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ARTICLES OF ASSOCIATION OF GEMINI INVESTMENTS (HOLDINGS) LIMITED (As adopted by a special resolution passed on 23 December 2014) Incorporated on the 19th day of June 1987 Company No.: 191691 THE COMPANIES

How to fill out articles of association

How to fill out articles of association?

1. Start by gathering the necessary information and documentation required for drafting the articles of association. This may include the company's name, registered address, capital structure, management structure, objectives, and any specific provisions required by law.
2. Define the company's name and registered address clearly in the articles of association. Ensure that the name is unique and complies with any legal requirements set by the relevant authorities.
3. Determine the capital structure of the company, including the authorized capital, issued capital, and the number and value of shares. Specify any restrictions on transferring shares and the rights and obligations associated with each class of shares, if applicable.
4. Outline the management structure, including the board of directors, executives, and any other decision-making bodies. Clearly define the roles, responsibilities, and powers of each individual or entity involved in the management of the company.
5. Include the company's objectives and activities. Specify the purpose for which the company is established, such as conducting business activities in a specific industry or providing certain services. Ensure that the objectives align with any legal requirements or restrictions imposed by the relevant jurisdiction.
6. Incorporate any specific provisions required by law or recommended for the company's operations. These provisions may include, but are not limited to, articles on shareholders' meetings, voting rights, dividends, changes to the articles of association, dissolution procedures, and dispute resolution mechanisms.

Who needs articles of association?

1. Companies: Articles of association are an essential legal document for companies, regardless of their size or nature of business. It provides a framework for the company's operations, governance, and relationships among stakeholders.
2. Shareholders: Shareholders or partners of a company need the articles of association to understand their rights, obligations, and responsibilities within the company. It helps determine the decision-making process, profit distribution, and any restrictions on share transferability.
3. Investors and Creditors: Potential investors and creditors often require the articles of association to evaluate the company's structure, governance, and risk management practices. It provides crucial information about the company's operations, financial decision-making, and ownership rights.
4. Regulatory Authorities: Government authorities and regulatory bodies may require companies to submit their articles of association as part of the incorporation process or ongoing compliance procedures. It ensures that the company operates within the limits of the law and protects the rights of stakeholders.
5. Legal Professionals: Lawyers, legal advisors, and professionals involved in corporate matters need the articles of association to provide legal opinions, advice, or assistance. It helps them understand the company's structure, operations, and any specific provisions that may need to be considered for legal compliance.

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What is articles of association?

Articles of association are a document that specifies how a company is to be run, including the responsibilities and powers of its directors and the rights of its shareholders.

Who is required to file articles of association?

All companies are required to file articles of association during their incorporation process.

How to fill out articles of association?

Articles of association can be filled out by incorporating key information about the company's structure, governance, and operation. It is advisable to seek legal advice when drafting this document.

What is the purpose of articles of association?

The purpose of articles of association is to provide a clear framework for the internal management of a company, helping to prevent disputes between its directors and shareholders.

What information must be reported on articles of association?

Articles of association typically include details such as the company's name, registered office address, share capital, voting rights, and rules governing meetings.