Company Constitution - Document Builder 👷‍♂️

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🌍 Page 1 — Jurisdiction & Language – Step 1 of 5

Country *

Language of the completed document *

Company Legal Name *

Registered Office Address *

Company Registration Number (if any)

Incorporation Jurisdiction (State/Province/Region) *

Objects / Purpose (optional)

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Company Type *

Authorized Shares — Total

Par Value?

Par Value (if par)

Multiple Share Classes?

Class A — Rights (voting/dividends/liquidation)

Class B — Rights (if multi)

Class C — Rights (optional)

Issued Shares (initial)

Members — Initial Number

Guarantee Amount per Member (currency)

Member Admission & Termination Rules

Issue/Allotment (board approvals, consideration)

Pre‑emptive Rights on New Issues?

Pre‑emptive Mechanics (if yes)

Transfer Restrictions (ROFR, lock‑ups, approvals) *

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Minimum Directors *

Maximum Directors (optional)

Director Appointment/Removal & Powers (summary) *

Shareholder/Member Meeting Quorum (% of voting/members) *

Board Meeting Quorum (number) *

Allow Written Resolutions without meeting? *

Notice Periods & Proxy Rules (days; electronic proxies) *

Company Secretary Appointed? *

Secretary Details (if yes)

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Distributions Policy & Solvency/Liquidity Test (if applicable) *

Audit / Independent Review Required? *

Auditor / Reviewer (if applicable)

Financial Year‑End (YYYY‑MM‑DD) *

Electronic Communications & Records (email/e‑sign) *

Amendment Process (special resolutions; class consents) *

Governing Law (Country/Region) *

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Authorized Signatory — Name *

Sign Date *

Additional Signatory (optional)

Additional Sign Date (optional)

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