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COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION offered POWER HOLDINGS PLC Macfarlane LLP 20 Curator Street London EC4A 1LT HER×11039517.2 CONTENTS Article 1 2 3 4 5 6

How to fill out articles of association

How to fill out articles of association:

1. Start by obtaining the necessary templates or forms for articles of association from the relevant governmental or legal authority. These forms may vary depending on the jurisdiction and type of organization.
2. Carefully read and understand the instructions provided with the forms. Familiarize yourself with the requirements and guidelines for filling out the articles of association.
3. Begin by filling out the basic information section, including the name of the company or organization, the main office address, and the purpose of the organization. This section typically also includes information about the duration of the organization and any limitations on its activities.
4. Next, include details about the organization's capital structure. This may involve specifying the authorized capital, the number and value of shares, and any restrictions on transferring shares.
5. Provide information about the governing body of the organization, such as the board of directors or executive committee. This may include specifying the number of members, their powers and responsibilities, and the procedures for their appointment or removal.
6. Include provisions about shareholder or member meetings, voting rights, and quorum requirements. This section should outline the procedures for conducting meetings, making decisions, and resolving disputes.
7. Finally, make sure to include any additional clauses or provisions that may be required or beneficial for your organization. These may include provisions regarding the distribution of profits, the dissolution of the organization, or any other specific requirements dictated by the local law or regulations.

Who needs articles of association:

1. Companies: Articles of association are typically required for the formation of companies, whether they are limited liability companies, joint-stock companies, or corporations. They serve as the legal document that outlines the internal governance and structure of the company.
2. Non-profit organizations: Non-profit organizations also often have articles of association, although they may use different terminology such as bylaws or constitution. These documents define the purpose, structure, and operational guidelines for the organization.
3. Associations and societies: Various associations, societies, or clubs may also require articles of association to establish their objectives, membership rules, decision-making processes, and overall governance framework.
4. Cooperatives: Cooperative businesses, where members share ownership and participate in decision-making, typically have articles of association that outline the rights and responsibilities of members, the distribution of profits, and the cooperative's structure.
5. Any other legally recognized organization: Depending on the jurisdiction, other types of organizations, such as foundations, trusts, or partnerships, may also need articles of association or similar documents to formalize their existence and internal rules.

Remember to consult with legal professionals or resources specific to your jurisdiction to ensure compliance with all legal requirements and best practices when filling out articles of association.

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What is articles of association?

Articles of association are a legal document that outlines the rules and regulations for governing a company's operations and management structure.

Who is required to file articles of association?

All companies are required to file articles of association when registering with the relevant government authority.

How to fill out articles of association?

Articles of association can be filled out by including information such as the company's name, registered office address, objectives, share capital details, and rules for shareholder meetings.

What is the purpose of articles of association?

The purpose of articles of association is to provide a framework for how a company is to be run, including details on the rights and responsibilities of shareholders and directors.

What information must be reported on articles of association?

Information such as the company name, registered office address, details of shareholders, share capital structure, and rules for conducting shareholder meetings must be reported on articles of association.