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Articles of Association of STRATA ERO PLC Company number: 9109008 (Public company limited by shares) as adopted pursuant to a special resolution dated 5 August 2014 i Contents A 1 2 3 4 5 6 B 7 8

How to fill out i articles of association

To fill out the i articles of association, follow these steps:

1. Start by gathering all necessary information: Collect the names and contact details of the company's founders, as well as any additional shareholders or stakeholders. Understand the purpose and objectives of the company.
2. Consult legal professionals: It is highly recommended to seek legal advice to ensure compliance with all relevant laws and regulations. A lawyer specializing in corporate law can guide you through the process and assist with drafting the articles of association.
3. Define the company's name and details: Clearly state the legal name of the company, its registered address, and contact information. Specify the jurisdiction and applicable laws.
4. Outline the company's purpose and activities: Describe in detail the nature of the business, including the products or services offered. Define the target market, industry, and any specific niches the company operates in.
5. Determine share structure and capital: Specify the number of shares and their par or nominal value. Define the distribution and allocation of shares among the founders and potential shareholders. Determine the total authorized share capital and the initial paid-up capital.
6. Establish governance and decision-making processes: Define the roles and responsibilities of directors, board members, and executives. Outline rules for convening board meetings, decision-making procedures, and voting rights. Specify any required quorum for meetings.
7. Address shareholder rights and obligations: Outline the rights, obligations, and restrictions pertaining to shareholders. Address any matters related to dividends, transfer of shares, share classes, and shareholder meetings. Determine any approval requirements for significant corporate actions.
8. Adopt regulations for the board of directors: Specify the number of directors, their qualifications, and appointment procedures. Define the term, duties, and responsibilities of directors, including potential remuneration and indemnification.
9. Include provisions for amendments and dissolution: Outline the procedures for amending the articles of association in the future, including any required approvals from shareholders or board members. Address the process for dissolving the company if necessary.
10. Who needs i articles of association? The articles of association are required for any company that wishes to establish its structure, clarify ownership and governance, and operate in compliance with the law. They are necessary for private limited companies, corporations, or any type of legal entity that has shareholders or members.

Remember, it is crucial to consult with legal professionals and adapt the articles of association to meet the specific requirements of your jurisdiction and the nature of your business.

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What is i articles of association?

Articles of association are a legal document that establishes the rules and regulations for running a company, including the company's purpose, how it will be managed, and the rights and responsibilities of its members.

Who is required to file i articles of association?

Any company or organization that is being formed or incorporated is required to file articles of association with the appropriate government agency.

How to fill out i articles of association?

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

What is the purpose of i articles of association?

The purpose of articles of association is to provide a clear framework for how a company will be governed and managed, as well as to establish the rights and obligations of its members.

What information must be reported on i articles of association?

Information such as company name, registered office address, details of directors and shareholders, company's purpose, and rules for running the company must be reported on articles of association.

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