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MEMORANDUM AND ARTICLES OF ASSOCIATION (As adopted by a special resolution passed on 11 June 2014) ARTICLES OF ASSOCIATION OF MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (OF) (Stock Code: 71) MIRAMAR
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How to fill out articles of association:

01
Start by identifying the purpose of your organization. Clearly outline what your company or organization aims to achieve and the activities it will undertake.
02
Specify the name and registered address of your organization. This information should be accurate, complete, and in compliance with local laws and regulations.
03
Determine the share capital of your company or organization. This refers to the total value of shares issued by your company. You will need to decide the nominal value of each share and the total number of shares issued.
04
Outline the rights and responsibilities of shareholders. This section should define the rights of shareholders, such as voting rights, dividend entitlements, and rights to attend general meetings. It should also specify the responsibilities of shareholders, such as their obligation to comply with company policies and regulations.
05
Define the organizational structure of your company or organization. This includes specifying the roles and responsibilities of directors, officers, and any other key positions. You should also outline the decision-making processes and mechanisms within the organization.
06
Include provisions for amendments to the articles of association. As your organization evolves, there may be a need to make changes to the articles of association. Specify the procedures and requirements for amending the articles, ensuring transparency and accountability.
07
Sign and date the articles of association. Once you have completed all the necessary sections, ensure that the articles are signed by the appropriate individuals, such as the founders or initial shareholders. This serves as a formal declaration of their agreement to the content outlined in the document.

Who needs articles of association:

01
Corporations: Articles of association are legally required for companies operating as corporations. They provide the framework for how the company will be managed and the rights and responsibilities of shareholders.
02
Non-profit organizations: Non-profit organizations also need articles of association to establish their purpose, organizational structure, and key operational guidelines. These articles help to ensure transparency and accountability within the organization.
03
Social enterprises: Social enterprises, which aim to generate profit while also addressing social or environmental issues, typically require articles of association. These documents help define the dual purpose of the organization and outline the mechanisms for achieving both financial and social objectives.
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Articles of association is a legal document that specifies the regulations for a company's operations and defines the rights and responsibilities of its members.
All companies, including private and public companies, are required to file articles of association as part of their registration process.
Articles of association can be filled out by including clauses related to the company's name, registered office, objectives, capital structure, management, and decision-making procedures.
The purpose of articles of association is to provide a clear framework for the company's internal governance and to protect the rights of its members.
Information such as the company's name, address, purpose, share capital, shareholder rights and obligations, director details, and meeting procedures must be reported on articles of association.
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