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Articles Of Association For Company Limited By Guarantee
"I need Articles of Association for a Company Limited by Guarantee for a new environmental charity to be incorporated in Ireland by March 2025, with provisions for virtual board meetings and three different membership categories (full members, associate members, and honorary members)."
1. Interpretation: Definitions of key terms used throughout the articles
2. Preliminary: Company name, registered office, and objectives of the company
3. Members: Rules regarding membership, including admission, termination, and rights of members
4. General Meetings: Procedures for calling and conducting general meetings, including annual general meetings
5. Voting at General Meetings: Rules for voting procedures, proxies, and resolutions
6. Directors: Appointment, removal, and powers of directors
7. Powers and Duties of Directors: Scope of directors' authority and responsibilities
8. Proceedings of Directors: Rules for board meetings and decision-making
9. Secretary: Appointment and role of the company secretary
10. Seal: Rules regarding the use of the company seal
11. Accounts: Requirements for maintaining and auditing financial records
12. Notices: Methods and requirements for giving notice to members
13. Indemnity: Protection and insurance provisions for officers
14. Winding Up: Procedures for dissolution of the company
1. Subsidiaries and Branches: Include when the company may establish subsidiaries or branches
2. Electronic Communications: Include for modern communication methods and virtual meetings
3. Alternate Directors: Include if allowing directors to appoint alternates
4. Committees: Include if the board will establish specialized committees
5. Patron and Presidents: Include for organizations requiring honorary positions
6. Membership Categories: Include if different classes of membership are needed
7. Asset Lock: Include for social enterprises or charitable organizations
8. Dispute Resolution: Include specific procedures for resolving internal disputes
1. Schedule 1: Membership Application Form: Template for membership applications
2. Schedule 2: Proxy Form: Standard form for appointing proxies for meetings
3. Schedule 3: Standing Orders: Detailed procedures for conducting meetings
4. Schedule 4: Conflicts of Interest Policy: Procedures for handling conflicts of interest
5. Schedule 5: Terms of Reference for Committees: Guidelines for committee operations
6. Appendix A: Objects Clause: Detailed description of company objectives
7. Appendix B: Powers: Detailed list of company powers to achieve objectives
Authors
Non-Profit Organizations
Charities
Education
Healthcare
Professional Associations
Sports and Recreation
Arts and Culture
Social Services
Environmental Organizations
Religious Organizations
Community Development
Research Institutions
Trade Associations
Social Enterprises
Legal
Compliance
Corporate Governance
Board of Directors
Company Secretariat
Risk Management
Corporate Affairs
Administrative
Executive Leadership
Company Secretary
Legal Counsel
Compliance Officer
Board Director
Chief Executive Officer
Governance Manager
Risk Manager
Company Director
Non-Executive Director
Board Chairman
Corporate Governance Officer
Managing Director
Legal Administrator
Board Member
Charity Trustee
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