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Articles of Association of UBC Media Group plc (to be renamed 7digital Group plc) Company number 03958483 (A public company limited by shares) as amended by special resolution passed on 9 June 2014
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How to fill out articles of association?

01
Begin by understanding the purpose of the articles of association. These legal documents outline the rules and regulations of a company and provide guidance on how it should operate.
02
Consult with legal professionals or experienced individuals who can provide guidance and ensure that the articles of association are written in accordance with applicable laws and regulations.
03
Identify and include the basic information about the company, such as its name, registered address, and the type of business it engages in.
04
Define the company's objectives and explain its main activities. This section should clearly state the purpose of the company and the specific goals it aims to achieve.
05
Specify the rules and procedures related to the company's governance. This may include information on the appointment and removal of directors, their powers and responsibilities, board meetings, and decision-making processes.
06
Outline the share structure of the company, including details on the different classes of shares, their rights, benefits, and any restrictions associated with them.
07
Include provisions regarding the distribution of profits and the allocation of losses among the shareholders.
08
Address any other important matters that are relevant to the company's operations, such as the appointment of auditors, procedures for amending the articles of association, and provisions for dissolution or liquidation.
09
Review the completed articles of association with all parties involved to ensure accuracy and compliance.

Who needs articles of association?

01
Companies: Articles of association are required for companies, regardless of their size or type. Whether it's a small start-up or a large corporation, these documents serve as the company's governing rules.
02
Shareholders/Owners: The articles of association protect the rights and interests of the shareholders or owners of the company. They outline the rights and responsibilities of these individuals and establish the procedures for decision-making and profit distribution.
03
Investors/Lenders: Potential investors or lenders often review the articles of association before making financial commitments to a company. These documents provide important insights into the company's structure, governance, and financial arrangements, helping investors and lenders make informed decisions.
04
Regulators and Authorities: Articles of association are essential for regulatory compliance and ensure that the company operates within the legal framework. Various regulatory bodies and authorities may require companies to submit their articles of association for review and approval.
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Articles of Association is a written document that contains the rules and regulations for managing the internal affairs of a company.
All companies are required to file articles of association with the relevant government authority.
Articles of Association can be filled out by the company's directors or legal advisors, ensuring all required information is accurately recorded.
The purpose of articles of association is to provide a clear framework for the management and operation of a company.
Information such as company name, registered office address, purpose of the company, share capital, and rules for appointing directors must be reported on articles of association.
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