Merger of a LLC (SIA), Stage 2
4. Statutes
The articles of association shall determine the most important principles for the operation of the company. The articles of association shall be signed by all founders of the company.
The document must specify:
- Name (firm name) of the acquiring company;
- The duration and purpose of the activity (if the company is established for a specified period of time or for the achievement of a specified objective);
- The size, number and nominal value of the share capital;
- If a company has different categories of shares (stocks) - categories of shares (stocks) (indicating the rights arising from each category of shares (stocks)) and the number and nominal value of each category of shares (stocks);
- The right of members of the Management Board to represent the company individually or jointly;
- The numerical composition of the Management Board (if any);
- Number of members of the Council, if the company has a Council;
- Special provisions for alienation of shares (stocks) (if any);
- For a joint stock company - whether the shares are registered or dematerialised shares;
- For a joint stock company - the main types of commercial activity of the company;
- Other provisions considered relevant by the founders and not contrary to the law (optional).
- Date of signing.
Only regulations should be included in the articles of association, information regarding, for example, the registered office, specific persons who are members (shareholders) and officials should not be included therein.
Statūtu paraugs
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Statūtu paraugs (ENG)
21.6KB
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DOCX
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