Create a bespoke document in minutes, 聽or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Memorandum Of Association Of Investment Company
"I need a Memorandum of Association of Investment Company for a new venture capital firm to be established in Manila by March 2025, with both local and foreign shareholders (maximum 30% foreign ownership), focusing on technology startup investments with an authorized capital of 100 million PHP."
1. Name and Location: States the approved corporate name and principal office address of the investment company
2. Purpose Clause: Detailed description of the company's primary and secondary purposes as an investment company, including permitted investment activities
3. Capital Structure: Details of authorized capital stock, par value, number and classes of shares, and rights attached to different share classes
4. Incorporators: Names, nationalities, and addresses of incorporators, and their initial share subscriptions
5. Board of Directors: Provisions regarding the composition, qualification, election, and powers of the Board of Directors
6. Officers: Designation of corporate officers, their duties, qualifications, and appointment process
7. Shareholders: Rights, responsibilities, and voting powers of shareholders, including provisions for annual meetings
8. Share Issuance and Transfer: Rules and procedures governing the issuance, transfer, and registration of shares
9. Corporate Governance: Basic corporate governance framework including compliance with SEC requirements
10. Dissolution and Liquidation: Procedures for voluntary dissolution and asset distribution
1. Investment Restrictions: Additional investment restrictions beyond statutory requirements, used when the company wants to establish stricter investment policies
2. Foreign Ownership Provisions: Specific provisions regarding foreign ownership limits and restrictions, required if foreign investment is anticipated
3. Committees: Establishment of special committees like Investment Committee or Risk Management Committee, recommended for larger investment companies
4. Dividend Policy: Specific provisions regarding dividend declaration and distribution, useful for companies with complex dividend structures
5. Conflict Resolution: Specific procedures for resolving internal disputes, recommended for companies with multiple major shareholders
1. Schedule A - Share Capital Structure: Detailed breakdown of share classes, rights, and initial subscribers
2. Schedule B - Initial Directors and Officers: List of initial directors and officers with their qualifications and shareholdings
3. Schedule C - Investment Policies: Detailed investment objectives, strategies, and restrictions
4. Schedule D - Corporate Governance Manual: Detailed corporate governance policies and procedures
5. Appendix 1 - Form of Share Certificate: Template of the company's share certificate
6. Appendix 2 - Subscription Agreement: Standard form for share subscription
Authors
Financial Services
Investment Management
Asset Management
Banking
Securities Trading
Venture Capital
Private Equity
Mutual Funds
Corporate Services
Financial Technology
Legal
Compliance
Corporate Governance
Investment Management
Risk Management
Corporate Secretariat
Board of Directors
Executive Management
Regulatory Affairs
Finance
Chief Executive Officer
Chief Financial Officer
Chief Investment Officer
Corporate Secretary
Compliance Officer
Legal Counsel
Investment Manager
Portfolio Manager
Risk Manager
Board Director
Company Secretary
Corporate Governance Officer
Regulatory Affairs Manager
Investment Analyst
Fund Manager
Find the exact document you need
Memorandum & Articles Of Association Constitution By Laws
A foundational corporate governance document under Philippine law that establishes a corporation's structure, operations, and management framework.
Memorandum Of Association Of Real Estate Company
A foundational corporate document establishing a real estate company's existence and operational framework under Philippine law.
Memorandum Of Association Of A Food And Beverage Company
A foundational legal document filed with the SEC in the Philippines that establishes a food and beverage company's existence, objectives, and operational framework.
Memorandum Of Company Limited By Shares
A foundational corporate document under Philippine law that establishes a company's structure, purpose, and governance framework.
Memorandum Of Association Security Guard Company
A foundational document establishing a security guard company's corporate existence and operational framework under Philippine law and security industry regulations.
Memorandum Of Association Of Agricultural Company
A constitutional document filed in the Philippines that establishes an agricultural company's legal structure, governance, and operational framework under Philippine corporate and agricultural laws.
Memorandum Of Association Of Marketing Company
A foundational legal document under Philippine law that establishes a marketing company's corporate structure, objectives, and operational framework.
Memorandum Of Association Of Software Development Company
A foundational corporate document filed with the Philippines SEC that establishes the legal structure and operating framework for a software development company under Philippine law.
Memorandum Of Association Of Pharmaceutical Company
A foundational legal document establishing a pharmaceutical company's existence and operational framework under Philippine law and FDA regulations.
Memorandum Of Association Of Automobile Company
A foundational document under Philippine law that establishes an automobile company's existence, structure, and operational framework.
Memorandum Of Association Of Educational Company
A foundational legal document establishing an educational company's existence and operational framework under Philippine law and educational regulations.
Memorandum Of Society
A foundational corporate document required under Philippine law that establishes a corporation's basic structure, purpose, and operational framework.
Memorandum Of Association For Non Profit Organisation
A foundational legal document under Philippine law that establishes a non-profit organization's existence, purpose, and basic operational framework.
Memorandum And Articles Of Association
A foundational corporate document under Philippine law that establishes a corporation's structure, purpose, and internal governance rules.
Constitution Memorandum And Articles Of Association
A foundational legal document establishing a corporation's existence and operational framework under Philippine law.
Memorandum Of Association Of Trading Company
A foundational document under Philippine law that establishes a trading company's existence, purpose, and basic corporate structure.
Memorandum Of Association Of Manufacturing Company
A foundational corporate document under Philippine law that establishes a manufacturing company's existence, structure, and basic operational framework.
Memorandum Of Association Of Investment Company
A foundational legal document establishing an investment company's structure and operations under Philippine law and SEC regulations.
Download our whitepaper on the future of AI in Legal
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a 拢1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.