Table of Essentials: the essentials of this MOI are determined by the table below. Guidance These are simple tips, for further free guidance resources, please visit skylaw.co Essential (We suggest you delete this Answer Point column when you are finished completing the questions, the document will look more professional!) Company [INSERT] Proprietary Limited Pretty much self explanatory name: Company You will get this from your company incorporation docs, [INSERT] Registration eg. Incorporation Certificate. An Number: example of this number is 2015/123456/07 (don’t use that number as your own!) Date on Be sure to pass a shareholder’s special resolution with the same which the date. (You can find free examples Date: [INSERT] shareholders of resolutions and guidance notes at skylaw.co) adopt the Special Resolution What is the Choose one and delete the others: financial year end of the 28 February Company? Other: [INSERT] Number of Number: [INSERT] Remember: shares” “authorized are the number of shares which the authorized company has been authorized to In words: [INSERT] shares potentially issue. It is not the same as shares” which are the “issued number of shares actually issued and held by shareholders. The number of authorized shares is so important we ask you to say it twice! Seriously. Under no circumstances must you issue more shares than you have authorized.
Table of Essentials: the essentials of this MOI are determined by the table below. Essential Point Answer Guidance These are simple tips, for further free guidance resources, please visit skylaw.co (We suggest you delete this column when you are finished completing the questions, the document will look more professional!) Company name: [INSERT] Proprietary Limited Pretty much self explanatory Company Registration Number: [INSERT] You will get this from your company incorporation docs, eg. Incorporation Certificate. An example of this number is 2015/123456/07 (don’t use that number as your own!) Date on which the shareholders adopt the Special Resolution Date: [INSERT] Be sure to pass a shareholder’s special resolution with the same date. (You can find free examples of resolutions and guidance notes at skylaw.co) What is the financial year end of the Company? Choose one and delete the others: 28 February Other: [INSERT] Number of authorized shares Number: [INSERT] In words: [INSERT] Remember: “authorized shares” are the number of shares which the company has been authorized to potentially issue. It is not the same as “issued shares” which are the number of shares actually issued and held by shareholders. The number of authorized shares is so important we ask you to say it twice! Seriously. Under no circumstances must you issue more shares than you have authorized.
Skylaw-MOI-June-2015.docx