Support for preparing and documenting an amendment to the Articles of Association.
Amendment of the Articles of Association — the internal rulebook governing share transfers, board powers, meetings, borrowing and shareholder rights.
The AOA governs internal company rules, so changes should be documented consistently with the intended governance model.
Review of the existing articles against the intended governance change
Drafting the amended or replacement articles
EGM notice, explanatory statement and special resolution
Existing AOA and MOA
Shareholders agreement or term sheet, where the change flows from one
Board and shareholder approval particulars
DSC of an authorised director
Government, statutory, stamp-duty and portal charges (billed at actuals)
Litigation, adjudication or representation before any authority
Bookkeeping, statutory audit and income-tax return preparation
Additional filings triggered by facts discovered during the review