- INTERPRETATION……………………………………………………………………………………………
- POWERS …………………………………………………………………………………………………………
- LIABILITY OF MEMBERS ………………………………………………………………………………….
- SHARE CAPITAL ……………………………………………………………………………………………..
- UNISSUED CAPITAL ………………………………………………………………………………………..
- PREFERENCE SHARES ……………………………………………………………………………………
- CLASSES OF SHARES……………………………………………………………………………………..
- SHARES HELD ON TRUST ……………………………………………………………………………….
- SHARE CERTIFICATES…………………………………………………………………………………….
- LIEN………………………………………………………………………………………………………………..
- SALE OF SHARES SUBJECT TO LIEN ………………………………………………………………
- CALLS ON SHARES …………………………………………………………………………………………
- TRANSFER OF SHARES …………………………………………………………………………………..
- TRANSMISSION OF SHARES ……………………………………………………………………………
- FORFEITURE OF SHARES………………………………………………………………………………..
- ALTERATION OF CAPITAL……………………………………………………………………………….
- GENERAL MEETINGS ………………………………………………………………………………………
- GENERAL MEETING PROCEDURE ……………………………………………………………………
- CHAIRMAN………………………………………………………………………………………………………
- VOTING RIGHTS AND POLL……………………………………………………………………………..
- CASTING VOTE ……………………………………………………………………………………………….
- PROXIES AND POWERS OF ATTORNEY……………………………………………………………
- RESTRICTIONS ON VOTING……………………………………………………………………………..
- NUMBER OF DIRECTORS…………………………………………………………………………………
- RETIREMENT OF DIRECTORS ………………………………………………………………………….
- APPOINTMENT AND REMOVAL OF DIRECTORS ……………………………………………….
- REMUNERATION OF DIRECTORS …………………………………………………………………….
- VACATION OF OFFICE OF DIRECTOR ………………………………………………………………
- OFFICES OF PROFIT IN COMPANY …………………………………………………………………..
- POWERS AND DUTIES OF DIRECTORS…………………………………………………………….
- DIRECTORS’ MEETINGS…………………………………………………………………………………..
- ALTERNATE DIRECTORS…………………………………………………………………………………
- CHAIRMAN OF DIRECTORS……………………………………………………………………………..
- DELEGATION OF COMMITTEE DIRECTORS………………………………………………………
- MANAGING DIRECTOR…………………………………………………………………………………….
- ASSOCIATE DIRECTORS …………………………………………………………………………………
- COMPANY SECRETARY …………………………………………………………………………………..
- EXECUTION OF DOCUMENTATION …………………………………………………………………..
- INSPECTION OF RECORDS………………………………………………………………………………
- DIVIDENDS AND RESERVES…………………………………………………………………………….
- CAPITALISATION OF PROFITS …………………………………………………………………………
- NOTICES …………………………………………………………………………………………………………
- WINDING UP ……………………………………………………………………………………………………
- DIRECTORS’ INDEMNITIES, INSURANCE & ACCESS …………………………………………
A proforma Constitution is available from any lawyer or shelf-company provider, and may also be found by searching the internet although in such case the currency and legal validity of such document may have to be checked.
*Originally written by Company Secretary, an Australian virtual company secretary service.
