This template is a set of articles of association for a 50:50 JV private company.
The document outlines the articles of association for a company, including provisions related to the proceedings of directors, directors' interests, share capital, variation of rights, share transfers, general meetings, voting, notices, and indemnity and insurance. It adopts the Model Articles with modifications and exclusions and includes rules for income distribution and dividends, as well as the division of shares into A Shares and B Shares. The document also mentions the need for a company secretary and clarifies that it should be read together with the provisions in the joint venture shareholders' agreement regarding the appointment and removal of directors.
It is important to note that this document is a template and should be customised to fit the specific needs and circumstances of the parties- for more information please read our Templates Guide.
Related documents:
Founders' Shareholders' Agreement Template
Shareholders' Agreement (individuals) Template
Minority Shareholders Reserved Matters List Template
Note: This publication does not necessarily deal with every important topic, nor cover every aspect of the topics with which it deals. Templates do not include or provide legal or other advice to users. They are designed to provide a head-start to the development of a commercial agreement and are not the finished article. They require careful reading, analysis and customisation in order to meet the particular needs of the parties to the document.
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