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DRAFT UNDER THE COMPANIES ACT, 2013 (COMPANY LIMITED BY SHARES) ARTICLES OF ASSOCIATION OF Specialty RESTAURANTS LIMITED INTERPRETATION The following regulations contained in these Articles of Association

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How to fill out articles of association of

01

Step 1: Begin by providing the name of the company.

02

Step 2: State the purpose of the company and its business activities.

03

Step 3: Determine the share structure of the company, including the types and classes of shares.

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Step 4: Specify the rights and responsibilities of shareholders.

05

Step 5: Outline the procedures for shareholder meetings and decision-making.

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Step 6: Include provisions regarding the appointment and removal of directors.

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Step 7: Address the financial management and accounting policies of the company.

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Step 8: Include provisions for the amendment of the articles of association.

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Step 9: Conclude the articles of association by including the signatures of the founders and witnesses.

Who needs articles of association of?

01

Anyone who wants to establish a legal entity such as a company or corporation needs articles of association. These documents are essential for providing the legal framework and governing rules for the operation of the entity. It helps establish the ownership structure, rights, and responsibilities of the shareholders, as well as the procedures for decision-making and governance.

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