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SCHEDULE 5: STANDARD ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES
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LEGAL ENTITIES LEGISLATION
REGULATIONS
RULES
COMPANIES RULES
PART 1: GENERAL
PART 2: PROVISIONS ABOUT COMPANIES
PART 3: PROVISIONS ABOUT RECOGNISED COMPANIES
PART 4: PRIVATE COMPANIES AND PUBLIC COMPANIES
PART 5: TRANSFER OF INCORPORATION
PART 6: INVESTMENT COMPANIES
PART 7: MISCELLANEOUS
PART 8: PROTECTED CELL COMPANIES
PART 9: RESTRICTED SCOPE COMPANIES
SCHEDULE 1: [intentionally omitted]
SCHEDULE 2: DECISION MAKING PROCEDURES FOR REGISTRAR OF COMPANIES
SCHEDULE 3: FINE LIMITS
SCHEDULE 4: INTERPRETATION
SCHEDULE 5: STANDARD ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES
1. INTERPRETATION
2. COMPANY NAME
3. COMPANY REGISTERED OFFICE
4. NATURE OF COMPANY’S BUSINESS
5. LIABILITY OF SHAREHOLDERS
6. SHARE CAPITAL
7. COMPANY’S SHARES
8. SHARE CERTIFICATES
9. TRANSFER OF SHARES
10. TRANSMISSION OF SHARES
11. ALTERATION OF SHARE CAPITAL
12. PURCHASE OF OWN SHARES
13. GENERAL MEETINGS
14. REQUISITION AND NOTICE OF GENERAL MEETINGS
15. PROCEEDINGS AT GENERAL MEETINGS
16. VOTES OF SHAREHOLDERS
17. NUMBER OF DIRECTORS
18. POWERS OF DIRECTORS
19. SHAREHOLDERS RESERVE POWER
20. DELEGATION OF DIRECTORS’ POWERS
21. APPOINTMENT OF DIRECTORS
22. DISQUALIFICATION AND REMOVAL OF DIRECTORS
23. REMUNERATION AND EXPENSES OF DIRECTORS
24. PROCEEDINGS OF DIRECTORS
25. SECRETARY
26. MINUTES
27. DIVIDENDS
28. INSPECTION OF ACCOUNTING RECORDS ETC.
29. NOTICES
30. AMENDMENT OF THESE ARTICLES
SCHEDULE 6: STANDARD ARTICLES OF ASSOCIATION FOR PUBLIC COMPANIES
SPECIAL PURPOSE COMPANY RULES
GENERAL PARTNERSHIP RULES
LIMITED PARTNERSHIP RULES
LIMITED LIABILITY PARTNERSHIP RULES
NON-PROFIT INCORPORATED ORGANIZATIONS RULES
INSOLVENCY RULES
PREFERENTIAL CREDITOR RULES
VENTURE STUDIO RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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4.3. Umbrella Funds
1. INTERPRETATION
1. INTERPRETATION
2. COMPANY NAME
3. COMPANY REGISTERED OFFICE
4. NATURE OF COMPANY’S BUSINESS
5. LIABILITY OF SHAREHOLDERS
6. SHARE CAPITAL
7. COMPANY’S SHARES
8. SHARE CERTIFICATES
9. TRANSFER OF SHARES
10. TRANSMISSION OF SHARES
11. ALTERATION OF SHARE CAPITAL
12. PURCHASE OF OWN SHARES
13. GENERAL MEETINGS
14. REQUISITION AND NOTICE OF GENERAL MEETINGS
15. PROCEEDINGS AT GENERAL MEETINGS
16. VOTES OF SHAREHOLDERS
17. NUMBER OF DIRECTORS
18. POWERS OF DIRECTORS
19. SHAREHOLDERS RESERVE POWER
20. DELEGATION OF DIRECTORS’ POWERS
21. APPOINTMENT OF DIRECTORS
22. DISQUALIFICATION AND REMOVAL OF DIRECTORS
23. REMUNERATION AND EXPENSES OF DIRECTORS
24. PROCEEDINGS OF DIRECTORS
25. SECRETARY
26. MINUTES
27. DIVIDENDS
28. INSPECTION OF ACCOUNTING RECORDS ETC.
29. NOTICES
30. AMENDMENT OF THESE ARTICLES