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Get the free Articles of Association of OSB GROUP PLC

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EXECUTION VERSIONTRUST DEED7 OCTOBER 2021OSB GROUP PLC as Issuer and CITICORP TRUSTEE COMPANY LIMITED as Trusteeconstituting 150,000,000 6.000% Fixed Rate Resetting Perpetual Subordinated Contingent
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Begin with the title 'Articles of Association'.
02
State the name of the company as it will appear in the registry.
03
Define the company's objectives and the type of business it will conduct.
04
Outline the rights and responsibilities of shareholders.
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Specify the share structure, including types of shares and voting rights.
06
Mention the rules for appointing and removing directors.
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Include provisions for holding meetings and voting procedures.
08
Detail the process for amendments to the Articles of Association.
09
Sign and date the document in the presence of a witness.

Who needs articles of association of?

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Newly formed companies looking to establish governance.
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Corporations seeking to define their operational structure.
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Shareholders who want to understand their rights and responsibilities.
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Regulatory bodies requiring a formal document for compliance.
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Businesses seeking to attract investment by clarifying share structure.
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Articles of association are a document that outlines the regulations for a company's operations and defines the company's purpose, the responsibilities of its directors, and the rights of its shareholders.
The articles of association must be filed by the company's promoters or directors with the relevant regulatory authority when a company is incorporated.
To fill out articles of association, one needs to provide details such as the company's name, registered office address, rules governing company management, rights of shareholders, and procedures for meetings.
The purpose of articles of association is to serve as a guiding document that dictates how the company should be governed, ensuring compliance with legal requirements and protecting the rights of its members.
Information that must be reported includes the company's name, objectives, share capital structure, rights of shareholders, details about the board of directors, and rules for conducting meetings.
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