as a business entity.

How to fill out articles of association?

Articles of association can be filled out by including key information such as company name, registered office address, purpose of the company, details of shareholders and directors, and governing procedures.

What is the purpose of articles of association?

The purpose of articles of association is to provide a framework for the internal management and governance of a company, ensuring that all stakeholders are aware of their rights and responsibilities.

What information must be reported on articles of association?

Information such as company name, registered office address, details of shareholders and directors, capital structure, and governing procedures must be reported on articles of association.