tiktok³ÉÈ˰æ

Non Standard Articles Of Association Template for England and Wales

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Non Standard Articles Of Association

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Non Standard Articles Of Association

"Need Non Standard Articles of Association for a tech startup with multiple share classes, including specific provisions for investor rights and a detailed pre-emption rights mechanism for our Series A funding round planned for March 2025."

What is a Non Standard Articles Of Association?

Non Standard Articles of Association are utilized when the standard Model Articles provided under UK law don't adequately meet a company's specific needs. They are particularly relevant for companies with complex ownership structures, specific governance requirements, or unique operational needs. These articles must comply with English and Welsh law while providing tailored solutions for matters such as share rights, transfer restrictions, decision-making processes, and board composition. They form the fundamental constitution of the company and bind both current and future shareholders and directors.

What sections should be included in a Non Standard Articles Of Association?

1. Interpretation: Defines key terms used throughout the articles and sets out rules for interpreting the document

2. Limited Liability: States the nature and extent of members' liability in the company

3. Objects and Powers: Sets out the company's objectives and scope of activities (if restrictions desired)

4. Share Capital: Details the structure of company's share capital and share classes

5. Share Certificates: Procedures for issuing and replacing share certificates

6. Directors' Powers and Responsibilities: Defines scope of directors' authority, duties, and decision-making processes

7. Decision-making by Directors: Procedures for board meetings, written resolutions, and conflicts of interest

8. Appointment and Removal of Directors: Process for appointing and removing directors, including qualification requirements

9. Shares and Distributions: Rules regarding dividend rights, capitalization of profits, and other distributions

10. Decision-making by Members: Procedures for general meetings, voting rights, and written resolutions

11. Administrative Arrangements: General provisions regarding company communications, records, and indemnities

What sections are optional to include in a Non Standard Articles Of Association?

1. Share Transfer Restrictions: Used when company wants to control transfer of shares, typically in private companies

2. Pre-emption Rights: Include when existing shareholders should have first right to purchase new shares or transfers

3. Tag-Along Rights: Include when minority shareholders need protection in sale scenarios

4. Drag-Along Rights: Include when majority shareholders need power to force sale participation

5. Class Rights: Required when company has multiple share classes with different rights

6. Shareholder Reserved Matters: Include when certain decisions require specific shareholder approval

What schedules should be included in a Non Standard Articles Of Association?

1. Share Rights Schedule: Detailed description of different share classes and their associated rights

2. Matters Reserved Schedule: Comprehensive list of decisions requiring special or shareholder approval

3. Proxy Forms: Standard forms for proxy appointments at general meetings

4. Deed of Adherence: Template for new shareholders to agree to be bound by the articles

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions




















Clauses
























Industries

Companies Act 2006: Primary legislation governing company law in the UK, particularly Parts 3 and 4 regarding company constitution, Sections 18-22 on Articles of Association, Sections 281-361 on decision-making and meetings, and Sections 154-259 on directors' duties

The Companies (Model Articles) Regulations 2008: Secondary legislation providing Model Articles of Association which serve as a baseline reference for drafting non-standard articles

UK Corporate Governance Code: Guidelines for corporate governance practices, particularly relevant for larger companies and setting standards for board composition and company management

Financial Services and Markets Act 2000: Legislation governing companies operating in regulated financial services sectors, setting out regulatory requirements and compliance obligations

Small Business, Enterprise and Employment Act 2015: Legislation affecting company administration, transparency and filing requirements

Companies House Requirements: Regulatory filing requirements and procedures for submitting company information to the UK registrar of companies

PSC Regulations: Requirements for identifying and recording People with Significant Control in the company, ensuring transparency of ownership and control

Director Disqualification Provisions: Legal provisions regarding the disqualification of directors and restrictions on who can serve as a company director

Share Capital Requirements: Legal requirements regarding the structure, allocation, and management of company share capital

Relevant Case Law: Precedents set by court decisions interpreting the Companies Act and related company law matters

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Non Standard Articles Of Association

An England & Wales legal document outlining customized company governance and shareholder rights beyond standard provisions.

find out more

Entrenched Articles Of Association

An England & Wales legal document outlining procedures for business ownership transitions and share transfers.

find out more

Company's Articles Of Association

An England & Wales legal document outlining installment-based property purchase terms and conditions.

find out more

Community Interest Company Articles Of Association

An England & Wales legal document for transferring sole proprietorship business ownership, detailing transaction terms and protections.

find out more

Bespoke Articles Of Association

An England & Wales legal document outlining business continuity strategies and compliance for operational resilience.

find out more

Articles Of Association Of Pvt Ltd Company

An England & Wales legal document assessing organizational preparedness for business disruptions and regulatory compliance.

find out more

Articles Of Association Of A Limited Liability Company

An England & Wales contract for selling property without warranties, detailing terms and buyer's acceptance of current condition.

find out more

Articles Of Association For Nonprofit Organisation

An England & Wales legal document assessing operational vulnerabilities and recovery strategies for business continuity compliance.

find out more

Articles Of Association For LLC

A constitutional document under English and Welsh law that establishes the internal rules and governance structure of a Limited Liability Company.

find out more

Company Constitution Articles Of Association

A fundamental corporate document under US law that establishes a company's governance structure and operational framework.

find out more

Company Articles Of Association

A foundational legal document under U.S. law that establishes a company's internal governance structure and operational rules.

find out more

Companies Memorandum Of Association

A foundational corporate document filed with US state authorities that establishes a company's existence and basic structure.

find out more

By Laws Articles Of Association

A governing document that establishes internal rules and procedures for U.S. organizations, defining corporate structure and management processes.

find out more

Articles Of Association Of One Person Company

A legal document establishing the governance structure and operational framework for a single-owner company in the United States.

find out more

Articles Of Association Model Articles

A governing document that establishes a U.S. corporation's internal rules and procedures, complying with state and federal regulations.

find out more

Articles Of Association By Laws

A U.S. legal document establishing the governance structure and operational rules for a corporation or organization.

find out more

Articles Of Association And Shareholders Agreement

A U.S. legal document that establishes company structure and shareholder relationships, combining corporate constitution with shareholder rights and obligations.

find out more

Articles Of Association And Memorandum Of Association

Core constitutional documents for U.S. company formation, defining corporate structure and governance rules.

find out more

Memorandum And Articles Of Association Of General Trading Company

A constitutional document establishing the structure and governance of a U.S. trading company under federal and state corporate laws.

find out more

Memorandum And Articles Of Association Of An Information Technology Company

A constitutional document for US-based IT companies defining corporate structure, management rules, and operational framework.

find out more

Memorandum And Articles Of Association Of An Entertainment Company

A U.S.-governed constitutional document establishing an entertainment company's structure and operational framework.

find out more

Memorandum And Articles Of Association Of Agricultural Company

A US corporate formation document that establishes the legal structure and governance framework for an agricultural company.

find out more

Memorandum And Articles Of Association Of A Tourism Company

A constitutional document establishing a U.S. tourism company's structure, governance, and operational framework under federal and state laws.

find out more

Memorandum And Articles Of Association Of A Logistics Company

A U.S.-governed constitutional document establishing the framework and operational rules for a logistics company under federal and state laws.

find out more

Memorandum And Articles Of Association Of A Cleaning Company

A foundational legal document establishing a cleaning company's constitution and governance structure under U.S. corporate law.

find out more

Memorandum And Articles Of Association For Sole Proprietorship

A business formation document for sole proprietorships, though not commonly used in US jurisdictions where simpler registration forms are standard.

find out more

Memorandum And Articles Of Association For A Money Lending Company

A constitutional document establishing the legal structure and governance framework for a money lending company operating in the United States, compliant with federal and state lending regulations.

find out more

Memorandum And Articles Of Association

A constitutional document required for company incorporation in the United States, defining company structure and governance.

find out more

Memorandum & Articles Of Association Constitution By Laws

A U.S.-governed foundational document that establishes an organization's structure, purpose, and operational framework.

find out more

Memorandum & Articles Of Association

A foundational U.S. corporate document that establishes a company's constitution and governance framework.

find out more

Freehold Residents Management Company Articles Of Association

A U.S. legal framework establishing governance rules for a residents' management company overseeing freehold property.

find out more

Foundation Articles Of Association

A U.S. legal document establishing the governance structure and operational framework for a charitable foundation.

find out more

Constitution Memorandum And Articles Of Association

A foundational legal document establishing a corporation's structure and governance rules under U.S. corporate law.

find out more

Social Enterprise Articles Of Association

A U.S. legal document establishing the governance structure and social mission of a social enterprise, balancing profit with social impact.

find out more

New Articles Of Association

A U.S. legal document establishing the internal governance rules and management structure of a company.

find out more

Memorandum Of Association Of Trading Company

A foundational legal document required for incorporating a trading company in the United States, defining its constitution and scope of operations.

find out more

Memorandum Of Association Of Manufacturing Company

A foundational legal document for incorporating a manufacturing company in the United States, defining its basic structure and operational framework.

find out more

Memorandum Of Association Of Investment Company

A U.S.-compliant foundational document establishing an investment company's structure and purposes under federal securities laws.

find out more

Memorandum Of Association Form

A foundational document for company incorporation in the U.S., defining the company's constitution and structure.

find out more

Memorandum Of Association And Bye Laws

Core corporate governance documents required for company incorporation under U.S. state laws, establishing the company's structure and operational framework.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.