Board Minutes – Appointment of a Committee

Document Summary

This document is used to record the board’s decision to establish a committee. Types of committees include: audit, investment, compensation, and social responsibility committee, etc. The board of directors can establish board committees as it is an effective way to delegate work and help the board achieve its objective.

Description

This board resolution sets out the members’ roles and responsibilities in a committee.

Board members appointed in a committee offer their skills in a specific field to provide assistance to the board.

Jurisdiction

This document is intended for use in the United Arab Emirates.

Disclaimer

This document is provided for reference only and is not intended to be, and should not be considered, legal advice. Determinations about whether this document will be appropriate in your particular situation or jurisdiction should be made after consultation with a legal counsel. Kanoony will not assume any legal liability that may arise from the use of this document.

Before Execution

• The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only.
• Please delete this front page together with the information contained in the headers, footers, and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature.
• Please remove the square brackets and all highlighting prior to signature.