Resolution of the Board of Directors

of

{{COMPANY_NAME}}

FZ-LLC, registered in {{FREE_ZONE_NAME}}, United Arab Emirates

Trade Licence No.: {{TRADE_LICENCE_NUMBER}}

Date of Meeting: {{MEETING_DATE}}

Time: {{MEETING_TIME}}

Place: {{MEETING_LOCATION}} (or via video-conference)

Chairman: {{CHAIRMAN_NAME}}

1. Directors Present

NameTitlePresent in Person / Remotely
{{DIRECTOR_1_NAME}}{{DIRECTOR_1_TITLE}}{{DIRECTOR_1_ATTENDANCE}}
{{DIRECTOR_2_NAME}}{{DIRECTOR_2_TITLE}}{{DIRECTOR_2_ATTENDANCE}}
{{DIRECTOR_3_NAME}}{{DIRECTOR_3_TITLE}}{{DIRECTOR_3_ATTENDANCE}}

A quorum being present, the meeting was duly convened and the Chairman declared the meeting open.

2. Recitals

WHEREAS the Company is a Free Zone Limited Liability Company duly incorporated under the laws of the United Arab Emirates and the regulations of {{FREE_ZONE_AUTHORITY}};

WHEREAS the Board has duly considered the matters set out below, having regard to the best interests of the Company and its Shareholders;

NOW THEREFORE the Board unanimously RESOLVES as follows:

3. Resolutions

  1. Resolution 1 — {{RESOLUTION_1_TITLE}}: RESOLVED THAT {{RESOLUTION_1_DETAILS}}.
  2. Resolution 2 — {{RESOLUTION_2_TITLE}}: RESOLVED THAT {{RESOLUTION_2_DETAILS}}.
  3. Resolution 3 — {{RESOLUTION_3_TITLE}}: RESOLVED THAT {{RESOLUTION_3_DETAILS}}.
  4. Authorisation of Signatory: RESOLVED THAT {{AUTHORISED_SIGNATORY_NAME}}, holder of passport number {{AUTHORISED_SIGNATORY_PASSPORT}}, is hereby authorised, on behalf of the Company, to sign, execute, file, and deliver any documents, instruments, applications, declarations, or filings necessary or expedient to give effect to the above resolutions, including without limitation any forms required by the Authority, the Federal Tax Authority, banks, immigration authorities, or other governmental or regulatory bodies.
  5. Validity of Acts: RESOLVED THAT all acts, deeds, and things heretofore lawfully done by any officer or agent of the Company in furtherance of the purposes of these resolutions are hereby ratified, confirmed, and approved as the acts of the Company.
  6. Filing and Notification: RESOLVED THAT a certified copy of these resolutions be filed with the Authority, the Company's bankers, and any other party reasonably requiring evidence of such authority.

4. Closing

There being no further business, the Chairman declared the meeting closed at {{CLOSING_TIME}}.

These resolutions, when signed by all Directors, shall be deemed to have been duly passed at a meeting of the Board of Directors of the Company.

Signatures of Directors

Signature:

Name: {{DIRECTOR_1_NAME}}

Title: {{DIRECTOR_1_TITLE}}

Date: {{MEETING_DATE}}

Signature:

Name: {{DIRECTOR_2_NAME}}

Title: {{DIRECTOR_2_TITLE}}

Date: {{MEETING_DATE}}

Signature:

Name: {{DIRECTOR_3_NAME}}

Title: {{DIRECTOR_3_TITLE}}

Date: {{MEETING_DATE}}

Company Stamp:

________________________________________

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