Taxi Servers Limited: Constitution, Share Classes, Meeting Prep

This project details the constitution of Taxi Servers Limited, a public company limited by shares, adhering to sections 117(1), 117(2), 201A, and 204A of the relevant acts. The company's internal management rules combine replaceable rules and a constitution as per sections 134 and 135. The constitution establishes three classes of shares: ordinary shares (Class X) under replaceable rules, preference shares (Class B1), and redeemable preference shares (Class PR), compliant with Sections 254A(2) and 254A(3). Furthermore, the project includes all necessary documentation for directors to call a shareholders meeting, in accordance with Sections 249C, 249L, and 249X.

CONSTITUTION
Taxi Servers Limited
ABN 14789632595
Registered office:
333 Thirty Three Street
Phone [phone]
Fax [phone]
Web-address: www.taxiservices.com
The Constitution
1) Section 1
2) Definition
3) Unless stated otherwise the following definitions are applicable
4) Provisional and concluding dividend (dividend)
5) Corporation Act 2001 (CA)
6) Persons appointed and acting as directors (directors)
7) Australian Securities and Investment Commission (ASIC)
8) Body corporate or individuals present at the an meeting (present members)
9) This Constitution (constitution)
10) Base rate, Charged interest by bank (Prescribed rate)
11) Rate for dividends in relation to preference shares as stated on share certificate
(Preference Rate)
12) Official and common seal of company (seal)
13) Section 2 Interpretation

14) No meaning of the words in this constitution is changed through the use of italics unless
stated otherwise
15) Section 3 General
16) As per section 117 of the CA a company can be registered as a proprietary company and
it must not issue shares to public and have more than 50 members.
17) Section 4 Share issue
18) Directors have the power with respect to issuing share on behalf of the company which
may include shares along with other options over shares..
19) The directors have the power to issue any kind of share or security but subjected to the
restrictions provided by law.
20) Section 5 Different classes of shares
21) Class A share are going to be issued by the company during the time of incorporation.
These shares will be general shares and will not get any right to vote.
22) Section 6 Replaceable rules
23) The company would be governed replaceable rules and the constitution
24) Ordinary shares are present in the company under the replaceable rules named as Class
X, Preference shares are also made available for the company under section 249C, 249L,
249X Class B1 and Redeemable Preference Shares Class PR