Company Documents Archives - Cymbell Attorneys https://tz.cmadvocates.com/product-category/company-documents/ is a full-service Commercial law firm that constitutes of several highly qualified advocates. Tue, 14 Feb 2023 07:40:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Appointment Letter (Director) https://tz.cmadvocates.com/product/appointment-letter-director/ Thu, 09 Feb 2023 07:18:06 +0000 https://tz.cmadvocates.com/?post_type=product&p=3273 Appointment Letter (Director)

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]]> Shareholders’ Agreement https://tz.cmadvocates.com/product/shareholders-agreement/ Fri, 04 Mar 2022 07:37:23 +0000 https://tz.cmadvocates.com/?post_type=product&p=2263 Notes: This precedent is intended to act as a guide in drafting a Shareholders Agreement. The agreement intended to regulate the internal affairs of the company and shareholders amongst themselves. It may be modified or amended as need may be. This template is applicable in case of entering Sub Dealer Agreements amongst different individuals and [...]

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  1. INTERPRETATION
  2. MUTUAL UNDERTAKING BY THE SHAREHOLDERS
  3. UNDERTAKINGS BY THE COMPANY
  4. EFFECT
  5. BUSINESS OF THE COMPANY
  6. EXPANSION
  7. DURATION
  8. PROVISIONS RELATING TO DIRECTORS
  9. CHAIRMAN
  10. ALTERNATE DIRECTORS
  11. SHAREHOLDERS’ MEETINGS
  12. RESERVED MATTERS
  13. DEADLOCK PROVISIONS
  14. FINANCING OF THE COMPANY
  15. GUARANTEES
  16. MANAGEMENT
  17. AUDITORS AND ACCOUNTS
  18. NON-COMPETITION
  19. INVESTMENT BY THE COMPANY
  20. UNDERTAKINGS REPRESENTATIONS AND WARRANTIES
  21. NO ENCUMBRANCE
  22. CUSTODY OF THE COMMON SEAL
  23. DIVIDEND POLICY
  24. ANNOUNCEMENTS AND PUBLICITY
  25. TRANSFERS OF SHARES
  26. ADMISSION OF NEW MEMBERS
  27. OPTION TO ACQUIRE ADDITIONAL SHAREHOLDING
  28. RIGHTS ISSUES
  29. RELATIONSHIP BETWEEN THE SHAREHOLDERS
  30. SUPPORT CLAUSE
  31. WARRANTIES AND INDEMNITY
  32. BREACH
  33. DURATION AND TERMINATION
  34. CONSEQUENCES OF TERMINATION
  35. EXIT OF SHAREHOLDERS
  36. CONFIDENTIALITY
  37. INCONSISTENCY WITH ARTICLES
  38. FORCE MAJEURE
  39. NOTICES AND SERVICE
  40. ASSIGNMENT AND BENEFIT
  41. NO WAIVER OF RIGHTS
  42. VARIATION
  43. SEVERABILITY
  44. ENTIRE AGREEMENT
  45. COUNTERPARTS
  46. COSTS
  47. JURISDICTION
  48. DISPUTE RESOLUTION

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]]> Resolution by Circulation (Board of Directors) https://tz.cmadvocates.com/product/resolution-by-circulation-board-of-directors/ Fri, 04 Mar 2022 07:32:20 +0000 https://tz.cmadvocates.com/?post_type=product&p=2260 Notes: This precedent is intended to act as a guide in drafting a Circular Resolutions by shareholders of a company when passing and deciding matters and company affairs to be done without requirements of long notices to shareholders. This template is applicable in case of passing circular resolutions as permitted under section 147 of the [...]

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]]> Notice of Board Meeting https://tz.cmadvocates.com/product/notice-of-board-meeting/ Fri, 04 Mar 2022 07:25:08 +0000 https://tz.cmadvocates.com/?post_type=product&p=2256 Notes: This precedent is intended to act as a guide in drafting a Notice of Board of Meeting. It can be modified and amended from time to time depending on the agendas, nature and demands of the company.

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]]> Letter of Appointment (Non-Executive Director) https://tz.cmadvocates.com/product/letter-of-appointment-non-executive-director/ Fri, 04 Mar 2022 07:11:54 +0000 https://tz.cmadvocates.com/?post_type=product&p=2253 Notes: This precedent is intended to act as a guide in drafting the Appointment Letter/Agreement for appointing Non- Executive Directors by a private or public Company The Company can vary the terms and conditions of the Appointment Letter as they deem fit and necessary.

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]]> Memorandum and Articles of Association https://tz.cmadvocates.com/product/memorandum-and-articles-of-association-2/ Fri, 04 Mar 2022 06:52:37 +0000 https://tz.cmadvocates.com/?post_type=product&p=2246 Notes: This precedent is intended to act as a guide in drafting a Company’s Memorandum and Articles of Association. It can be modified and amended from time to time depending on the nature and demands of the company

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]]> Memorandum of Understanding https://tz.cmadvocates.com/product/memorandum-of-understanding/ Fri, 04 Mar 2022 06:52:03 +0000 https://tz.cmadvocates.com/?post_type=product&p=2245 Notes: This precedent is intended to act as a guide in drafting a contract sample for a Memorandum of Understanding. It can be modified and amended from time to time.

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]]> Board Charter https://tz.cmadvocates.com/product/board-charter-2/ Fri, 04 Mar 2022 03:18:17 +0000 https://tz.cmadvocates.com/?post_type=product&p=2237 Notes: This precedent is intended to act as a guide in drafting a Company’s Charter for Board of Directors. It can be modified and amended from time to time depending on the nature and demands of the company and its management board.

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