��������Ƶ

1. Executive Committee: Include when the company needs a smaller committee for day-to-day operations

2. Advisory Board: Include when the company wishes to establish a non-binding advisory body

3. Branch Offices: Include when the company plans to operate multiple locations

4. Specialized Committees: Include when specific oversight committees (e.g., audit, compliance) are needed

5. Electronic Communications: Include provisions for virtual meetings and electronic notices if desired

6. Conflict Resolution: Include specific dispute resolution procedures beyond standard legal remedies

7. Intellectual Property: Include when the company expects to develop or manage significant IP assets

1. Schedule 1: Founding Members: List of founding members with their details and guarantee amounts

2. Schedule 2: Powers of the Board: Detailed list of specific powers granted to the board of directors

3. Schedule 3: Meeting Procedures: Detailed procedures for conducting various types of meetings

4. Schedule 4: Membership Categories: Detailed description of different membership classes if applicable

5. Schedule 5: Company Seal: Design and rules for use of the company seal

6. Appendix A: Form of Membership Application: Standard form for membership applications

7. Appendix B: Proxy Form: Standard form for appointing proxies for meetings