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View the related precedents about Alternate director

Class rights provisions—articles

Class rights provisions—articles Add new definitions to ‘definitions’ article: A director • means any director appointed by holders of the A ordinary shares; B director • means any director appointed by holders of the B ordinary shares; A ordinary shares • means the A ordinary shares of [insert amount] each in the capital of the Company; B ordinary shares • means the B ordinary shares of [insert amount] each in the capital of the Company; eligible director • means a director who would be entitled to vote on the matter if proposed as a resolution at a meeting of directors; Add the following new clauses as required and renumber document accordingly: 1 Number of directors 1.1 The number of directors (excluding alternate directors) shall not be less than [two] in number[ nor more than [insert maximum number]] [ and shall be made up of [insert number] A directors and [insert number] B directors]. 2 Proceedings of directors 2.1 Subject to the provisions of these articles, the directors...

Ireland—Constitution—private company limited by shares

Ireland—Constitution—private company limited by shares Companies Act 2014 Form of Constitution of Private Company Limited by Shares of [Insert company name] Limited PRELIMINARY 1 The name of the Company is: [insert company name] Limited (the “Company”) 2 The Company is a private Company limited by shares, registered under Part 2 of the Companies Act 2014 (the “Act”). 3 The liability of the members is limited. A private limited company (LTD) is not required to have an authorised share capital, however this can be inserted if required. We have left this option in square brackets however most newly incorporated LTDs have dispensed with authorised share capital. A Ordinary and B Ordinary Shares included for illustration purposes. 4 The share capital of the Company is [€[insert amount]] divided into [insert number] A Ordinary Shares of €[insert amount] each and B ordinary shares of €[insert amount] each. SUPPLEMENTAL REGULATIONS Interpretation and general An optional provision holding that post-incorporation, subsequent directors may be appointed by members in a general meeting. This is...