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No: 3994744 THE COMPANIES ACTS 1985,1989 AND 2006 A PUBLIC COMPANY LIMITED BY SHARES NEW ARTICLES OF ASSOCIATION OF PATAGONIA GOLD PLC1 (Adopted by Special Resolution passed on 16 June 2010 PART I

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How to fill out new articles of assoc

How to fill out new articles of assoc:

01

Start by reading the legal requirements and guidelines for creating new articles of association. Familiarize yourself with the necessary information, format, and content that need to be included.

02

Begin by providing the name of the association or organization at the top of the document. This should be followed by a brief introduction or preamble that outlines the purpose and objectives of the association.

03

Include a section that defines the membership criteria, rights, and responsibilities of the members. Specify the process for becoming a member, the dues or fees involved, and any voting or decision-making powers conferred to the members.

04

Outline the structure and governance of the association. Clearly state the roles and responsibilities of the board of directors, officers, and any other key positions. Include provisions for the election or appointment of these individuals.

05

Include provisions for meetings, both general and board meetings. Define how often these meetings should occur and what actions can be taken during these meetings, such as voting on important matters or making amendments to the articles of association.

06

Address any financial matters, such as the handling of funds, accounting procedures, and financial reporting requirements. Clarify the financial obligations and liabilities of the association and its members.

07

Include any necessary provisions regarding dissolution or termination of the association. Specify what happens to the assets or funds in the event of dissolution and how any remaining commitments or obligations will be handled.

08

Review the completed articles of association thoroughly to ensure accuracy and coherence. Seek legal advice if necessary to ensure compliance with local laws and regulations.

Who needs new articles of assoc:

01

Nonprofit organizations looking to establish clear guidelines and governance structure.

02

Membership-based associations or clubs to define membership criteria and rights.

03

Startups or business entities forming partnerships or alliances to establish rules and responsibilities.

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What is new articles of assoc?

New articles of association are a document that outlines the rules and regulations governing a company's operations and management.

Who is required to file new articles of assoc?

All companies are required to file new articles of association with the relevant authorities.

How to fill out new articles of assoc?

New articles of association can be filled out by following the guidelines provided by the regulatory authorities and ensuring that all necessary information is included.

What is the purpose of new articles of assoc?

The purpose of new articles of association is to establish the legal framework within which a company operates and governs its internal affairs.

What information must be reported on new articles of assoc?

New articles of association must contain information about the company's name, registered office address, share capital, shareholders, directors, and the rules governing the company's operations.

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