In the articles, unless the context requires otherwise— the of association, “articles” means company’s articles in respect of an individual in any “bankruptcy” includes insolvency proceedings jurisdiction, the meaning given in article 12, “chairman” has of the has the meaning given in article 39, “chairman meeting” means the Companies Regulations 2015, “Companies Regulations” means a director of the company, and includes any person occupying “director” the position of director, by whatever name called, has the meaning given in article 31, “distribution recipient” unless otherwise specified, any document sent or supplied “document” includes, in electronic form, has the meaning given in section 1023 of the Companies “electronic form” Regulations, in relation to a share, means that the issue price to be paid to the “fully paid” company in respect of that share has been paid to the company, has the meaning given in section 1023 of the Companies “hard copy form” Regulations, in relation to shares means the person whose name is entered in the “holder” register of members as the holder of the shares, means a document in hard copy form, “instrument” has the meaning given in section 298 of the Companies “ordinary resolution” Regulations, means paid or credited as paid, “paid” in relation to a meeting, has the meaning given in article “participate”, directors’ 10, has the meaning given in article 45, “proxy notice” means a person who is the holder of a share, “shareholder” means shares in the company, “shares” has the meaning given in section 299 of the Companies “special resolution” Regulations, has the meaning given in section 1015 of the Companies “subsidiary”
In the articles, unless the context requires otherwise— “articles” means the company’s articles of association, “bankruptcy” includes insolvency proceedings in respect of an individual in any jurisdiction, “chairman” has the meaning given in article 12, “chairman of the meeting” has the meaning given in article 39, “Companies Regulations” means the Companies Regulations 2015, “director” means a director of the company, and includes any person occupying the position of director, by whatever name called, “distribution recipient” has the meaning given in article 31, “document” includes, unless otherwise specified, any document sent or supplied in electronic form, “electronic form” has the meaning given in section 1023 of the Companies Regulations, “fully paid” in relation to a share, means that the issue price to be paid to the company in respect of that share has been paid to the company, “hard copy form” has the meaning given in section 1023 of the Companies Regulations, “holder” in relation to shares means the person whose name is entered in the register of members as the holder of the shares, “instrument” means a document in hard copy form, “ordinary resolution” has the meaning given in section 298 of the Companies Regulations, “paid” means paid or credited as paid, “participate”, in relation to a directors’ meeting, has the meaning given in article 10, “proxy notice” has the meaning given in article 45, “shareholder” means a person who is the holder of a share, “shares” means shares in the company, “special resolution” has the meaning given in section 299 of the Companies Regulations, “subsidiary” has the meaning given in section 1015 of the Companies
adgm_modelarticles_privatecompanylimitedbyshares.docx