[{"id":"843c35df-ae59-48e6-81fc-f9a867a1576c","order":1,"text":"INCORPORATION PACK","fontSize":"20","bold":true,"underline":false,"displayConditions":[],"active":true,"align":"center","marginBottom":2},{"id":"ae6e5bae-488a-4d07-b017-835e2994e068","order":2,"text":"Private Company Limited by Shares (Pte. Ltd.)","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"align":"center","marginBottom":2},{"id":"8fe568f4-809c-45d1-ab41-b381dc8b45c2","order":3,"text":"Particulars, Statutory Declarations and First Directors’ Resolutions prepared for lodgement with the Accounting and Corporate Regulatory Authority (ACRA) through the BizFile+ portal pursuant to the Companies Act 1967 of Singapore","fontSize":"12","bold":false,"underline":false,"displayConditions":[],"active":true,"align":"center","marginBottom":10},{"id":"02c4ebf0-133f-4b5e-9333-1ea16f1e5868","order":4,"text":"This Incorporation Pack consolidates the particulars, the statutory consents and declarations, and the first directors’ resolutions required to incorporate and constitute a private company limited by shares under the Companies Act 1967 (the “Act”). It is to be read together with the Constitution of the Company and lodged in support of the BizFile+ “Application to Register a New Company (Local)” transaction.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":6},{"id":"2cea963c-c215-4c41-a659-78ac8c82bc5d","order":5,"text":"Defined terms used in this Pack have the meanings given to them in the Act unless the context otherwise requires. References to sections are references to sections of the Act.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"00fb0de2-8a17-40e7-a50b-ae0c5bfe8579","order":6,"text":"1. PROPOSED COMPANY NAME","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S01"},{"id":"7dacc774-6dcb-4807-a986-4942136501a0","order":7,"text":"The proposed name of the company is [Proposed company name] (the “Company”), ending with the word “Limited” or the abbreviation “Pte. Ltd.” as required of a private company limited by shares.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"0696577f-2126-4180-bea9-a5bbc1e9a394","order":8,"text":"An alternative name, [Alternative name], is submitted for reservation in the event that the preferred name is unavailable or is rejected by the Registrar.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"76e3d1b7-a77c-4596-b440-f36eff56d248","value":"1","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"6dc28f06-c162-465e-8981-4e75c1db4e98","order":9,"text":"The proposed name has been checked against the Register and, to the best of the applicants’ knowledge, does not infringe any registered trademark or business name and is not undesirable within the meaning of section 27.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"385aff30-bca3-4ffc-9b4a-5cfa29680837","order":10,"text":"2. REGISTERED OFFICE ADDRESS","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S02"},{"id":"e06fa116-6e72-4122-a940-d7bf2077ff52","order":11,"text":"Pursuant to section 142, the Company shall from the date of its incorporation have a registered office in Singapore to which all communications and notices may be addressed, open and accessible to the public for not less than three hours during ordinary business hours on each business day.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"3183c82f-38b6-4436-919a-50c8d714da11","order":12,"text":"The registered office of the Company shall be situated at [Registered office address], Singapore [Postal code].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"66a40384-af3a-46b9-849d-d4ed81f575c3","order":13,"text":"The registered office address stated above is a residential address used under the Home Office Scheme, approval for which has been or will be obtained from the relevant competent authority before incorporation.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"396b8314-595b-473f-bdb4-189f94808913","value":"1","type":"add","operator":"="}],"active":true,"marginBottom":10},{"id":"b7aa0315-3d00-4a7c-aa2b-d15f0362a7ef","order":14,"text":"3. PRINCIPAL BUSINESS ACTIVITIES","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S03"},{"id":"f911b795-1ede-4277-8ef5-4c9be770aa16","order":15,"text":"The Company is incorporated to carry on the business described below. The primary activity is classified under Singapore Standard Industrial Classification (SSIC) code [Primary SSIC code] — [Primary activity description].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"88ce8db4-695e-4ad4-af48-b3c10cb54306","order":16,"text":"A secondary activity is declared under SSIC code [Secondary SSIC code] — [Secondary activity description].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"a9683529-f27e-4720-9353-3afde6c290ea","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"db7c3e0d-a092-4660-9a64-2b8db8e67b8b","order":17,"text":"Where any declared activity is a regulated activity, the Company shall obtain the requisite licence, permit or approval from the competent authority before commencing that activity.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"8715c469-0d0e-4233-9f7a-b7163217ba2f","order":18,"text":"4. SHARE CAPITAL AND SHARES","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S04"},{"id":"52b5ada0-5d87-4da2-a00b-4c07d2ed1954","order":19,"text":"The issued share capital of the Company on incorporation shall be [Currency] [Issued capital amount], divided into [Total number of shares] ordinary shares.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"fa08b797-6595-4bfc-ab45-679f30481d51","order":20,"text":"The paid-up share capital of the Company on incorporation shall be [Currency] [Paid-up capital amount]. All shares are issued as fully paid.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"8b9233d2-244b-45be-9161-115489e5f191","order":21,"text":"Each ordinary share confers on its holder the right to one vote on a poll at any general meeting, the right to participate equally in dividends declared by the Company, and the right to participate equally in any distribution of surplus assets on a winding up, in each case subject to the Constitution.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"cae0d04a-e494-4e9d-b711-5e9655f6db6d","order":22,"text":"The shares of the Company have no par or nominal value, in accordance with the Act. The Company is a private company and the right to transfer its shares is restricted, and the number of its members is limited to fifty, in accordance with its Constitution.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"02a699d3-df64-432b-b5ca-9068c77d9fbb","order":23,"text":"5. FIRST DIRECTORS","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S05"},{"id":"9475c917-44bc-41c1-a608-7dc142e7d88f","order":24,"text":"The following person(s) are appointed as the first director(s) of the Company with effect from the date of its incorporation. At least one director is, and shall at all times remain, ordinarily resident in Singapore as required by section 145.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":6},{"id":"f728f2a3-9f45-48bd-9fd5-1d4570541da8","order":25,"text":"Director 1","fontSize":"14","bold":true,"underline":true,"displayConditions":[],"active":true,"marginBottom":2},{"id":"edafcb9f-4435-4d6a-b484-028481a2f8f4","order":26,"text":"Full name (as per identity document): [Director 1 full name].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"658f9b7e-8df8-4ebf-824d-133849512e46","order":27,"text":"Identification: [NRIC / FIN / Passport No.] ([ID type]); nationality [Nationality].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"23bbb8e8-0398-4135-9d98-6d6006a1b38d","order":28,"text":"Residential address: [Residential address].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"10cef2ee-ec48-4d1f-ab1f-0415046aa0a7","order":29,"text":"Residency status in Singapore: [Residency status].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":8},{"id":"0f02d014-4732-4246-9313-9f01fd192f83","order":30,"text":"Director 2","fontSize":"14","bold":true,"underline":true,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"6e80d10f-24a2-4273-93f3-5ce14eea8559","order":31,"text":"Full name (as per identity document): [Director 2 full name].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"a7fdf22f-eaf7-4775-a927-06db10aa0369","order":32,"text":"Identification: [NRIC / FIN / Passport No.] ([ID type]); nationality [Nationality].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"f2d3f619-9a88-48d5-8e00-1ac71866b264","order":33,"text":"Residential address: [Residential address].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"d70db79c-da29-497c-bd82-258d240a70cd","order":34,"text":"Residency status in Singapore: [Residency status].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":8},{"id":"00d53f44-f16d-42d7-bc20-6f110dd0eb6e","order":35,"text":"Each director named above has, by his or her execution of this Pack, given written consent to act as a director under section 145(4), and confirms that he or she is of full age and capacity, has consented in the prescribed form, and will act in that capacity from the date of incorporation. The first directors shall hold office until the conclusion of the first annual general meeting and shall be eligible for re-election in accordance with the Constitution.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"dfe018cf-28e3-41c2-ab40-6e756b654b02","order":36,"text":"6. NOMINEE DIRECTOR ARRANGEMENT","fontSize":"15","bold":true,"underline":false,"displayConditions":[{"field":"3ce526a1-1e9c-499f-9f43-6f0033b0b288","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4,"sectionNum":"S06"},{"id":"8c01a7ad-eeab-44d4-a3b4-00e500c5d2dd","order":37,"text":"One of the first directors is appointed as a nominee director solely to satisfy the resident-director requirement of section 145. The nominee director is [Nominee director full name], who acts on the instructions of [Appointing party] (the “Appointing Party”).","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"3ce526a1-1e9c-499f-9f43-6f0033b0b288","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"90a347b2-4c6d-4b4e-8084-01696bbf8192","order":38,"text":"Notwithstanding the nominee arrangement, the nominee director acknowledges that he or she owes the statutory and fiduciary duties of a director to the Company under sections 156 and 157 and at common law, that those duties cannot be excluded, and that he or she remains personally liable for any breach irrespective of any indemnity given by the Appointing Party.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"3ce526a1-1e9c-499f-9f43-6f0033b0b288","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"cfa32a4b-e75c-4280-b8ee-7ac2966d32b5","order":39,"text":"The particulars of the nominee director and of the person on whose behalf he or she acts shall be entered in the Company’s register of nominee directors and lodged with ACRA as required by the Act.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"3ce526a1-1e9c-499f-9f43-6f0033b0b288","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":10},{"id":"fc26fad6-75da-4bd0-bb81-643e9f763ab7","order":40,"text":"7. COMPANY SECRETARY","fontSize":"15","bold":true,"underline":false,"displayConditions":[{"field":"0fc95bb9-ca06-451c-8f4d-7e048036fef1","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4,"sectionNum":"S07"},{"id":"37846e29-9286-4600-b923-6f6d5ac57d27","order":41,"text":"Pursuant to section 171, the Company shall appoint a secretary within six months of incorporation. The following person is appointed as the first secretary of the Company with effect from the date of incorporation:","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"0fc95bb9-ca06-451c-8f4d-7e048036fef1","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"19fc32c1-398c-44ae-9971-c249a2e09aee","order":42,"text":"Full name: [Secretary full name]; identification [Secretary ID No.]; residential address [Secretary address].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"0fc95bb9-ca06-451c-8f4d-7e048036fef1","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"9ec59a6a-64b2-4060-bb07-30bc800f7727","order":43,"text":"The secretary is ordinarily resident in Singapore, is not the sole director of the Company, and has, by execution of this Pack, consented in writing to act in that capacity and confirmed that he or she possesses the requisite knowledge and experience to discharge the functions of secretary.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"0fc95bb9-ca06-451c-8f4d-7e048036fef1","value":"Yes","type":"add","operator":"="}],"active":true,"marginBottom":10},{"id":"d37a1aa7-04be-4f73-bc38-c3871c8e869d","order":44,"text":"8. SHAREHOLDERS (FIRST MEMBERS) AND ALLOTMENT OF SHARES","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S08"},{"id":"08af476f-8ba7-4037-8767-71ba6eab82e4","order":45,"text":"The persons named below are the subscribers to the Constitution and the first members of the Company. The shares set against each name are taken up and allotted on incorporation as fully paid ordinary shares, and the register of members shall be entered up accordingly.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":6},{"id":"ee7cdd78-c6db-4c08-86a5-493f81b7f332","order":46,"text":"Shareholder 1","fontSize":"14","bold":true,"underline":true,"displayConditions":[],"active":true,"marginBottom":2},{"id":"5e60cdd2-55d0-415f-b53f-c59c6009e79b","order":47,"text":"Full name (as per identity document): [Shareholder 1 full name]; identification [ID No.]; nationality [Nationality].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"29a235aa-ac74-4a0a-9389-3a976b4807b6","value":"Individual","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"aaf82c90-942d-41b2-a01b-4da0895edc1f","order":48,"text":"Residential address: [Residential address].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"29a235aa-ac74-4a0a-9389-3a976b4807b6","value":"Individual","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"ea77ded0-0504-447e-aa16-72fed10401c6","order":49,"text":"Corporate name: [Corporate shareholder 1 name]; registration / UEN number [Registration No.]; place of incorporation [Place of incorporation].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"29a235aa-ac74-4a0a-9389-3a976b4807b6","value":"Corporate","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"f698d1f8-381c-4884-8fb3-154fa4bfe44f","order":50,"text":"Registered address: [Registered address]; represented by [Authorised representative].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"29a235aa-ac74-4a0a-9389-3a976b4807b6","value":"Corporate","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"6a0d5aa1-edf6-4a93-8057-424f51307792","order":51,"text":"Shares allotted: [Number of shares] fully paid ordinary shares, representing a subscription amount of [Currency] [Subscription amount].","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":8},{"id":"cefc86bb-ce88-4281-a0e3-4fcbd979268a","order":52,"text":"Shareholder 2","fontSize":"14","bold":true,"underline":true,"displayConditions":[{"field":"c01916a2-5033-4831-a878-cb22aca08db9","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"aa110e7b-31cb-4f17-8f40-1125e5f44d9d","order":53,"text":"Full name (as per identity document): [Shareholder 2 full name]; identification [ID No.]; nationality [Nationality].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"33d36d8c-ae38-474d-a129-60835e5748c9","value":"Individual","type":"add","operator":"="},{"field":"c01916a2-5033-4831-a878-cb22aca08db9","value":"1","type":"remove","operator":"="}],"active":true,"marginBottom":2},{"id":"18a13d32-55dd-4e00-a4e9-ac4c436267c8","order":54,"text":"Residential address: [Residential address].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"33d36d8c-ae38-474d-a129-60835e5748c9","value":"Individual","type":"add","operator":"="},{"field":"c01916a2-5033-4831-a878-cb22aca08db9","value":"1","type":"remove","operator":"="}],"active":true,"marginBottom":2},{"id":"9a7bb980-bfa6-45bf-b802-5e7f37d65f01","order":55,"text":"Corporate name: [Corporate shareholder 2 name]; registration / UEN number [Registration No.]; place of incorporation [Place of incorporation].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"33d36d8c-ae38-474d-a129-60835e5748c9","value":"Corporate","type":"add","operator":"="},{"field":"c01916a2-5033-4831-a878-cb22aca08db9","value":"1","type":"remove","operator":"="}],"active":true,"marginBottom":2},{"id":"360a7db1-a7c8-446c-9352-c92da56b1e94","order":56,"text":"Registered address: [Registered address]; represented by [Authorised representative].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"33d36d8c-ae38-474d-a129-60835e5748c9","value":"Corporate","type":"add","operator":"="},{"field":"c01916a2-5033-4831-a878-cb22aca08db9","value":"1","type":"remove","operator":"="}],"active":true,"marginBottom":2},{"id":"a0794fcf-67fa-4819-b20a-995b6bc5d33f","order":57,"text":"Shares allotted: [Number of shares] fully paid ordinary shares, representing a subscription amount of [Currency] [Subscription amount].","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"c01916a2-5033-4831-a878-cb22aca08db9","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":8},{"id":"0253c531-dda8-4e4e-91f2-6de2fc5544bb","order":58,"text":"Each subscriber agrees to take the number of shares set against his, her or its name and to pay the subscription amount in full. The Company shall issue a share certificate to each member within sixty days of the allotment and shall lodge a return of allotment under section 63A within fourteen days.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"3030b19d-1ad0-4689-8b25-287869d082ce","order":59,"text":"9. FINANCIAL YEAR END","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S09"},{"id":"c0463cd1-8fb5-444f-b8e6-39ad50a1fc20","order":60,"text":"Pursuant to section 198, the financial year end (FYE) of the Company is fixed at [Financial year end]. The first financial period shall commence on the date of incorporation and end on the next occurring financial year end so fixed.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"7971a5d8-eadd-4340-982d-da9eb68f1bc2","order":61,"text":"10. AUDIT","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S10"},{"id":"b75eef29-e519-4cfd-9295-319ec11a3ffb","order":62,"text":"The Company is intended to qualify as a small company exempt from audit under the Thirteenth Schedule to the Act, being a private company that satisfies at least two of the three prescribed criteria as to revenue, total assets and number of employees. The directors shall keep this status under review for each financial year and shall appoint an auditor if the Company ceases to qualify.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"99e72bb2-4376-4158-a2fd-7a5e88864ef8","value":"Exempt","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"9c5897be-0375-4b3b-93c2-4f8eb94715bd","order":63,"text":"The Company does not rely on the small company audit exemption and shall have its financial statements audited in accordance with the Act.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"99e72bb2-4376-4158-a2fd-7a5e88864ef8","value":"Appoint","type":"add","operator":"="}],"active":true,"marginBottom":4},{"id":"45228002-38b0-4080-9eb9-f4e15a11e1cb","order":64,"text":"In all cases the Company shall keep proper accounting records sufficient to explain its transactions and financial position and to enable true and fair financial statements to be prepared, as required by section 199.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"8d202590-0cf1-4b6e-b38a-0cbc816ad029","order":65,"text":"11. APPOINTMENT OF AUDITOR","fontSize":"15","bold":true,"underline":false,"displayConditions":[{"field":"99e72bb2-4376-4158-a2fd-7a5e88864ef8","value":"Appoint","type":"add","operator":"="}],"active":true,"marginBottom":4,"sectionNum":"S11"},{"id":"1c6466fc-2471-4168-be45-343fb3f07ef5","order":66,"text":"Pursuant to section 205, the Company shall appoint an auditor within three months of incorporation. The auditor appointed is [Proposed auditor], a public accounting firm or public accountant registered under the Accountants Act, who shall hold office until the conclusion of the first annual general meeting.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"99e72bb2-4376-4158-a2fd-7a5e88864ef8","value":"Appoint","type":"add","operator":"="}],"active":true,"marginBottom":10},{"id":"b51fc00f-70e9-4a59-8801-b06851db2704","order":67,"text":"12. REGISTER OF REGISTRABLE CONTROLLERS","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S12"},{"id":"d4610b63-86f7-417c-8eba-35c75acc0bac","order":68,"text":"Pursuant to Part XIA, the Company shall maintain a register of registrable controllers recording the prescribed particulars of each individual or legal entity having a significant interest in, or significant control over, the Company, including any person who holds, directly or indirectly, more than 25% of the shares or voting rights or who otherwise exercises significant control.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"72f9afc0-b5fa-48fd-8b1f-45cc08216b4c","order":69,"text":"The registrable controller(s) identified on incorporation is/are [Registrable controller(s)]. The register shall be set up within thirty days of incorporation, kept at the registered office or at the office of the Company’s registered filing agent, and the prescribed particulars shall be lodged with ACRA’s central register of controllers.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"d816adb6-cb67-4a8c-b43a-42d647323d82","order":70,"text":"13. DIRECTORS’ STATUTORY DECLARATIONS","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S13"},{"id":"5e12f2eb-f810-4eca-8dd3-33bd5a92363d","order":71,"text":"Each person appointed as a director of the Company declares that:","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"e51bbc90-e06e-430c-9130-e5704aaa3818","order":72,"text":"(a) he or she has attained the age of eighteen years, is of full legal capacity and consents to act as a director of the Company under section 145(4);","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"52fb31cf-89ce-4aa4-9d1f-b1fed5396e6a","order":73,"text":"(b) he or she is not an undischarged bankrupt and has not, without leave of the Court, acted as a director while being such a bankrupt;","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"09cfa691-da17-4080-b330-58c736c11bbf","order":74,"text":"(c) he or she is not subject to any disqualification order or undertaking and is not otherwise disqualified from acting as a director under sections 148 to 155;","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"aa3bd71f-fd76-46b1-9ae6-966244770156","order":75,"text":"(d) he or she will at all times act honestly and use reasonable diligence in the discharge of the duties of his or her office as required by section 157, and will disclose any interest in transactions, property, office or conflicting duties as required by section 156;","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"26e7b162-8e02-4a44-a2dd-8ddf5d81a518","order":76,"text":"(e) the particulars given by him or her in this Pack are true and correct to the best of his or her knowledge and belief.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"0136b597-b96f-435f-a124-5306621dceb0","order":77,"text":"14. SUBSCRIBERS’ DECLARATIONS","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S14"},{"id":"8ab26ada-0ae3-4461-a041-c907b83f5b67","order":78,"text":"Each subscriber declares that he, she or it agrees to become a member of the Company, to take the number of shares set against his, her or its name, and to be bound by the Constitution of the Company.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"c076adf6-234e-4a90-b753-3bcde81f5edf","order":79,"text":"Each subscriber declares that the source of the funds used to subscribe for the shares is legitimate, that he, she or it is not acting on behalf of any person whose identity has not been disclosed to the Company, and that, to the best of his, her or its knowledge, neither the subscriber nor any beneficial owner is a person subject to applicable sanctions or a designated person under the Terrorism (Suppression of Financing) Act.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"fc6e1627-689e-46bd-8bdc-d90c9570fc5b","order":80,"text":"15. FIRST DIRECTORS’ RESOLUTIONS IN WRITING","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S15"},{"id":"bc394d8f-9ce3-4bc2-b59e-233d2f557bb2","order":81,"text":"The following resolutions are passed by all the first directors of the Company by way of resolutions in writing, to take effect immediately upon incorporation:","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":4},{"id":"94f8dcca-134a-4e42-86e5-48a1a771ebb4","order":82,"text":"RESOLVED that the Constitution lodged with ACRA be and is hereby adopted as the Constitution of the Company.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"ef2e0d71-0e77-4a6f-bbe5-b584d7399586","order":83,"text":"RESOLVED that the appointment of each first director named in this Pack, and the appointment of the secretary where named, be and are hereby confirmed with effect from the date of incorporation.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"5778b9cd-3ec9-412e-af4a-8fec9d7e5b01","order":84,"text":"RESOLVED that the registered office of the Company be situated at the address stated in this Pack.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"5324419f-43ae-42e0-93f9-4b509d31d3af","order":85,"text":"RESOLVED that the financial year end of the Company be fixed as stated in this Pack.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"3acb4617-53db-49f3-89d7-d76dd0fe499e","order":86,"text":"RESOLVED that the shares set out in this Pack be and are hereby allotted and issued to the subscribers as fully paid ordinary shares, that the register of members be entered up accordingly, that share certificates be issued under the authority of the directors, and that a return of allotment be lodged with ACRA under section 63A.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"0483f43c-5d07-43fe-9455-51b53700e8ad","order":87,"text":"RESOLVED that the Company rely on the small company audit exemption under the Thirteenth Schedule for so long as it qualifies.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"99e72bb2-4376-4158-a2fd-7a5e88864ef8","value":"Exempt","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"1adabb8a-d84b-4284-ace9-16f7f0b4aa05","order":88,"text":"RESOLVED that [Proposed auditor] be and is hereby appointed as auditor of the Company to hold office until the conclusion of the first annual general meeting.","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"99e72bb2-4376-4158-a2fd-7a5e88864ef8","value":"Appoint","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"e7b3532e-81a5-41f0-b06d-35e6c331de8b","order":89,"text":"RESOLVED that the directors be and are hereby authorised to open and operate one or more bank accounts in the name of the Company on such terms and with such signatories as the directors may determine, and to do all such acts and things as may be necessary to give effect to these resolutions and to complete the incorporation of the Company.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"b35bd33c-7d20-4a53-beae-988064f2f4a3","order":90,"text":"RESOLVED that the register of registrable controllers and, where applicable, the register of nominee directors be set up within the time prescribed by the Act and that the prescribed particulars be lodged with ACRA.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"2a2b746e-bd90-4bc2-bfcb-9fe9b73b5663","order":91,"text":"16. GOVERNING LAW","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":4,"sectionNum":"S16"},{"id":"e77c90cb-dbb0-452a-ad63-1d7f90e88216","order":92,"text":"This Pack, the incorporation of the Company and all matters arising in connection with it are governed by and shall be construed in accordance with the laws of the Republic of Singapore.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":10},{"id":"84546ce0-ebe1-4546-8e0e-89de4b60b558","order":93,"text":"EXECUTION","fontSize":"15","bold":true,"underline":false,"displayConditions":[],"active":true,"marginBottom":6},{"id":"8fb7319b-8fb1-49cc-b547-703479a8d083","order":94,"text":"Dated this [Date], at Singapore.","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":8},{"id":"835d6439-ae00-48d0-bccd-71ab80e1990b","order":95,"text":"Signed by Director 1 (as director and, where applicable, as subscriber):","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"4532898a-f185-4ed8-8cc6-f82462cb632a","order":96,"text":"_______________________________","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":2},{"id":"9281c3f0-4b20-41b8-8066-bd40075aad14","order":97,"text":"Name: [Director 1 full name]","fontSize":"14","bold":false,"underline":false,"displayConditions":[],"active":true,"marginBottom":8},{"id":"fe5dd109-e1d3-4e99-a11e-224ae794bf10","order":98,"text":"Signed by Director 2:","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"d221f441-0d50-416a-8f61-e7441a1a08db","order":99,"text":"_______________________________","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":2},{"id":"0cb035eb-a501-4e26-b76b-338f07419bf4","order":100,"text":"Name: [Director 2 full name]","fontSize":"14","bold":false,"underline":false,"displayConditions":[{"field":"354a0367-0d58-4252-a13e-b24ca1984507","value":"2","type":"add","operator":"="}],"active":true,"marginBottom":8},{"id":"18583b9d-f92c-413e-b3a8-b3a92dde2b9d","order":101,"text":"Signed by the Secretary (consent to 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