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Articles of Association Drafting / Amendment

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Articles of Association Drafting / Amendment

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The Articles of Association are the company’s registered constitution. They set how the company is run, what each class of share can do and who can act for the company. A generic template often misses the provisions that shareholders later argue about, such as who can block a decision, how shares may be sold and […]

CategoryCorporate & Commercial Contracts
ServiceArticles of Association Drafting / Amendment

The Articles of Association are the company’s registered constitution. They set how the company is run, what each class of share can do and who can act for the company. A generic template often misses the provisions that shareholders later argue about, such as who can block a decision, how shares may be sold and what happens when directors disagree. We draft Articles around your actual commercial agreement.

  • Share rights: share classes, voting and dividend rights, pre-emption and restrictions on transfer.
  • Management: the number and powers of directors, quorum and voting, matters that need shareholder approval, and who may sign for the company.
  • Meetings: notice periods, quorum, proxies and the way resolutions are passed, so meetings are valid and decisions cannot be challenged on procedure.
  • Alignment: key terms agreed between shareholders should also appear in the Articles, so they bind the company and not only the individuals.
  • Amendment: a change needs a shareholders’ resolution and registration with the Department of Business Development. We prepare the resolution, the amended Articles and the filing.

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